--- title: "FUGRO PENSIONS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2dd7c46b-4ff0-5841-8df8-9283e6f4476f json: https://whiteintel.dev/api/public/dossier/2dd7c46b-4ff0-5841-8df8-9283e6f4476f identifier: oo:GB-COH-01568254 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # FUGRO PENSIONS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01568254` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2dd7c46b-4ff0-5841-8df8-9283e6f4476f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dd7c46b-4ff0-5841-8df8-9283e6f4476f ## Ownership & control ### Owners / controllers - **Rachel Griffiths** (beneficial owner) — https://whiteintel.dev/entity/11021e0f-faec-521a-b1ed-1b857e67c021 - **Laura Elizabeth Alice Hughes** (beneficial owner) — https://whiteintel.dev/entity/c92cbea9-ad8b-5e7a-9d54-3949c26bd414 - **Mr Michael William Liddell** (beneficial owner) — https://whiteintel.dev/entity/58edc44e-44d7-51a9-9b0b-e6c9596bc4d1 - **Rachel Griffiths** (beneficial owner) — https://whiteintel.dev/entity/1e1ebfc3-90bc-5753-8966-0b2bded08d5e - **Miss Stacey Laura Orchard** (beneficial owner) — https://whiteintel.dev/entity/5a62a9fa-845e-5d75-bab3-2e68bb4b8e9d - **Mr Philip Gerard Meaden** (beneficial owner) — https://whiteintel.dev/entity/477b5601-c130-45d7-bf86-e55b15120251 - **Mr Gordon John Duncan** (beneficial owner) — https://whiteintel.dev/entity/7f360fbb-c6fe-458a-abaa-a873315dd498 - **FUGRO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/488a1933-7f60-51b1-95e7-3c69f10261c1 - **Mr Jeffery Simon Coutts** (beneficial owner) — https://whiteintel.dev/entity/1376fef9-1e18-428e-bfb6-bd4bc51fe9f2 - **Mr Richard David Davis** (beneficial owner) — https://whiteintel.dev/entity/3ed6ca18-e931-49e1-add5-954cb8f7dc3c - **CAPITAL CRANFIELD PENSION TRUSTEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8db28803-a525-54fa-825e-907b8633a272 - **Mr Richard Salisbury** (beneficial owner) — https://whiteintel.dev/entity/c6cc86bd-5373-408a-92e4-b6e0114e0f17 - **Mr Michael William Liddell** (beneficial owner) — https://whiteintel.dev/entity/293e4c96-d2db-49be-8683-a2638e7b4f63 - **Miss Stacey Laura Orchard** (beneficial owner) — https://whiteintel.dev/entity/016c1272-2e0b-48d6-89ea-c5a0957cba43 - **Laura Elizabeth Alice Hughes** (beneficial owner) — https://whiteintel.dev/entity/9df3334b-ab3c-4c97-b514-b79ef6af431c - **Rachel Griffiths** (beneficial owner) — https://whiteintel.dev/entity/f68aa5a3-6e6c-406c-862d-eacdaa3e7470 - **Mr Mark John Ricketts** (beneficial owner) — https://whiteintel.dev/entity/6001ca79-a4cd-421a-922f-baf4cc882e1b - **Mr Phillip Charles Clarke** (beneficial owner) — https://whiteintel.dev/entity/ac81683c-2ee0-4cd0-8c7d-843e92a42237 - **Rachel Griffiths** (beneficial owner) — https://whiteintel.dev/entity/b7159ace-be43-461c-9534-5a83fedce97a ### UBO chain (walk to the ultimate owner) A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01568254` - **Status:** active - **Type:** ltd - **Incorporated:** 1981-06-15 - **Registered office:** Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB - **SIC:** 74990 ### Officers - GRIFFITHS, Rachel — secretary · appointed 2024-06-01 - CLARKE, Phillip Charles — director · British · appointed 2025-03-04 - GRIFFITHS, Rachel — director · British · appointed 2023-01-10 - LIDDELL, Michael William — director · British · appointed 2022-03-16 - ORCHARD, Stacey Laura — director · British · appointed 2017-10-25 - [CAPITAL CRANFIELD PENSION TRUSTEES