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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
Active 6
  • 1
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Vasques, Luciano Maria
    Born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 5
    SICCAR POINT ENERGY LIMITED - 2022-07-01
    PIMCO 2948 LIMITED - 2014-07-08
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Van Der Harten, Antoon Paul Marie
    Chief Financial Office born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    David, Martyn Ramsay
    Managing Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Crawford, David Andrew
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Fleming, Douglas Weir
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2017-01-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Ruttenstorfer, Wolfgang
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 1997-01-27
    OF - Director → CIF 0
  • 6
    Stock, Wolfgang
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 2000-07-31
    OF - Director → CIF 0
    Stock, Wolfgang
    Svp Finance born in April 1961
    Individual
    icon of calendar 2003-12-01 ~ 2009-03-01
    OF - Director → CIF 0
    Stock, Wolfgang
    Divisional Cfo Upstream born in April 1961
    Individual
    icon of calendar 2016-10-01 ~ 2017-01-13
    OF - Director → CIF 0
    Stock, Wolfgang
    Company Director
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    Herzog, Werner
    Finance Director born in June 1959
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2006-11-01
    OF - Director → CIF 0
    Herzog, Werner, Dr
    Finance Director born in June 1959
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2011-10-01
    OF - Director → CIF 0
    Herzog, Werner
    Finance Director
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2006-11-01
    OF - Secretary → CIF 0
    Herzog, Werner, Dr
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 8
    Cabjolsky, Jurg
    General Counsel born in December 1941
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2002-06-25
    OF - Director → CIF 0
  • 9
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2017-01-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Chaplin, Richard James
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 11
    Remp, Wolfgang
    Oil And Gas Executive born in September 1950
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2011-09-01
    OF - Director → CIF 0
  • 12
    Graham, Vincent
    Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 13
    Knoebel, Friedrich
    Accountant born in October 1951
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-16
    OF - Director → CIF 0
    Knoebel, Friedrich
    Accountant
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 14
    Bushati, Kurt
    Deputy Chairman born in January 1934
    Individual
    Officer
    icon of calendar ~ 1996-12-02
    OF - Director → CIF 0
  • 15
    Trentini, Christoph
    Svp Finance born in June 1968
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 16
    Langanger, Helmut Josef
    Oil & Gas Executive born in April 1950
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 2002-05-24
    OF - Director → CIF 0
    Langanger, Helmut Josef
    Oil & Gas Executive
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 1997-01-27
    OF - Secretary → CIF 0
  • 17
    Clark, Philip Graham
    Finance Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2008-06-27
    OF - Director → CIF 0
    Clark, Philip Graham
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 18
    Boss, Axel Manfred
    Finance Manager born in August 1969
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-09-01
    OF - Director → CIF 0
    Boss, Axel Manfred
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 19
    Hussain, Ashiq, Dr
    Man Director born in October 1950
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 20
    Petr, Gerald
    Finance Director born in February 1968
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2011-07-07
    OF - Director → CIF 0
    Petr, Gerald
    Finance Director
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 21
    Schneider, Gerhard
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1995-08-01
    OF - Director → CIF 0
  • 22
    Meysel, Siegfried, Dr
    Chairman born in September 1938
    Individual
    Officer
    icon of calendar ~ 1992-11-11
    OF - Director → CIF 0
  • 23
    Schinhan, Werner
    Finance Director born in March 1957
    Individual
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
    Schinhan, Werner
    Oil & Gas Executive Finance born in March 1957
    Individual
    icon of calendar 1997-01-27 ~ 2003-12-01
    OF - Director → CIF 0
    Schinhan, Werner
    Individual
    Officer
    icon of calendar ~ 1992-11-20
    OF - Secretary → CIF 0
  • 24
    Bruce, Alan Alexander
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2024-01-04
    OF - Director → CIF 0
  • 25
    Meister, Siegerfried
    Director Exploration & Product born in June 1941
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1994-01-20
    OF - Director → CIF 0
  • 26
    Stindl, Harald Othmar
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 1995-08-25
    OF - Director → CIF 0
    Stindl, Harald Othmar
    Finance Director
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 1994-09-29
    OF - Secretary → CIF 0
  • 27
    Hamilton, Walter, Dr
    Senior Vice President born in December 1955
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 28
    Austin, John Anthony
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-03 ~ 2013-05-01
    OF - Director → CIF 0
  • 29
    Arnberger, Gunther
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2013-10-08
    OF - Director → CIF 0
    Arnberger, Gunther
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 30
    Malcolm, Richard John
    Geologist born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 31
    Latin, David Michael
    Oil Executive born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 32
    Siencnik, Martin
    Cfo born in December 1965
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 33
    Reithofer, Johannes
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1997-09-11
    OF - Director → CIF 0
  • 34
    Sheach, David
    Individual
    Officer
    icon of calendar 2017-01-13 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 35
    Bartholomew, Iain Douglas, Dr
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 36
    Myerson, Gilad
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2024-05-27
    OF - Director → CIF 0
  • 37
    Siencnik, Martin Christian
    Finance Director born in March 1965
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-12-01
    OF - Director → CIF 0
    Siencnik, Martin Christian
    Financial Director
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 38
    Dettlinger, Arno
    Lawyer born in June 1959
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 39
    Veit, Hans Christopher
    Senior Vice President born in January 1958
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2017-01-13
    OF - Director → CIF 0
  • 40
    Kammlander, Bernd
    Finance Manager born in December 1976
    Individual
    Officer
    icon of calendar 2013-10-08 ~ 2015-09-01
    OF - Director → CIF 0
    Kammlander, Bernd
    Individual
    Officer
    icon of calendar 2013-10-08 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 41
    Aspden, Christopher Jonathan
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 42
    Goodsir, George Michael Peter
    Company Lawyer born in August 1958
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1997-10-10
    OF - Director → CIF 0
    Goodsir, George Michael Peter
    Company Lawyer
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 43
    Flanagan, Michael Peter
    Commercial Legal Manager
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 44
    Hounsell, Stephen Michael
    Exploration & Production Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
    Hounsell, Stephen Michael
    Company Director born in November 1951
    Individual (1 offspring)
    icon of calendar 1995-08-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 45
    Saunders, John Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2014-10-18
    OF - Secretary → CIF 0
  • 46
    Guth, Burkhard
    Oil & Gas Executive Lawyer born in August 1943
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 1999-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ITHACA SP E&P LIMITED

Previous names
OEMV TRADING AND EXPLORATION (U.K.) LIMITED - 1984-02-03
OEMV EXPLORATION (U.K.) LIMITED - 1983-06-15
OMV (U.K.) LIMITED - 2017-01-13
BIDBILL LIMITED - 1980-12-31
OMV INTERNATIONAL MARKETING LIMITED - 1988-11-17
SICCAR POINT ENERGY E&P LIMITED - 2022-07-01
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • ITHACA SP E&P LIMITED
    Info
    OEMV TRADING AND EXPLORATION (U.K.) LIMITED - 1984-02-03
    OEMV EXPLORATION (U.K.) LIMITED - 1984-02-03
    OMV (U.K.) LIMITED - 1984-02-03
    BIDBILL LIMITED - 1984-02-03
    OMV INTERNATIONAL MARKETING LIMITED - 1984-02-03
    SICCAR POINT ENERGY E&P LIMITED - 1984-02-03
    Registered number 01504603
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1980-06-27 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.