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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
    Cabjolsky, Jurg
    Born in December 1941
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2002-06-25
    OF - Director → CIF 0
  • 2
    Boss, Axel Manfred
    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
  • 3
    Fleming, Douglas Weir
    Born in April 1970
    Individual (40 offsprings)
    Officer
    2017-01-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Bushati, Kurt
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1996-12-02
    OF - Director → CIF 0
  • 5
    Graham, Vincent
    Engineer born in May 1956
    Individual (39 offsprings)
    Officer
    2013-05-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 6
    Sheach, David
    Individual (4 offsprings)
    Officer
    2017-01-13 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 7
    Trentini, Christoph
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 8
    Schinhan, Werner
    Born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-11-20
    OF - Director → CIF 0
    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
  • 9
    Arnberger, Gunther
    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
  • 10
    Dettlinger, Arno
    Born in June 1959
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 11
    Kammlander, Bernd
    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
  • 12
    Bartholomew, Iain Douglas, Dr
    Born in July 1958
    Individual (33 offsprings)
    Officer
    2017-01-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Roger, Jonathan Leslie
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2017-01-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Malcolm, Richard John
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 15
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Petr, Gerald
    Born in February 1968
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2011-07-07
    OF - Director → CIF 0
    Petr, Gerald
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 17
    Ruttenstorfer, Wolfgang
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 1997-01-27
    OF - Director → CIF 0
  • 18
    Knoebel, Friedrich
    Born in October 1951
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2007-07-16
    OF - Director → CIF 0
    Knoebel, Friedrich
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 19
    David, Martyn Ramsay
    Born in January 1941
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 21
    Siencnik, Martin
    Born in December 1965
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 22
    Herzog, Werner
    Born in June 1959
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2006-11-01
    OF - Director → CIF 0
    Herzog, Werner, Dr
    Born in June 1959
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2011-10-01
    OF - Director → CIF 0
    Herzog, Werner
    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
  • 23
    Saunders, John Nicholas
    Individual (7 offsprings)
    Officer
    2011-02-01 ~ 2014-10-18
    OF - Secretary → CIF 0
  • 24
    Veit, Hans Christopher
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2017-01-13
    OF - Director → CIF 0
  • 25
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Meysel, Siegfried, Dr
    Born in September 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-11-11
    OF - Director → CIF 0
  • 27
    Reithofer, Johannes
    Born in February 1958
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 1997-09-11
    OF - Director → CIF 0
  • 28
    Austin, John Anthony
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2008-10-03 ~ 2013-05-01
    OF - Director → CIF 0
  • 29
    Langanger, Helmut Josef
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1997-01-27 ~ 2002-05-24
    OF - Director → CIF 0
    Langanger, Helmut Josef
    Individual (2 offsprings)
    Officer
    1997-01-27 ~ 1997-01-27
    OF - Secretary → CIF 0
  • 30
    Hussain, Ashiq, Dr
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 31
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2022-06-30 ~ 2024-05-27
    OF - Director → CIF 0
  • 32
    Flanagan, Michael Peter
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 33
    Schneider, Gerhard
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ 1995-08-01
    OF - Director → CIF 0
  • 34
    Meister, Siegerfried
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 1994-01-20
    OF - Director → CIF 0
  • 35
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 36
    Hamilton, Walter, Dr
    Born in December 1955
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 37
    Guth, Burkhard
    Born in August 1943
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 1999-11-30
    OF - Director → CIF 0
  • 38
    Stock, Wolfgang
    Born in April 1961
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 2000-07-31
    OF - Director → CIF 0
    2003-12-01 ~ 2009-03-01
    OF - Director → CIF 0
    2016-10-01 ~ 2017-01-13
    OF - Director → CIF 0
    Stock, Wolfgang
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 39
    Hounsell, Stephen Michael
    Born in November 1951
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-04-06
    OF - Director → CIF 0
    1995-08-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 40
    Chaplin, Richard James
    Individual (9 offsprings)
    Officer
    2000-07-01 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 41
    Clark, Philip Graham
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2008-06-27
    OF - Director → CIF 0
    Clark, Philip Graham
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 42
    Crawford, David Andrew
    Born in January 1963
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 43
    Latin, David Michael
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2011-09-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 44
    Bruce, Alan Alexander
    Born in January 1982
    Individual (27 offsprings)
    Officer
    2022-06-30 ~ 2024-01-04
    OF - Director → CIF 0
  • 45
    Remp, Wolfgang
    Born in September 1950
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2011-09-01
    OF - Director → CIF 0
  • 46
    Aspden, Christopher Jonathan
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 47
    Siencnik, Martin Christian
    Born in February 1965
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-12-01
    OF - Director → CIF 0
    Siencnik, Martin Christian
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 48
    Van Der Harten, Antoon Paul Marie
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 49
    Goodsir, George Michael Peter
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1994-09-29 ~ 1997-10-10
    OF - Director → CIF 0
    Goodsir, George Michael Peter
    Individual (4 offsprings)
    Officer
    1994-09-29 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 50
    Stindl, Harald Othmar
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 1995-08-25
    OF - Director → CIF 0
    Stindl, Harald Othmar
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 1994-09-29
    OF - Secretary → CIF 0
  • 51
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    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
    2022-06-30 ~ now
    OF - Secretary → CIF 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
Recent 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 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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