1
CGG JASON (UK) LIMITED - now
FUGRO-JASON (UK) LIMITED
- 2013-05-20
03435064JASON GEOSYSTEMS (UK) LIMITED - 2003-10-31
Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2007-08-23 ~ 2013-01-31
IIF 14 - Director → ME
2
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
2006-06-30 ~ 2013-01-31
IIF 7 - Director → ME
3
FUGRO ALLUVIAL OFFSHORE LIMITED - now
ALLUVIAL MINING LIMITED
- 2007-01-05
SC030757ALLUVIAL MINING & SHAFT SINKING COMPANY LIMITED - 1994-12-12
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (25 parents)
Officer
1996-08-02 ~ 2005-07-01
IIF 4 - Director → ME
4
EMU ENVIRONMENTAL LTD - 2001-07-26
Rivermead House 7 Lewis Court, Grove Park, Nottingham
Dissolved Corporate (19 parents)
Officer
2012-04-02 ~ 2014-10-01
IIF 24 - Director → ME
5
FUGRO ENGINEERING SERVICES LIMITED
- now 01891562FOUNDATION & EXPLORATION SERVICES LIMITED
- 2003-04-13
01891562ROADBASE LIMITED - 1985-04-29
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2003-02-28 ~ 2005-07-01
IIF 17 - Director → ME
6
FUGRO GB LIMITED - now
FUGRO GB MARINE LIMITED - 2024-01-26
FUGRO GEOCONSULTING LIMITED
- 2016-12-14
01135456FUGRO-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
2006-06-30 ~ 2014-02-26
IIF 15 - Director → ME
1998-10-02 ~ 2005-07-01
IIF 20 - Director → ME
1998-10-02 ~ 1999-04-21
IIF 26 - Secretary → ME
7
FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED
- 2010-10-20
02985431GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED - 1998-01-20
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (27 parents)
Officer
2005-07-01 ~ 2014-10-01
IIF 19 - Director → ME
8
D&A (1820) LIMITED - 1993-07-22
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (24 parents, 34 offsprings)
Officer
2001-09-25 ~ 2014-10-01
IIF 23 - Director → ME
9
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2006-06-30 ~ 2014-10-01
IIF 16 - Director → ME
10
FUGRO MULTI CLIENT SERVICES (UK) LIMITED
- now 05269901FUGRO INVESTMENTS LIMITED
- 2005-12-20
05269901 6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2004-10-26 ~ 2014-10-01
IIF 3 - Director → ME
11
Fugro House, Hithercroft Road, Wallingford
Active Corporate (13 parents)
Officer
2006-10-05 ~ 2014-09-01
IIF 22 - Director → ME
12
GLOBAL POSITIONING SYSTEMS LIMITED
- 2014-06-05
01568254 Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (23 parents)
Officer
2014-04-07 ~ 2023-01-10
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ 2023-01-10
IIF 1 - Has significant influence or control → OE
13
SONAVISION LIMITED
- 2003-04-13
03492164 Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (15 parents)
Officer
2002-11-22 ~ 2014-10-01
IIF 18 - Director → ME
14
1 Queenslie Court, Summerlee Street, Queenslie, Glasgow
Dissolved Corporate (13 parents)
Officer
2006-06-30 ~ 2014-10-01
IIF 8 - Director → ME
15
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
2005-07-01 ~ 2014-10-01
IIF 21 - Director → ME
16
FUGRO SYNERGY LIMITED - now
FUGRO WELL SERVICES LIMITED
- 2013-09-04
05363953 6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2006-06-30 ~ 2009-12-21
IIF 6 - 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, London
Dissolved Corporate (28 parents)
Officer
2006-06-30 ~ 2014-10-01
IIF 13 - Director → ME
18
FUGRO TGS OVERSEAS LIMITED
- now 00555475THALES 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
2006-06-30 ~ 2014-11-14
IIF 5 - Director → ME
19
Ernst & Young Llp No 1, Colmore Square, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ 2014-10-01
IIF 9 - Director → ME
20
PETROGAS NORTH SEA LIMITED - now
PA RESOURCES NORTH SEA LIMITED - 2016-04-06
PA RESOURCES U.K. 29/25 LIMITED - 2011-04-05
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-06-30 ~ 2008-05-27
IIF 11 - Director → ME
21
REAP EAST SHETLAND PLATFORM LIMITED
05470846 Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2006-06-30 ~ 2014-10-01
IIF 12 - Director → ME
22
RSK STATS GEOCONSULT LIMITED - now
RSK GEOCONSULT LIMITED - 2009-08-04
RSK ENSR LIMITED - 2007-01-31
ENSR INTERNATIONAL LIMITED - 2003-04-09
FUGRO ENVIRONMENTAL LIMITED
- 1997-04-01
02611785DIVERSE ANALYTICALS LIMITED - 1992-07-10
COBCOURT LIMITED - 1991-12-04
Spring Lodge, 172 Chester Road, Helsby, Cheshire
Active Corporate (28 parents)
Officer
1996-04-25 ~ 1996-09-04
IIF 2 - Director → ME
23
ARTFULBRIDGE LIMITED - 1996-02-20
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2006-06-30 ~ 2014-10-01
IIF 10 - Director → ME