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 7
  • 1
    Copeland, Martin Francis David
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 2
    Lambert, Stephen David
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ now
    OF - director → CIF 0
  • 3
    Killeen, Michael Paul
    Director born in February 1971
    Individual (11 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 4
    Fewkes, Daniel Charles
    Chartered Accountant born in June 1969
    Individual (12 offsprings)
    Officer
    2023-03-23 ~ now
    OF - director → CIF 0
  • 5
    Cox, Christopher Martin
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 6
    TAILWIND ENERGY LTD - 2024-04-14
    4th Floor, 72 Welbeck Street, London, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    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
Ceased 22
  • 1
    Baxter, Robin Murray
    Individual
    Officer
    2011-01-01 ~ 2014-10-31
    OF - secretary → CIF 0
  • 2
    Cameron, Brian Ross
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ 2021-06-08
    OF - director → CIF 0
  • 3
    Ujejski, Tomasz Zbigniew Harding
    Business Executive born in May 1956
    Individual (5 offsprings)
    Officer
    2021-06-08 ~ 2023-03-23
    OF - director → CIF 0
  • 4
    Reynolds, Thomas Hamilton
    Company Director born in March 1970
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2017-04-13
    OF - director → CIF 0
  • 5
    Carson, Jacqueline
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2011-01-01
    OF - secretary → CIF 0
  • 6
    Wolfli, Richard Johannus
    Company Director born in May 1966
    Individual
    Officer
    2007-12-18 ~ 2010-06-06
    OF - director → CIF 0
  • 7
    Edwards, Stephen Cross, Dr
    Business Executive born in September 1968
    Individual (5 offsprings)
    Officer
    2021-06-08 ~ 2023-03-23
    OF - director → CIF 0
  • 8
    Bell, Andrew Stewart
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2023-03-23 ~ 2024-02-05
    OF - director → CIF 0
  • 9
    Freeman, David Peter, Dr
    Business Executive born in October 1968
    Individual (4 offsprings)
    Officer
    2021-06-08 ~ 2023-03-23
    OF - director → CIF 0
  • 10
    Tohme, Jacques Joseph
    Business Executive born in March 1983
    Individual (8 offsprings)
    Officer
    2021-06-08 ~ 2023-03-23
    OF - director → CIF 0
  • 11
    Altobell, Clara Elaine
    Petroleum Engineer born in February 1970
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ 2024-12-19
    OF - director → CIF 0
  • 12
    Carson, Neil Ashley
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2014-09-12
    OF - director → CIF 0
  • 13
    Heath, Graham Andrew
    Born in May 1974
    Individual
    Officer
    2014-02-28 ~ 2014-10-30
    OF - director → CIF 0
  • 14
    Bowyer, Steven David
    Director born in November 1974
    Individual (9 offsprings)
    Officer
    2017-04-13 ~ 2021-06-08
    OF - director → CIF 0
  • 15
    Mckendrick, Iain Charles
    Company Director born in August 1964
    Individual (15 offsprings)
    Officer
    2014-09-01 ~ 2017-04-13
    OF - director → CIF 0
  • 16
    Latin, David Michael
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2024-04-24 ~ 2024-07-01
    OF - director → CIF 0
  • 17
    Flegg, Mitchell Robert
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ 2024-04-24
    OF - director → CIF 0
  • 18
    Gunn, Bradley Gerald
    Executive born in September 1969
    Individual
    Officer
    2010-06-06 ~ 2013-03-28
    OF - director → CIF 0
    OF - director → CIF 0
  • 19
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2007-12-14 ~ 2007-12-18
    PE - director → CIF 0
  • 20
    SERICA ENERGY SIROCCO LIMITED - now
    DECIPHER ENERGY LIMITED - 2021-06-09
    DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
    62, Buckingham Gate, London, England
    Corporate (6 parents)
    Person with significant control
    2017-04-18 ~ 2024-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-01-22 ~ 2024-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved corporate (22 parents)
    Officer
    2007-12-14 ~ 2007-12-18
    PE - secretary → CIF 0
  • 22
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2014-10-31 ~ 2017-02-14
    PE - secretary → CIF 0
parent relation
Company in focus

SERICA ENERGY CHINOOK LIMITED

Previous names
TAILWIND ENERGY CHINOOK LTD - 2024-04-05
DECIPHER PRODUCTION LIMITED - 2021-06-09
IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25
IONA ENERGY COMPANY (UK) PLC - 2016-05-27
IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
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 - 2021-06-09
    IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25
    IONA ENERGY COMPANY (UK) PLC - 2016-05-27
    IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
    GOLFDEE LIMITED - 2007-12-18
    Registered number SC335305
    H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen AB15 6BY
    Private Limited Company incorporated on 2007-12-14 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.