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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 10
Ceased 24
  • 1
    Bell, Andrew Stewart
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-03 ~ 2024-02-05
    OF - Director → CIF 0
  • 2
    Breams Corporate Services
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2005-05-12
    OF - Nominee Director → CIF 0
  • 3
    Craven Walker, Antony
    Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ 2023-06-29
    OF - Director → CIF 0
  • 4
    Webb, Malcolm
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2024-06-27
    OF - Director → CIF 0
  • 5
    Bseisu, Amjad Adnan
    Director born in August 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Rose, Richard Andrew
    Director born in November 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2022-06-21
    OF - Director → CIF 0
  • 7
    Schmitt, Jerome
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-22
    OF - Director → CIF 0
  • 8
    Seward Pearce, Reginald Kenneth
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2005-09-01
    OF - Director → CIF 0
    Seward Pearce, Reginald Kenneth
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 9
    Theede, Steven Michael
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Garlick, Trevor William
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2023-07-17
    OF - Director → CIF 0
  • 11
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2012-06-28
    OF - Director → CIF 0
  • 12
    Davies, Janette Lesley
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 13
    Atkinson, Christopher David, Dr
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Sadler, Peter David
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2013-06-27
    OF - Director → CIF 0
  • 15
    Flegg, Mitchell Robert
    Chief Operating Officer born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2015-05-31
    OF - Director → CIF 0
    Flegg, Mitchell Robert
    Director born in August 1960
    Individual (3 offsprings)
    icon of calendar 2017-11-21 ~ 2024-04-24
    OF - Director → CIF 0
  • 16
    Pike, Neil
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2021-06-24
    OF - Director → CIF 0
  • 17
    Harris, Jeffrey
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2017-11-21
    OF - Director → CIF 0
  • 18
    Hearne, Christopher James
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2015-05-31
    OF - Director → CIF 0
  • 19
    Bateman, Amanda Macfarlane
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 20
    Steel, James Sibbald
    Director born in September 1933
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 21
    Vann, Ian Roland
    Consultant born in December 1948
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 22
    Ellis, Paul William
    Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2011-04-10
    OF - Director → CIF 0
  • 23
    JEERAN UK LTD
    icon of address52, Bedford Row, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    2005-05-12 ~ 2005-05-12
    PE - Nominee Director → CIF 0
    2005-05-12 ~ 2005-05-12
    PE - Nominee Secretary → CIF 0
  • 24
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-07-27 ~ 2025-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SERICA ENERGY PLC

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • SERICA ENERGY PLC
    Info
    Registered number 05450950
    icon of address4th Floor 72 Welbeck Street, London W1G 0AY
    PUBLIC LIMITED COMPANY incorporated on 2005-05-12 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • SERICA ENERGY PLC
    S
    Registered number 05450950
    icon of address4th Floor, 72 Welbeck Street, London, England, W1G 0AY
    Public Limited Company in Register Of Companies, England
    CIF 1
    Public Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TAILWIND ENERGY INVESTMENTS LTD - 2024-04-10
    icon of address4th Floor Welbeck Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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