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
2014-12-01 ~ dissolved
IIF 71 - Director → ME
2014-03-31 ~ dissolved
IIF 41 - Secretary → ME
2
D & A (1907) LIMITED - 1997-06-26
Furgo House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2014-10-31 ~ dissolved
IIF 75 - Director → ME
2014-03-31 ~ dissolved
IIF 45 - Secretary → ME
3
BRITDIVE/BRITSURVEY LIMITED
- now 01767579BRITDIVE LIMITED - 1991-07-12
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2014-11-03 ~ dissolved
IIF 59 - Director → ME
2014-03-31 ~ dissolved
IIF 5 - Secretary → ME
4
Fugro Holdings Limited, Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2014-03-31 ~ dissolved
IIF 44 - Secretary → ME
5
ALABORN LIMITED - 2000-04-28
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (11 parents)
Officer
2014-10-31 ~ dissolved
IIF 73 - Director → ME
2014-04-01 ~ dissolved
IIF 39 - Secretary → ME
6
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2014-10-31 ~ dissolved
IIF 64 - Director → ME
2014-03-31 ~ dissolved
IIF 11 - Secretary → ME
7
FUGRO AIRBORNE SURVEYS LIMITED
- now 02881214WORLD GEOSCIENCE (UK) LIMITED - 2000-02-28
MINMAR (241) LIMITED - 1994-01-10
6 Snow Hill, London
Dissolved Corporate (23 parents)
Officer
2015-09-14 ~ dissolved
IIF 66 - Director → ME
2014-03-31 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 79 - Has significant influence or control → OE
8
FUGRO ALLUVIAL OFFSHORE LIMITED
- now SC030757ALLUVIAL MINING LIMITED - 2007-01-05
ALLUVIAL MINING & SHAFT SINKING COMPANY LIMITED - 1994-12-12
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (25 parents)
Officer
2017-05-19 ~ dissolved
IIF 52 - Director → ME
9
APERIO LIMITED - 2007-01-29
PALMWHEEL 101 LIMITED - 1996-12-05
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2017-05-19 ~ 2019-08-27
IIF 55 - Director → ME
10
EMU LIMITED - 2012-12-17
EMU ENVIRONMENTAL LTD - 2001-07-26
Rivermead House 7 Lewis Court, Grove Park, Nottingham
Dissolved Corporate (19 parents)
Officer
2018-08-28 ~ dissolved
IIF 53 - Director → ME
2014-03-31 ~ 2014-08-25
IIF 26 - Secretary → ME
2017-12-09 ~ dissolved
IIF 17 - Secretary → ME
11
FUGRO GB (NORTH) MARINE LIMITED
- now SC066833FUGRO SURVEY LIMITED
- 2017-12-21
SC066833FUGRO-GEOTEAM LIMITED
- 2000-12-27
SC066833GEOTEAM-WIMPOL LIMITED - 1997-04-01
GEOTEAM UK LIMITED - 1994-08-23
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (26 parents)
Officer
1998-08-21 ~ 2024-06-01
IIF 46 - Secretary → ME
12
FUGRO GB MARINE LIMITED
- 2024-01-26
01135456FUGRO GEOCONSULTING LIMITED
- 2016-12-14
01135456FUGRO 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, Oxfordshire
Active Corporate (31 parents)
Officer
2018-05-11 ~ 2024-06-01
IIF 34 - Secretary → ME
2014-03-31 ~ 2016-02-01
IIF 30 - Secretary → ME
13
FUGRO GENERAL ROBOTICS LIMITED
- now 02236000GENERAL ROBOTICS LIMITED - 2009-10-24
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2014-03-31 ~ dissolved
IIF 28 - Secretary → ME
14
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, Nottingham
Dissolved Corporate (27 parents)
Officer
2017-12-09 ~ dissolved
IIF 21 - Secretary → ME
15
FUGRO GEOSERVICES LIMITED
- now 01284352FUGRO SEACORE LIMITED - 2015-10-01
SEACORE LIMITED - 2007-01-09
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (43 parents, 1 offspring)
Officer
2021-04-01 ~ 2024-06-01
IIF 7 - Secretary → ME
Person with significant control
2021-04-01 ~ 2021-04-01
IIF 77 - Has significant influence or control over the trustees of a trust → OE
16
D&A (1820) LIMITED - 1993-07-22
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (24 parents, 34 offsprings)
Officer
2014-03-31 ~ 2024-06-01
IIF 31 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 86 - Has significant influence or control → OE
17
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2016-04-08 ~ dissolved
IIF 51 - Director → ME
2014-03-31 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 87 - Has significant influence or control → OE
18
TESLA EXPLORATION GEOPHYSICS LTD. - 2010-04-28
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2014-03-31 ~ dissolved
IIF 65 - Director → ME
2014-03-31 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 80 - Has significant influence or control → OE
19
FUGRO MULTI CLIENT SERVICES (UK) LIMITED
- now 05269901FUGRO INVESTMENTS LIMITED - 2005-12-20
6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2015-09-14 ~ dissolved
IIF 62 - Director → ME
2014-03-31 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 81 - Has significant influence or control → OE
20
Fugro House, Hithercroft Road, Wallingford
Active Corporate (13 parents)
Officer
2014-03-24 ~ 2024-06-01
IIF 67 - Director → ME
2014-03-24 ~ 2024-06-01
IIF 22 - Secretary → ME
Person with significant control
2016-06-30 ~ 2024-06-01
IIF 82 - Has significant influence or control → OE
21
GLOBAL POSITIONING SYSTEMS LIMITED
- 2014-06-05
01568254 Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (23 parents)
Officer
2014-04-07 ~ 2024-06-01
