logo
explain how to read the page

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 5
  • 1
    Friedman, Yaniv
    Director born in April 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Iain Clifford Scobbie
    Chief Financial Officer born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcateer, Julie Elizabeth
    General Counsel born in March 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-05-27 ~ now
    OF - Director → CIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    LEDGE 816 LIMITED - 2004-09-23
    icon of address13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Dunnett, Bill
    Chief Executive Officer born in May 1962
    Individual
    Officer
    icon of calendar 2020-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 2
    Sugiura, Satoru
    Manager born in April 1965
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2009-07-03
    OF - Director → CIF 0
    Sugiura, Satoru
    Company Director born in April 1965
    Individual
    icon of calendar 2012-04-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Kanazawa, Yukio
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Mori, Hajime
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2013-10-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Emke, Arnoldus Jacobus
    Manager Technical Department born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 6
    Van Spaendonck, Frank Sebastiaan Marie
    Legal Counsel born in March 1962
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-05 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 8
    Catsec Limited
    Individual
    Officer
    icon of calendar ~ 1996-07-05
    OF - Secretary → CIF 0
  • 9
    Philips, David Roy
    Manager born in August 1949
    Individual
    Officer
    icon of calendar 2009-07-03 ~ 2010-05-01
    OF - Director → CIF 0
  • 10
    Myerson, Gilad
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 11
    Lindars, Frederick James, Doctor
    Business Consultant born in April 1928
    Individual
    Officer
    icon of calendar ~ 1996-07-05
    OF - Director → CIF 0
  • 12
    Onose, Kazuyuki
    Manager born in February 1972
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2010-05-01
    OF - Director → CIF 0
  • 13
    Picton-turbervill, Geoffrey
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 14
    Yanagisawa, Ryo
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 15
    Smuling, Christina Maria
    Lawyer born in October 1946
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 2007-01-01
    OF - Director → CIF 0
  • 16
    Kimura, Tatsusaburo
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2009-07-03 ~ 2012-04-20
    OF - Director → CIF 0
    Kimura, Tatsushburo
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 17
    Van Den Bosch, Willem Johannes
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 2000-12-01
    OF - Director → CIF 0
  • 18
    Koekkoek, Arno Vincent
    Finance & Accounting Manager born in April 1963
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2009-05-15
    OF - Director → CIF 0
  • 19
    Thomas, Leslie James
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2020-08-24
    OF - Director → CIF 0
  • 20
    Rietra, Joseph Constant Guillaume Marie
    Manager Commercial Department born in May 1960
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 21
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 22
    Hasegawa, Kazuyoshi
    Individual
    Officer
    icon of calendar 2009-07-03 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 23
    Fujimagari, Tadashi
    President Ceo born in November 1950
    Individual
    Officer
    icon of calendar 2009-07-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Mulder, Laurentius Adrianus Petrus
    Director born in February 1954
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 2009-05-15
    OF - Director → CIF 0
  • 25
    Forbes, Graham Andrew
    Chief Financial Officer born in September 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 26
    Stikker, Allerd-derk
    Manager born in February 1962
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 2001-02-01
    OF - Director → CIF 0
  • 27
    Angell, Jonathan Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 28
    Kamisago, Takuya
    Manager born in February 1972
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2009-07-03
    OF - Director → CIF 0
  • 29
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 30
    SUMMIT PETROLEUM LIMITED - 2014-08-11
    ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
    ONEPM (U.K.) LIMITED - 2001-07-10
    ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23
    MANDYKE LIMITED - 1976-12-31
    icon of address1, Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITHACA SP UK LIMITED

Previous names
SUMMIT PETROLEUM UK LIMITED - 2014-08-11
ORANJE-NASSAU PETROLEUM LIMITED - 2009-06-24
ONEPM PETROLEUM LIMITED - 2001-07-10
OPENEXIT LIMITED - 1991-07-04
PURBECK PETROLEUM LIMITED - 1997-08-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ITHACA SP UK LIMITED
    Info
    SUMMIT PETROLEUM UK LIMITED - 2014-08-11
    ORANJE-NASSAU PETROLEUM LIMITED - 2014-08-11
    ONEPM PETROLEUM LIMITED - 2014-08-11
    OPENEXIT LIMITED - 2014-08-11
    PURBECK PETROLEUM LIMITED - 2014-08-11
    Registered number 02586927
    icon of addressPinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 1991-02-28 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ITHACA SP UK LIMITED
    S
    Registered number 02586927
    icon of addressPinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PURBECK EXPLORATION LIMITED - 1997-08-15
    ORANJE-NASSAU EXPLORATION LIMITED - 2009-06-24
    ONEPM EXPLORATION LIMITED - 2001-07-10
    KELT EXPLORATION LIMITED - 1991-08-02
    SUMMIT PETROLEUM DORSET LIMITED - 2014-08-11
    CARLESS EXPLORATION LIMITED - 1989-04-03
    icon of addressPinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SUMMIT PETROLEUM PIPELINE LIMITED - 2014-08-11
    ORANJE-NASSAU PIPELINE COMPANY LIMITED - 2009-06-24
    ONEPM PIPELINE COMPANY LIMITED - 2001-07-10
    PURBECK PIPELINE COMPANY LIMITED - 1997-08-14
    SIMPLEJUST LIMITED - 1991-07-22
    icon of addressPinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.