FUGRO GEOSERVICES LIMITED
FUGRO GEOSERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01284352, and its current status with Companies House is active. The company was incorporated on 1 November 1976 and lists its registered address as WALLINGFORD, United Kingdom. 2 shareholders are on record for FUGRO GEOSERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for FUGRO GEOSERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FUGRO HOLDINGS LTD, holding 61.9% — a majority holding — followed by FUGRO HOLDINGS LTD at 38.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FUGRO HOLDINGS LTD | 61.9% | Companies House | |
| FUGRO HOLDINGS LTD | 38.1% | Companies House |
Officers
4
Three of the 4 officer records shown for FUGRO GEOSERVICES LIMITED are current appointments, filed with Companies House. Mark Adams (appointed 2015-05-18) and Nicola Welsh (appointed 2024-06-18) both serve as Director; Rachel Griffiths (appointed 2024-06-01) serves as Company Secretary. The remaining 1 record shown (Erik-jan Bijvank) is a former appointment that has since been resigned.
The register reports 44 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at FUGRO GEOSERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FUGRO GEOSERVICES LIMITED sits 3 levels below its ultimate parent, Fugro N.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Fugro N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FUGRO GEOSERVICES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Fugro N.V.
Netherlands
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Frequently Asked Questions
Who owns FUGRO GEOSERVICES LIMITED?
Two shareholders are currently on record for FUGRO GEOSERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FUGRO HOLDINGS LTD, holding 61.9% — a majority holding — followed by FUGRO HOLDINGS LTD at 38.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FUGRO GEOSERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FUGRO GEOSERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FUGRO GEOSERVICES LIMITED have on record?
2 shareholders are shown on record for FUGRO GEOSERVICES LIMITED.
What is FUGRO GEOSERVICES LIMITED's company registration number?
FUGRO GEOSERVICES LIMITED's registration number is 01284352, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FUGRO GEOSERVICES LIMITED still an active company?
FUGRO GEOSERVICES LIMITED's status on Companies House is listed as active.
When was FUGRO GEOSERVICES LIMITED incorporated?
FUGRO GEOSERVICES LIMITED was incorporated on 1 November 1976, according to Companies House.
What is FUGRO GEOSERVICES LIMITED's registered address?
The registered address on file for FUGRO GEOSERVICES LIMITED is WALLINGFORD, United Kingdom.
What legal structure is FUGRO GEOSERVICES LIMITED registered as?
FUGRO GEOSERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FUGRO GEOSERVICES LIMITED?
Three of the 4 officer records shown for FUGRO GEOSERVICES LIMITED are current appointments, filed with Companies House. Mark Adams (appointed 2015-05-18) and Nicola Welsh (appointed 2024-06-18) both serve as Director; Rachel Griffiths (appointed 2024-06-01) serves as Company Secretary. The remaining 1 record shown (Erik-jan Bijvank) is a former appointment that has since been resigned. Management authority at FUGRO GEOSERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FUGRO GEOSERVICES LIMITED have a parent company or subsidiaries?
FUGRO GEOSERVICES LIMITED sits 3 levels below its ultimate parent, Fugro N.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FUGRO GEOSERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FUGRO GEOSERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FUGRO GEOSERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FUGRO GEOSERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.