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 4
  • 1
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Myerson, Gilad
    Ceo Dkl Investments Ltd born in March 1976
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEDGE 816 LIMITED - 2004-09-23
    13, Queens Road, Aberdeen, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Roney, Richard Esmond Barham
    Solicitor born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1995-08-23
    OF - Director → CIF 0
    Roney, Richard Esmond Barham
    Individual (1 offspring)
    Officer
    ~ 1995-08-23
    OF - Secretary → CIF 0
  • 2
    Emke, Arnoldus Jacobus
    Manager Technical Department born in March 1958
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 3
    Mori, Hajime
    Company Director born in March 1964
    Individual
    Officer
    2013-10-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Angell, Jonathan Charles
    Individual (3 offsprings)
    Officer
    1996-08-29 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 5
    Thomas, Leslie James
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2014-07-31 ~ 2020-08-24
    OF - Director → CIF 0
  • 6
    Kimura, Tatsusaburo
    Director born in November 1956
    Individual
    Officer
    2009-07-03 ~ 2012-04-20
    OF - Director → CIF 0
    Kimura, Tatsushburo
    Individual
    Officer
    2009-05-15 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 7
    Kosaka, Shinzo
    Director born in September 1954
    Individual
    Officer
    2009-11-12 ~ 2012-04-20
    OF - Director → CIF 0
  • 8
    Van Ommeren, Dirk-jan
    Director born in July 1950
    Individual
    Officer
    2007-11-14 ~ 2009-05-15
    OF - Director → CIF 0
  • 9
    Koekkoek, Arno Vincent
    Finance & Accounting Manager born in April 1963
    Individual
    Officer
    2001-06-21 ~ 2009-05-15
    OF - Director → CIF 0
  • 10
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    1995-08-23 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 11
    Kamisago, Takuya
    Manager born in February 1972
    Individual
    Officer
    2009-05-15 ~ 2009-07-03
    OF - Director → CIF 0
  • 12
    Kanazawa, Yukio
    Director born in September 1958
    Individual
    Officer
    2010-05-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Phillips, David Roy
    Director born in August 1949
    Individual
    Officer
    2009-07-03 ~ 2010-05-01
    OF - Director → CIF 0
  • 14
    Forbes, Graham Andrew
    Chief Financial Officer born in September 1970
    Individual (16 offsprings)
    Officer
    2014-07-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 15
    Smuling, Christina Maria
    Lawyer born in October 1946
    Individual
    Officer
    1995-08-23 ~ 2007-01-01
    OF - Director → CIF 0
  • 16
    Saxby, Richard
    Geophysicist born in March 1954
    Individual
    Officer
    2010-05-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Rietra, Joseph Constant Guillaume Marie
    Manager Commercial Department born in May 1960
    Individual
    Officer
    2001-02-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 18
    Van Spaendonck, Frank Sebastiaan Marie
    Legal Counsel born in March 1962
    Individual
    Officer
    2005-07-18 ~ 2009-05-15
    OF - Director → CIF 0
  • 19
    Dunnett, Bill
    Chief Executive Officer born in May 1962
    Individual
    Officer
    2020-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 20
    Stikker, Allerd-derk
    Manager born in February 1962
    Individual
    Officer
    1995-08-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 21
    Houx, Peter Wilhelmus Henricus
    Mining Engineer/Economist born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1995-08-23
    OF - Director → CIF 0
  • 22
    Fujimagari, Tadashi
    President Ceo born in November 1950
    Individual
    Officer
    2009-07-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Van Den Bosch, Willem Johannes
    Director born in June 1944
    Individual
    Officer
    1995-08-23 ~ 2000-12-01
    OF - Director → CIF 0
  • 24
    Onose, Kazuyuki
    Manager born in February 1972
    Individual
    Officer
    2009-05-15 ~ 2010-05-01
    OF - Director → CIF 0
    Onose, Kazuyuki
    General Manager born in March 1961
    Individual
    Officer
    2012-04-20 ~ 2013-10-02
    OF - Director → CIF 0
  • 25
    Smith, Carl Kevin
    Petroleum Engineer born in July 1963
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 26
    Mulder, Laurentius Adrianus Petrus
    Director born in February 1954
    Individual
    Officer
    1995-08-23 ~ 2009-05-15
    OF - Director → CIF 0
  • 27
    Hasegawa, Kazuyoshi
    Individual
    Officer
    2009-07-03 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 28
    Picton-turbervill, Geoffrey
    Individual
    Officer
    1996-08-29 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 29
    Yanagisawa, Ryo
    Individual
    Officer
    2009-11-12 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 30
    Sugiura, Satoru
    Manager born in April 1965
    Individual
    Officer
    2009-05-15 ~ 2009-07-03
    OF - Director → CIF 0
    Sugiura, Satoru
    Company Director born in April 1965
    Individual
    2012-04-20 ~ 2014-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ITHACA SPL LIMITED

Previous names
SUMMIT PETROLEUM LIMITED - 2014-08-11
ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
ONEPM (U.K.) LIMITED - 2001-07-10
ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23
MANDYKE LIMITED - 1976-12-31
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 - 2009-06-24
    ONEPM (U.K.) LIMITED - 2001-07-10
    ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23
    MANDYKE LIMITED - 1976-12-31
    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 company status 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
Active 1
  • 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 (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.