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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
Active 5
  • 1
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Vasques, Luciano Maria
    Born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 5
    PRECIS (1756) LIMITED - 1999-08-05
    ENI ELGIN/FRANKLIN LIMITED - 2024-12-18
    AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
    BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14
    icon of address1, Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    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
Ceased 52
  • 1
    Castiglioni, Fabio
    Managing Director born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2010-07-14
    OF - Director → CIF 0
  • 2
    Dal Bello, Francesca
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 3
    Waterlow, Richard Philip
    Solicitor born in September 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ 2024-10-03
    OF - Director → CIF 0
  • 4
    Keenan, Nicholas Mark
    Company Secretary born in May 1972
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2010-11-15
    OF - Director → CIF 0
  • 5
    Piro, Luigi
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ 2017-01-05
    OF - Director → CIF 0
  • 6
    Lander, John Hugh Russell
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 1997-10-29
    OF - Director → CIF 0
  • 7
    Thomas, David Howard
    Regional Vice President born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    Enger, Thorleif
    Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-09
    OF - Director → CIF 0
  • 9
    Pagano, Ciro Antonio
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 2021-04-08
    OF - Director → CIF 0
  • 10
    Giusto, Manfredi
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-08-06
    OF - Director → CIF 0
  • 11
    Ferrara, Gianluigi
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2003-08-21
    OF - Director → CIF 0
    Ferrara, Gianluigi
    Company Director born in September 1959
    Individual (2 offsprings)
    icon of calendar 2017-06-13 ~ 2022-03-24
    OF - Director → CIF 0
  • 12
    Brooks, Samuel David
    Mining Consultant born in November 1936
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 1998-05-28
    OF - Director → CIF 0
  • 13
    Hemmens, Philip Duncan
    Oil Executive born in October 1953
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2016-05-17
    OF - Director → CIF 0
  • 14
    Di Lorenzo, Vincenzo
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2001-05-10
    OF - Director → CIF 0
    Di Lorenzo, Vincenzo
    Director born in May 1949
    Individual (2 offsprings)
    icon of calendar 2006-04-03 ~ 2007-11-09
    OF - Director → CIF 0
  • 15
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2000-05-11
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 16
    Lusuriello, Luigino
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2009-06-15
    OF - Director → CIF 0
  • 17
    Biller, Odd Ivar
    Legal Counsel born in April 1949
    Individual
    Officer
    icon of calendar ~ 1991-12-09
    OF - Director → CIF 0
  • 18
    De Marco, Claudio
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2017-06-12
    OF - Director → CIF 0
  • 19
    Mcateer, Julie
    General Counsel born in December 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ 2024-10-03
    OF - Director → CIF 0
  • 20
    Pagano, Francesco
    Company Director born in June 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2024-10-03
    OF - Director → CIF 0
  • 21
    Hancock, Timothy John Pennington
    Merchant Banker born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 22
    Rinaldi, Francesca
    Managing Director born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2019-11-18
    OF - Director → CIF 0
  • 23
    Giulianelli, Matilde
    Finance And Control Manager born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-21 ~ 2006-05-16
    OF - Director → CIF 0
  • 24
    Kjellberg, Christian Heiret
    Individual
    Officer
    icon of calendar ~ 1991-12-09
    OF - Secretary → CIF 0
  • 25
    Michell, Michael John
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2010-01-22
    OF - Director → CIF 0
  • 26
    Rendle, Michael Russel
    Comany Director born in February 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-09 ~ 1999-05-11
    OF - Director → CIF 0
  • 27
    Midmer, Richard Neil
    Finance Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2000-05-11
    OF - Director → CIF 0
  • 28
    Reid, Robert Paul, Sir
    Chairman Nationalised Transpor born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-07 ~ 1999-05-11
    OF - Director → CIF 0
  • 29
    Polo, Franco, Dr
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2011-09-19
    OF - Director → CIF 0
  • 30
    Ambrose, Michael John
    Managing Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-07 ~ 1999-06-17
    OF - Director → CIF 0
  • 31
    Morpeth, Douglas, Sir
    Chartered Accountant born in June 1924
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 1995-05-10
    OF - Director → CIF 0
  • 32
    Aggogeri, Nicolo'
    Managing Director born in August 1974
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2022-10-13
    OF - Director → CIF 0
  • 33
    Beckett, Michael Ernest
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 1999-05-11
    OF - Director → CIF 0
  • 34
    Chacon, Oswaldo
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2012-04-10 ~ 2014-09-24
    OF - Director → CIF 0
  • 35
    Trezza, Mila
    Solicitor born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2020-10-30
    OF - Director → CIF 0
    Trezza, Mila
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 36
    Tanniello, Antonio
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 37
    Lorato, Roberto
    Managing Director Uk born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2002-08-08
    OF - Director → CIF 0
  • 38
    D'abreo, Riordan
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 39
    Speirs, John Garrett
    Managing Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-09
    OF - Director → CIF 0
  • 40
    Holliday, Steven John
    Executive Director-Internation born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2000-05-11
    OF - Director → CIF 0
  • 41
    Fagan, Daragh Patrick Feltrim
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 42
    Colvin, William
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-31 ~ 1999-11-05
    OF - Director → CIF 0
  • 43
    Talamonti, Marco
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2012-04-10
    OF - Director → CIF 0
  • 44
    Chiarini, Alberto
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 45
    Peter, Patricia Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 46
    Breivik, Svein
    Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1991-12-09
    OF - Director → CIF 0
  • 47
    Mongini, Adriano
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2021-05-28
    OF - Director → CIF 0
  • 48
    Hill, Peter Julian, Dr
    Technical Director born in March 1947
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2000-05-11
    OF - Director → CIF 0
  • 49
    Pasqua, Roberto
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2017-06-13
    OF - Director → CIF 0
  • 50
    Gaynor, Alan Jonathan
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 2000-05-11
    OF - Director → CIF 0
  • 51
    FRASER RUSSELL LIMITED
    icon of address4 London Wall Buildings, Blomfield Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    753,500 GBP2024-07-31
    Officer
    1991-12-09 ~ 1994-05-11
    PE - Secretary → CIF 0
  • 52
    AGIP (U.K.) LIMITED - 2003-04-10
    icon of addressEni House, 10 Ebury Bridge Road, London, England, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ITHACA UKCS LIMITED

Previous names
NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
BRITISH-BORNEO UK LIMITED - 2000-12-14
ENI UKCS LIMITED - 2024-12-18
AGIP (UKCS) LIMITED - 2003-04-10
BRITISH-BORNEO OIL & GAS LIMITED - 1998-10-23
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • ITHACA UKCS LIMITED
    Info
    NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
    BRITISH-BORNEO UK LIMITED - 1991-12-10
    ENI UKCS LIMITED - 1991-12-10
    AGIP (UKCS) LIMITED - 1991-12-10
    BRITISH-BORNEO OIL & GAS LIMITED - 1991-12-10
    Registered number 01019748
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1971-08-04 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.