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 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 56
  • 1
    Chacon, Oswaldo
    Company Director born in October 1973
    Individual (43 offsprings)
    Officer
    2012-04-10 ~ 2014-09-24
    OF - Director → CIF 0
  • 2
    Aggogeri, Nicolo'
    Managing Director born in August 1974
    Individual (13 offsprings)
    Officer
    2021-05-28 ~ 2022-10-13
    OF - Director → CIF 0
  • 3
    De Marco, Claudio
    Company Director born in February 1957
    Individual (36 offsprings)
    Officer
    2017-01-05 ~ 2017-06-12
    OF - Director → CIF 0
  • 4
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
    Mcateer, Julie
    General Counsel born in December 1969
    Individual (30 offsprings)
    Officer
    2024-10-03 ~ 2024-10-03
    OF - Director → CIF 0
  • 5
    Chiarini, Alberto
    Director born in February 1963
    Individual (24 offsprings)
    Officer
    2004-09-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 6
    Mongini, Adriano
    Company Director born in July 1961
    Individual (14 offsprings)
    Officer
    2021-04-08 ~ 2021-05-28
    OF - Director → CIF 0
  • 7
    Hill, Peter Julian, Dr
    Technical Director born in March 1947
    Individual (14 offsprings)
    Officer
    1999-09-22 ~ 2000-05-11
    OF - Director → CIF 0
  • 8
    Rinaldi, Francesca
    Managing Director born in April 1978
    Individual (46 offsprings)
    Officer
    2017-06-12 ~ 2019-11-18
    OF - Director → CIF 0
  • 9
    Brooks, Samuel David
    Mining Consultant born in November 1936
    Individual (5 offsprings)
    Officer
    1991-12-09 ~ 1998-05-28
    OF - Director → CIF 0
  • 10
    Hemmens, Philip Duncan
    Oil Executive born in October 1953
    Individual (51 offsprings)
    Officer
    2011-09-19 ~ 2016-05-17
    OF - Director → CIF 0
  • 11
    Midmer, Richard Neil
    Finance Director born in July 1954
    Individual (262 offsprings)
    Officer
    2000-02-14 ~ 2000-05-11
    OF - Director → CIF 0
  • 12
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (56 offsprings)
    Officer
    1999-09-22 ~ 2000-05-11
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Individual (56 offsprings)
    Officer
    1999-11-16 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 13
    Biller, Odd Ivar
    Legal Counsel born in April 1949
    Individual (4 offsprings)
    Officer
    (before 1991-10-01) ~ 1991-12-09
    OF - Director → CIF 0
  • 14
    Fagan, Daragh Patrick Feltrim
    Individual (204 offsprings)
    Officer
    2000-06-30 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 15
    Keenan, Nicholas Mark
    Company Secretary born in May 1972
    Individual (42 offsprings)
    Officer
    2010-01-22 ~ 2010-11-15
    OF - Director → CIF 0
  • 16
    Morpeth, Douglas, Sir
    Chartered Accountant born in June 1924
    Individual (10 offsprings)
    Officer
    1991-12-09 ~ 1995-05-10
    OF - Director → CIF 0
  • 17
    Colvin, William
    Finance Director born in March 1958
    Individual (264 offsprings)
    Officer
    1992-03-31 ~ 1999-11-05
    OF - Director → CIF 0
  • 18
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 19
    Michell, Michael John
    Company Director born in December 1942
    Individual (13 offsprings)
    Officer
    2000-05-11 ~ 2010-01-22
    OF - Director → CIF 0
  • 20
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 21
    Lusuriello, Luigino
    Company Director born in August 1961
    Individual (33 offsprings)
    Officer
    2007-11-09 ~ 2009-06-15
    OF - Director → CIF 0
  • 22
    Trezza, Mila
    Born in September 1975
    Individual (56 offsprings)
    Officer
    2010-11-15 ~ 2020-10-30
    OF - Director → CIF 0
    Trezza, Mila
    Individual (56 offsprings)
    Officer
    2017-11-09 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 23
    Dal Bello, Francesca
    Individual (52 offsprings)
    Officer
    2007-07-06 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 24
    Waterlow, Richard Philip
    Born in September 1973
    Individual (38 offsprings)
    Officer
    2020-12-08 ~ 2024-10-03
    OF - Director → CIF 0
  • 25
    Peter, Patricia Anne
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 26
    Pagano, Francesco
    Company Director born in June 1968
    Individual (48 offsprings)
    Officer
    2022-03-24 ~ 2024-10-03
    OF - Director → CIF 0
  • 27
    Gaynor, Alan Jonathan
    Managing Director born in March 1953
    Individual (10 offsprings)
    Officer
    1991-12-09 ~ 2000-05-11
    OF - Director → CIF 0
  • 28
    Pagano, Ciro Antonio
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    2020-08-06 ~ 2021-04-08
    OF - Director → CIF 0
  • 29
    Holliday, Steven John
    Executive Director-Internation born in October 1956
    Individual (39 offsprings)
    Officer
    1999-09-22 ~ 2000-05-11
    OF - Director → CIF 0
  • 30
    Kjellberg, Christian Heiret
    Individual (2 offsprings)
    Officer
    (before 1991-10-01) ~ 1991-12-09
    OF - Secretary → CIF 0
  • 31
    Giulianelli, Matilde
    Finance And Control Manager born in February 1962
    Individual (37 offsprings)
    Officer
    2003-08-21 ~ 2006-05-16
    OF - Director → CIF 0
  • 32
