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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 9
  • 1
    Macdonald, Iain Fraser
    Born in September 1957
    Individual (27 offsprings)
    Officer
    2010-05-13 ~ 2014-11-17
    OF - Director → CIF 0
  • 2
    Sharp, Ian Alexander
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcallister, Mark Francis
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2010-05-13 ~ 2011-01-04
    OF - Director → CIF 0
  • 4
    Reid, Kathryn Ann
    Individual (7 offsprings)
    Officer
    2018-09-26 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 5
    Hockey, Andrew Raymond
    Born in September 1959
    Individual (24 offsprings)
    Officer
    2012-10-10 ~ 2016-01-05
    OF - Director → CIF 0
  • 6
    Crighton, Calum George
    Individual (12 offsprings)
    Officer
    2016-01-28 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Craw, Jacquelynn Forsyth
    Individual (7 offsprings)
    Officer
    2010-05-13 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 9
    FAIRFIELD ENERGY LIMITED
    - now 05562373
    FAIRFIELD ENERGY PLC - 2011-04-14
    FAIRFIELD ENERGY LIMITED
    - 2010-06-29
    Cannon Place, 78, Cannon Street, London, England
    Liquidation Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FAIRFIELD ENERGY NO.1 LIMITED

Period: 2010-05-13 ~ now
Company number: 07253478
Registered name
FAIRFIELD ENERGY NO.1 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FAIRFIELD ENERGY NO.1 LIMITED
    Info
    Registered number 07253478
    C/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2010-05-13 (15 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • FAIRFIELD ENERGY NO. 1 LIMITED
    S
    Registered number 7253478
    Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAIRFIELD ENERGY HOLDINGS LIMITED
    05562502
    C/0 Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.