logo
explain how to read the page

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 34
  • 1
    Craven Walker, Antony
    Director born in January 1943
    Individual (10 offsprings)
    Officer
    2005-05-12 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Van Hecke, Kaat Juliana
    Born in December 1971
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Janette Lesley
    Individual (12 offsprings)
    Officer
    2008-06-06 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 4
    Webb, Malcolm
    Director born in June 1949
    Individual (22 offsprings)
    Officer
    2018-11-30 ~ 2024-06-27
    OF - Director → CIF 0
  • 5
    Theede, Steven Michael
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    2007-07-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Breams Corporate Services
    Individual (28 offsprings)
    Officer
    2005-05-12 ~ 2005-05-12
    OF - Nominee Director → CIF 0
  • 7
    Lawson, Robert Stephen
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Hearne, Christopher James
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    2005-05-12 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Garlick, Trevor William
    Director born in October 1957
    Individual (22 offsprings)
    Officer
    2018-11-30 ~ 2023-07-17
    OF - Director → CIF 0
  • 10
    Steel, James Sibbald
    Director born in September 1933
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Harris, Jeffrey
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    2012-12-20 ~ 2017-11-21
    OF - Director → CIF 0
  • 12
    Rees, Sian Lloyd
    Born in August 1960
    Individual (25 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 13
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (45 offsprings)
    Officer
    2008-03-27 ~ 2012-06-28
    OF - Director → CIF 0
  • 14
    Cox, Christopher Martin
    Born in March 1961
    Individual (70 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Coppinger, Katherine Jane
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 16
    Stockdale, John Alexander
    Individual (1 offspring)
    Officer
    2025-07-14 ~ now
    OF - Secretary → CIF 0
  • 17
    Latin, David Michael
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 18
    Bell, Andrew Stewart
    Director born in August 1952
    Individual (20 offsprings)
    Officer
    2021-09-03 ~ 2024-02-05
    OF - Director → CIF 0
  • 19
    Vermersch, Guillaume Jean Roger
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 20
    Sadler, Peter David
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2013-06-27
    OF - Director → CIF 0
  • 21
    Pike, Neil
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    2005-05-12 ~ 2021-06-24
    OF - Director → CIF 0
  • 22
    Schmitt, Jerome
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2025-05-22
    OF - Director → CIF 0
  • 23
    Atkinson, Christopher David, Dr
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2005-05-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Flegg, Mitchell Robert
    Chief Operating Officer born in August 1960
    Individual (16 offsprings)
    Officer
    2012-09-05 ~ 2015-05-31
    OF - Director → CIF 0
    Flegg, Mitchell Robert
    Director born in August 1960
    Individual (16 offsprings)
    2017-11-21 ~ 2024-04-24
    OF - Director → CIF 0
  • 25
    Ellis, Paul William
    Director born in April 1946
    Individual (16 offsprings)
    Officer
    2005-09-01 ~ 2011-04-10
    OF - Director → CIF 0
  • 26
    Vann, Ian Roland
    Consultant born in December 1948
    Individual (9 offsprings)
    Officer
    2007-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 27
    Soeting, Michiel
    Born in February 1962
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Rose, Richard Andrew
    Director born in November 1972
    Individual (68 offsprings)
    Officer
    2021-09-28 ~ 2022-06-21
    OF - Director → CIF 0
  • 29
    Copeland, Martin Francis David
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 30
    Bateman, Amanda Macfarlane
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 31
    Bseisu, Amjad Adnan
    Director born in August 1963
    Individual (44 offsprings)
    Officer
    2005-05-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 32
    Seward Pearce, Reginald Kenneth
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2005-09-01
    OF - Director → CIF 0
    Seward Pearce, Reginald Kenneth
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 33
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 511 offsprings)
    Officer
    2005-05-12 ~ 2005-05-12
    OF - Nominee Director → CIF 0
    2005-05-12 ~ 2005-05-12
    OF - Nominee Secretary → CIF 0
  • 34
    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, 129 offsprings)
    Officer
    2018-07-27 ~ 2025-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SERICA ENERGY PLC

Period: 2005-05-12 ~ now
Company number: 05450950
Registered name
SERICA ENERGY PLC - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • SERICA ENERGY PLC
    Info
    Registered number 05450950
    4th Floor 72 Welbeck Street, London W1G 0AY
    PUBLIC LIMITED COMPANY incorporated on 2005-05-12 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • SERICA ENERGY PLC
    S
    Registered number 05450950
    4th 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 2
  • 1
    SERICA ENERGY INVESTMENTS LIMITED
    - now 12776446
    TAILWIND ENERGY INVESTMENTS LTD
    - 2024-04-10 12776446
    4th Floor Welbeck Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2023-03-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    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
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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