The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Herlihy, Emma Louise
    Regional Tax Manager Europe born in January 1978
    Individual (27 offsprings)
    Officer
    2017-05-19 ~ dissolved
    OF - director → CIF 0
    Herlihy, Emma Louise
    Individual (27 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - secretary → CIF 0
    Mrs Emma Louise Herlihy
    Born in January 1978
    Individual (27 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Duncan, Gordon John
    Regional Controller Europe born in January 1963
    Individual (37 offsprings)
    Officer
    2017-05-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Wood, Andrew John
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2008-05-01 ~ dissolved
    OF - director → CIF 0
    Mr Andrew John Wood
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    D&A (1820) LIMITED - 1993-07-22
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents, 34 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Toolan, Francis Eugene
    Engineer born in November 1944
    Individual
    Officer
    1996-07-31 ~ 2006-06-30
    OF - director → CIF 0
  • 2
    Wilson, Greg
    Commercial Manager born in September 1972
    Individual
    Officer
    2013-09-01 ~ 2014-02-26
    OF - director → CIF 0
  • 3
    Simpson, Douglas Boyd
    Chartered Accountant
    Individual
    Officer
    2003-02-11 ~ 2014-03-31
    OF - secretary → CIF 0
  • 4
    Kee, Roger
    Managing Director born in July 1938
    Individual
    Officer
    1996-07-31 ~ 1998-10-02
    OF - director → CIF 0
  • 5
    Pickers, Gregory John
    Accountant born in December 1949
    Individual
    Officer
    1996-07-31 ~ 1998-10-02
    OF - director → CIF 0
    Pickers, Gregory John
    Accountant
    Individual
    Officer
    1996-07-31 ~ 1998-10-02
    OF - secretary → CIF 0
  • 6
    Van De Ven, Marinus Cornelis
    Director born in July 1946
    Individual
    Officer
    1995-09-22 ~ 1996-08-01
    OF - director → CIF 0
  • 7
    Koopman, Frank Antonio
    Regional Director born in February 1975
    Individual
    Officer
    2015-08-11 ~ 2018-03-19
    OF - director → CIF 0
    Mr Frank Antonio Koopman
    Born in February 1975
    Individual
    Person with significant control
    2016-06-30 ~ 2018-03-19
    PE - Has significant influence or control → CIF 0
  • 8
    Geise, Joseph Marie
    Director born in August 1954
    Individual
    Officer
    2006-06-30 ~ 2013-09-01
    OF - director → CIF 0
  • 9
    Browne, Stephen John Storey
    Chartered Accountant
    Individual
    Officer
    1999-05-21 ~ 2003-02-11
    OF - secretary → CIF 0
  • 10
    Coutts, Jeffrey Simon
    Civil Engineer born in March 1950
    Individual
    Officer
    1996-08-02 ~ 2005-07-01
    OF - director → CIF 0
  • 11
    Power, Patrick Thomas
    Director born in October 1951
    Individual
    Officer
    2008-09-26 ~ 2013-09-01
    OF - director → CIF 0
  • 12
    Horsnell, Michael Roy
    Civil Engineer born in September 1948
    Individual
    Officer
    2005-07-01 ~ 2008-04-15
    OF - director → CIF 0
  • 13
    Wenlock, John Leonard
    Co Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1995-01-01
    OF - director → CIF 0
    Wenlock, John Leonard
    Individual (1 offspring)
    Officer
    ~ 1995-01-01
    OF - secretary → CIF 0
  • 14
    Lubberhuizen, Warntia Albert
    Company Director
    Individual
    Officer
    ~ 1990-12-01
    OF - director → CIF 0
  • 15
    Verstoep, Leendert
    Director born in July 1930
    Individual
    Officer
    1990-12-01 ~ 1992-12-31
    OF - director → CIF 0
  • 16
    Willet, Richard Nicholas
    Engineer born in February 1959
    Individual
    Officer
    1998-10-02 ~ 2000-07-31
    OF - director → CIF 0
  • 17
    Dekker, Martin Willem
    Co Director
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
  • 18
    Ten Hoope, John
    Director born in February 1961
    Individual
    Officer
    2013-09-01 ~ 2015-07-01
    OF - director → CIF 0
  • 19
    Schavemaker, Gerardus Johannes Maria
    Managing Director born in November 1946
    Individual
    Officer
    1995-01-01 ~ 1996-08-01
    OF - director → CIF 0
    Schavemaker, Gerardus Johannes Maria
    Managing Director
    Individual
    Officer
    1995-01-01 ~ 1996-08-01
    OF - secretary → CIF 0
  • 20
    Sanders, Hendricus Petrus
    Company Director born in November 1947
    Individual
    Officer
    1993-01-01 ~ 1995-09-22
    OF - director → CIF 0
  • 21
    Knight, Colin Clifford
    Individual
    Officer
    1998-10-02 ~ 1999-05-21
    OF - secretary → CIF 0
parent relation
Company in focus

FUGRO ALLUVIAL OFFSHORE LIMITED

Previous names
ALLUVIAL MINING LIMITED - 2007-01-05
ALLUVIAL MINING & SHAFT SINKING COMPANY LIMITED - 1994-12-12
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
  • FUGRO ALLUVIAL OFFSHORE LIMITED
    Info
    ALLUVIAL MINING LIMITED - 2007-01-05
    ALLUVIAL MINING & SHAFT SINKING COMPANY LIMITED - 1994-12-12
    Registered number SC030757
    First Floor Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    Private Limited Company incorporated on 1955-04-23 and dissolved on 2019-08-07 (64 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.