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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
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fergusson, Graeme Kenneth
    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
  • 3
    Sharp, Ian Alexander
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Cannon Place, 78, Cannon Street, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Mcallister, Mark Francis
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2002-07-22 ~ 2011-01-04
    OF - Director → CIF 0
  • 2
    Fergusson, Graeme Kenneth
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Hockey, Andrew Raymond
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2006-10-11 ~ 2022-01-21
    OF - Director → CIF 0
  • 4
    Gluyas, Jonathan Gordon, Professor
    Born in May 1957
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Nominee Secretary → CIF 0
  • 6
    Arkley, Paul
    Born in March 1957
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2009-12-07
    OF - Director → CIF 0
  • 7
    Stein, Gordon Bowman
    Born in March 1959
    Individual (14 offsprings)
    Officer
    2002-06-20 ~ 2006-10-11
    OF - Director → CIF 0
    Stein, Gordon Bowman
    Individual (14 offsprings)
    Officer
    2002-06-20 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 8
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Nominee Director → CIF 0
  • 9
    Craw, Jacquelynn Forsyth
    Individual
    Officer
    2010-04-03 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 10
    Kimber, Terence Frank
    Born in February 1949
    Individual (7 offsprings)
    Officer
    2002-06-20 ~ 2009-10-29
    OF - Director → CIF 0
  • 11
    Crighton, Calum George
    Individual (5 offsprings)
    Officer
    2016-01-28 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 12
    Barr, John Patrick
    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
  • 13
    Reid, Kathryn Ann
    Individual
    Officer
    2018-09-26 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 14
    Macdonald, Iain Fraser
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2010-04-03 ~ 2010-04-03
    OF - Director → CIF 0
    Macdonald, Iain Fraser
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2010-04-03 ~ 2014-11-17
    OF - Director → 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 - 2006-01-11
    ACORN (CHESTNUT) LIMITED - 2006-01-11
    Registered number 04465204
    C/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2002-06-20 (23 years 8 months). The company status is Liquidation.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.