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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 52
  • 1
    Schinhan, Werner
    Finance Director born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-11-20
    OF - Director → CIF 0
    Schinhan, Werner
    Oil & Gas Executive Finance born in February 1957
    Individual (2 offsprings)
    1997-01-27 ~ 2003-12-01
    OF - Director → CIF 0
    Schinhan, Werner
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-11-20
    OF - Secretary → CIF 0
  • 2
    Saunders, John Nicholas
    Individual (7 offsprings)
    Officer
    2011-02-01 ~ 2014-10-18
    OF - Secretary → CIF 0
  • 3
    Boss, Axel Manfred
    Finance Manager born in August 1969
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-09-01
    OF - Director → CIF 0
    Boss, Axel Manfred
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 4
    Aspden, Christopher Jonathan
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 5
    Stindl, Harald Othmar
    Finance Director born in April 1960
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 1995-08-25
    OF - Director → CIF 0
    Stindl, Harald Othmar
    Finance Director
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 1994-09-29
    OF - Secretary → CIF 0
  • 6
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Chaplin, Richard James
    Individual (9 offsprings)
    Officer
    2000-07-01 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 8
    Hamilton, Walter, Dr
    Senior Vice President born in December 1955
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 9
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2022-06-30 ~ 2024-05-27
    OF - Director → CIF 0
  • 10
    Arnberger, Gunther
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2013-10-08
    OF - Director → CIF 0
    Arnberger, Gunther
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 11
    Van Der Harten, Antoon Paul Marie
    Chief Financial Office born in September 1964
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 12
    Dettlinger, Arno
    Lawyer born in June 1959
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 13
    Siencnik, Martin Christian
    Finance Director born in February 1965
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-12-01
    OF - Director → CIF 0
    Siencnik, Martin Christian
    Financial Director
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 14
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Cabjolsky, Jurg
    General Counsel born in December 1941
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2002-06-25
    OF - Director → CIF 0
  • 16
    Langanger, Helmut Josef
    Oil & Gas Executive born in April 1950
    Individual (2 offsprings)
    Officer
    1997-01-27 ~ 2002-05-24
    OF - Director → CIF 0
    Langanger, Helmut Josef
    Oil & Gas Executive
    Individual (2 offsprings)
    Officer
    1997-01-27 ~ 1997-01-27
    OF - Secretary → CIF 0
  • 17
    Meysel, Siegfried, Dr
    Chairman born in September 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-11-11
    OF - Director → CIF 0
  • 18
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 19
    Malcolm, Richard John
    Geologist born in May 1952
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 20
    Bruce, Alan Alexander
    Director born in January 1982
    Individual (27 offsprings)
    Officer
    2022-06-30 ~ 2024-01-04
    OF - Director → CIF 0
  • 21
    Reithofer, Johannes
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 1997-09-11
    OF - Director → CIF 0
  • 22
    Remp, Wolfgang
    Oil And Gas Executive born in September 1950
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2011-09-01
    OF - Director → CIF 0
  • 23
    David, Martyn Ramsay
    Managing Director born in January 1941
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-09-30
    OF - Director → CIF 0
  • 24
    Schneider, Gerhard
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ 1995-08-01
    OF - Director → CIF 0
  • 25
    Siencnik, Martin
    Cfo born in December 1965
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 26
    Latin, David Michael
    Oil Executive born in April 1965
    Individual (18 offsprings)
    Officer
    2011-09-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 27
    Herzog, Werner
    Finance Director born in June 1959
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2006-11-01
    OF - Director → CIF 0
    Herzog, Werner, Dr
    Finance Director born in June 1959
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2011-10-01
    OF - Director → CIF 0
    Herzog, Werner
    Finance Director
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2006-11-01
    OF - Secretary → CIF 0
    Herzog, Werner, Dr
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 28
    Austin, John Anthony
    Managing Director born in February 1956
    Individual (10 offsprings)
    Officer
    2008-10-03 ~ 2013-05-01
    OF - Director → CIF 0
  • 29
    Bushati, Kurt
    Deputy Chairman born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1996-12-02
    OF - Director → CIF 0
  • 30
    Stock, Wolfgang
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 2000-07-31
