1
FUGRO-JASON (UK) LIMITED - 2013-05-20
JASON GEOSYSTEMS (UK) LIMITED - 2003-10-31
Cgg Crompton Way, Manor Royal Estate, Crawley, West SussexDissolved corporate (3 parents)
Officer
2007-08-23 ~ 2013-01-31IIF 13 - director → ME
2
FUGRO SEISMIC IMAGING LIMITED - 2013-05-28
Cgg Crompton Way, Manor Royal Industrial Estate, Crawley, West SussexDissolved corporate (3 parents)
Officer
2006-06-30 ~ 2013-01-31IIF 6 - director → ME
3
ALLUVIAL MINING LIMITED - 2007-01-05
ALLUVIAL MINING & SHAFT SINKING COMPANY LIMITED - 1994-12-12
First Floor Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (4 parents)
Officer
1996-08-02 ~ 2005-07-01IIF 3 - director → ME
4
EMU LIMITED - 2012-12-17
EMU ENVIRONMENTAL LTD - 2001-07-26
Rivermead House 7 Lewis Court, Grove Park, NottinghamDissolved corporate (5 parents)
Officer
2012-04-02 ~ 2014-10-01IIF 23 - director → ME
5
FOUNDATION & EXPLORATION SERVICES LIMITED - 2003-04-13
ROADBASE LIMITED - 1985-04-29
Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved corporate (3 parents)
Officer
2003-02-28 ~ 2005-07-01IIF 16 - director → ME
6
FUGRO GB MARINE LIMITED - 2024-01-26
FUGRO GEOCONSULTING LIMITED - 2016-12-14
FUGRO LIMITED - 2008-01-07
FUGRO-MCCLELLAND LIMITED - 1993-09-06
FUGRO LIMITED - 1987-12-08
FUGRO (G.B.) LIMITED - 1976-12-31
Fugro House, Hithercroft Road, Wallingford, OxfordshireCorporate (5 parents)
Officer
2006-06-30 ~ 2014-02-26IIF 14 - director → ME
1998-10-02 ~ 2005-07-01IIF 19 - director → ME
1998-10-02 ~ 1999-04-21IIF 25 - secretary → ME
7
FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED - 1998-01-20
Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)
Officer
2005-07-01 ~ 2014-10-01IIF 18 - director → ME
8
D&A (1820) LIMITED - 1993-07-22
Fugro House, Hithercroft Road, Wallingford, OxfordshireCorporate (4 parents, 34 offsprings)
Officer
2001-09-25 ~ 2014-10-01IIF 22 - director → ME
9
Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved corporate (4 parents)
Officer
2006-06-30 ~ 2014-10-01IIF 15 - director → ME
10
FUGRO INVESTMENTS LIMITED - 2005-12-20
6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
2004-10-26 ~ 2014-10-01IIF 2 - director → ME
11
Fugro House, Hithercroft Road, WallingfordCorporate (6 parents)
Officer
2006-10-05 ~ 2014-09-01IIF 21 - director → ME
12
GLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05
Fugro House, Hithercroft Road, Wallingford, OxfordshireCorporate (7 parents)
Officer
2014-04-07 ~ 2023-01-10IIF 24 - director → ME
Person with significant control
2016-06-30 ~ 2023-01-10IIF 26 - Has significant influence or control → OE
13
SONAVISION LIMITED - 2003-04-13
Fugro House, Hithercroft Road, Wallingford, OxfordshireCorporate (4 parents)
Officer
2002-11-22 ~ 2014-10-01IIF 17 - director → ME
14
1 Queenslie Court, Summerlee Street, Queenslie, GlasgowDissolved corporate (3 parents)
Officer
2006-06-30 ~ 2014-10-01IIF 7 - director → ME
15
WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04
GW SHELFCO 3 LIMITED - 1992-09-03
Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved corporate (4 parents)
Officer
2005-07-01 ~ 2014-10-01IIF 20 - director → ME
16
FUGRO WELL SERVICES LIMITED - 2013-09-04
6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
2006-06-30 ~ 2009-12-21IIF 5 - director → ME
17
THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
THALES SURVEY GROUP LIMITED - 2001-04-02
RACAL SURVEY GROUP LIMITED - 2000-12-20
RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17
RACAL MARINE SYSTEMS LIMITED - 1991-02-01
RACAL POSITIONING SYSTEMS LIMITED - 1987-02-02
6 Snow Hill, LondonDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2014-10-01IIF 12 - director → ME
18
THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
THALES SURVEY OVERSEAS LIMITED - 2001-04-02
RACAL SURVEY OVERSEAS LIMITED - 2000-12-20
DECCA SURVEY OVERSEAS LIMITED - 1998-01-23
Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved corporate (1 parent)
Officer
2006-06-30 ~ 2014-11-14IIF 4 - director → ME
19
Ernst & Young Llp No 1, Colmore Square, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2006-06-30 ~ 2014-10-01IIF 8 - director → ME
20
PA RESOURCES NORTH SEA LIMITED - 2016-04-06
PA RESOURCES U.K. 29/25 LIMITED - 2011-04-05
REAP 29/25 LTD - 2008-12-04
1 Bartholomew Lane, London, EnglandCorporate (6 parents)
Officer
2006-06-30 ~ 2008-05-27IIF 10 - director → ME
21
Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved corporate (3 parents)
Officer
2006-06-30 ~ 2014-10-01IIF 11 - director → ME
22
RSK GEOCONSULT LIMITED - 2009-08-04
RSK ENSR LIMITED - 2007-01-31
ENSR INTERNATIONAL LIMITED - 2003-04-09
FUGRO ENVIRONMENTAL LIMITED - 1997-04-01
DIVERSE ANALYTICALS LIMITED - 1992-07-10
COBCOURT LIMITED - 1991-12-04
Spring Lodge, 172 Chester Road, Helsby, CheshireCorporate (3 parents)
Officer
1996-04-25 ~ 1996-09-04IIF 1 - director → ME
23
ARTFULBRIDGE LIMITED - 1996-02-20
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2014-10-01IIF 9 - director → ME