The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Wiseman, John
    Oil And Gas Company Executive Manager born in April 1957
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 2
    Sharp, Ian Alexander
    Chief Operating Officer born in May 1956
    Individual (10 offsprings)
    Officer
    2011-01-04 ~ now
    OF - director → CIF 0
  • 3
    Fergusson, Graeme Kenneth
    Director born in May 1977
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
    Fergusson, Graeme Kenneth
    Individual (10 offsprings)
    Officer
    2021-09-29 ~ now
    OF - secretary → CIF 0
  • 4
    Cannon Place, 78, Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - nominee-secretary → CIF 0
  • 2
    Kimber, Terence Frank
    H Engineer born in February 1949
    Individual (7 offsprings)
    Officer
    2002-06-20 ~ 2009-10-29
    OF - director → CIF 0
  • 3
    Mcallister, Mark Francis
    Oil Industry Manager born in May 1958
    Individual (11 offsprings)
    Officer
    2002-07-22 ~ 2011-01-04
    OF - director → CIF 0
  • 4
    Macdonald, Iain Fraser
    Cfo born in May 1957
    Individual (2 offsprings)
    Officer
    2010-04-03 ~ 2010-04-03
    OF - director → CIF 0
    Macdonald, Iain Fraser
    Cfo born in September 1957
    Individual (2 offsprings)
    Officer
    2010-04-03 ~ 2014-11-17
    OF - director → CIF 0
  • 5
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - nominee-director → CIF 0
  • 6
    Barr, John Patrick
    Cfo born in November 1953
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2010-04-02
    OF - director → CIF 0
    Barr, John Patrick
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2010-04-02
    OF - secretary → CIF 0
  • 7
    Hockey, Andrew Raymond
    Geologist born in September 1959
    Individual (3 offsprings)
    Officer
    2006-10-11 ~ 2022-01-21
    OF - director → CIF 0
  • 8
    Crighton, Calum George
    Individual (5 offsprings)
    Officer
    2016-01-28 ~ 2018-09-26
    OF - secretary → CIF 0
  • 9
    Stein, Gordon Bowman
    Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    2002-06-20 ~ 2006-10-11
    OF - director → CIF 0
    Stein, Gordon Bowman
    Accountant
    Individual (14 offsprings)
    Officer
    2002-06-20 ~ 2006-10-11
    OF - secretary → CIF 0
  • 10
    Gluyas, Jonathan Gordon, Professor
    Geologist born in May 1957
    Individual (10 offsprings)
    Officer
    2002-07-22 ~ 2009-09-30
    OF - director → CIF 0
  • 11
    Reid, Kathryn Ann
    Individual
    Officer
    2018-09-26 ~ 2021-08-31
    OF - secretary → CIF 0
  • 12
    Craw, Jacquelynn Forsyth
    Individual
    Officer
    2010-04-03 ~ 2013-03-01
    OF - secretary → CIF 0
  • 13
    Arkley, Paul
    Engineer born in March 1957
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2009-12-07
    OF - director → CIF 0
  • 14
    Fergusson, Graeme Kenneth
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2015-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

FAIRFIELD BETULA LIMITED

Previous names
ACORN BETULA LIMITED - 2006-01-11
ACORN BETULA LIMITED - 2006-01-03
ACORN (CHESTNUT) LIMITED - 2003-10-13
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • FAIRFIELD BETULA LIMITED
    Info
    ACORN BETULA LIMITED - 2006-01-11
    ACORN BETULA LIMITED - 2006-01-03
    ACORN (CHESTNUT) LIMITED - 2003-10-13
    Registered number 04465204
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2002-06-20 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.