    Piro, Luigi
    Company Director born in March 1959
    Individual (37 offsprings)
    Officer
    2016-05-17 ~ 2017-01-05
    OF - Director → CIF 0
  • 33
    D'abreo, Riordan
    Individual (28 offsprings)
    Officer
    2020-07-01 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 34
    Tanniello, Antonio
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 35
    Ambrose, Michael John
    Managing Director born in December 1945
    Individual (11 offsprings)
    Officer
    1999-04-07 ~ 1999-06-17
    OF - Director → CIF 0
  • 36
    Pasqua, Roberto
    Company Director born in March 1965
    Individual (46 offsprings)
    Officer
    2014-09-24 ~ 2017-06-13
    OF - Director → CIF 0
  • 37
    Hancock, Timothy John Pennington
    Merchant Banker born in March 1955
    Individual (19 offsprings)
    Officer
    1995-05-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 38
    Speirs, John Garrett
    Managing Director born in June 1937
    Individual (34 offsprings)
    Officer
    (before 1991-10-01) ~ 1991-12-09
    OF - Director → CIF 0
  • 39
    Di Lorenzo, Vincenzo
    Company Director born in May 1949
    Individual (20 offsprings)
    Officer
    2000-05-11 ~ 2001-05-10
    OF - Director → CIF 0
    Di Lorenzo, Vincenzo
    Director born in May 1949
    Individual (20 offsprings)
    2006-04-03 ~ 2007-11-09
    OF - Director → CIF 0
  • 40
    Beckett, Michael Ernest
    Company Director born in August 1936
    Individual (32 offsprings)
    Officer
    1991-12-09 ~ 1999-05-11
    OF - Director → CIF 0
  • 41
    Giusto, Manfredi
    Company Director born in February 1965
    Individual (48 offsprings)
    Officer
    2019-11-18 ~ 2020-08-06
    OF - Director → CIF 0
  • 42
    Castiglioni, Fabio
    Managing Director born in September 1967
    Individual (38 offsprings)
    Officer
    2009-06-15 ~ 2010-07-14
    OF - Director → CIF 0
  • 43
    Polo, Franco, Dr
    Company Director born in December 1957
    Individual (45 offsprings)
    Officer
    2010-07-14 ~ 2011-09-19
    OF - Director → CIF 0
  • 44
    Rendle, Michael Russel
    Comany Director born in February 1931
    Individual (13 offsprings)
    Officer
    1991-12-09 ~ 1999-05-11
    OF - Director → CIF 0
  • 45
    Enger, Thorleif
    Director born in October 1943
    Individual (5 offsprings)
    Officer
    (before 1991-10-01) ~ 1991-12-09
    OF - Director → CIF 0
  • 46
    Reid, Robert Paul, Sir
    Chairman Nationalised Transpor born in May 1934
    Individual (48 offsprings)
    Officer
    1994-12-07 ~ 1999-05-11
    OF - Director → CIF 0
  • 47
    Lander, John Hugh Russell
    Director born in February 1944
    Individual (26 offsprings)
    Officer
    1996-01-19 ~ 1997-10-29
    OF - Director → CIF 0
  • 48
    Talamonti, Marco
    Company Director born in October 1970
    Individual (50 offsprings)
    Officer
    2006-05-16 ~ 2012-04-10
    OF - Director → CIF 0
  • 49
    Breivik, Svein
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-01) ~ 1991-12-09
    OF - Director → CIF 0
  • 50
    Ferrara, Gianluigi
    Company Director born in September 1959
    Individual (59 offsprings)
    Officer
    2000-05-11 ~ 2003-08-21
    OF - Director → CIF 0
    Ferrara, Gianluigi
    Company Director born in September 1959
    Individual (59 offsprings)
    2017-06-13 ~ 2022-03-24
    OF - Director → CIF 0
  • 51
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 52
    Thomas, David Howard
    Regional Vice President born in June 1957
    Individual (58 offsprings)
    Officer
    2002-08-08 ~ 2004-09-01
    OF - Director → CIF 0
  • 53
    Lorato, Roberto
    Managing Director Uk born in April 1958
    Individual (50 offsprings)
    Officer
    2001-05-10 ~ 2002-08-08
    OF - Director → CIF 0
  • 54
    ENI UK LIMITED
    - now 00862823
    AGIP (U.K.) LIMITED - 2003-04-10
    Eni House, 10 Ebury Bridge Road, London, England, England
    Active Corporate (67 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    ITHACA EF LIMITED
    - now 03772746
    ENI ELGIN/FRANKLIN LIMITED - 2024-12-18 03772746
    AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
    BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14
    PRECIS (1756) LIMITED - 1999-08-05
    1, Park Row, Leeds, England
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2024-08-29 ~ now
    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
  • 56
    FRASER RUSSELL LIMITED
    4 London Wall Buildings, Blomfield Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1991-12-09 ~ 1994-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ITHACA UKCS LIMITED

Period: 2024-12-18 ~ now
Company number: 01019748
Registered names
ITHACA UKCS LIMITED - now
ENI UKCS LIMITED - 2024-12-18
AGIP (UKCS) LIMITED - 2003-04-10
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • ITHACA UKCS LIMITED
    Info
    ENI UKCS LIMITED - 2024-12-18
    AGIP (UKCS) LIMITED - 2024-12-18
    BRITISH-BORNEO UK LIMITED - 2024-12-18
    BRITISH-BORNEO OIL & GAS LIMITED - 2024-12-18
    NORSK HYDRO OIL & GAS LIMITED - 2024-12-18
    Registered number 01019748
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1971-08-04 (54 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.