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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Douglas Boyd

    Related profiles found in government register
  • Simpson, Douglas Boyd
    British

    Registered addresses and corresponding companies
  • Simpson, Douglas Boyd
    British accountant

    Registered addresses and corresponding companies

    • 36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA

      IIF 14 IIF 15
  • Simpson, Douglas Boyd
    British chartered accountant

    Registered addresses and corresponding companies
  • Simpson, Douglas Boyd
    British company secretary

    Registered addresses and corresponding companies
  • Simpson, Douglas Boyd
    British director

    Registered addresses and corresponding companies

    • 36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA

      IIF 26 IIF 27
  • Simpson, Douglas Boyd
    British finance manager

    Registered addresses and corresponding companies
  • Simpson, Douglas Boyd

    Registered addresses and corresponding companies
  • Boyd, Douglas
    British accountant

    Registered addresses and corresponding companies

    • 36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA

      IIF 50
  • Simpson, Douglas Boyd
    British chartered accountant born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Killeague House, Unit 17, Sandel Village Centre, Knocklynn Road, Coleraine, County Londonderry, BT52 1WW, Northern Ireland

      IIF 51
  • Simpson, Douglas Boyd
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA

      IIF 52
  • Simpson, Douglas Boyd
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fugro House, Hithercroft Road, Wallingford, OX10 9RB

      IIF 53
  • Simpson, Douglas Boyd
    British finance manager born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA

      IIF 54
  • Simpson, Douglas Boyd
    British none born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, Uk

