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 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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Latin, David Michael

    Related profiles found in government register
  • Latin, David Michael
    British oil executive born in April 1965

    Resident in Austria

    Registered addresses and corresponding companies
    • 62, Buckingham Gate, London, SW1E 6AJ, England

      IIF 1
  • Latin, David Michael
    British senior vice-president of nw europe, africa and aus born in April 1965

    Resident in Austria

    Registered addresses and corresponding companies
    • Omv Exploration & Production Gmbh, 6-8 Trabrennstrasse, Vienna 1020, Austria

      IIF 2
  • Latin, David Michael
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 72 Welbeck Street, London, W1G 0AY, England

      IIF 3
    • First Floor, 48 George Street, London, W1U 7DY, United Kingdom

      IIF 4
  • Latin, David Michael
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, Scotland

      IIF 5
    • 1st Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom

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

      IIF 7 IIF 8
    • 62, Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 9 IIF 10 IIF 11
    • First Floor, 48 George Street, London, W1U 7DY, England

      IIF 12 IIF 13
  • Latin, David Michael, Dr
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Accountancy Partnership, 70 Grange Road East, Wirral, CH41 5FE, United Kingdom

      IIF 14 IIF 15
  • Latin, David Michael, Dr
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Acorns, The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BQ, United Kingdom

      IIF 16
  • Latin, David Michael, Dr
    British executive chairman born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 21, Quicks Road, London, SW19 1EZ, England

      IIF 17
  • Latin, David Michael, Dr
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Acorns, The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BQ, United Kingdom

      IIF 18
  • Dr David Michael Latin
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Acorns, The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BQ, United Kingdom

      IIF 19
    • 21, Quicks Road, London, SW19 1EZ, England

      IIF 20
    • The Accountancy Partnership, 70 Grange Road East, Wirral, CH41 5FE, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments 18
  • 1
    CAMBO NORTH SEA LIMITED
    FC031825
    Caledonian House 69 Dr. Roy's Drive, P.o. Box 1043, George Town, Grand Cayman Ky1-1102, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2014-09-11 ~ now
    IIF 2 - Director → ME
  • 2
    FIRST ALPHA ENERGY CAPITAL LLP
    - now OC413871
    ALPHA BETA ENERGY CAPITAL LLP - 2017-01-12
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-03-31 ~ 2021-04-05
    IIF 18 - LLP Designated Member → ME
  • 3
    FIRST ALPHA SERVICES LTD
    - now 12694297
    LEADERSHIP ABOVE THE LINE LTD
    - 2020-10-15 12694297
    C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Birkenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,828 GBP2025-06-30
    Officer
    2020-06-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 4
    ITHACA SP E&P LIMITED - now
    SICCAR POINT ENERGY E&P LIMITED - 2022-07-01
    OMV (U.K.) LIMITED
    - 2017-01-13 01504603
    OMV INTERNATIONAL MARKETING LIMITED - 1988-11-17
    OEMV TRADING AND EXPLORATION (U.K.) LIMITED - 1984-02-03
    OEMV EXPLORATION (U.K.) LIMITED - 1983-06-15
    BIDBILL LIMITED - 1980-12-31
    1 Park Row, Leeds, England
    Active Corporate (52 parents)
    Officer
    2011-09-01 ~ 2017-01-13
    IIF 1 - Director → ME
  • 5
    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
    2024-04-24 ~ 2024-07-01
    IIF 10 - Director → ME
  • 6
    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
    2024-04-24 ~ 2024-07-01
    IIF 12 - Director → ME
  • 7
    SERICA ENERGY BORA LIMITED
    - now 10754088
    TAILWIND ENERGY BORA LTD - 2024-04-10
    DECIPHER DEVELOPMENTS LIMITED - 2021-06-09
    4th Floor 72 Welbeck Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2024-04-24 ~ 2024-07-01
    IIF 7 - Director → ME
  • 8
    SERICA ENERGY CHINOOK LIMITED
    - now SC335305
    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
    H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Active Corporate (29 parents)
    Officer
    2024-04-24 ~ 2024-07-01
    IIF 5 - Director → ME
  • 9
    SERICA ENERGY INVESTMENTS LIMITED
    - now 12776446
    TAILWIND ENERGY INVESTMENTS LTD - 2024-04-10
    4th Floor Welbeck Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-04-24 ~ 2024-07-01
    IIF 6 - Director → ME
  • 10
    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)
    Officer
    2024-04-24 ~ 2024-07-01
    IIF 11 - Director → ME
  • 11
    SERICA ENERGY MISTRAL LIMITED
    - now 04458621
    TAILWIND MISTRAL LTD - 2024-04-10
    EOG RESOURCES UNITED KINGDOM LIMITED - 2018-11-14
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (37 parents)
    Officer
    2024-04-24 ~ 2024-07-01
    IIF 9 - Director → ME
  • 12
    SERICA ENERGY PLC
    05450950
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 3 - Director → ME
  • 13
    SERICA ENERGY SIROCCO LIMITED
    - now 10394113
    TAILWIND ENERGY SIROCCO LTD - 2024-04-10
    DECIPHER ENERGY LIMITED - 2021-06-09
    DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2024-04-24 ~ 2024-07-01
    IIF 8 - Director → ME
  • 14
    SERICA GBA LIMITED
    - now 15224480
    JOG FOX LIMITED - 2024-02-28
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (12 parents)
    Officer
    2024-04-24 ~ 2024-07-01
    IIF 4 - Director → ME
  • 15
    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
    2024-04-24 ~ 2024-07-01
    IIF 13 - Director → ME
  • 16
    TALARIA TECHNOLOGY LIMITED
    13016038
    Twelve Quays House, Egerton Wharf, Birkenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,295 GBP2025-05-31
    Officer
    2021-04-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    TRANSITION ANALYTICS LTD
    12976842
    21 Quicks Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
  • 18
    VECTOR ENERGY LTD
    11824616
    Acorns The Highlands, East Horsley, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors 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 9 February 2026 and licensed under the Open Government Licence v3.0.