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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Douglas Boyd

child relation
Offspring entities and appointments 59
  • 1
    (CONGO) E M DRILLING LIMITED
    - now 07707707
    (CONGA) E M DRILLING LIMITED - 2011-08-11
    Dissolved Corporate (6 parents)
    Officer
    2012-08-21 ~ 2014-03-31
    IIF 7 - Secretary → ME
  • 2
    BEL GEOPHYSICAL LIMITED
    - now 03268704
    D & A (1907) LIMITED - 1997-06-26
    Dissolved Corporate (14 parents)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 40 - Secretary → ME
  • 3
    BRITDIVE/BRITSURVEY LIMITED
    - now 01767579
    BRITDIVE LIMITED - 1991-07-12
    Dissolved Corporate (14 parents)
    Officer
    2003-07-11 ~ 2014-03-31
    IIF 16 - Secretary → ME
  • 4
    CGG JASON (UK) LIMITED - now
    FUGRO-JASON (UK) LIMITED
    - 2013-05-20 03435064
    JASON GEOSYSTEMS (UK) LIMITED - 2003-10-31
    Dissolved Corporate (17 parents)
    Officer
    2003-11-01 ~ 2013-01-31
    IIF 33 - Secretary → ME
  • 5
    CGG NPA SATELLITE MAPPING LIMITED - now
    FUGRO NPA LIMITED
    - 2013-05-24 01330918
    NIGEL PRESS ASSOCIATES LIMITED
    - 2008-05-08 01330918
    Dissolved Corporate (13 parents)
    Officer
    2008-04-01 ~ 2013-01-31
    IIF 36 - Secretary → ME
  • 6
    CGG SEISMIC IMAGING (UK) LIMITED - now
    FUGRO SEISMIC IMAGING LIMITED
    - 2013-05-28 05314141
    Dissolved Corporate (12 parents)
    Officer
    2004-12-15 ~ 2013-01-31
    IIF 24 - Secretary → ME
  • 7
    E M DRILLING LIMITED
    07179560
    Dissolved Corporate (7 parents)
    Officer
    2012-08-21 ~ 2014-03-31
    IIF 11 - Secretary → ME
  • 8
    EMLYN DAVIES DRILLING LIMITED
    02114458
    Dissolved Corporate (11 parents)
    Officer
    2003-02-28 ~ 2009-05-11
    IIF 35 - Secretary → ME
  • 9
    ERT (SCOTLAND) LIMITED
    - now SC205271
    ALABORN LIMITED - 2000-04-28
    Dissolved Corporate (12 parents)
    Officer
    2010-08-20 ~ 2014-03-31
    IIF 66 - Director → ME
    2010-08-20 ~ 2014-03-31
    IIF 59 - Secretary → ME
  • 10
    FES GROUP LIMITED
    - now 02295420
    PERFECTSPACE LIMITED - 1988-10-05
    Dissolved Corporate (15 parents)
    Officer
    2003-02-28 ~ 2009-05-11
    IIF 41 - Secretary → ME
  • 11
    FES HOLDINGS LIMITED
    04406522
    Dissolved Corporate (15 parents)
    Officer
    2003-02-28 ~ 2009-05-11
    IIF 32 - Secretary → ME
  • 12
    FES PLANT SERVICES LIMITED
    - now 04392668
    ACREDAZE LTD - 2002-04-03
    Dissolved Corporate (12 parents)
    Officer
    2003-02-28 ~ 2009-05-11
    IIF 47 - Secretary → ME
  • 13
    FOUNDATION ENGINEERING LIMITED
    00610627
    Dissolved Corporate (17 parents)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 31 - Secretary → ME
  • 14
    FUGRO AIRBORNE SURVEYS LIMITED
    - now 02881214
    WORLD GEOSCIENCE (UK) LIMITED - 2000-02-28
