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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 15
  • 1
    Stein, Gordon Bowman
    Individual (35 offsprings)
    Officer
    2005-09-13 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2005-09-13 ~ 2005-09-13
    OF - Director → CIF 0
  • 3
    Sharp, Ian Alexander
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2011-01-04 ~ 2016-01-08
    OF - Director → CIF 0
  • 4
    Wiseman, John
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Mcallister, Mark Francis
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2005-09-13 ~ 2011-01-04
    OF - Director → CIF 0
  • 6
    Reid, Kathryn Ann
    Individual (7 offsprings)
    Officer
    2018-09-26 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 7
    Hockey, Andrew Raymond
    Born in September 1959
    Individual (24 offsprings)
    Officer
    2012-10-10 ~ 2022-01-21
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    2005-09-13 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 9
    Crighton, Calum George
    Individual (12 offsprings)
    Officer
    2016-01-28 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 10
    Barr, John Patrick
    Individual (9 offsprings)
    Officer
    2006-10-18 ~ 2010-04-02
    OF - Secretary → CIF 0
  • 11
    Fergusson, Graeme Kenneth
    Born in May 1977
    Individual (12 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
    Fergusson, Graeme Kenneth
    Individual (12 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Secretary → CIF 0
    2013-03-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 12
    Peattie, David Keith
    Born in August 1954
    Individual (22 offsprings)
    Officer
    2013-03-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Wright, Christopher Alan, Dr
    Born in December 1947
    Individual (28 offsprings)
    Officer
    2005-09-13 ~ 2013-03-01
    OF - Director → CIF 0
  • 14
    Craw, Jacquelynn Forsyth
    Individual (7 offsprings)
    Officer
    2010-04-03 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 15
    FAIRFIELD ENERGY NO.1 LIMITED 07253478
    Cannon Place, 78, Cannon Street, London, England
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FAIRFIELD ENERGY HOLDINGS LIMITED

Period: 2005-09-13 ~ now
Company number: 05562502
Registered name
FAIRFIELD ENERGY HOLDINGS LIMITED - now
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • FAIRFIELD ENERGY HOLDINGS LIMITED
    Info
    Registered number 05562502
    C/0 Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • FAIRFIELD ENERGY HOLDINGS LIMITED
    S
    Registered number 5562502
    Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAIRFIELD BETULA LIMITED
    - now 04465204
    ACORN BETULA LIMITED - 2006-01-11
    ACORN BETULA LIMITED - 2006-01-03
    ACORN (CHESTNUT) LIMITED - 2003-10-13
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FAIRFIELD FAGUS LIMITED
    - now 05461823
    ACORN FAGUS LIMITED - 2006-01-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.