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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 26
  • 1
    Meaden, John William
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Aamodt, Herman
    Finance Manager born in November 1947
    Individual (1 offspring)
    Officer
    ~ 1997-10-24
    OF - Director → CIF 0
  • 3
    Griffiths, Rachel
    Individual (9 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Welsh, Nicola Joanne
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Mckenzie, Ian
    Engineer born in August 1952
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Morse, Andrew John
    Born in March 1960
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-10-01
    OF - Director → CIF 0
    Morse, Andrew John
    Director born in March 1960
    Individual (1 offspring)
    2016-09-01 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Andrew John Morse
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-11-30
    PE - Has significant influence or controlCIF 0
  • 7
    Duncan, Gordon
    Financial Controller
    Individual (48 offsprings)
    Officer
    1998-08-21 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 8
    Heine, Mark
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2013-06-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Sommerville, James Hunter, Dr
    Geologist/Geophysicist born in October 1949
    Individual (15 offsprings)
    Officer
    ~ 2013-06-27
    OF - Director → CIF 0
  • 10
    Cruickshank, Derek Albert
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2018-08-24
    OF - Director → CIF 0
  • 11
    Walker, Christopher David Terence
    Geophysicist born in March 1952
    Individual (7 offsprings)
    Officer
    1992-06-24 ~ 1994-06-21
    OF - Director → CIF 0
  • 12
    Craigen, Gary Alexander
    Operations Director born in September 1969
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 13
    Ruegg, Jakob
    Chief Operating Officer born in September 1944
    Individual (19 offsprings)
    Officer
    2000-12-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 14
    Hector, Kenneth John
    Manager born in September 1950
    Individual (4 offsprings)
    Officer
    1994-09-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 15
    Hoogeveen, Erwin
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 16
    Helgebostad, Jan
    Commercial Manager born in April 1955
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    Meaden, Philip Gerard
    Managing Director born in March 1962
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Philip Gerard Meaden
    Born in March 1962
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-11-30
    PE - Has significant influence or controlCIF 0
  • 18
    Kennedy, Gordon Morrison
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 19
    Schothorst, Cornelis Palicratius
    Chief Operating Office Fugro born in January 1942
    Individual (5 offsprings)
    Officer
    1994-03-22 ~ 2000-12-01
    OF - Director → CIF 0
  • 20
    Chambers, Kevin
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Ofsthus, Arne
    Offshore Division Manager born in January 1940
    Individual (1 offspring)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 22
    Hughes, Laura Elizabeth Alice
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    2021-01-04 ~ 2023-03-10
    OF - Director → CIF 0
    Laura Elizabeth Alice Hughes
    Born in June 1976
    Individual (8 offsprings)
    Person with significant control
    2021-01-04 ~ 2021-01-04
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 23
    Reed, Knut
    Head Of Land Division
    Individual (1 offspring)
    Officer
    ~ 1990-06-21
    OF - Director → CIF 0
  • 24
    Kramer, Gert Jan
    President, Chief Executive Off born in June 1942
    Individual (16 offsprings)
    Officer
    1994-03-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    FUGRO HOLDINGS LIMITED
    - now 02804125
    D&A (1820) LIMITED - 1993-07-22
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (24 parents, 34 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 576 offsprings)
    Officer
    ~ 1998-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FUGRO GB (NORTH) MARINE LIMITED

Period: 2017-12-21 ~ now
Company number: SC066833
Registered names
FUGRO GB (NORTH) MARINE LIMITED - now
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 - 2017-12-21
    GEOTEAM-WIMPOL LIMITED - 2017-12-21
    GEOTEAM UK LIMITED - 2017-12-21
    Registered number SC066833
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 1979-01-12 (47 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.