LIMITED](https://whiteintel.dev/entity/8db28803-a525-54fa-825e-907b8633a272) — corporate director · appointed 2014-04-07 - BORT, Stefan Edward — secretary · British · appointed 1993-10-08 · resigned 1994-01-08 - BORT, Stefan Edward — secretary · British · resigned 1994-01-08 - DUNCAN, Gordon John — secretary · appointed 2014-03-31 · resigned 2024-06-01 - GREEN, Michelle Simone — secretary · British · appointed 1994-04-14 · resigned 1997-01-31 - INGRAM, Peter William Irving — secretary · British · resigned 1993-01-01 - JONES, Anthony Graham — secretary · British · appointed 1993-01-01 · resigned 1993-10-08 - LEVEN, Steven — secretary · British · appointed 1994-01-08 · resigned 1994-01-01 - SIMPSON, Douglas Boyd — secretary · British · appointed 1997-01-01 · resigned 2014-03-31 - COUTTS, Jeffrey Simon — director · British · appointed 2014-04-07 · resigned 2023-01-10 - DAVIS, Richard David — director · British · appointed 2014-12-08 · resigned 2017-02-28 - DUNCAN, Gordon John — director · British · appointed 2014-04-07 · resigned 2024-06-01 - HUGHES, Laura Elizabeth Alice — director · British · appointed 2021-11-17 · resigned 2023-03-10 - MEADEN, Philip Gerard — director · British · appointed 2014-04-07 · resigned 2020-11-30 - RICKETTS, Mark John — director · British · appointed 2025-03-04 · resigned 2026-03-03 ### Beneficial owners (Persons with Significant Control) - Mr Phillip Charles Clarke — significant influence or control · individual PSC — since 2025-03-04 - Rachel Griffiths — significant influence or control · individual PSC · England — since 2025-01-10 - Mr Michael William Liddell — significant influence or control · individual PSC · Scotland — since 2022-03-16 - Miss Stacey Laura Orchard — significant influence or control · individual PSC — since 2017-10-25 - [Fugro Holdings Limited](https://whiteintel.dev/entity/488a1933-7f60-51b1-95e7-3c69f10261c1) — 75–100% shares · corporate PSC · England — since 2016-06-30 - [Capital Cranfield Pension Trustees Limited](https://whiteintel.dev/entity/8db28803-a525-54fa-825e-907b8633a272) — significant influence or control as trust · corporate PSC · England — since 2016-06-30 - Mr Mark John Ricketts — significant influence or control · individual PSC — ceased 2026-03-03 - Rachel Griffiths — significant influence or control · individual PSC · England — ceased 2025-01-10 - Laura Elizabeth Alice Hughes — significant influence or control · individual PSC · England — ceased 2023-03-10 - Mr Gordon John Duncan — significant influence or control · individual PSC — ceased 2024-06-01 - Mr Jeffery Simon Coutts — significant influence or control · individual PSC — ceased 2023-01-10 - Mr Richard Salisbury — significant influence or control · individual PSC — ceased 2021-03-01 - Mr Philip Gerard Meaden — significant influence or control · individual PSC — ceased 2020-11-30 - Mr Richard David Davis — significant influence or control · individual PSC — ceased 2017-12-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01568254 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01568254 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **FUGRO PENSIONS LIMITED** — https://whiteintel.dev/entity/2dd7c46b-4ff0-5841-8df8-9283e6f4476f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **FUGRO PENSIONS LIMITED**. Human view: https://whiteintel.dev/entity/2dd7c46b-4ff0-5841-8df8-9283e6f4476f · Structured JSON: https://whiteintel.dev/api/public/dossier/2dd7c46b-4ff0-5841-8df8-9283e6f4476f._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._