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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 37
  • 1
    Bell, Andrew Stewart
    Director born in August 1952
    Individual (15 offsprings)
    Officer
    2023-03-23 ~ 2024-02-05
    OF - Director → CIF 0
  • 2
    Tohme, Jacques Joseph
    Chief Financial Officer born in March 1983
    Individual (15 offsprings)
    Officer
    2018-11-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    Farrow, Adam Jason
    Engineer born in March 1967
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 4
    West, Robert Leslie, Director
    Certified Public Accountant born in August 1955
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 5
    Karlsen, Olaf Andreas Charles
    General Manager born in January 1948
    Individual (3 offsprings)
    Officer
    2004-04-27 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Griffiths, David John, Mr.
    General Manager born in June 1952
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Lim, Helen Yeung
    Treasurer born in January 1958
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Lambert, Stephen David
    Born in July 1964
    Individual (23 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, William Raymond, Mr.
    Chairman Of The Board And Chief Executive Officer born in December 1952
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 10
    Papa, Mark Gary
    Chairman And Ceo born in September 1946
    Individual (3 offsprings)
    Officer
    2002-06-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Ujejski, Tomasz Zbigniew Harding
    Chairman born in May 1956
    Individual (13 offsprings)
    Officer
    2018-11-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 12
    Altobell, Clara Elaine
    Petroleum Engineer born in February 1970
    Individual (15 offsprings)
    Officer
    2023-03-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 13
    Leiker, Loren Michael
    Exec Vice President born in September 1953
    Individual (3 offsprings)
    Officer
    2002-06-11 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Wells, Candice Jill
    Attorney
    Individual (1 offspring)
    Officer
    2006-05-13 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 15
    Latin, David Michael
    Director born in April 1965
    Individual (18 offsprings)
    Officer
    2024-04-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 16
    Edwards, Stephen Cross, Dr
    Managing Director born in September 1968
    Individual (13 offsprings)
    Officer
    2018-11-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 17
    Trice, David Wayne
    Business Executive born in May 1970
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2018-11-08
    OF - Director → CIF 0
  • 18
    Thomas, Gary Lynn
    Chief Operating Officer born in December 1949
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2018-11-08
    OF - Director → CIF 0
  • 19
    Freeman, David Peter, Dr
    Chief Operating Officer born in October 1968
    Individual (14 offsprings)
    Officer
    2018-11-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 20
    Killeen, Michael Paul
    Born in February 1971
    Individual (21 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Colley, Gerald Roy
    Vp And General Manager born in March 1951
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2006-10-24
    OF - Director → CIF 0
  • 22
    Cox, Christopher Martin
    Born in March 1961
    Individual (70 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Plaeger,11, Frederick Joseph
    Attorney
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 24
    Oelking Iii, Amos John
    Lawyer
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 25
    Woods, James Patrick
    General Manager born in March 1958
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 26
    Looger, Lindell Laurence
    Vp And General Manager born in June 1954
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 27
    Segner Iii, Edmund Peter
    Pres And Chief Of Staff born in October 1953
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Flegg, Mitchell Robert
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    2023-03-23 ~ 2024-04-24
    OF - Director → CIF 0
  • 29
    Fewkes, Daniel Charles
    Born in June 1969
    Individual (22 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 30
    Graham, Vickie Lynn
    Assistant Secretary
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 31
    Wendland, Donald Walter
    Senior Counsel born in July 1959
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2004-10-29
    OF - Director → CIF 0
  • 32
    Reese, Cheryl Lee
    Dir Business Development
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 33
    Copeland, Martin Francis David
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 34
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Director → CIF 0
  • 35
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Director → CIF 0
    2002-06-11 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 36
    SERICA ENERGY MELTEMI LTD
    SERICA ENERGY MELTEMI LIMITED - now 07879002
    TAILWIND ENERGY LTD - 2024-04-14 07879002
    4th Floor, 72, Welbeck Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2018-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SERICA ENERGY MISTRAL LIMITED

Period: 2024-04-10 ~ now
Company number: 04458621
Registered names
SERICA ENERGY MISTRAL LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • SERICA ENERGY MISTRAL LIMITED
    Info
    TAILWIND MISTRAL LTD - 2024-04-10
    EOG RESOURCES UNITED KINGDOM LIMITED - 2024-04-10
    Registered number 04458621
    4th Floor 72 Welbeck Street, London W1G 0AY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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