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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.

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
Inapplicable
parent relation
Individuals in focus

Professor James Derek Fairhead

    Related profiles found in government register
  • Professor James Derek Fairhead
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Greystones, Layton Road, Rawdon, Leeds, West Yorkshire, LS19 6QU

      IIF 1
  • Professor James Derek Fairhead
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England

      IIF 2
  • Professor James Derek Fairheaad
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, United Kingdom

      IIF 3
  • Fairhead, James Derek, Professor
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX

      IIF 4
  • Fairhead, James Derek, Professor
    British company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Greystones, Layton Road, Rawdon, Leeds, West Yorkshire, LS19 6QU, United Kingdom

      IIF 5
    • icon of address Parkhill Studio, Walton Road, Wetherby, West Yorkshire, LS22 5DZ, England

      IIF 6
  • Fairhead, James Derek, Professor
    British manager born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Convention House, St Marys Street, Leeds, West Yorkshire, LS9 7DP

      IIF 7
    • icon of address Convention House, St Marys Street, Leeds, Yorkshire, LS9 7DP

      IIF 8
  • James Derek Fairhead
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, United Kingdom

      IIF 9
  • Fairhead, James Derek, Dr
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, United Kingdom

      IIF 10
  • Fairhead, James Derek, Professor
    British managing director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Convention House, St. Mary's Street, Leeds, LS9 7DP

      IIF 11
  • Fairheaad, James Derek, Professor
    British company director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    508 GBP2020-05-31
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address Parkhill Studio, Walton Road, Wetherby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-08-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    GWECO 613 LIMITED - 2014-01-10
    icon of address Greystones Layton Road, Rawdon, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,624 GBP2022-09-30
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    icon of address Parkhill Studio, Walton Road, Wetherby, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    ACTIS OIL AND GAS LTD. - 2019-09-25
    icon of address Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    235,984 GBP2024-12-31
    Officer
    icon of calendar 2013-09-10 ~ now
    IIF 4 - Director → ME
Ceased 3
  • 1
    icon of address Kitson House Elmete Hall, Elmete Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2005-09-27 ~ 2013-12-20
    IIF 11 - Director → ME
  • 2
    GEOPHYSICAL EXPLORATION TECHNOLOGY LTD. - 2005-09-12
    icon of address Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1994-01-26 ~ 2013-12-20
    IIF 8 - Director → ME
  • 3
    icon of address Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2003-11-28 ~ 2013-12-20
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.