    MINMAR (241) LIMITED - 1994-01-10
    Dissolved Corporate (25 parents)
    Officer
    2000-10-24 ~ 2014-03-31
    IIF 27 - Secretary → ME
  • 15
    FUGRO ALLUVIAL OFFSHORE LIMITED
    - now SC030757
    ALLUVIAL MINING LIMITED
    - 2007-01-05 SC030757
    ALLUVIAL MINING & SHAFT SINKING COMPANY LIMITED - 1994-12-12
    Dissolved Corporate (26 parents)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 15 - Secretary → ME
  • 16
    FUGRO APERIO LIMITED
    - now 03235409
    APERIO LIMITED
    - 2007-01-29 03235409
    PALMWHEEL 101 LIMITED - 1996-12-05
    Dissolved Corporate (18 parents)
    Officer
    2006-12-18 ~ 2009-05-11
    IIF 60 - Secretary → ME
  • 17
    FUGRO EMU LIMITED
    - now 03469947
    EMU LIMITED
    - 2012-12-17 03469947
    EMU ENVIRONMENTAL LTD - 2001-07-26
    Dissolved Corporate (21 parents)
    Officer
    2012-04-02 ~ 2014-03-31
    IIF 1 - Secretary → ME
  • 18
    FUGRO ENGINEERING SERVICES LIMITED
    - now 01891562
    FOUNDATION & EXPLORATION SERVICES LIMITED
    - 2003-04-13 01891562
    ROADBASE LIMITED - 1985-04-29
    Dissolved Corporate (23 parents)
    Officer
    2003-02-28 ~ 2009-05-11
    IIF 55 - Secretary → ME
  • 19
    FUGRO GB LIMITED - now
    FUGRO GB MARINE LIMITED - 2024-01-26
    FUGRO GEOCONSULTING LIMITED
    - 2016-12-14 01135456
    FUGRO LIMITED
    - 2008-01-07 01135456 03167161
    FUGRO-MCCLELLAND LIMITED - 1993-09-06
    FUGRO LIMITED - 1987-12-08
    FUGRO (G.B.) LIMITED - 1976-12-31
    Active Corporate (31 parents)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 42 - Secretary → ME
  • 20
    FUGRO GENERAL ROBOTICS LIMITED
    - now 02236000
    GENERAL ROBOTICS LIMITED
    - 2009-10-24 02236000
    Dissolved Corporate (11 parents)
    Officer
    2009-09-03 ~ 2014-03-31
    IIF 54 - Secretary → ME
  • 21
    FUGRO GEOS LIMITED - now
    FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED
    - 2010-10-20 02985431
    GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED - 1998-01-20
    Dissolved Corporate (29 parents)
    Officer
    2007-02-09 ~ 2009-12-18
    IIF 53 - Secretary → ME
  • 22
    FUGRO GEOSERVICES LIMITED - now
    FUGRO SEACORE LIMITED
    - 2015-10-01 01284352
    SEACORE LIMITED
    - 2007-01-09 01284352 10791782... (more)
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2014-03-31
    IIF 57 - Secretary → ME
  • 23
    FUGRO HOLDINGS LIMITED
    - now 02804125
    D&A (1820) LIMITED - 1993-07-22
    Active Corporate (24 parents, 34 offsprings)
    Officer
    1996-04-01 ~ 2014-03-31
    IIF 38 - Secretary → ME
  • 24
    FUGRO INTERSITE LIMITED
    05269920
    Dissolved Corporate (8 parents)
    Officer
    2004-10-26 ~ 2014-03-31
    IIF 20 - Secretary → ME
  • 25
    FUGRO LIMITED
    - now 03167161 01135456... (more)
    TESLA EXPLORATION GEOPHYSICS LTD.