IIF 74 - Director → ME
2014-03-31 ~ 2024-06-01
IIF 29 - Secretary → ME
Person with significant control
2016-06-30 ~ 2024-06-01
IIF 83 - Has significant influence or control → OE
22
SONAVISION LIMITED - 2003-04-13
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (15 parents)
Officer
2014-03-31 ~ 2024-06-01
IIF 70 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 88 - Has significant influence or control → OE
23
FUGRO ROBERTSON HOLDINGS LIMITED
- now 03120332ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26
DISKBYTE LIMITED - 1996-02-14
Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
Dissolved Corporate (27 parents)
Officer
2014-03-31 ~ dissolved
IIF 18 - Secretary → ME
24
SALT SUBSEA LIMITED - 2012-01-11
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2017-11-10 ~ dissolved
IIF 35 - Secretary → ME
25
1 Queenslie Court, Summerlee Street, Queenslie, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-06-12 ~ dissolved
IIF 56 - Director → ME
2014-03-31 ~ dissolved
IIF 20 - Secretary → ME
26
FUGRO SUBSEA SERVICES LTD
- now SC105684FUGRO-ROVTECH LIMITED - 2011-01-14
ROVTECH LIMITED - 2006-09-12
ROV TECH LIMITED - 1996-07-19
Fugro House, Denmore Road, Bridge Of Don, Aberdeen
Active Corporate (23 parents)
Officer
2017-10-13 ~ 2024-06-01
IIF 6 - Secretary → ME
27
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
2017-05-19 ~ dissolved
IIF 54 - Director → ME
2017-12-09 ~ dissolved
IIF 33 - Secretary → ME
28
FUGRO WELL SERVICES LIMITED - 2013-09-04
6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2013-12-11 ~ dissolved
IIF 47 - Director → ME
2013-12-10 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 78 - Has significant influence or control → OE
29
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
2015-03-18 ~ dissolved
IIF 49 - Director → ME
2014-03-31 ~ dissolved
IIF 12 - Secretary → ME
30
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
2014-12-01 ~ dissolved
IIF 69 - Director → ME
2014-03-31 ~ dissolved
IIF 24 - Secretary → ME
31
B.K.S. SURVEYS LIMITED - 2008-11-18
Beresford Business Centre, 2 Beresford Road, Coleraine, Northern Ireland
Dissolved Corporate (14 parents)
Officer
2014-02-28 ~ dissolved
IIF 1 - Secretary → ME
32
IMPROV LTD - 2007-04-25
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents)
Officer
2019-09-11 ~ dissolved
IIF 76 - Director → ME
2017-11-09 ~ dissolved
IIF 37 - Secretary → ME
33
MARINE GRAVITY ACQUISITION LIMITED - 1999-02-03
MEGABOOK LIMITED - 1997-05-16
6 Snow Hill, London
Dissolved Corporate (18 parents)
Officer
2016-04-15 ~ dissolved
IIF 50 - Director → ME
2014-03-31 ~ dissolved
IIF 16 - Secretary → ME
34
Ernst & Young Llp No 1, Colmore Square, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2015-03-31 ~ dissolved
IIF 58 - Director → ME
2014-03-31 ~ dissolved
IIF 2 - Secretary → ME
35
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2015-05-18 ~ dissolved
IIF 68 - Director → ME
2014-03-31 ~ dissolved
IIF 36 - Secretary → ME
36
RAPID 3512 LIMITED - 1987-09-01
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2014-03-31 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 84 - Has significant influence or control → OE
37
M-SHELF LIMITED - 1999-02-03
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2014-03-31 ~ dissolved
IIF 25 - Secretary → ME
38
6 Snow Hill, London
Dissolved Corporate (12 parents)
Officer
2014-10-31 ~ dissolved
IIF 63 - Director → ME
2014-03-31 ~ dissolved
IIF 13 - Secretary → ME
39
REAP EAST SHETLAND PLATFORM LIMITED
05470846 Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2014-03-31 ~ dissolved
IIF 19 - Secretary → ME
40
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2014-03-31 ~ dissolved
IIF 43 - Secretary → ME
41
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2014-03-31 ~ dissolved
IIF 40 - Secretary → ME
42
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2014-03-31 ~ dissolved
IIF 38 - Secretary → ME
43
LANKELMA SEACORE OFFSHORE LIMITED - 2006-03-23
6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2016-04-22 ~ dissolved
IIF 57 - Director → ME
2014-03-31 ~ dissolved
IIF 15 - Secretary → ME
44
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2020-11-30 ~ 2024-06-01
IIF 48 - Director → ME
2014-03-31 ~ 2024-06-01
IIF 23 - Secretary → ME
Person with significant control
2016-06-30 ~ 2024-06-01
IIF 89 - Has significant influence or control → OE
45
SURREY GEOTECHNICAL CONSULTANTS LIMITED
01391942 Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2014-10-31 ~ dissolved
IIF 72 - Director → ME
2014-03-31 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 85 - Has significant influence or control → OE
46
ARTFULBRIDGE LIMITED - 1996-02-20
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2015-03-18 ~ dissolved
IIF 61 - Director → ME
2014-03-31 ~ dissolved
IIF 3 - Secretary → ME
47
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2014-11-03 ~ dissolved
IIF 60 - Director → ME
2014-03-31 ~ dissolved
IIF 4 - Secretary → ME