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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
Active 4
  • 1
    Chambers, Kevin
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Rachel
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Welsh, Nicola Joanne
    Born in May 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    D&A (1820) LIMITED - 1993-07-22
    icon of addressFugro House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Hector, Kenneth John
    Manager born in September 1950
    Individual
    Officer
    icon of calendar 1994-09-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 2
    Schothorst, Cornelis Palicratius
    Chief Operating Office Fugro born in January 1942
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Sommerville, James Hunter, Dr
    Geologist/Geophysicist born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-06-27
    OF - Director → CIF 0
  • 4
    Kennedy, Gordon Morrison
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Craigen, Gary Alexander
    Operations Director born in September 1969
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 6
    Meaden, Philip Gerard
    Managing Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-30 ~ 2020-11-30
    PE - Has significant influence or controlCIF 0
  • 7
    Helgebostad, Jan
    Commercial Manager born in April 1955
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Ofsthus, Arne
    Offshore Division Manager born in January 1940
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Hughes, Laura Elizabeth Alice
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2021-01-04 ~ 2023-03-10
    OF - Director → CIF 0
    Laura Elizabeth Alice Hughes
    Born in June 1976
    Individual
    Person with significant control
    icon of calendar 2021-01-04 ~ 2021-01-04
    PE - Has significant influence or controlCIF 0
    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
  • 10
    Ruegg, Jakob
    Chief Operating Officer born in September 1944
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 11
    Aamodt, Herman
    Finance Manager born in November 1947
    Individual
    Officer
    icon of calendar ~ 1997-10-24
    OF - Director → CIF 0
  • 12
    Mckenzie, Ian
    Engineer born in August 1952
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Meaden, John William
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 14
    Duncan, Gordon
    Financial Controller
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 15
    Walker, Christopher David Terence
    Geophysicist born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-24 ~ 1994-06-21
    OF - Director → CIF 0
  • 16
    Morse, Andrew John
    Born in February 1960
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2015-10-01
    OF - Director → CIF 0
    Morse, Andrew John
    Director born in February 1960
    Individual
    icon of calendar 2016-09-01 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Andrew John Morse
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-11-30
    PE - Has significant influence or controlCIF 0
  • 17
    Reed, Knut
    Head Of Land Division
    Individual
    Officer
    icon of calendar ~ 1990-06-21
    OF - Director → CIF 0
  • 18
    Hoogeveen, Erwin
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 19
    Kramer, Gert Jan
    President, Chief Executive Off born in June 1942
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Cruickshank, Derek Albert
    Managing Director born in February 1963
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2018-08-24
    OF - Director → CIF 0
  • 21
    Heine, Mark
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    STRONACHS LLP
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    ~ 1998-08-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUGRO GB (NORTH) MARINE LIMITED

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

  • FUGRO GB (NORTH) MARINE LIMITED
    Info
    GEOTEAM-WIMPOL LIMITED - 1997-04-01
    FUGRO SURVEY LIMITED - 1997-04-01
    FUGRO-GEOTEAM LIMITED - 1997-04-01
    GEOTEAM UK LIMITED - 1997-04-01
    Registered number SC066833
    icon of address28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 1979-01-12 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.