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
    Copeland, Martin Francis David
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Stephen David
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Killeen, Michael Paul
    Director born in February 1971
    Individual (11 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Fewkes, Daniel Charles
    Chartered Accountant born in June 1969
    Individual (12 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Christopher Martin
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    FIRSTEARL LIMITED - 2007-09-11
    4th Floor, 72, Welbeck Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 81 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Tamburrini, Roberto Vincenzo
    Individual (4 offsprings)
    Officer
    2006-06-09 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Brooks, Keith Charles
    Director born in October 1951
    Individual
    Officer
    2002-04-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Nicklin, David Frederick
    Petroleum Geologist born in January 1949
    Individual
    Officer
    2000-09-14 ~ 2003-07-13
    OF - Director → CIF 0
  • 4
    Hearne, Christopher James
    Finance Director born in August 1965
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2015-05-31
    OF - Director → CIF 0
    Hearne, Christopher James
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 5
    Fenwick, Douglas William
    Geologist born in December 1958
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 6
    Sadler, Peter David
    Petroleum Engineer born in November 1956
    Individual
    Officer
    2009-06-15 ~ 2013-06-27
    OF - Director → CIF 0
  • 7
    Rivett-carnac, Christopher Charles
    Geologist born in December 1947
    Individual
    Officer
    2000-09-14 ~ 2004-02-20
    OF - Director → CIF 0
  • 8
    Bell, Andrew Stewart
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2024-02-05
    OF - Director → CIF 0
  • 9
    Bateman, Amanda Macfarlane
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 10
    Stabbins, Richard, Dr
    Geologist born in July 1943
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2004-02-13
    OF - Director → CIF 0
  • 11
    Baker, Graham Michael Hemley
    Geophysicist born in May 1959
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2006-06-09
    OF - Director → CIF 0
  • 12
    Atkinson, Christopher David, Dr
    Petroleum Geologist born in December 1957
    Individual
    Officer
    2000-09-14 ~ 2004-02-20
    OF - Director → CIF 0
  • 13
    Schneider, Bernard
    Individual
    Officer
    2000-09-14 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 14
    Altobell, Clara Elaine
    Petroleum Engineer born in February 1970
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2024-12-19
    OF - Director → CIF 0
  • 15
    Wilson, Ian Richard
    Exploration Manager born in June 1958
    Individual
    Officer
    2006-06-09 ~ 2009-06-15
    OF - Director → CIF 0
  • 16
    Wood, Jonathan Buckley
    Management Consultant born in May 1952
    Individual
    Officer
    2001-05-20 ~ 2005-02-01
    OF - Director → CIF 0
    Wood, Jonathan Buckley
    Individual
    Officer
    2001-12-01 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 17
    Davies, Janette Lesley
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 18
    Craven Walker, Antony
    Chief Executive born in January 1943
    Individual (1 offspring)
    Officer
    2015-05-26 ~ 2018-01-26
    OF - Director → CIF 0
  • 19
    Latin, David Michael
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2024-04-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 20
    Ellis, Paul William
    Born in April 1946
    Individual (1 offspring)
    Officer
    2006-06-09 ~ 2011-04-10
    OF - Director → CIF 0
  • 21
    Flegg, Mitchell Robert
    Chief Operating Officer born in August 1960
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ 2015-05-31
    OF - Director → CIF 0
    Flegg, Mitchell Robert
    Director born in August 1960
    Individual (3 offsprings)
    2018-01-26 ~ 2024-04-24
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-13 ~ 2000-09-14
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-13 ~ 2000-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SERICA ENERGY (UK) LIMITED

Previous names
PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED - 2004-03-03
PETROLEUM DEVELOPMENTS ASSOCIATES (UK) LIMITED - 2000-09-14
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 - 2000-09-14
    Registered number 04073712
    4th Floor 72 Welbeck Street, London W1G 0AY
    Private Limited Company incorporated on 2000-09-13 (24 years 9 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
    48, George Street, First Floor, London, England, W1U 7DY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOG FOX LIMITED - 2024-02-28
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.