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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 29
  • 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
    Business Executive born in March 1983
    Individual (15 offsprings)
    Officer
    2021-06-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    Carson, Jacqueline
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 4
    Lambert, Stephen David
    Born in July 1964
    Individual (23 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Ujejski, Tomasz Zbigniew Harding
    Business Executive born in May 1956
    Individual (13 offsprings)
    Officer
    2021-06-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 6
    Altobell, Clara Elaine
    Petroleum Engineer born in February 1970
    Individual (15 offsprings)
    Officer
    2023-03-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 7
    Bowyer, Steven David
    Director born in November 1974
    Individual (17 offsprings)
    Officer
    2017-04-13 ~ 2021-06-08
    OF - Director → CIF 0
  • 8
    Gunn, Bradley Gerald
    Executive born in September 1969
    Individual (3 offsprings)
    Officer
    2010-06-06 ~ 2013-03-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Wolfli, Richard Johannus
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2010-06-06
    OF - Director → CIF 0
  • 10
    Latin, David Michael
    Director born in April 1965
    Individual (18 offsprings)
    Officer
    2024-04-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Edwards, Stephen Cross, Dr
    Business Executive born in September 1968
    Individual (13 offsprings)
    Officer
    2021-06-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 12
    Carson, Neil Ashley
    Company Director born in February 1959
    Individual (8 offsprings)
    Officer
    2007-12-18 ~ 2014-09-12
    OF - Director → CIF 0
  • 13
    Baxter, Robin Murray
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 14
    Freeman, David Peter, Dr
    Business Executive born in October 1968
    Individual (14 offsprings)
    Officer
    2021-06-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 15
    Killeen, Michael Paul
    Born in February 1971
    Individual (21 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Cox, Christopher Martin
    Born in March 1961
    Individual (70 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Heath, Graham Andrew
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ 2014-10-30
    OF - Director → CIF 0
  • 18
    Mckendrick, Iain Charles
    Company Director born in August 1964
    Individual (32 offsprings)
    Officer
    2014-09-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 19
    Cameron, Brian Ross
    Director born in October 1968
    Individual (14 offsprings)
    Officer
    2017-05-03 ~ 2021-06-08
    OF - Director → CIF 0
  • 20
    Flegg, Mitchell Robert
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    2023-03-23 ~ 2024-04-24
    OF - Director → CIF 0
  • 21
    Reynolds, Thomas Hamilton
    Company Director born in March 1970
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 22
    Fewkes, Daniel Charles
    Born in June 1969
    Individual (22 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 23
    Copeland, Martin Francis David
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 24
    SERICA ENERGY MELTEMI LIMITED
    - now 07879002
    TAILWIND ENERGY LTD - 2024-04-14
    4th Floor, 72 Welbeck Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    SERICA ENERGY SIROCCO LIMITED - now 10394113
    TAILWIND ENERGY SIROCCO LTD
    - 2024-04-10 10394113
    DECIPHER ENERGY LIMITED - 2021-06-09 10394113 10111526
    DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
    62, Buckingham Gate, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2017-04-18 ~ 2024-01-22
    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
    2024-01-22 ~ 2024-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2014-10-31 ~ 2017-02-14
    OF - Secretary → CIF 0
  • 27
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2007-12-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 28
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2007-12-14 ~ 2007-12-18
    OF - Director → CIF 0
  • 29
    8th Floor, The Walbrook Building Walbrook, London, England
    Corporate (1 offspring)
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SERICA ENERGY CHINOOK LIMITED

Period: 2024-04-05 ~ now
Company number: SC335305
Registered names
SERICA ENERGY CHINOOK LIMITED - now
GOLFDEE LIMITED - 2007-12-18
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • SERICA ENERGY CHINOOK LIMITED
    Info
    TAILWIND ENERGY CHINOOK LTD - 2024-04-05
    DECIPHER PRODUCTION LIMITED - 2024-04-05
    IONA ENERGY COMPANY (UK) LIMITED - 2024-04-05
    IONA ENERGY COMPANY (UK) PLC - 2024-04-05
    IONA ENERGY COMPANY (UK) LIMITED - 2024-04-05
    GOLFDEE LIMITED - 2024-04-05
    Registered number SC335305
    H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen AB15 6BY
    PRIVATE LIMITED COMPANY incorporated on 2007-12-14 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.