The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Fergusson, Graeme Kenneth
Fergusson, Graeme Kenneth
Registered addresses and corresponding companiesFergusson, Graeme Kenneth
British commercial director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
Af Gruppen, Innspurten 15, 6272 Etterstad, Oslo, N-0603, Norway
Fergusson, Graeme Kenneth
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesFergusson, Graeme Kenneth
British finance director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesFergusson, Graeme Kenneth
British head of finance born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesFergusson, Graeme Kenneth
British managing director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Mr Graeme Kenneth Fergusson
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
- 1 Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)Equity (Company account)10 GBP2024-04-30Officer
2019-04-05 ~ nowIIF 23 - director → MEPerson with significant control 2019-04-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DECOM ENERGY LIMITED
- nowSNRDCO 3207 LIMITED - 2015-10-02 Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2015-10-02 ~ nowIIF 22 - director → ME 2021-09-29 ~ nowIIF 11 - secretary → ME - 3
FAIRFIELD BETULA LIMITED
- nowACORN BETULA LIMITED - 2006-01-11ACORN BETULA LIMITED - 2006-01-03ACORN (CHESTNUT) LIMITED - 2003-10-13 Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)Officer 2024-11-01 ~ nowIIF 16 - director → ME 2021-09-29 ~ nowIIF 4 - secretary → ME - 4
FAIRFIELD DECOM LIMITED
- nowDECOM EXECUTION COMPANY LIMITED - 2019-04-29 Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents)Officer 2018-08-06 ~ dissolvedIIF 21 - director → ME - 5 Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2016-01-12 ~ nowIIF 18 - director → ME 2021-09-29 ~ nowIIF 10 - secretary → ME
- 6
FAIRFIELD ENERGY LIMITED
- nowFAIRFIELD ENERGY PLC - 2011-04-14FAIRFIELD ENERGY LIMITED - 2010-06-29 Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2016-01-21 ~ nowIIF 17 - director → ME 2021-09-29 ~ nowIIF 6 - secretary → ME - 7 Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2016-01-12 ~ nowIIF 19 - director → ME 2021-09-29 ~ nowIIF 2 - secretary → ME
- 8
FAIRFIELD FAGUS LIMITED
- nowACORN FAGUS LIMITED - 2006-01-12 Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)Officer 2024-11-01 ~ nowIIF 15 - director → ME 2021-09-29 ~ nowIIF 5 - secretary → ME - 9 14 Parkway, Weybridge, Surrey, United KingdomCorporate (2 parents)Equity (Company account)375 GBP2023-12-31Officer 2015-12-01 ~ nowIIF 20 - director → ME
- 10 C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, United KingdomCorporate (7 parents)Officer 2025-04-15 ~ nowIIF 14 - director → ME
- 1
FAIRFIELD BETULA LIMITED
- nowACORN BETULA LIMITED - 2006-01-11ACORN BETULA LIMITED - 2006-01-03ACORN (CHESTNUT) LIMITED - 2003-10-13 Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)Officer 2013-03-01 ~ 2015-12-31IIF 8 - secretary → ME - 2 Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2013-03-01 ~ 2015-12-31IIF 1 - secretary → ME
- 3
FAIRFIELD ENERGY LIMITED
- nowFAIRFIELD ENERGY PLC - 2011-04-14FAIRFIELD ENERGY LIMITED - 2010-06-29 Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2013-03-01 ~ 2015-12-31IIF 3 - secretary → ME - 4 Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2013-03-01 ~ 2015-12-31IIF 7 - secretary → ME
- 5
FAIRFIELD FAGUS LIMITED
- nowACORN FAGUS LIMITED - 2006-01-12 Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)Officer 2013-03-01 ~ 2015-12-31IIF 9 - secretary → ME - 6FAIRFIELD ACER LIMITED - 2015-11-05ACORN ACER LIMITED - 2006-01-11 Anchor House, 15-19 Britten Street, London, EnglandCorporate (7 parents)Officer 2013-03-01 ~ 2015-10-27IIF 12 - secretary → ME
- 7FAIRFIELD CEDRUS LIMITED - 2015-11-05ACORN CEDRUS LIMITED - 2006-01-11 Anchor House, 15-19 Britten Street, London, EnglandCorporate (7 parents)Officer 2013-03-01 ~ 2015-10-27IIF 13 - secretary → ME
