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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
    Pentney, Philip Adrian Guy Eliot
    Banker born in October 1958
    Individual (4 offsprings)
    Officer
    2000-12-13 ~ 2002-11-04
    OF - Director → CIF 0
  • 2
    Burrough, Neil Anthony
    Bank Manager born in March 1959
    Individual (3 offsprings)
    Officer
    1997-12-08 ~ 2002-11-04
    OF - Director → CIF 0
  • 3
    Morrow, Robert Anthony Henry
    Banker born in March 1947
    Individual (6 offsprings)
    Officer
    1995-02-16 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Terry, Brian John
    Banker born in June 1939
    Individual (3 offsprings)
    Officer
    1993-11-10 ~ 1994-01-24
    OF - Director → CIF 0
  • 5
    Mills, Stephen John
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2004-02-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Lewis, Sally Elizabeth
    Individual (46 offsprings)
    Officer
    1992-12-17 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 7
    Milne, Gavin Johnston
    Financial Controller
    Individual (7 offsprings)
    Officer
    2008-01-17 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 8
    Guthrie, Andrew Neal
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    1996-10-15 ~ 2002-11-04
    OF - Director → CIF 0
  • 9
    Leyden, Eileen Mary
    Banker born in August 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 10
    Forbes, Graham Andrew
    Chief Financial Officer born in September 1970
    Individual (46 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Mann, Paul James
    Coo born in January 1954
    Individual (8 offsprings)
    Officer
    2011-03-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 12
    Peckham, Lloyd David
    Operational Finance Controller born in July 1969
    Individual (7 offsprings)
    Officer
    2002-11-04 ~ 2003-12-18
    OF - Director → CIF 0
  • 13
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2000-03-06 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 14
    Buchanan, Peter Gordan
    Banker born in September 1962
    Individual (21 offsprings)
    Officer
    2002-11-04 ~ 2004-03-16
    OF - Director → CIF 0
    Buchanan, Peter
    Chief Executive Officer born in September 1962
    Individual (21 offsprings)
    Officer
    2004-09-30 ~ 2013-04-25
    OF - Director → CIF 0
    Buchanan, Peter Gordan
    Individual (21 offsprings)
    Officer
    2004-09-30 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 15
    Lewis, Mark Jonathan
    Director born in April 1965
    Individual (110 offsprings)
    Officer
    2010-04-12 ~ 2013-04-25
    OF - Director → CIF 0
  • 16
    Butlin, Rachel Elizabeth
    Individual (52 offsprings)
    Officer
    ~ 1992-12-17
    OF - Secretary → CIF 0
  • 17
    Smith, Gary Philip
    Head Of Nwm Agency Group born in July 1945
    Individual (3 offsprings)
    Officer
    1995-02-16 ~ 1999-12-17
    OF - Director → CIF 0
  • 18
    Hardy, Thomas William
    Managing Director born in June 1950
    Individual (17 offsprings)
    Officer
    2002-11-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Buchanan, Lawrence John
    Retired born in December 1924
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2007-07-26
    OF - Director → CIF 0
  • 20
    Spinner, William Jack
    Bank Manager born in July 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 21
    Higgins, Andrew James Rushbrooke
    Banker born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 22
    Gherghetta, Robert
    Financial Controller
    Individual (8 offsprings)
    Officer
    2006-07-01 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 23
    Smith, Malcolm David
    Bank Manager born in May 1949
    Individual (17 offsprings)
    Officer
    1992-12-11 ~ 1993-11-10
    OF - Director → CIF 0
    Smith, Malcolm David
    Banker born in May 1949
    Individual (17 offsprings)
    1994-01-24 ~ 1995-02-16
    OF - Director → CIF 0
  • 24
    Brown, Carl Anthony
    Banker born in December 1959
    Individual (4 offsprings)
    Officer
    1995-02-16 ~ 1996-09-19
    OF - Director → CIF 0
  • 25
    Atherton, Peter Jack
    Banker born in March 1951
    Individual (2 offsprings)
    Officer
    1993-11-10 ~ 1995-02-16
    OF - Director → CIF 0
  • 26
    Thomas, Leslie James
    Company Director born in March 1957
    Individual (52 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Ledingham, Andrew Robert
    Banker born in March 1949
    Individual (2 offsprings)
    Officer
    1993-09-07 ~ 1995-02-16
    OF - Director → CIF 0
  • 28
    Mckendrick, Charles Iain
    Chief Executive Officer born in August 1964
    Individual (32 offsprings)
    Officer
    2013-04-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 29
    Edgley, Steven Neville
    Banker born in November 1962
    Individual (17 offsprings)
    Officer
    2002-11-04 ~ 2003-10-31
    OF - Director → CIF 0
    Edgley, Steven Neville
    Finance Director born in November 1962
    Individual (17 offsprings)
    2007-08-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 30
    Barker, Peter Richard
    Banker born in December 1945
    Individual (3 offsprings)
    Officer
    1993-09-07 ~ 1994-09-15
    OF - Director → CIF 0
  • 31
    Shaw, Sandra Nan Demby
    Legal & Commercial Director born in July 1953
    Individual (22 offsprings)
    Officer
    2005-08-03 ~ 2013-04-25
    OF - Director → CIF 0
    Shaw, Sandra Nan Demby
    Individual (22 offsprings)
    Officer
    2010-11-09 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 32
    Bartlett, Paul Eugene
    Individual (75 offsprings)
    Officer
    1999-01-01 ~ 2000-03-06
    OF - Secretary → CIF 0
    2000-12-08 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 33
    Fackrell, Kevin William
    Bank Manager born in October 1955
    Individual (1 offspring)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 34
    Harrison, Mark Edward
    Banking born in March 1963
    Individual (3 offsprings)
    Officer
    1999-04-23 ~ 2002-11-04
    OF - Director → CIF 0
  • 35
    Duffy, Andrew Peter
    Banker born in August 1936
    Individual (8 offsprings)
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 36
    Edwards, Graham Aubrey
    Bank Manager born in October 1949
    Individual (3 offsprings)
    Officer
    ~ 1995-12-22
    OF - Director → CIF 0
  • 37
    Kelly, Michael James John
    Bank Manager born in July 1959
    Individual (4 offsprings)
    Officer
    1995-12-22 ~ 1997-11-04
    OF - Director → CIF 0
  • 38
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-05-21 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 39
    Schultz, John George
    Bank Manager born in May 1949
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 40
    ITHACA PETROLEUM LIMITED
    ITHACA PETROLEUM LIMITED - now 05223667
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    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, 3084 offsprings)
    Officer
    2013-04-19 ~ dissolved
    OF - Secretary → CIF 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.