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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 4
  • 1
    Forbes, Graham Andrew
    Chief Financial Officer born in September 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomas, Leslie James
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ITHACA PETROLEUM LIMITED - now
    VALIANT PETROLEUM LIMITED - 2013-04-23
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 37
  • 1
    Mills, Stephen John
    Banker born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Shaw, Sandra Nan Demby
    Legal & Commercial Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2013-04-25
    OF - Director → CIF 0
    Shaw, Sandra Nan Demby
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 3
    Hardy, Thomas William
    Managing Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Atherton, Peter Jack
    Banker born in March 1951
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1995-02-16
    OF - Director → CIF 0
  • 5
    Edwards, Graham Aubrey
    Bank Manager born in October 1949
    Individual
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
  • 6
    Kelly, Michael James John
    Bank Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-22 ~ 1997-11-04
    OF - Director → CIF 0
  • 7
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 8
    Terry, Brian John
    Banker born in June 1939
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1994-01-24
    OF - Director → CIF 0
  • 9
    Harrison, Mark Edward
    Banking born in March 1963
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2002-11-04
    OF - Director → CIF 0
  • 10
    Ledingham, Andrew Robert
    Banker born in March 1949
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1995-02-16
    OF - Director → CIF 0
  • 11
    Spinner, William Jack
    Bank Manager born in July 1953
    Individual
    Officer
    icon of calendar ~ 1993-04-22
    OF - Director → CIF 0
  • 12
    Buchanan, Peter Gordan
    Banker born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2004-03-16
    OF - Director → CIF 0
    Buchanan, Peter
    Chief Executive Officer born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2013-04-25
    OF - Director → CIF 0
    Buchanan, Peter Gordan
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 13
    Edgley, Steven Neville
    Banker born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2003-10-31
    OF - Director → CIF 0
    Edgley, Steven Neville
    Finance Director born in November 1962
    Individual (7 offsprings)
    icon of calendar 2007-08-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Burrough, Neil Anthony
    Bank Manager born in March 1959
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2002-11-04
    OF - Director → CIF 0
  • 15
    Guthrie, Andrew Neal
    Director born in January 1961
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 2002-11-04
    OF - Director → CIF 0
  • 16
    Brown, Carl Anthony
    Banker born in December 1959
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1996-09-19
    OF - Director → CIF 0
  • 17
    Pentney, Philip Adrian Guy Eliot
    Banker born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-13 ~ 2002-11-04
    OF - Director → CIF 0
  • 18
    Smith, Malcolm David
    Bank Manager born in May 1949
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 1993-11-10
    OF - Director → CIF 0
    Smith, Malcolm David
    Banker born in May 1949
    Individual
    icon of calendar 1994-01-24 ~ 1995-02-16
    OF - Director → CIF 0
  • 19
    Smith, Gary Philip
    Head Of Nwm Agency Group born in July 1945
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1999-12-17
    OF - Director → CIF 0
  • 20
    Buchanan, Lawrence John
    Retired born in December 1924
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2007-07-26
    OF - Director → CIF 0
  • 21
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-17
    OF - Secretary → CIF 0
  • 22
    Leyden, Eileen Mary
    Banker born in August 1954
    Individual
    Officer
    icon of calendar ~ 1993-09-07
    OF - Director → CIF 0
  • 23
    Fackrell, Kevin William
    Bank Manager born in October 1955
    Individual
    Officer
    icon of calendar ~ 1993-09-07
    OF - Director → CIF 0
  • 24
    Mann, Paul James
    Coo born in January 1954
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 25
    Morrow, Robert Anthony Henry
    Banker born in March 1947
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 2000-01-31
    OF - Director → CIF 0
  • 26
    Bartlett, Paul Eugene
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-03-06
    OF - Secretary → CIF 0
    icon of calendar 2000-12-08 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 27
    Peckham, Lloyd David
    Operational Finance Controller born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2003-12-18
    OF - Director → CIF 0
  • 28
    Milne, Gavin Johnston
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 29
    Schultz, John George
    Bank Manager born in May 1949
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 30
    Lewis, Mark Jonathan
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2013-04-25
    OF - Director → CIF 0
  • 31
    Duffy, Andrew Peter
    Banker born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
  • 32
    Gherghetta, Robert
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 33
    Barker, Peter Richard
    Banker born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-07 ~ 1994-09-15
    OF - Director → CIF 0
  • 34
    Mckendrick, Charles Iain
    Chief Executive Officer born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 35
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 36
    Higgins, Andrew James Rushbrooke
    Banker born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-09-07
    OF - Director → CIF 0
  • 37
    Lewis, Sally Elizabeth
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1999-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ITHACA NORTH SEA LIMITED

Previous names
POPPYHURST LIMITED - 2002-11-05
DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
VALIANT NORTH SEA LIMITED - 2013-04-23
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ITHACA NORTH SEA LIMITED
    Info
    POPPYHURST LIMITED - 2002-11-05
    DON DEVELOPMENT COMPANY LIMITED. - 2002-11-05
    VALIANT NORTH SEA LIMITED - 2002-11-05
    Registered number 02548026
    icon of address1 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
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.