      IIF 55
child relation
Offspring entities and appointments 48
  • 1
    (CONGO) E M DRILLING LIMITED
    - now 07707707
    (CONGA) E M DRILLING LIMITED - 2011-08-11
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2012-08-21 ~ 2014-03-31
    IIF 45 - Secretary → ME
  • 2
    BEL GEOPHYSICAL LIMITED
    - now 03268704
    D & A (1907) LIMITED - 1997-06-26
    Furgo House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 20 - Secretary → ME
  • 3
    BRITDIVE/BRITSURVEY LIMITED
    - now 01767579
    BRITDIVE LIMITED - 1991-07-12
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2003-07-11 ~ 2014-03-31
    IIF 14 - Secretary → ME
  • 4
    CGG JASON (UK) LIMITED - now
    FUGRO-JASON (UK) LIMITED
    - 2013-05-20 03435064
    JASON GEOSYSTEMS (UK) LIMITED - 2003-10-31
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2003-11-01 ~ 2013-01-31
    IIF 7 - Secretary → ME
  • 5
    CGG NPA SATELLITE MAPPING LIMITED - now
    FUGRO NPA LIMITED
    - 2013-05-24 01330918
    NIGEL PRESS ASSOCIATES LIMITED
    - 2008-05-08 01330918
    Cgg Crompton Way, Manor Royal Industrial Estate, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2008-04-01 ~ 2013-01-31
    IIF 19 - Secretary → ME
  • 6
    CGG SEISMIC IMAGING (UK) LIMITED - now
    FUGRO SEISMIC IMAGING LIMITED
    - 2013-05-28 05314141
    Cgg Crompton Way, Manor Royal Industrial Estate, Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2004-12-15 ~ 2013-01-31
    IIF 3 - Secretary → ME
  • 7
    E M DRILLING LIMITED
    07179560
    Fugro Holdings Limited, Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2012-08-21 ~ 2014-03-31
    IIF 49 - Secretary → ME
  • 8
    ERT (SCOTLAND) LIMITED
    - now SC205271
    ALABORN LIMITED - 2000-04-28
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (11 parents)
    Officer
    2010-08-20 ~ 2014-03-31
    IIF 55 - Director → ME
    2010-08-20 ~ 2014-03-31
    IIF 13 - Secretary → ME
  • 9
    FOUNDATION ENGINEERING LIMITED
    00610627
    6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 17 - Secretary → ME
  • 10
    FUGRO AIRBORNE SURVEYS LIMITED
    - now 02881214
    WORLD GEOSCIENCE (UK) LIMITED - 2000-02-28
    MINMAR (241) LIMITED - 1994-01-10
    6 Snow Hill, London
    Dissolved Corporate (23 parents)
    Officer
    2000-10-24 ~ 2014-03-31
    IIF 15 - Secretary → ME
  • 11
    FUGRO ALLUVIAL OFFSHORE LIMITED
    - now SC030757
    ALLUVIAL MINING LIMITED
    - 2007-01-05 SC030757
    ALLUVIAL MINING & SHAFT SINKING COMPANY LIMITED - 1994-12-12
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 16 - Secretary → ME
  • 12
    FUGRO APERIO LIMITED
    - now 03235409
    APERIO LIMITED
    - 2007-01-29 03235409
    PALMWHEEL 101 LIMITED - 1996-12-05
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-18 ~ 2009-05-11
    IIF 50 - Secretary → ME
  • 13
    FUGRO EMU LIMITED
    - now 03469947
    EMU LIMITED
    - 2012-12-17 03469947
    EMU ENVIRONMENTAL LTD - 2001-07-26
    Rivermead House 7 Lewis Court, Grove Park, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    2012-04-02 ~ 2014-03-31
    IIF 39 - Secretary → ME
  • 14
    FUGRO ENGINEERING SERVICES LIMITED
    - now 01891562
    FOUNDATION & EXPLORATION SERVICES LIMITED
    - 2003-04-13 01891562
    ROADBASE LIMITED - 1985-04-29
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2003-02-28 ~ 2009-05-11
    IIF 31 - Secretary → ME
  • 15
    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
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (31 parents)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 36 - Secretary → ME
  • 16
    FUGRO GENERAL ROBOTICS LIMITED
    - now 02236000
    GENERAL ROBOTICS LIMITED
    - 2009-10-24 02236000
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-09-03 ~ 2014-03-31
    IIF 27 - Secretary → ME
  • 17
    FUGRO GEOS LIMITED - now
    FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED
    - 2010-10-20 02985431
    GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED - 1998-01-20
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (27 parents)
    Officer
    2007-02-09 ~ 2009-12-18
    IIF 12 - Secretary → ME
  • 18
    FUGRO GEOSERVICES LIMITED - now
    FUGRO SEACORE LIMITED
    - 2015-10-01 01284352
    SEACORE LIMITED
    - 2007-01-09 01284352 08929118, 10791782
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2014-03-31
    IIF 24 - Secretary → ME
  • 19
    FUGRO HOLDINGS LIMITED
    - now 02804125
    D&A (1820) LIMITED - 1993-07-22
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (24 parents, 34 offsprings)
    Officer
    1996-04-01 ~ 2014-03-31
    IIF 34 - Secretary → ME
  • 20
    FUGRO INTERSITE LIMITED
    05269920
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-10-26 ~ 2014-03-31
    IIF 1 - Secretary → ME
  • 21
    FUGRO LIMITED
    - now 03167161 01135456
    TESLA EXPLORATION GEOPHYSICS LTD.
    - 2010-04-28 03167161
    6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-01 ~ 2014-03-31
    IIF 54 - Director → ME
    2001-11-30 ~ 2014-03-31
    IIF 4 - Secretary → ME
  • 22
    FUGRO MULTI CLIENT SERVICES (UK) LIMITED
    - now 05269901
    FUGRO INVESTMENTS LIMITED
    - 2005-12-20 05269901
    6 Snow Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-26 ~ 2014-03-31
    IIF 2 - Secretary → ME
  • 23
    FUGRO PENSION TRUSTEES LIMITED
    05957880
