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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
Active 7
  • 1
    Cox, Christopher Martin
    Director born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Copeland, Martin Francis David
    Director born in October 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Killeen, Michael Paul
    Director born in February 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Lambert, Stephen David
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Fewkes, Daniel Charles
    Chartered Accountant born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ now
    OF - Director → CIF 0
  • 6
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-07-27 ~ now
    OF - Secretary → CIF 0
  • 7
    FIRSTEARL LIMITED - 2007-09-11
    icon of address4th Floor, 72, Welbeck Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Latin, David Michael
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Flegg, Mitchell Robert
    Chief Operating Officer born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-05-31
    OF - Director → CIF 0
    Flegg, Mitchell Robert
    Director born in August 1960
    Individual (3 offsprings)
    icon of calendar 2018-01-26 ~ 2024-04-24
    OF - Director → CIF 0
  • 3
    Craven Walker, Antony
    Chief Executive born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-26 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Sadler, Peter David
    Petroleum Engineer born in November 1956
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2013-06-27
    OF - Director → CIF 0
  • 5
    Bell, Andrew Stewart
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2024-02-05
    OF - Director → CIF 0
  • 6
    Davies, Janette Lesley
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 7
    Fenwick, Douglas William
    Geologist born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 8
    Hearne, Christopher James
    Finance Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2015-05-31
    OF - Director → CIF 0
    Hearne, Christopher James
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 9
    Rivett-carnac, Christopher Charles
    Geologist born in December 1947
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2004-02-20
    OF - Director → CIF 0
  • 10
    Schneider, Bernard
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 11
    Baker, Graham Michael Hemley
    Geophysicist born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-29 ~ 2006-06-09
    OF - Director → CIF 0
  • 12
    Brooks, Keith Charles
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Nicklin, David Frederick
    Petroleum Geologist born in January 1949
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2003-07-13
    OF - Director → CIF 0
  • 14
    Atkinson, Christopher David, Dr
    Petroleum Geologist born in December 1957
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2004-02-20
    OF - Director → CIF 0
  • 15
    Tamburrini, Roberto Vincenzo
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 16
    Wood, Jonathan Buckley
    Management Consultant born in May 1952
    Individual
    Officer
    icon of calendar 2001-05-20 ~ 2005-02-01
    OF - Director → CIF 0
    Wood, Jonathan Buckley
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 17
    Wilson, Ian Richard
    Exploration Manager born in June 1958
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2009-06-15
    OF - Director → CIF 0
  • 18
    Altobell, Clara Elaine
    Petroleum Engineer born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2024-12-19
    OF - Director → CIF 0
  • 19
    Bateman, Amanda Macfarlane
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 20
    Stabbins, Richard, Dr
    Geologist born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2004-02-13
    OF - Director → CIF 0
  • 21
    Ellis, Paul William
    Born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-09 ~ 2011-04-10
    OF - Director → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-13 ~ 2000-09-14
    PE - Nominee Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-13 ~ 2000-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SERICA ENERGY (UK) LIMITED

Previous names
PETROLEUM DEVELOPMENTS ASSOCIATES (UK) LIMITED - 2000-09-14
PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED - 2004-03-03
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • SERICA ENERGY (UK) LIMITED
    Info
    PETROLEUM DEVELOPMENTS ASSOCIATES (UK) LIMITED - 2000-09-14
    PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED - 2000-09-14
    Registered number 04073712
    icon of address4th Floor 72 Welbeck Street, London W1G 0AY
    Private Limited Company incorporated on 2000-09-13 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • SERICA ENERGY (UK) LIMITED
    S
    Registered number 04073712
    icon of address48, 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
    icon of address4th 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
Active 2
  • 1
    PARKMEAD (E&P) LIMITED - 2025-05-01
    icon of addressH1 Building Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-04-30 ~ 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
  • 2
    JOG FOX LIMITED - 2024-02-28
    icon of address4th Floor 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.