1
FUGRO GB (NORTH) MARINE LIMITED
- now SC066833FUGRO SURVEY LIMITED - 2017-12-21
FUGRO-GEOTEAM LIMITED - 2000-12-27
GEOTEAM-WIMPOL LIMITED - 1997-04-01
GEOTEAM UK LIMITED - 1994-08-23
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (26 parents)
Officer
2021-01-04 ~ 2023-03-10
IIF 13 - Director → ME
Person with significant control
2021-01-04 ~ 2021-01-04
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
2
FUGRO GB LIMITED - now
FUGRO GB MARINE LIMITED
- 2024-01-26
01135456FUGRO GEOCONSULTING LIMITED - 2016-12-14
FUGRO 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
2021-01-04 ~ 2023-03-10
IIF 15 - Director → ME
Person with significant control
2021-01-04 ~ 2021-01-04
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
3
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
2021-01-04 ~ 2023-03-10
IIF 9 - Director → ME
Person with significant control
2021-01-04 ~ 2021-01-04
IIF 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, Oxfordshire
Active Corporate (24 parents, 34 offsprings)
Officer
2021-01-04 ~ 2023-03-10
IIF 10 - Director → ME
Person with significant control
2021-01-04 ~ 2021-01-04
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
5
Fugro House, Hithercroft Road, Wallingford
Active Corporate (13 parents)
Officer
2021-11-17 ~ 2023-03-10
IIF 11 - Director → ME
Person with significant control
2021-11-17 ~ 2023-03-10
IIF 6 - Has significant influence or control → OE
6
GLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (23 parents)
Officer
2021-11-17 ~ 2023-03-10
IIF 12 - Director → ME
Person with significant control
2021-11-17 ~ 2023-03-10
IIF 2 - Has significant influence or control → OE
7
SONAVISION LIMITED - 2003-04-13
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (15 parents)
Officer
2021-01-04 ~ 2023-03-10
IIF 14 - Director → ME
Person with significant control
2021-01-04 ~ 2021-01-04
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
8
Granta Park, Great Abington, Cambridge
Active Corporate (153 parents, 12 offsprings)
Officer
2020-03-17 ~ 2023-11-14
IIF 8 - Director → ME