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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 34
  • 1
    Angell, Jonathan Charles
    Individual (26 offsprings)
    Officer
    1996-08-29 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 2
    Stikker, Allerd-derk
    Manager born in March 1962
    Individual (4 offsprings)
    Officer
    1996-07-05 ~ 2001-02-01
    OF - Director → CIF 0
  • 3
    Van Spaendonck, Frank Sebastiaan Marie
    Legal Counsel born in March 1962
    Individual (6 offsprings)
    Officer
    2005-07-18 ~ 2009-05-15
    OF - Director → CIF 0
  • 4
    Picton-turbervill, Geoffrey
    Individual (8 offsprings)
    Officer
    1996-08-29 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 5
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual (26 offsprings)
    Officer
    2022-09-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 6
    Smuling, Christina Maria
    Lawyer born in October 1946
    Individual (5 offsprings)
    Officer
    1996-07-05 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Forbes, Graham Andrew
    Chief Financial Officer born in September 1970
    Individual (46 offsprings)
    Officer
    2014-07-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 8
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Hasegawa, Kazuyoshi
    Individual (5 offsprings)
    Officer
    2009-07-03 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 10
    Kamisago, Takuya
    Manager born in March 1972
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2009-07-03
    OF - Director → CIF 0
  • 11
    Sugiura, Satoru
    Manager born in April 1965
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2009-07-03
    OF - Director → CIF 0
    Sugiura, Satoru
    Company Director born in April 1965
    Individual (5 offsprings)
    2012-04-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Catsec Limited
    Individual (10 offsprings)
    Officer
    ~ 1996-07-05
    OF - Secretary → CIF 0
  • 13
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2021-06-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 14
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    1996-07-05 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 15
    Philips, David Roy
    Manager born in August 1949
    Individual (20 offsprings)
    Officer
    2009-07-03 ~ 2010-05-01
    OF - Director → CIF 0
  • 16
    Emke, Arnoldus Jacobus
    Manager Technical Department born in March 1958
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 17
    Van Den Bosch, Willem Johannes
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    1996-07-05 ~ 2000-12-01
    OF - Director → CIF 0
  • 18
    Mulder, Laurentius Adrianus Petrus
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    1996-07-05 ~ 2009-05-15
    OF - Director → CIF 0
  • 19
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 20
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Thomas, Leslie James
    Company Director born in March 1957
    Individual (52 offsprings)
    Officer
    2014-07-31 ~ 2020-08-24
    OF - Director → CIF 0
  • 22
    Yanagisawa, Ryo
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 23
    Lindars, Frederick James, Doctor
    Business Consultant born in April 1928
    Individual (3 offsprings)
    Officer
    ~ 1996-07-05
    OF - Director → CIF 0
  • 24
    Kanazawa, Yukio
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2010-05-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 25
    Dunnett, Bill
    Chief Executive Officer born in May 1962
    Individual (15 offsprings)
    Officer
    2020-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 26
    Rietra, Joseph Constant Guillaume Marie
    Manager Commercial Department born in May 1960
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 27
    Fujimagari, Tadashi
    President Ceo born in November 1950
    Individual (8 offsprings)
    Officer
    2009-07-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    Kimura, Tatsusaburo
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2009-07-03 ~ 2012-04-20
    OF - Director → CIF 0
    Kimura, Tatsushburo
    Individual (7 offsprings)
    Officer
    2009-05-15 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 29
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (34 offsprings)
    Officer
    2021-02-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 30
    Mori, Hajime
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2013-10-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 31
    Koekkoek, Arno Vincent
    Finance And Accounting Manager born in April 1963
    Individual (5 offsprings)
    Officer
    2001-06-21 ~ 2009-05-15
    OF - Director → CIF 0
  • 32
    Onose, Kazuyuki
    Manager born in March 1972
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2010-05-01
    OF - Director → CIF 0
  • 33
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
  • 34
    ITHACA SP UK LIMITED
    - now 02586927
    SUMMIT PETROLEUM UK LIMITED - 2014-08-11
    ORANJE-NASSAU PETROLEUM LIMITED - 2009-06-24
    ONEPM PETROLEUM LIMITED - 2001-07-10
    PURBECK PETROLEUM LIMITED - 1997-08-14
    OPENEXIT LIMITED - 1991-07-04
    Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ITHACA DORSET LIMITED

Period: 2014-08-11 ~ now
Company number: 01135213
Registered names
ITHACA DORSET LIMITED - now
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • ITHACA DORSET LIMITED
    Info
    SUMMIT PETROLEUM DORSET LIMITED - 2014-08-11
    ORANJE-NASSAU EXPLORATION LIMITED - 2014-08-11
    ONEPM EXPLORATION LIMITED - 2014-08-11
    PURBECK EXPLORATION LIMITED - 2014-08-11
    KELT EXPLORATION LIMITED - 2014-08-11
    CARLESS EXPLORATION LIMITED - 2014-08-11
    Registered number 01135213
    Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1973-09-19 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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