    - 2010-04-28 03167161
    Dissolved Corporate (17 parents)
    Officer
    2005-03-01 ~ 2014-03-31
    IIF 61 - Director → ME
    2001-11-30 ~ 2014-03-31
    IIF 25 - Secretary → ME
  • 26
    FUGRO MULTI CLIENT SERVICES (UK) LIMITED
    - now 05269901
    FUGRO INVESTMENTS LIMITED
    - 2005-12-20 05269901
    Dissolved Corporate (13 parents)
    Officer
    2004-10-26 ~ 2014-03-31
    IIF 23 - Secretary → ME
  • 27
    FUGRO PENSION TRUSTEES LIMITED
    05957880
    Active Corporate (13 parents)
    Officer
    2006-10-05 ~ 2014-03-24
    IIF 65 - Director → ME
    2006-10-05 ~ 2014-03-24
    IIF 18 - Secretary → ME
  • 28
    FUGRO PENSIONS LIMITED - now
    GLOBAL POSITIONING SYSTEMS LIMITED
    - 2014-06-05 01568254
    Active Corporate (23 parents)
    Officer
    1997-01-01 ~ 2014-03-31
    IIF 14 - Secretary → ME
  • 29
    FUGRO PROPERTIES LIMITED
    - now 03492164
    SONAVISION LIMITED
    - 2003-04-13 03492164
    Active Corporate (15 parents)
    Officer
    1998-01-14 ~ 2014-03-31
    IIF 63 - Director → ME
    1998-01-14 ~ 2014-03-31
    IIF 50 - Secretary → ME
  • 30
    FUGRO ROBERTSON HOLDINGS LIMITED
    - now 03120332
    ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26
    DISKBYTE LIMITED - 1996-02-14
    Dissolved Corporate (27 parents)
    Officer
    2013-01-31 ~ 2014-03-31
    IIF 5 - Secretary → ME
  • 31
    FUGRO SCOTLAND LIMITED
    SC070939
    Dissolved Corporate (14 parents)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 34 - Secretary → ME
  • 32
    FUGRO SL LIMITED
    - now 02241479
    SVITZER LIMITED
    - 2003-07-21 02241479
    SVITZER TOWING LIMITED - 1991-01-02
    REMNOTES LIMITED - 1988-05-25
    Dissolved Corporate (20 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 22 - Secretary → ME
  • 33
    FUGRO SWINDON LIMITED
    - now 02734346
    WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04
    GW SHELFCO 3 LIMITED - 1992-09-03
    Dissolved Corporate (24 parents)
    Officer
    2007-02-12 ~ 2009-12-18
    IIF 44 - Secretary → ME
  • 34
    FUGRO SYNERGY LIMITED
    - now 05363953
    FUGRO WELL SERVICES LIMITED
    - 2013-09-04 05363953
    Dissolved Corporate (13 parents)
    Officer
    2005-02-14 ~ 2013-12-10
    IIF 28 - Secretary → ME
  • 35
    FUGRO TGS (NORTH SEA) LIMITED
    - now 00958929
    THALES GEOSOLUTIONS (NORTH SEA) LIMITED - 2004-01-12
    THALES SURVEY LIMITED - 2001-04-02
    RACAL SURVEY LIMITED - 2000-12-20
    RACAL SURVEY (UK) LIMITED - 1992-04-15
    PLANNING ASSOCIATES LIMITED - 1983-04-01
    Dissolved Corporate (28 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 36
    FUGRO TGS GROUP LIMITED
    - now 01711496
    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
    Dissolved Corporate (30 parents)
    Officer
    2005-09-01 ~ 2014-03-31
    IIF 45 - Secretary → ME
  • 37
    FUGRO TGS OVERSEAS LIMITED
    - now 00555475
    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
    Dissolved Corporate (22 parents)
    Officer
    2005-09-01 ~ 2014-03-31
    IIF 30 - Secretary → ME
  • 38
    FUGRO-BKS LIMITED
    - now NI005303
    B.K.S. SURVEYS LIMITED
    - 2008-11-18 NI005303
    Dissolved Corporate (14 parents)
    Officer
    2008-04-24 ~ 2013-12-01
    IIF 64 - Director → ME
  • 39
    FUGRO-LCT LIMITED
    - now 03355974
    MARINE GRAVITY ACQUISITION LIMITED - 1999-02-03
    MEGABOOK LIMITED - 1997-05-16
    Dissolved Corporate (20 parents)
    Officer
    2013-06-01 ~ 2014-03-31
    IIF 9 - Secretary → ME
  • 40
    FUGRO-UDI LIMITED
    - now 02804133
    UDI-WIMPOL LIMITED
    - 1996-06-10 02804133
    FUGRO-UDI LIMITED
    - 1994-08-22 02804133
