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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 30
  • 1
    Bell, Andrew Stewart
    Director born in August 1952
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ 2024-02-05
    OF - Director → CIF 0
  • 2
    Schneider, Bernard
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 3
    Atkinson, Christopher David, Dr
    Petroleum Geologist born in December 1957
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2004-02-20
    OF - Director → CIF 0
  • 4
    Craven Walker, Antony
    Chief Executive born in January 1943
    Individual (8 offsprings)
    Officer
    2015-05-26 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Stabbins, Richard, Dr
    Geologist born in July 1943
    Individual (16 offsprings)
    Officer
    2002-04-29 ~ 2004-02-13
    OF - Director → CIF 0
  • 6
    Sadler, Peter David
    Petroleum Engineer born in November 1956
    Individual (2 offsprings)
    Officer
    2009-06-15 ~ 2013-06-27
    OF - Director → CIF 0
  • 7
    Wilson, Ian Richard
    Exploration Manager born in June 1958
    Individual (1 offspring)
    Officer
    2006-06-09 ~ 2009-06-15
    OF - Director → CIF 0
  • 8
    Davies, Janette Lesley
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 9
    Nicklin, David Frederick
    Petroleum Geologist born in January 1949
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2003-07-13
    OF - Director → CIF 0
  • 10
    Lambert, Stephen David
    Born in July 1964
    Individual (23 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 11
    Altobell, Clara Elaine
    Petroleum Engineer born in February 1970
    Individual (15 offsprings)
    Officer
    2015-05-26 ~ 2024-12-19
    OF - Director → CIF 0
  • 12
    Hearne, Christopher James
    Finance Director born in August 1965
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2015-05-31
    OF - Director → CIF 0
    Hearne, Christopher James
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 13
    Fenwick, Douglas William
    Geologist born in December 1958
    Individual (12 offsprings)
    Officer
    2004-01-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 14
    Rivett-carnac, Christopher Charles
    Geologist born in December 1947
    Individual (2 offsprings)
    Officer
    2000-09-14 ~ 2004-02-20
    OF - Director → CIF 0
  • 15
    Bateman, Amanda Macfarlane
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 16
    Latin, David Michael
    Director born in April 1965
    Individual (18 offsprings)
    Officer
    2024-04-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 17
    Tamburrini, Roberto Vincenzo
    Individual (7 offsprings)
    Officer
    2006-06-09 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 18
    Killeen, Michael Paul
    Born in February 1971
    Individual (21 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 19
    Cox, Christopher Martin
    Born in March 1961
    Individual (70 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Ellis, Paul William
    Born in April 1946
    Individual (15 offsprings)
    Officer
    2006-06-09 ~ 2011-04-10
    OF - Director → CIF 0
  • 21
    Baker, Graham Michael Hemley
    Geophysicist born in May 1959
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2006-06-09
    OF - Director → CIF 0
  • 22
    Flegg, Mitchell Robert
    Chief Operating Officer born in August 1960
    Individual (16 offsprings)
    Officer
    2013-02-28 ~ 2015-05-31
    OF - Director → CIF 0
    Flegg, Mitchell Robert
    Director born in August 1960
    Individual (16 offsprings)
    2018-01-26 ~ 2024-04-24
    OF - Director → CIF 0
  • 23
    Fewkes, Daniel Charles
    Born in June 1969
    Individual (22 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 24
    Wood, Jonathan Buckley
    Management Consultant born in May 1952
    Individual (6 offsprings)
    Officer
    2001-05-20 ~ 2005-02-01
    OF - Director → CIF 0
    Wood, Jonathan Buckley
    Individual (6 offsprings)
    Officer
    2001-12-01 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 25
    Brooks, Keith Charles
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Copeland, Martin Francis David
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-09-13 ~ 2000-09-14
    OF - Nominee Secretary → CIF 0
  • 28
    SERICA HOLDINGS UK LIMITED
    - now 01814572
    FIRSTEARL LIMITED - 2007-09-11
    4th Floor, 72, Welbeck Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-09-13 ~ 2000-09-14
    OF - Nominee Director → CIF 0
  • 30
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 125 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SERICA ENERGY (UK) LIMITED

Period: 2004-03-03 ~ now
Company number: 04073712
Registered names
SERICA ENERGY (UK) LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • SERICA ENERGY (UK) LIMITED
    Info
    PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED - 2004-03-03
    PETROLEUM DEVELOPMENTS ASSOCIATES (UK) LIMITED - 2004-03-03
    Registered number 04073712
    4th Floor 72 Welbeck Street, London W1G 0AY
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • SERICA ENERGY (UK) LIMITED
    S
    Registered number 04073712
    48, George Street, First Floor, London, England, W1U 7DY
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SERICA ENERGY (UK) LIMITED
    S
    Registered number 04073712
    4th Floor, 72, Welbeck Street, London, Greater London, England, W1G 0AY
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SERICA ENERGY NORTE LIMITED
    - now SC397002
    PARKMEAD (E&P) LIMITED
    - 2025-05-01 SC397002
    H1 Building Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SERICA GBA LIMITED
    - now 15224480
    JOG FOX LIMITED
    - 2024-02-28 15224480 15207887
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2024-02-23 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.