1
GEOTEAM-WIMPOL LIMITED - 1997-04-01
FUGRO SURVEY LIMITED - 2017-12-21
FUGRO-GEOTEAM LIMITED - 2000-12-27
GEOTEAM UK LIMITED - 1994-08-23
28 Albyn Place, Aberdeen, United KingdomActive Corporate (4 parents)
Officer
2021-01-04 ~ 2023-03-10IIF 13 - Director → ME
Person with significant control
2021-01-04 ~ 2021-01-04IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2
FUGRO LIMITED - 2008-01-07
FUGRO GEOCONSULTING LIMITED - 2016-12-14
FUGRO GB MARINE LIMITED - 2024-01-26
FUGRO (G.B.) LIMITED - 1976-12-31
FUGRO LIMITED - 1987-12-08
FUGRO-MCCLELLAND LIMITED - 1993-09-06
Fugro House, Hithercroft Road, Wallingford, OxfordshireActive Corporate (6 parents)
Officer
2021-01-04 ~ 2023-03-10IIF 15 - Director → ME
Person with significant control
2021-01-04 ~ 2021-01-04IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
3
SEACORE LIMITED - 2007-01-09
FUGRO SEACORE LIMITED - 2015-10-01
Fugro House, Hithercroft Road, Wallingford, OxfordshireActive Corporate (4 parents, 1 offspring)
Officer
2021-01-04 ~ 2023-03-10IIF 9 - Director → ME
Person with significant control
2021-01-04 ~ 2021-01-04IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
4
D&A (1820) LIMITED - 1993-07-22
Fugro House, Hithercroft Road, Wallingford, OxfordshireActive Corporate (4 parents, 34 offsprings)
Officer
2021-01-04 ~ 2023-03-10IIF 10 - Director → ME
Person with significant control
2021-01-04 ~ 2021-01-04IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
5
Fugro House, Hithercroft Road, WallingfordActive Corporate (6 parents)
Officer
2021-11-17 ~ 2023-03-10IIF 11 - Director → ME
Person with significant control
2021-11-17 ~ 2023-03-10IIF 6 - Has significant influence or control → OE
6
GLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05
Fugro House, Hithercroft Road, Wallingford, OxfordshireActive Corporate (7 parents)
Officer
2021-11-17 ~ 2023-03-10IIF 12 - Director → ME
Person with significant control
2021-11-17 ~ 2023-03-10IIF 2 - Has significant influence or control → OE
7
SONAVISION LIMITED - 2003-04-13
Fugro House, Hithercroft Road, Wallingford, OxfordshireActive Corporate (3 parents)
Officer
2021-01-04 ~ 2023-03-10IIF 14 - Director → ME
Person with significant control
2021-01-04 ~ 2021-01-04IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
8
Granta Park, Great Abington, CambridgeActive Corporate (14 parents, 11 offsprings)
Officer
2020-03-17 ~ 2023-11-14IIF 8 - Director → ME