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
Active 0
  • Not found in our database.
Ceased 48
  • 1
    (CONGA) E M DRILLING LIMITED - 2011-08-11
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ 2014-03-31
    IIF 45 - secretary → ME
  • 2
    D & A (1907) LIMITED - 1997-06-26
    Furgo House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 20 - secretary → ME
  • 3
    BRITDIVE LIMITED - 1991-07-12
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-07-11 ~ 2014-03-31
    IIF 14 - secretary → ME
  • 4
    FUGRO-JASON (UK) LIMITED - 2013-05-20
    JASON GEOSYSTEMS (UK) LIMITED - 2003-10-31
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2003-11-01 ~ 2013-01-31
    IIF 7 - secretary → ME
  • 5
    FUGRO NPA LIMITED - 2013-05-24
    NIGEL PRESS ASSOCIATES LIMITED - 2008-05-08
    Cgg Crompton Way, Manor Royal Industrial Estate, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2008-04-01 ~ 2013-01-31
    IIF 19 - secretary → ME
  • 6
    FUGRO SEISMIC IMAGING LIMITED - 2013-05-28
    Cgg Crompton Way, Manor Royal Industrial Estate, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2004-12-15 ~ 2013-01-31
    IIF 3 - secretary → ME
  • 7
    Fugro Holdings Limited, Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ 2014-03-31
    IIF 49 - secretary → ME
  • 8
    ALABORN LIMITED - 2000-04-28
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2010-08-20 ~ 2014-03-31
    IIF 55 - director → ME
    2010-08-20 ~ 2014-03-31
    IIF 13 - secretary → ME
  • 9
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 17 - secretary → ME
  • 10
    WORLD GEOSCIENCE (UK) LIMITED - 2000-02-28
    MINMAR (241) LIMITED - 1994-01-10
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-24 ~ 2014-03-31
    IIF 15 - secretary → ME
  • 11
    ALLUVIAL MINING LIMITED - 2007-01-05
    ALLUVIAL MINING & SHAFT SINKING COMPANY LIMITED - 1994-12-12
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 16 - secretary → ME
  • 12
    APERIO LIMITED - 2007-01-29
    PALMWHEEL 101 LIMITED - 1996-12-05
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-18 ~ 2009-05-11
    IIF 50 - secretary → ME
  • 13
    EMU LIMITED - 2012-12-17
    EMU ENVIRONMENTAL LTD - 2001-07-26
    Rivermead House 7 Lewis Court, Grove Park, Nottingham
    Dissolved corporate (5 parents)
    Officer
    2012-04-02 ~ 2014-03-31
    IIF 39 - secretary → ME
  • 14
    FOUNDATION & EXPLORATION SERVICES LIMITED - 2003-04-13
    ROADBASE LIMITED - 1985-04-29
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2009-05-11
    IIF 31 - secretary → ME
  • 15
    FUGRO GB MARINE LIMITED - 2024-01-26
    FUGRO 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
    Corporate (5 parents)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 36 - secretary → ME
  • 16
    GENERAL ROBOTICS LIMITED - 2009-10-24
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2009-09-03 ~ 2014-03-31
    IIF 27 - secretary → ME
  • 17
    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 (4 parents)
    Officer
    2007-02-09 ~ 2009-12-18
    IIF 12 - secretary → ME
  • 18
    FUGRO SEACORE LIMITED - 2015-10-01
    SEACORE LIMITED - 2007-01-09
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2014-03-31
    IIF 24 - secretary → ME
  • 19
    D&A (1820) LIMITED - 1993-07-22
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (4 parents, 34 offsprings)
    Officer
    1996-04-01 ~ 2014-03-31
    IIF 34 - secretary → ME
  • 20
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-10-26 ~ 2014-03-31
    IIF 1 - secretary → ME
  • 21
    TESLA EXPLORATION GEOPHYSICS LTD. - 2010-04-28
    6 Snow Hill, London
    Dissolved corporate (6 parents)
    Officer
    2005-03-01 ~ 2014-03-31
    IIF 54 - director → ME
    2001-11-30 ~ 2014-03-31
    IIF 4 - secretary → ME
  • 22
    FUGRO INVESTMENTS LIMITED - 2005-12-20
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-26 ~ 2014-03-31
    IIF 2 - secretary → ME
  • 23
    Fugro House, Hithercroft Road, Wallingford
