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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 41
  • 1
    Morrow, Robert Anthony Henry
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1995-02-16 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Fackrell, Kevin William
    Born in October 1955
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1993-09-07
    OF - Director → CIF 0
  • 3
    Edgley, Steven Neville
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2002-11-04 ~ 2003-10-31
    OF - Director → CIF 0
    2007-08-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Hardy, Thomas William
    Born in June 1950
    Individual (21 offsprings)
    Officer
    2002-11-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Shaw, Sandra Nan Demby
    Born in July 1953
    Individual (28 offsprings)
    Officer
    2005-08-03 ~ 2013-04-25
    OF - Director → CIF 0
    Shaw, Sandra Nan Demby
    Individual (28 offsprings)
    Officer
    2010-11-09 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 6
    Mills, Stephen John
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2004-02-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Mckendrick, Charles Iain
    Born in August 1964
    Individual (33 offsprings)
    Officer
    2013-04-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Brown, Carl Anthony
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1995-02-16 ~ 1996-09-19
    OF - Director → CIF 0
  • 9
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-05-21 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 10
    Schultz, John George
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Lewis, Mark Jonathan
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2010-04-12 ~ 2013-04-25
    OF - Director → CIF 0
  • 12
    Pentney, Philip Adrian Guy Eliot
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2000-12-13 ~ 2002-11-04
    OF - Director → CIF 0
  • 13
    Smith, Gary Philip
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1995-02-16 ~ 1999-12-17
    OF - Director → CIF 0
  • 14
    Burrough, Neil Anthony
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1997-12-08 ~ 2002-11-04
    OF - Director → CIF 0
  • 15
    Butlin, Rachel Elizabeth
    Individual (63 offsprings)
    Officer
    (before 1992-10-01) ~ 1992-12-17
    OF - Secretary → CIF 0
  • 16
    Buchanan, Peter Gordan
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2002-11-04 ~ 2004-03-16
    OF - Director → CIF 0
    Buchanan, Peter
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2004-09-30 ~ 2013-04-25
    OF - Director → CIF 0
    Buchanan, Peter Gordan
    Individual (22 offsprings)
    Officer
    2004-09-30 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 17
    Bartlett, Paul Eugene
    Individual (91 offsprings)
    Officer
    1999-01-01 ~ 2000-03-06
    OF - Secretary → CIF 0
    2000-12-08 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 18
    Smith, Malcolm David
    Born in May 1949
    Individual (23 offsprings)
    Officer
    1992-12-11 ~ 1993-11-10
    OF - Director → CIF 0
    1994-01-24 ~ 1995-02-16
    OF - Director → CIF 0
  • 19
    Atherton, Peter Jack
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1993-11-10 ~ 1995-02-16
    OF - Director → CIF 0
  • 20
    Higgins, Andrew James Rushbrooke
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-09-07
    OF - Director → CIF 0
  • 21
    Buchanan, Lawrence John
    Born in December 1924
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2007-07-26
    OF - Director → CIF 0
  • 22
    Thomas, Leslie James
    Born in March 1957
    Individual (54 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Forbes, Graham Andrew
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 24
    Edwards, Graham Aubrey
    Born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1992-10-01) ~ 1995-12-22
    OF - Director → CIF 0
  • 25
    Guthrie, Andrew Neal
    Born in January 1961
    Individual (3 offsprings)
    Officer
    1996-10-15 ~ 2002-11-04
    OF - Director → CIF 0
  • 26
    Milne, Gavin Johnston
    Individual (7 offsprings)
    Officer
    2008-01-17 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 27
    Kelly, Michael James John
    Born in July 1959
    Individual (4 offsprings)
    Officer
    1995-12-22 ~ 1997-11-04
    OF - Director → CIF 0
  • 28
    Lewis, Sally Elizabeth
    Individual (66 offsprings)
    Officer
    1992-12-17 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 29
    Gherghetta, Robert
    Individual (10 offsprings)
    Officer
    2006-07-01 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 30
    Harrison, Mark Edward
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1999-04-23 ~ 2002-11-04
    OF - Director → CIF 0
  • 31
    Peckham, Lloyd David
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2002-11-04 ~ 2003-12-18
    OF - Director → CIF 0
  • 32
    Terry, Brian John
    Born in June 1939
    Individual (3 offsprings)
    Officer
    1993-11-10 ~ 1994-01-24
    OF - Director → CIF 0
  • 33
    Leyden, Eileen Mary
    Born in August 1954
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-09-07
    OF - Director → CIF 0
  • 34
    Mann, Paul James
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2011-03-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 35
    Ledingham, Andrew Robert
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1993-09-07 ~ 1995-02-16
    OF - Director → CIF 0
  • 36
    Barker, Peter Richard
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1993-09-07 ~ 1994-09-15
    OF - Director → CIF 0
  • 37
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2000-03-06 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 38
    Spinner, William Jack
    Born in July 1953
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-04-22
    OF - Director → CIF 0
  • 39
    Duffy, Andrew Peter
    Born in August 1936
    Individual (8 offsprings)
    Officer
    (before 1992-10-01) ~ 1992-11-20
    OF - Director → CIF 0
  • 40
    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, England
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2013-04-19 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    ITHACA PETROLEUM LIMITED - now 05223667
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED - 2013-04-23
    1, Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 NORTH SEA LIMITED

Period: 2013-04-23 ~ 2017-01-31
Company number: 02548026
Registered names
ITHACA NORTH SEA LIMITED - Dissolved
POPPYHURST LIMITED - 2002-11-05
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ITHACA NORTH SEA LIMITED
    Info
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED. - 2013-04-23
    POPPYHURST LIMITED - 2013-04-23
    Registered number 02548026
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 and dissolved on 2017-01-31 (26 years 3 months). The status of the company number is Dissolved.
    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.