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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
    Saxby, Richard
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Phillips, David Roy
    Born in August 1949
    Individual (20 offsprings)
    Officer
    2009-07-03 ~ 2010-05-01
    OF - Director → CIF 0
  • 3
    Kanazawa, Yukio
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2010-05-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Dunnett, Bill
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2020-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 5
    Johnson, Ian
    Individual (109 offsprings)
    Officer
    1995-08-23 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 6
    Koekkoek, Arno Vincent
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2001-06-21 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Onose, Kazuyuki
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2010-05-01
    OF - Director → CIF 0
    Onose, Kazuyuki
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2012-04-20 ~ 2013-10-02
    OF - Director → CIF 0
  • 8
    Roney, Richard Esmond Barham
    Born in April 1943
    Individual (22 offsprings)
    Officer
    (before 1991-07-15) ~ 1995-08-23
    OF - Director → CIF 0
    Roney, Richard Esmond Barham
    Individual (22 offsprings)
    Officer
    (before 1991-07-15) ~ 1995-08-23
    OF - Secretary → CIF 0
  • 9
    Hasegawa, Kazuyoshi
    Individual (5 offsprings)
    Officer
    2009-07-03 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 10
    Kimura, Tatsusaburo
    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
  • 11
    Smith, Carl Kevin
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2010-05-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Stikker, Allerd-derk
    Born in February 1962
    Individual (5 offsprings)
    Officer
    1995-08-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 13
    Smuling, Christina Maria
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1995-08-23 ~ 2007-01-01
    OF - Director → CIF 0
  • 14
    Van Den Bosch, Willem Johannes
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1995-08-23 ~ 2000-12-01
    OF - Director → CIF 0
  • 15
    Angell, Jonathan Charles
    Individual (29 offsprings)
    Officer
    1996-08-29 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 16
    Myerson, Gilad
    Born in March 1976
    Individual (29 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 17
    Picton-turbervill, Geoffrey
    Individual (8 offsprings)
    Officer
    1996-08-29 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 18
    Emke, Arnoldus Jacobus
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 19
    Thomas, Leslie James
    Born in March 1957
    Individual (54 offsprings)
    Officer
    2014-07-31 ~ 2020-08-24
    OF - Director → CIF 0
  • 20
    Sugiura, Satoru
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2009-07-03
    OF - Director → CIF 0
    2012-04-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Forbes, Graham Andrew
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2014-07-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 22
    Kamisago, Takuya
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2009-07-03
    OF - Director → CIF 0
  • 23
    Houx, Peter Wilhelmus Henricus
    Born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-07-15) ~ 1995-08-23
    OF - Director → CIF 0
  • 24
    Kosaka, Shinzo
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2009-11-12 ~ 2012-04-20
    OF - Director → CIF 0
  • 25
    Crawford, David Andrew
    Born in January 1963
    Individual (34 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Van Spaendonck, Frank Sebastiaan Marie
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2005-07-18 ~ 2009-05-15
    OF - Director → CIF 0
  • 27
    Mulder, Laurentius Adrianus Petrus
    Born in February 1954
    Individual (7 offsprings)
    Officer
    1995-08-23 ~ 2009-05-15
    OF - Director → CIF 0
  • 28
    Rietra, Joseph Constant Guillaume Marie
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 29
    Fujimagari, Tadashi
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2009-07-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 30
    Van Ommeren, Dirk-jan
    Born in July 1950
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2009-05-15
    OF - Director → CIF 0
  • 31
    Yanagisawa, Ryo
    Individual (4 offsprings)
    Officer
    2009-11-12 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 32
    Mori, Hajime
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2013-10-02 ~ 2014-07-31
    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, 3549 offsprings)
    Officer
    2014-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    ITHACA ENERGY (UK) LIMITED
    - now SC272009
    LEDGE 816 LIMITED - 2004-09-23
    13, Queens Road, Aberdeen, Scotland
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITHACA SPL LIMITED

Period: 2014-08-11 ~ 2022-02-15
Company number: 01275469
Registered names
ITHACA SPL LIMITED - Dissolved
MANDYKE LIMITED - 1976-12-31
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • ITHACA SPL LIMITED
    Info
    SUMMIT PETROLEUM LIMITED - 2014-08-11
    ORANJE-NASSAU (U.K.) LIMITED - 2014-08-11
    ONEPM (U.K.) LIMITED - 2014-08-11
    ORANJE-NASSAU (U.K.) LIMITED - 2014-08-11
    MANDYKE LIMITED - 2014-08-11
    Registered number 01275469
    Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1976-09-01 and dissolved on 2022-02-15 (45 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ITHACA SPL LIMITED
    S
    Registered number 01275469
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.