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
    Kennedy, Gordon Morrison
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2013-01-07 ~ now
    OF - director → CIF 0
  • 2
    Welsh, Nicola Joanne
    Director born in May 1977
    Individual (9 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 3
    Griffiths, Rachel
    Individual (9 offsprings)
    Officer
    2024-06-01 ~ now
    OF - secretary → CIF 0
  • 4
    D&A (1820) LIMITED - 1993-07-22
    Fugro House, Hithercroft Road, Wallingford
    Corporate (4 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Fraser, Kenneth William
    Company Director born in April 1941
    Individual
    Officer
    1996-02-09 ~ 2004-08-24
    OF - director → CIF 0
  • 2
    Ruegg, Jakob
    Surveyor born in September 1944
    Individual
    Officer
    2006-09-01 ~ 2009-05-11
    OF - director → CIF 0
  • 3
    Bennett, Harry Arnold
    Individual
    Officer
    1991-06-01 ~ 1994-11-29
    OF - secretary → CIF 0
  • 4
    Leighton, Keith
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 2017-10-13
    OF - secretary → CIF 0
  • 5
    Myers, Keith
    Electrical Engineer born in July 1958
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1994-11-30
    OF - director → CIF 0
  • 6
    Saunders, Beryl
    Individual
    Officer
    1990-09-01 ~ 1991-06-01
    OF - secretary → CIF 0
  • 7
    Cruickshank, Derek Albert
    Born in February 1963
    Individual
    Officer
    2011-12-01 ~ 2018-08-24
    OF - director → CIF 0
  • 8
    Duncan, Gordon John
    Individual (37 offsprings)
    Officer
    2017-10-13 ~ 2024-06-01
    OF - secretary → CIF 0
  • 9
    Sommerville, James Hunter, Dr
    Geologist/Geophysicist born in October 1949
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2014-04-30
    OF - director → CIF 0
  • 10
    Richards, Howard James
    Individual (2 offsprings)
    Officer
    1994-11-29 ~ 1996-02-09
    OF - secretary → CIF 0
  • 11
    Killiner, Colin
    Sales Director born in December 1935
    Individual
    Officer
    1990-09-01 ~ 1996-02-09
    OF - director → CIF 0
  • 12
    Arnold, Mary
    Housewife born in January 1936
    Individual
    Officer
    ~ 1990-09-01
    OF - director → CIF 0
  • 13
    Smith, Howard Bramwell
    Chartered Engineer born in April 1953
    Individual (3 offsprings)
    Officer
    1991-05-01 ~ 1996-02-09
    OF - director → CIF 0
  • 14
    Aitchison, Grant Mclean
    Manager born in August 1966
    Individual
    Officer
    2008-02-22 ~ 2014-02-28
    OF - director → CIF 0
  • 15
    Arnold, Michael J
    Born in February 1962
    Individual (2 offsprings)
    Officer
    ~ 1990-09-01
    OF - director → CIF 0
    Arnold, Michael Joseph
    Electronics Engineer born in February 1962
    Individual (2 offsprings)
    Officer
    1991-12-01 ~ 2003-08-22
    OF - director → CIF 0
    Arnold, Michael J
    Individual (2 offsprings)
    Officer
    ~ 1990-09-01
    OF - secretary → CIF 0
  • 16
    Spence, Andrew Aitken
    Self Employed born in March 1963
    Individual (6 offsprings)
    Officer
    2004-08-03 ~ 2006-09-01
    OF - director → CIF 0
  • 17
    Craigen, Gary Alexander
    Operations Director born in September 1969
    Individual
    Officer
    2008-07-01 ~ 2020-06-12
    OF - director → CIF 0
  • 18
    Beveridge, Andrew
    Engineer born in August 1947
    Individual
    Officer
    1996-01-31 ~ 2007-12-31
    OF - director → CIF 0
parent relation
Company in focus

FUGRO SUBSEA SERVICES LTD

Previous names
FUGRO-ROVTECH LIMITED - 2011-01-14
ROVTECH LIMITED - 2006-09-12
ROV TECH LIMITED - 1996-07-19
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • FUGRO SUBSEA SERVICES LTD
    Info
    FUGRO-ROVTECH LIMITED - 2011-01-14
    ROVTECH LIMITED - 2006-09-12
    ROV TECH LIMITED - 1996-07-19
    Registered number SC105684
    Fugro House, Denmore Road, Bridge Of Don, Aberdeen AB23 8JW
    Private Limited Company incorporated on 1987-07-15 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.