Who owns FUGRO PENSIONS LIMITED?

In the current sources, FUGRO PENSIONS LIMITED is connected to Rachel Griffiths, Laura Elizabeth Alice Hughes, Mr Michael William Liddell, Rachel Griffiths, Miss Stacey Laura Orchard and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FUGRO PENSIONS LIMITED's risk level?

WhiteIntel flags FUGRO PENSIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FUGRO PENSIONS LIMITED appear across sources?

FUGRO PENSIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 30

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FUGRO PENSIONS LIMITED

Name: FUGRO PENSIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FUGRO PENSIONS LIMITED, Company, GB

FUGRO PENSIONS LIMITED — active UK company, incorporated 1981 (oo:GB-COH-01568254). UBO chain traced 30 hops, 19 owners, 20 officers. Cited to 2 registries.

OO GB-COH-01568254Inc. 15 Jun 1981ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1981-06-15
Legal form: ltd
Activity: 74990
Registered office: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FUGRO PENSIONS LIMITED
- Rachel Griffiths· beneficial owner· via OpenOwnership
- Laura Elizabeth Alice Hughes· beneficial owner· via OpenOwnership
- Mr Michael William Liddell· beneficial owner· via OpenOwnership
- Miss Stacey Laura Orchard· beneficial owner· via OpenOwnership
- Mr Philip Gerard Meaden· beneficial owner· via CH PSC
- Mr Gordon John Duncan· beneficial owner· via CH PSC
- FUGRO HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Mr Jeffery Simon Coutts· beneficial owner· via CH PSC
- Mr Richard David Davis· beneficial owner· via CH PSC
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED· beneficial owner· via CH PSC
- Mr Richard Salisbury· beneficial owner· via CH PSC
- Mr Mark John Ricketts· beneficial owner· via CH PSC
- Mr Phillip Charles Clarke· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 01568254
Status: active
Type: ltd
Incorporated: 1981-06-15
Registered office: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
SIC: 74990

/04

People & control

20 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- corporate director · appointed 2014-04-07 · Companies House
- corporate PSC · significant influence or control as trust · England · since 2016-06-30 · CH · PSC register
Also holds roles at 4 other companies
- PSC FREYSSINET TRUSTEE LIMITEDbeneficial owner
- SIEMENS BENEFITS SCHEME LIMITEDbeneficial owner
- FUGRO PENSION TRUSTEES LIMITEDbeneficial owner
●
CLARKE, Phillip Charles
- director · British · appointed 2025-03-04 · Companies House
- individual PSC · significant influence or control · since 2025-03-04 · CH · PSC register
■
Fugro Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
Also holds roles at 9 other companies
- FUGRO GB LIMITEDbeneficial owner
- Chemoform Agbeneficial owner
- Laura Elizabeth Alice Hughesbeneficial owner
●
GRIFFITHS, Rachel
- secretary · appointed 2024-06-01 · Companies House
- director · British · appointed 2023-01-10 · Companies House
- individual PSC · significant influence or control · England · since 2025-01-10 · CH · PSC register
- individual PSC · significant influence or control · England · ceased 2025-01-10 · CH · PSC register
●
LIDDELL, Michael William
- director · British · appointed 2022-03-16 · Companies House
- individual PSC · significant influence or control · Scotland · since 2022-03-16 · CH · PSC register
●
ORCHARD, Stacey Laura
- director · British · appointed 2017-10-25 · Companies House
- individual PSC · significant influence or control · since 2017-10-25 · CH · PSC register
●
BORT, Stefan Edward
- secretary · British · appointed 1993-10-08 · resigned · Companies House
- secretary · British · resigned · Companies House
●
COUTTS, Jeffrey Simon
- director · British · appointed 2014-04-07 · resigned · Companies House
●
DAVIS, Richard David
- director · British · appointed 2014-12-08 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-12-31 · CH · PSC register
●
DUNCAN, Gordon John
- secretary · appointed 2014-03-31 · resigned · Companies House
- director · British · appointed 2014-04-07 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2024-06-01 · CH · PSC register
●
GREEN, Michelle Simone
- secretary · British · appointed 1994-04-14 · resigned · Companies House
●
HUGHES, Laura Elizabeth Alice
- director · British · appointed 2021-11-17 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2023-03-10 · CH · PSC register
●
INGRAM, Peter William Irving
- secretary · British · resigned · Companies House
●
JONES, Anthony Graham
- secretary · British · appointed 1993-01-01 · resigned · Companies House
●
LEVEN, Steven
- secretary · British · appointed 1994-01-08 · resigned · Companies House
●
MEADEN, Philip Gerard
- director · British · appointed 2014-04-07 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-11-30 · CH · PSC register
●
Mr Jeffery Simon Coutts
- individual PSC · significant influence or control · ceased 2023-01-10 · CH · PSC register
●
Mr Richard Salisbury
- individual PSC · significant influence or control · ceased 2021-03-01 · CH · PSC register
●
RICKETTS, Mark John
- director · British · appointed 2025-03-04 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2026-03-03 · CH · PSC register
●
SIMPSON, Douglas Boyd
- secretary · British · appointed 1997-01-01 · resigned · Companies House

20 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FUGRO PENSIONS LIMITED?: In the current sources, FUGRO PENSIONS LIMITED is connected to Rachel Griffiths, Laura Elizabeth Alice Hughes, Mr Michael William Liddell, Rachel Griffiths, Miss Stacey Laura Orchard and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FUGRO PENSIONS LIMITED's risk level?: WhiteIntel flags FUGRO PENSIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FUGRO PENSIONS LIMITED appear across sources?: FUGRO PENSIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FUGRO PENSIONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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