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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 28
  • 1
    Bell, Andrew Stewart
    Director born in August 1952
    Individual (15 offsprings)
    Officer
    2023-03-23 ~ 2024-02-05
    OF - Director → CIF 0
  • 2
    Slingo, Matthew Conway
    Director born in October 1962
    Individual (55 offsprings)
    Officer
    2016-09-26 ~ 2016-12-16
    OF - Director → CIF 0
    Mr Matthew Conway Slingo
    Born in October 1962
    Individual (55 offsprings)
    Person with significant control
    2016-09-26 ~ 2017-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tohme, Jacques Joseph
    Business Executive born in March 1983
    Individual (15 offsprings)
    Officer
    2021-06-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 4
    Mr David Bonderman
    Born in November 1942
    Individual (69 offsprings)
    Person with significant control
    2017-09-29 ~ 2020-05-01
    PE - Has significant influence or controlCIF 0
  • 5
    Hewitt, Ian
    Director born in April 1957
    Individual (23 offsprings)
    Officer
    2017-10-05 ~ 2021-06-03
    OF - Director → CIF 0
  • 6
    Miller, James Edward Patrick
    Investment Professional born in July 1981
    Individual (13 offsprings)
    Officer
    2017-09-29 ~ 2020-05-15
    OF - Director → CIF 0
  • 7
    Lambert, Stephen David
    Director born in July 1964
    Individual (23 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Mr James George Coulter
    Born in December 1959
    Individual (67 offsprings)
    Person with significant control
    2017-09-29 ~ 2020-05-01
    PE - Has significant influence or controlCIF 0
  • 9
    Ujejski, Tomasz Zbigniew Harding
    Business Executive born in May 1956
    Individual (13 offsprings)
    Officer
    2021-06-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 10
    Smith, Henry Edward Frederick
    Investment Professional born in September 1982
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2020-05-15
    OF - Director → CIF 0
  • 11
    Altobell, Clara Elaine
    Petroleum Engineer born in February 1970
    Individual (15 offsprings)
    Officer
    2023-03-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 12
    Griffin, Paul Gerard
    Engineer born in July 1959
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ 2021-03-29
    OF - Director → CIF 0
  • 13
    Singhal, Rohan
    Investment Professional born in June 1987
    Individual (10 offsprings)
    Officer
    2017-09-29 ~ 2019-03-26
    OF - Director → CIF 0
  • 14
    Bowyer, Steven David
    Director born in November 1974
    Individual (17 offsprings)
    Officer
    2016-09-26 ~ 2021-06-08
    OF - Director → CIF 0
    Mr Steven David Bowyer
    Born in November 1974
    Individual (17 offsprings)
    Person with significant control
    2016-09-26 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%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
    Business Executive born in September 1968
    Individual (13 offsprings)
    Officer
    2021-06-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 17
    Lourenco, Tiago Emanuel Ganilho
    Investment Professional born in September 1988
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2020-05-15
    OF - Director → CIF 0
  • 18
    Baghdadi, Adam Sherif
    Investment Analyst born in June 1990
    Individual (15 offsprings)
    Officer
    2019-03-26 ~ 2020-05-15
    OF - Director → CIF 0
  • 19
    Freeman, David Peter, Dr
    Business Executive born in October 1968
    Individual (14 offsprings)
    Officer
    2021-06-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 20
    Killeen, Michael Paul
    Director born in February 1971
    Individual (21 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Cox, Christopher Martin
    Director born in March 1961
    Individual (70 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Cameron, Brian Ross
    Director born in October 1968
    Individual (14 offsprings)
    Officer
    2016-09-26 ~ 2021-06-08
    OF - Director → CIF 0
    Mr Brian Ross Cameron
    Born in October 1968
    Individual (14 offsprings)
    Person with significant control
    2016-09-26 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    Flegg, Mitchell Robert
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    2023-03-23 ~ 2024-04-24
    OF - Director → CIF 0
  • 24
    Mr Alan Waxman
    Born in September 1974
    Individual (30 offsprings)
    Person with significant control
    2017-09-29 ~ 2021-06-08
    PE - Has significant influence or controlCIF 0
  • 25
    Fewkes, Daniel Charles
    Chartered Accountant born in June 1969
    Individual (22 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 26
    Copeland, Martin Francis David
    Director born in October 1969
    Individual (26 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 27
    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
    2021-06-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    251, De 19808, Little Falls Drive Wilmington, New Castle County, United States
    Corporate (1 offspring)
    Person with significant control
    2017-09-29 ~ 2021-06-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SERICA ENERGY SIROCCO LIMITED

Period: 2024-04-10 ~ 2025-08-26
Company number: 10394113
Registered names
SERICA ENERGY SIROCCO LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SERICA ENERGY SIROCCO LIMITED
    Info
    TAILWIND ENERGY SIROCCO LTD - 2024-04-10
    DECIPHER ENERGY LIMITED - 2024-04-10
    DECIPHER ENERGY ASSETS LIMITED - 2024-04-10
    Registered number 10394113
    4th Floor 72 Welbeck Street, London W1G 0AY
    PRIVATE LIMITED COMPANY incorporated on 2016-09-26 and dissolved on 2025-08-26 (8 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • SERICA ENERGY SIROCCO LTD
    S
    Registered number 10394113
    4th Floor, 72 Welbeck Street, London, England, W1G 0AY
    Private Limited Company in Companies House, England
    CIF 1
  • SERICA ENERGY SIROCCO LTD
    S
    Registered number 10394113
    62, Buckingham Gate, London, England, SW1E 6AJ
    Private Limted Company in Companies House, England
    CIF 2
  • TAILWIND ENERGY SIROCCO LTD
    S
    Registered number 10394113
    62, Buckingham Gate, London, England, SW1E 6AJ
    Private Limted Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    SERICA ENERGY BORA LIMITED
    - now 10754088
    TAILWIND ENERGY BORA LTD
    - 2024-04-10 10754088
    DECIPHER DEVELOPMENTS LIMITED
    - 2021-06-09 10754088
    4th Floor 72 Welbeck Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-05-04 ~ 2024-12-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SERICA ENERGY CHINOOK LIMITED
    - now SC335305
    TAILWIND ENERGY CHINOOK LTD
    - 2024-04-05 SC335305
    DECIPHER PRODUCTION LIMITED
    - 2021-06-09 SC335305
    IONA ENERGY COMPANY (UK) LIMITED
    - 2017-04-25 SC335305
    IONA ENERGY COMPANY (UK) PLC - 2016-05-27
    IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
    GOLFDEE LIMITED - 2007-12-18
    H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Active Corporate (29 parents)
    Person with significant control
    2024-01-22 ~ 2024-12-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2017-04-18 ~ 2024-01-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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