    OF - Director → CIF 0
    Stock, Wolfgang
    Svp Finance born in April 1961
    Individual (1 offspring)
    2003-12-01 ~ 2009-03-01
    OF - Director → CIF 0
    Stock, Wolfgang
    Divisional Cfo Upstream born in April 1961
    Individual (1 offspring)
    2016-10-01 ~ 2017-01-13
    OF - Director → CIF 0
    Stock, Wolfgang
    Company Director
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 31
    Hounsell, Stephen Michael
    Exploration & Production Director born in November 1951
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-04-06
    OF - Director → CIF 0
    Hounsell, Stephen Michael
    Company Director born in November 1951
    Individual (3 offsprings)
    1995-08-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 32
    Kammlander, Bernd
    Finance Manager born in December 1976
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2015-09-01
    OF - Director → CIF 0
    Kammlander, Bernd
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 33
    Fleming, Douglas Weir
    Director born in April 1970
    Individual (40 offsprings)
    Officer
    2017-01-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 34
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual (31 offsprings)
    Officer
    2017-01-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 35
    Trentini, Christoph
    Svp Finance born in June 1968
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 36
    Ruttenstorfer, Wolfgang
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 1997-01-27
    OF - Director → CIF 0
  • 37
    Petr, Gerald
    Finance Director born in February 1968
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2011-07-07
    OF - Director → CIF 0
    Petr, Gerald
    Finance Director
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 38
    Goodsir, George Michael Peter
    Company Lawyer born in August 1958
    Individual (4 offsprings)
    Officer
    1994-09-29 ~ 1997-10-10
    OF - Director → CIF 0
    Goodsir, George Michael Peter
    Company Lawyer
    Individual (4 offsprings)
    Officer
    1994-09-29 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 39
    Clark, Philip Graham
    Finance Director born in July 1951
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2008-06-27
    OF - Director → CIF 0
    Clark, Philip Graham
    Finance Director
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 40
    Bartholomew, Iain Douglas, Dr
    Director born in July 1958
    Individual (33 offsprings)
    Officer
    2017-01-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 41
    Veit, Hans Christopher
    Senior Vice President born in January 1958
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2017-01-13
    OF - Director → CIF 0
  • 42
    Crawford, David Andrew
    Director born in January 1963
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 43
    Flanagan, Michael Peter
    Commercial Legal Manager
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 44
    Hussain, Ashiq, Dr
    Man Director born in October 1950
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 45
    Guth, Burkhard
    Oil & Gas Executive Lawyer born in August 1943
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 1999-11-30
    OF - Director → CIF 0
  • 46
    Sheach, David
    Individual (4 offsprings)
    Officer
    2017-01-13 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 47
    Meister, Siegerfried
    Director Exploration & Product born in June 1941
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 1994-01-20
    OF - Director → CIF 0
  • 48
    Graham, Vincent
    Engineer born in May 1956
    Individual (39 offsprings)
    Officer
    2013-05-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 49
    Knoebel, Friedrich
    Accountant born in October 1951
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2007-07-16
    OF - Director → CIF 0
    Knoebel, Friedrich
    Accountant
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 50
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 51
    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, 3411 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 52
    ITHACA SPE LIMITED
    - now 09103084
    SICCAR POINT ENERGY LIMITED - 2022-07-01 09103084 SC461932... (more)
    PIMCO 2948 LIMITED - 2014-07-08
    1, Park Row, Leeds, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2017-01-13 ~ 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 SP E&P LIMITED

Period: 2022-07-01 ~ now
Company number: 01504603
Registered names
ITHACA SP E&P LIMITED - now
OMV (U.K.) LIMITED - 2017-01-13
BIDBILL LIMITED - 1980-12-31
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • ITHACA SP E&P LIMITED
    Info
    SICCAR POINT ENERGY E&P LIMITED - 2022-07-01
    OMV (U.K.) LIMITED - 2022-07-01
    OMV INTERNATIONAL MARKETING LIMITED - 2022-07-01
    OEMV TRADING AND EXPLORATION (U.K.) LIMITED - 2022-07-01
    OEMV EXPLORATION (U.K.) LIMITED - 2022-07-01
    BIDBILL LIMITED - 2022-07-01
    Registered number 01504603
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1980-06-27 (45 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 April 2026 and licensed under the Open Government Licence v3.0.