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 5
  • 1
    Kennedy, Gordon Morrison
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ now
    OF - director → CIF 0
  • 2
    Chambers, Kevin
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 3
    Welsh, Nicola Joanne
    Director born in May 1977
    Individual (9 offsprings)
    Officer
    2024-06-18 ~ now
    OF - director → CIF 0
  • 4
    Griffiths, Rachel
    Individual (9 offsprings)
    Officer
    2024-06-01 ~ now
    OF - secretary → CIF 0
  • 5
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Aamodt, Herman
    Finance Manager born in November 1947
    Individual
    Officer
    ~ 1997-10-24
    OF - director → CIF 0
  • 2
    Schothorst, Cornelis Palicratius
    Chief Operating Office Fugro born in January 1942
    Individual
    Officer
    1994-03-22 ~ 2000-12-01
    OF - director → CIF 0
  • 3
    Hoogeveen, Erwin
    Director born in November 1968
    Individual
    Officer
    2021-06-01 ~ 2024-06-01
    OF - director → CIF 0
  • 4
    Reed, Knut
    Head Of Land Division
    Individual
    Officer
    ~ 1990-06-21
    OF - director → CIF 0
  • 5
    Morse, Andrew John
    Born in February 1960
    Individual
    Officer
    2013-03-01 ~ 2015-10-01
    OF - director → CIF 0
    Morse, Andrew John
    Director born in February 1960
    Individual
    2016-09-01 ~ 2020-11-30
    OF - director → CIF 0
    Mr Andrew John Morse
    Born in February 1960
    Individual
    Person with significant control
    2016-06-30 ~ 2020-11-30
    PE - Has significant influence or controlCIF 0
  • 6
    Ruegg, Jakob
    Chief Operating Officer born in September 1944
    Individual
    Officer
    2000-12-01 ~ 2013-06-27
    OF - director → CIF 0
  • 7
    Meaden, Philip Gerard
    Managing Director born in March 1962
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2020-11-30
    OF - director → CIF 0
    Mr Philip Gerard Meaden
    Born in March 1962
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-11-30
    PE - Has significant influence or controlCIF 0
  • 8
    Hector, Kenneth John
    Manager born in September 1950
    Individual
    Officer
    1994-09-13 ~ 2002-08-31
    OF - director → CIF 0
  • 9
    Cruickshank, Derek Albert
    Managing Director born in February 1963
    Individual
    Officer
    2018-01-01 ~ 2018-08-24
    OF - director → CIF 0
  • 10
    Heine, Mark
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2013-06-27 ~ 2017-12-31
    OF - director → CIF 0
  • 11
    Duncan, Gordon
    Financial Controller
    Individual (37 offsprings)
    Officer
    1998-08-21 ~ 2024-06-01
    OF - secretary → CIF 0
  • 12
    Sommerville, James Hunter, Dr
    Geologist/Geophysicist born in October 1949
    Individual (1 offspring)
    Officer
    ~ 2013-06-27
    OF - director → CIF 0
  • 13
    Ofsthus, Arne
    Offshore Division Manager born in January 1940
    Individual
    Officer
    ~ 2001-02-28
    OF - director → CIF 0
  • 14
    Helgebostad, Jan
    Commercial Manager born in April 1955
    Individual
    Officer
    1997-10-24 ~ 2000-12-01
    OF - director → CIF 0
  • 15
    Walker, Christopher David Terence
    Geophysicist born in March 1952
    Individual (2 offsprings)
    Officer
    1992-06-24 ~ 1994-06-21
    OF - director → CIF 0
  • 16
    Kramer, Gert Jan
    President, Chief Executive Off born in June 1942
    Individual
    Officer
    1994-03-22 ~ 2005-12-31
    OF - director → CIF 0
  • 17
    Mckenzie, Ian
    Engineer born in August 1952
    Individual
    Officer
    2003-07-01 ~ 2016-08-31
    OF - director → CIF 0
  • 18
    Meaden, John William
    Director born in October 1957
    Individual
    Officer
    2003-07-01 ~ 2004-07-31
    OF - director → CIF 0
  • 19
    Craigen, Gary Alexander
    Operations Director born in September 1969
    Individual
    Officer
    2018-01-01 ~ 2020-06-12
    OF - director → CIF 0
  • 20
    Hughes, Laura Elizabeth Alice
    Director born in June 1976
    Individual
    Officer
    2021-01-04 ~ 2023-03-10
    OF - director → CIF 0
    Laura Elizabeth Alice Hughes
    Born in June 1976
    Individual
    Person with significant control
    2021-01-04 ~ 2021-01-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    ~ 1998-08-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FUGRO GB (NORTH) MARINE LIMITED

Previous names
FUGRO SURVEY LIMITED - 2017-12-21
FUGRO-GEOTEAM LIMITED - 2000-12-27
GEOTEAM-WIMPOL LIMITED - 1997-04-01
GEOTEAM UK LIMITED - 1994-08-23
Standard Industrial Classification
71129 - Other Engineering Activities

  • FUGRO GB (NORTH) MARINE LIMITED
    Info
    FUGRO SURVEY LIMITED - 2017-12-21
    FUGRO-GEOTEAM LIMITED - 2000-12-27
    GEOTEAM-WIMPOL LIMITED - 1997-04-01
    GEOTEAM UK LIMITED - 1994-08-23
    Registered number SC066833
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1979-01-12 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.