    D&A (1821) LIMITED - 1993-07-13
    Dissolved Corporate (13 parents)
    Officer
    1994-01-01 ~ 2003-02-01
    IIF 12 - Secretary → ME
  • 41
    GEODETIC SURVEYS (UK) LIMITED
    01794200
    Dissolved Corporate (11 parents)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 48 - Secretary → ME
  • 42
    GEOENVIRONMENTAL SOLUTIONS PARTNERSHIP LIMITED
    - now 01990880
    HURRYTREK LIMITED - 2000-05-09
    Dissolved Corporate (8 parents)
    Officer
    2003-02-28 ~ 2009-05-11
    IIF 19 - Secretary → ME
  • 43
    GEOLOGICAL SOLUTIONS LIMITED
    07692364
    Dissolved Corporate (6 parents)
    Officer
    2013-06-01 ~ 2014-03-31
    IIF 4 - Secretary → ME
  • 44
    GEOTECHNICAL SOLUTIONS PARTNERSHIP LIMITED
    04064416
    Dissolved Corporate (9 parents)
    Officer
    2003-02-28 ~ 2009-05-11
    IIF 17 - Secretary → ME
  • 45
    LANDFILL DRILLING LIMITED
    - now 02363252
    CHASEOKE LIMITED - 1989-06-14
    Dissolved Corporate (9 parents)
    Officer
    2003-02-28 ~ 2009-05-11
    IIF 26 - Secretary → ME
  • 46
    LCT LIMITED
    - now 02143690
    RAPID 3512 LIMITED - 1987-09-01
    Dissolved Corporate (21 parents)
    Officer
    2013-06-01 ~ 2014-03-31
    IIF 6 - Secretary → ME
  • 47
    MARINE GRAVITY ACQUISITION LIMITED
    - now 03698143 03355974
    M-SHELF LIMITED - 1999-02-03
    Dissolved Corporate (12 parents)
    Officer
    2013-06-01 ~ 2014-03-31
    IIF 3 - Secretary → ME
  • 48
    MCCLELLAND LIMITED
    01712344
    Dissolved Corporate (14 parents)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 56 - Secretary → ME
  • 49
    PETROGAS NORTH SEA LIMITED - now
    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 05470844
    Active Corporate (17 parents)
    Officer
    2005-06-03 ~ 2008-05-27
    IIF 39 - Secretary → ME
  • 50
    PHOENIX DATA SOLUTIONS LIMITED
    03091144
    Dissolved Corporate (11 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 62 - Director → ME
  • 51
    REAP EAST SHETLAND PLATFORM LIMITED
    05470846
    Dissolved Corporate (12 parents)
    Officer
    2005-06-03 ~ 2014-03-31
    IIF 46 - Secretary → ME
  • 52
    REAP U.K. (1) LIMITED
    05847635 05847693... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-06-15 ~ 2008-01-04
    IIF 52 - Secretary → ME
    2013-06-01 ~ 2014-03-31
    IIF 2 - Secretary → ME
  • 53
    REAP U.K. (2) LIMITED
    05847693 05847635... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-06-01 ~ 2014-03-31
    IIF 8 - Secretary → ME
    2006-06-15 ~ 2008-01-04
    IIF 43 - Secretary → ME
  • 54
    REAP U.K. (3) LIMITED
    05847903 05847693... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-06-01 ~ 2014-03-31
    IIF 10 - Secretary → ME
    2006-06-15 ~ 2008-01-04
    IIF 29 - Secretary → ME
  • 55
    SEACONE LIMITED
    - now 04369147
    LANKELMA SEACORE OFFSHORE LIMITED - 2006-03-23
    Dissolved Corporate (15 parents)
    Officer
    2006-04-28 ~ 2014-03-31
    IIF 58 - Secretary → ME
  • 56
    SEACORE TRUSTEES LIMITED
    02909001
    Dissolved Corporate (17 parents)
    Officer
    2006-04-28 ~ 2014-03-31
    IIF 51 - Secretary → ME
  • 57
    SURREY GEOTECHNICAL CONSULTANTS LIMITED
    01391942
    Dissolved Corporate (11 parents)
    Officer
    2006-02-07 ~ 2014-03-31
    IIF 37 - Secretary → ME
  • 58
    THE TYC COMPANY LIMITED
    - now 03157975
    ARTFULBRIDGE LIMITED - 1996-02-20
    Dissolved Corporate (15 parents)
    Officer
    2001-07-26 ~ 2014-03-31
    IIF 21 - Secretary → ME
  • 59
    WIMPOL LIMITED
    01348822
    Dissolved Corporate (20 parents)
    Officer
    1996-03-31 ~ 2014-03-31
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.