    Corporate (6 parents)
    Officer
    2006-10-05 ~ 2014-03-24
    IIF 53 - director → ME
    2006-10-05 ~ 2014-03-24
    IIF 33 - secretary → ME
  • 24
    GLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (7 parents)
    Officer
    1997-01-01 ~ 2014-03-31
    IIF 32 - secretary → ME
  • 25
    SONAVISION LIMITED - 2003-04-13
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (4 parents)
    Officer
    1998-01-14 ~ 2014-03-31
    IIF 52 - director → ME
    1998-01-14 ~ 2014-03-31
    IIF 37 - secretary → ME
  • 26
    ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26
    DISKBYTE LIMITED - 1996-02-14
    Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ 2014-03-31
    IIF 43 - secretary → ME
  • 27
    1 Queenslie Court, Summerlee Street, Queenslie, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 18 - secretary → ME
  • 28
    WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04
    GW SHELFCO 3 LIMITED - 1992-09-03
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-02-12 ~ 2009-12-18
    IIF 9 - secretary → ME
  • 29
    FUGRO WELL SERVICES LIMITED - 2013-09-04
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-14 ~ 2013-12-10
    IIF 5 - secretary → ME
  • 30
    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 (2 parents)
    Officer
    2005-09-01 ~ 2014-03-31
    IIF 29 - secretary → ME
  • 31
    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 (1 parent)
    Officer
    2005-09-01 ~ 2014-03-31
    IIF 28 - secretary → ME
  • 32
    B.K.S. SURVEYS LIMITED - 2008-11-18
    Beresford Business Centre, 2 Beresford Road, Coleraine, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2008-04-24 ~ 2013-12-01
    IIF 51 - director → ME
  • 33
    MARINE GRAVITY ACQUISITION LIMITED - 1999-02-03
    MEGABOOK LIMITED - 1997-05-16
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-01 ~ 2014-03-31
    IIF 47 - secretary → ME
  • 34
    Ernst & Young Llp No 1, Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 21 - secretary → ME
  • 35
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-01 ~ 2014-03-31
    IIF 42 - secretary → ME
  • 36
    RAPID 3512 LIMITED - 1987-09-01
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-01 ~ 2014-03-31
    IIF 44 - secretary → ME
  • 37
    M-SHELF LIMITED - 1999-02-03
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-01 ~ 2014-03-31
    IIF 41 - secretary → ME
  • 38
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-11 ~ 2014-03-31
    IIF 22 - secretary → ME
  • 39
    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
    1 Bartholomew Lane, London, England
    Corporate (6 parents)
    Officer
    2005-06-03 ~ 2008-05-27
    IIF 35 - secretary → ME
  • 40
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-03 ~ 2014-03-31
    IIF 10 - secretary → ME
  • 41
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-01 ~ 2014-03-31
    IIF 40 - secretary → ME
    2006-06-15 ~ 2008-01-04
    IIF 11 - secretary → ME
  • 42
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-01 ~ 2014-03-31
    IIF 46 - secretary → ME
    2006-06-15 ~ 2008-01-04
    IIF 8 - secretary → ME
  • 43
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-01 ~ 2014-03-31
    IIF 48 - secretary → ME
    2006-06-15 ~ 2008-01-04
    IIF 6 - secretary → ME
  • 44
    LANKELMA SEACORE OFFSHORE LIMITED - 2006-03-23
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-28 ~ 2014-03-31
    IIF 25 - secretary → ME
  • 45
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (4 parents)
    Officer
    2006-04-28 ~ 2014-03-31
    IIF 38 - secretary → ME
  • 46
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-02-07 ~ 2014-03-31
    IIF 23 - secretary → ME
  • 47
    ARTFULBRIDGE LIMITED - 1996-02-20
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-07-26 ~ 2014-03-31
    IIF 26 - secretary → ME
  • 48
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1996-03-31 ~ 2014-03-31
    IIF 30 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.