    Fugro House, Hithercroft Road, Wallingford
    Active Corporate (13 parents)
    Officer
    2006-10-05 ~ 2014-03-24
    IIF 53 - Director → ME
    2006-10-05 ~ 2014-03-24
    IIF 33 - Secretary → ME
  • 24
    FUGRO PENSIONS LIMITED - now
    GLOBAL POSITIONING SYSTEMS LIMITED
    - 2014-06-05 01568254
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (23 parents)
    Officer
    1997-01-01 ~ 2014-03-31
    IIF 32 - Secretary → ME
  • 25
    FUGRO PROPERTIES LIMITED
    - now 03492164
    SONAVISION LIMITED
    - 2003-04-13 03492164
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (15 parents)
    Officer
    1998-01-14 ~ 2014-03-31
    IIF 52 - Director → ME
    1998-01-14 ~ 2014-03-31
    IIF 37 - Secretary → ME
  • 26
    FUGRO ROBERTSON HOLDINGS LIMITED
    - now 03120332
    ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26
    DISKBYTE LIMITED - 1996-02-14
    Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
    Dissolved Corporate (27 parents)
    Officer
    2013-01-31 ~ 2014-03-31
    IIF 43 - Secretary → ME
  • 27
    FUGRO SCOTLAND LIMITED
    SC070939
    1 Queenslie Court, Summerlee Street, Queenslie, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 18 - Secretary → ME
  • 28
    FUGRO SWINDON LIMITED
    - now 02734346
    WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04
    GW SHELFCO 3 LIMITED - 1992-09-03
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (24 parents)
    Officer
    2007-02-12 ~ 2009-12-18
    IIF 9 - Secretary → ME
  • 29
    FUGRO SYNERGY LIMITED
    - now 05363953
    FUGRO WELL SERVICES LIMITED
    - 2013-09-04 05363953
    6 Snow Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-14 ~ 2013-12-10
    IIF 5 - Secretary → ME
  • 30
    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
    6 Snow Hill, London
    Dissolved Corporate (28 parents)
    Officer
    2005-09-01 ~ 2014-03-31
    IIF 29 - Secretary → ME
  • 31
    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
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2005-09-01 ~ 2014-03-31
    IIF 28 - Secretary → ME
  • 32
    FUGRO-BKS LIMITED
    - now NI005303
    B.K.S. SURVEYS LIMITED
    - 2008-11-18 NI005303
    Beresford Business Centre, 2 Beresford Road, Coleraine, Northern Ireland
    Dissolved Corporate (14 parents)
    Officer
    2008-04-24 ~ 2013-12-01
    IIF 51 - Director → ME
  • 33
    FUGRO-LCT LIMITED
    - now 03355974
    MARINE GRAVITY ACQUISITION LIMITED - 1999-02-03
    MEGABOOK LIMITED - 1997-05-16
    6 Snow Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2013-06-01 ~ 2014-03-31
    IIF 47 - Secretary → ME
  • 34
    GEODETIC SURVEYS (UK) LIMITED
    01794200
    Ernst & Young Llp No 1, Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 21 - Secretary → ME
  • 35
    GEOLOGICAL SOLUTIONS LIMITED
    07692364
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-06-01 ~ 2014-03-31
    IIF 42 - Secretary → ME
  • 36
    LCT LIMITED
    - now 02143690
    RAPID 3512 LIMITED - 1987-09-01
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2013-06-01 ~ 2014-03-31
    IIF 44 - Secretary → ME
  • 37
    MARINE GRAVITY ACQUISITION LIMITED
    - now 03698143 03355974
    M-SHELF LIMITED - 1999-02-03
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2013-06-01 ~ 2014-03-31
    IIF 41 - Secretary → ME
  • 38
    MCCLELLAND LIMITED
    01712344
    6 Snow Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 22 - Secretary → ME
  • 39
    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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-06-03 ~ 2008-05-27
    IIF 35 - Secretary → ME
  • 40
    REAP EAST SHETLAND PLATFORM LIMITED
    05470846
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-06-03 ~ 2014-03-31
    IIF 10 - Secretary → ME
  • 41
    REAP U.K. (1) LIMITED
    05847635 05847693, 05847903
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-06-15 ~ 2008-01-04
    IIF 11 - Secretary → ME
    2013-06-01 ~ 2014-03-31
    IIF 40 - Secretary → ME
  • 42
    REAP U.K. (2) LIMITED
    05847693 05847903, 05847635
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-06-15 ~ 2008-01-04
    IIF 8 - Secretary → ME
    2013-06-01 ~ 2014-03-31
    IIF 46 - Secretary → ME
  • 43
    REAP U.K. (3) LIMITED
    05847903 05847693, 05847635
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-06-15 ~ 2008-01-04
    IIF 6 - Secretary → ME
    2013-06-01 ~ 2014-03-31
    IIF 48 - Secretary → ME
  • 44
    SEACONE LIMITED
    - now 04369147
    LANKELMA SEACORE OFFSHORE LIMITED - 2006-03-23
    6 Snow Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-28 ~ 2014-03-31
    IIF 25 - Secretary → ME
  • 45
    SEACORE TRUSTEES LIMITED
    02909001
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (17 parents)
    Officer
    2006-04-28 ~ 2014-03-31
    IIF 38 - Secretary → ME
  • 46
    SURREY GEOTECHNICAL CONSULTANTS LIMITED
    01391942
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-02-07 ~ 2014-03-31
    IIF 23 - Secretary → ME
  • 47
    THE TYC COMPANY LIMITED
    - now 03157975
    ARTFULBRIDGE LIMITED - 1996-02-20
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2001-07-26 ~ 2014-03-31
    IIF 26 - Secretary → ME
  • 48
    WIMPOL LIMITED
    01348822
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1996-03-31 ~ 2014-03-31
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.