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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bell, Andrew Stewart

    Related profiles found in government register
  • Bell, Andrew Stewart
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • C/o Burness Paull Llp, Union Plaza, 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom

      IIF 1
    • 1st Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 2
    • 62, Buckingham Gate, London, SW1E 6AJ, England

      IIF 3 IIF 4
    • 62, Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • First Floor, 48 George Street, London, W1U 7DY, England

      IIF 8 IIF 9 IIF 10
  • Bell, Andrew Stewart
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bell, Andrew Stewart
    British accountant born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bell, Andrew Stewart
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, George Street, London, W1U 7EA, United Kingdom

      IIF 20
  • Mr Andrew Stewart Bell
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB

      IIF 21
    • 52, George Street, London, W1U 7EA, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 20
  • 1
    CAMPANA CONSULTING LTD.
    05459705
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    2005-05-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 2
    E.ON RUHRGAS UK CAISTER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-22
    Dissolved on 2011-02-28
    CALEDONIA CAISTER LIMITED - 2006-01-19
    CONSORT CAISTER LIMITED
    - 2003-11-07 03883559
    BURGINHALL 1145 LIMITED - 1999-12-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-06-21 ~ 2003-10-23
    IIF 14 - Director → ME
  • 3
    E.ON RUHRGAS UK HOLDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-09
    Dissolved on 2010-02-28
    CALEDONIA ENERGY LIMITED - 2006-01-19
    CONSORT RESOURCES LIMITED
    - 2003-11-07 03722631
    BURGINHALL 1094 LIMITED - 1999-05-14
    Hil House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2000-06-21 ~ 2003-10-23
    IIF 16 - Director → ME
  • 4
    E.ON RUHRGAS UK MEDIAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-22
    Dissolved on 2010-12-15
    CALEDONIA MEDIAN LIMITED - 2006-01-19
    CONSORT MEDIAN LIMITED
    - 2003-11-07 03974196
    DWSCO 2024 LIMITED - 2000-04-17
    Hill House 1, Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-06-21 ~ 2003-10-23
    IIF 11 - Director → ME
  • 5
    FIRST OIL SNS LIMITED - now
    CALEDONIA SNS LIMITED - 2004-11-11
    CONSORT NORTH SEA LIMITED
    - 2003-11-07 00986309
    ENTERPRISE OIL NORTH SEA LIMITED
    - 2002-02-06 00986309
    PETROBRAS NORTH SEA LIMITED - 2001-09-10
    SANTOS EUROPE LIMITED - 1998-06-30
    PEKO EXPLORATION (UK) LIMITED - 1992-04-16
    IU OIL & GAS LIMITED - 1990-07-17
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (56 parents)
    Officer
    2002-01-31 ~ 2003-10-23
    IIF 18 - Director → ME
  • 6
    NSV ENERGY LIMITED
    - now 06220464
    ENTIA EUROPE LIMITED - 2016-07-18
    4th Floor 72 Welbeck Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2023-03-23 ~ 2024-02-05
    IIF 6 - Director → ME
  • 7
    PREMIER OIL E&P UK ENERGY TRADING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2024-05-02
    E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
    E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
    CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
    CONSORT ENERGY TRADING LIMITED
    - 2003-11-10 04103928
    DWSCO 2096 LIMITED
    - 2000-12-04 04103928 04087985... (more)
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2000-11-30 ~ 2002-11-01
    IIF 17 - Director → ME
  • 8
    PREMIER OIL E&P UK EU LIMITED - now
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED
    - 2003-11-06 02907493
    TXU EUROPE UPSTREAM LIMITED
    - 2001-03-06 02907493
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Active Corporate (70 parents)
    Officer
    2001-02-09 ~ 2003-10-23
    IIF 19 - Director → ME
  • 9
    RHUM MANAGEMENT COMPANY LIMITED
    11626643
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-16 ~ 2018-10-31
    IIF 20 - Director → ME
    Person with significant control
    2018-10-16 ~ 2018-10-31
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 10
    SERICA ENERGY (UK) LIMITED
    - now 04073712
    PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED - 2004-03-03
    PETROLEUM DEVELOPMENTS ASSOCIATES (UK) LIMITED - 2000-09-14
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2018-01-26 ~ 2024-02-05
    IIF 8 - Director → ME
  • 11
    SERICA ENERGY BORA LIMITED - now
    TAILWIND ENERGY BORA LTD
    - 2024-04-10 10754088
    DECIPHER DEVELOPMENTS LIMITED - 2021-06-09
    4th Floor 72 Welbeck Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2023-03-23 ~ 2024-02-05
    IIF 3 - Director → ME
  • 12
    SERICA ENERGY CHINOOK LIMITED - now
    TAILWIND ENERGY CHINOOK LTD
    - 2024-04-05 SC335305
    DECIPHER PRODUCTION LIMITED - 2021-06-09
    IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25
    Insolvency (Case 1) In administration
    Administration ended on 2017-04-19
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-06-17
    Date of completion or termination of CVA on 2017-04-21
    IONA ENERGY COMPANY (UK) PLC - 2016-05-27
    Insolvency (Case 1) In administration
    Administration started on 2016-01-06
    IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
    GOLFDEE LIMITED - 2007-12-18
    H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Active Corporate (31 parents)
    Officer
    2023-03-23 ~ 2024-02-05
    IIF 1 - Director → ME
  • 13
    SERICA ENERGY INVESTMENTS LIMITED - now
    TAILWIND ENERGY INVESTMENTS LTD
    - 2024-04-10 12776446
    4th Floor Welbeck Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-03-23 ~ 2024-02-05
    IIF 2 - Director → ME
  • 14
    SERICA ENERGY MELTEMI LIMITED - now
    TAILWIND ENERGY LTD
    - 2024-04-14 07879002
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2023-03-23 ~ 2024-02-05
    IIF 7 - Director → ME
  • 15
    SERICA ENERGY MISTRAL LIMITED - now
    TAILWIND MISTRAL LTD
    - 2024-04-10 04458621
    EOG RESOURCES UNITED KINGDOM LIMITED - 2018-11-14
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (37 parents)
    Officer
    2023-03-23 ~ 2024-02-05
    IIF 5 - Director → ME
  • 16
    SERICA ENERGY PLC
    05450950
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2021-09-03 ~ 2024-02-05
    IIF 9 - Director → ME
  • 17
    SERICA ENERGY SIROCCO LIMITED - now
    TAILWIND ENERGY SIROCCO LTD
    - 2024-04-10 10394113
    DECIPHER ENERGY LIMITED - 2021-06-09
    DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
    4th Floor 72 Welbeck Street, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2023-03-23 ~ 2024-02-05
    IIF 4 - Director → ME
  • 18
    SERICA HOLDINGS UK LIMITED
    - now 01814572
    FIRSTEARL LIMITED - 2007-09-11
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-01-26 ~ 2024-02-05
    IIF 10 - Director → ME
  • 19
    VIENCO GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-11
    Dissolved on 2011-09-30
    VIENCO OIL & GAS LIMITED
    - 2006-02-24 SC233773 SC253702
    VIENCO LIMITED
    - 2004-01-20 SC233773
    34 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (13 parents)
    Officer
    2003-12-01 ~ 2005-03-08
    IIF 12 - Director → ME
  • 20
    VIENCO OPERATIONS LIMITED
    - now SC253702
    VIENCO OIL & GAS LIMITED
    - 2004-01-20 SC253702 SC233773
    34 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-01 ~ 2005-03-08
    IIF 15 - Director → ME

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