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 3
  • 1
    Wiseman, John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2022-02-24 ~ now
    OF - director → CIF 0
  • 2
    Fergusson, Graeme Kenneth
    Finance Director born in May 1977
    Individual (10 offsprings)
    Officer
    2016-01-12 ~ now
    OF - director → CIF 0
    Fergusson, Graeme Kenneth
    Individual (10 offsprings)
    Officer
    2021-09-29 ~ now
    OF - secretary → CIF 0
  • 3
    FAIRFIELD ENERGY NO.1 LIMITED
    Cannon Place, 78, Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    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 13
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2005-09-13 ~ 2005-09-13
    OF - secretary → CIF 0
  • 2
    Mcallister, Mark Francis
    Oil Industry Manger born in May 1958
    Individual (11 offsprings)
    Officer
    2005-09-13 ~ 2011-01-04
    OF - director → CIF 0
  • 3
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2005-09-13 ~ 2005-09-13
    OF - director → CIF 0
  • 4
    Barr, John Patrick
    Individual (2 offsprings)
    Officer
    2006-10-18 ~ 2010-04-02
    OF - secretary → CIF 0
  • 5
    Hockey, Andrew Raymond
    Geologist born in September 1959
    Individual (3 offsprings)
    Officer
    2012-10-10 ~ 2022-01-21
    OF - director → CIF 0
  • 6
    Crighton, Calum George
    Individual (5 offsprings)
    Officer
    2016-01-28 ~ 2018-09-26
    OF - secretary → CIF 0
  • 7
    Stein, Gordon Bowman
    Accountant
    Individual (14 offsprings)
    Officer
    2005-09-13 ~ 2006-10-18
    OF - secretary → CIF 0
  • 8
    Reid, Kathryn Ann
    Individual
    Officer
    2018-09-26 ~ 2021-08-31
    OF - secretary → CIF 0
  • 9
    Peattie, David Keith
    Chief Executive born in August 1954
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2015-12-31
    OF - director → CIF 0
  • 10
    Craw, Jacquelynn Forsyth
    Individual
    Officer
    2010-04-03 ~ 2013-03-01
    OF - secretary → CIF 0
  • 11
    Wright, Christopher Alan, Dr
    Consultant born in December 1947
    Individual
    Officer
    2005-09-13 ~ 2013-03-01
    OF - director → CIF 0
  • 12
    Sharp, Ian Alexander
    Chief Operating Officer born in May 1956
    Individual (10 offsprings)
    Officer
    2011-01-04 ~ 2016-01-08
    OF - director → CIF 0
  • 13
    Fergusson, Graeme Kenneth
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2015-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

FAIRFIELD ENERGY HOLDINGS LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • FAIRFIELD ENERGY HOLDINGS LIMITED
    Info
    Registered number 05562502
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2005-09-13 (19 years 8 months). The company status is Active.
    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
Active 2
  • 1
    ACORN BETULA LIMITED - 2006-01-11
    ACORN BETULA LIMITED - 2006-01-03
    ACORN (CHESTNUT) LIMITED - 2003-10-13
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    ACORN FAGUS LIMITED - 2006-01-12
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.