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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 35
  • 1
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (34 offsprings)
    Officer
    2021-02-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Emke, Arnoldus Jacobus
    Manager Technical Department born in March 1958
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 4
    Philips, David Roy
    Manager born in August 1949
    Individual (20 offsprings)
    Officer
    2009-07-03 ~ 2010-05-01
    OF - Director → CIF 0
  • 5
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Fujimagari, Tadashi
    President Ceo born in November 1950
    Individual (8 offsprings)
    Officer
    2009-07-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Lindars, Frederick James, Doctor
    Business Consultant born in April 1928
    Individual (3 offsprings)
    Officer
    ~ 1996-07-05
    OF - Director → CIF 0
  • 8
    Kimura, Tatsusaburo
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2009-07-03 ~ 2012-04-20
    OF - Director → CIF 0
    Kimura, Tatsushburo
    Individual (7 offsprings)
    Officer
    2009-05-15 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 9
    Mori, Hajime
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2013-10-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Dunnett, Bill
    Chief Executive Officer born in May 1962
    Individual (15 offsprings)
    Officer
    2020-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 11
    Angell, Jonathan Charles
    Individual (26 offsprings)
    Officer
    1996-08-29 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 12
    Smuling, Christina Maria
    Lawyer born in October 1946
    Individual (5 offsprings)
    Officer
    1996-07-05 ~ 2007-01-01
    OF - Director → CIF 0
  • 13
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2021-06-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 14
    Hasegawa, Kazuyoshi
    Individual (5 offsprings)
    Officer
    2009-07-03 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 15
    Stikker, Allerd-derk
    Manager born in February 1962
    Individual (4 offsprings)
    Officer
    1996-07-05 ~ 2001-02-01
    OF - Director → CIF 0
  • 16
    Thomas, Leslie James
    Company Director born in March 1957
    Individual (52 offsprings)
    Officer
    2014-07-31 ~ 2020-08-24
    OF - Director → CIF 0
  • 17
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Forbes, Graham Andrew
    Chief Financial Officer born in September 1970
    Individual (46 offsprings)
    Officer
    2014-07-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 19
    Yanagisawa, Ryo
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 20
    Kanazawa, Yukio
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2010-05-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Van Den Bosch, Willem Johannes
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    1996-07-05 ~ 2000-12-01
    OF - Director → CIF 0
  • 22
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    1996-07-05 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 23
    Sugiura, Satoru
    Manager born in April 1965
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2009-07-03
    OF - Director → CIF 0
    Sugiura, Satoru
    Company Director born in April 1965
    Individual (5 offsprings)
    2012-04-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Mulder, Laurentius Adrianus Petrus
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    1996-07-05 ~ 2009-05-15
    OF - Director → CIF 0
  • 25
    Catsec Limited
    Individual (10 offsprings)
    Officer
    ~ 1996-07-05
    OF - Secretary → CIF 0
  • 26
    Picton-turbervill, Geoffrey
    Individual (8 offsprings)
    Officer
    1996-08-29 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 27
    Koekkoek, Arno Vincent
    Finance & Accounting Manager born in April 1963
    Individual (5 offsprings)
    Officer
    2001-06-21 ~ 2009-05-15
    OF - Director → CIF 0
  • 28
    Onose, Kazuyuki
    Manager born in February 1972
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2010-05-01
    OF - Director → CIF 0
  • 29
    Kamisago, Takuya
    Manager born in February 1972
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2009-07-03
    OF - Director → CIF 0
  • 30
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual (26 offsprings)
    Officer
    2022-09-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 31
    Van Spaendonck, Frank Sebastiaan Marie
    Legal Counsel born in March 1962
    Individual (6 offsprings)
    Officer
    2005-07-18 ~ 2009-05-15
    OF - Director → CIF 0
  • 32
    Rietra, Joseph Constant Guillaume Marie
    Manager Commercial Department born in May 1960
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 33
    ITHACA ENERGY (UK) LIMITED
    - now SC272009
    LEDGE 816 LIMITED - 2004-09-23
    13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2021-11-01 ~ 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
  • 34
    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, 3084 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
  • 35
    ITHACA SPL LIMITED
    - now 01275469
    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
    1, Park Row, Leeds, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    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 SP UK LIMITED

Period: 2014-08-11 ~ now
Company number: 02586927
Registered names
ITHACA SP UK LIMITED - now
OPENEXIT LIMITED - 1991-07-04
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
    PURBECK PETROLEUM LIMITED - 2014-08-11
    OPENEXIT LIMITED - 2014-08-11
    Registered number 02586927
    Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1991-02-28 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ITHACA SP UK LIMITED
    S
    Registered number 02586927
    Pinsent 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 2
  • 1
    ITHACA DORSET LIMITED
    - now 01135213
    SUMMIT PETROLEUM DORSET LIMITED - 2014-08-11
    ORANJE-NASSAU EXPLORATION LIMITED - 2009-06-24
    ONEPM EXPLORATION LIMITED - 2001-07-10
    PURBECK EXPLORATION LIMITED - 1997-08-15
    KELT EXPLORATION LIMITED - 1991-08-02
    CARLESS EXPLORATION LIMITED - 1989-04-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ITHACA PIPELINE LIMITED
    - now 02607087
    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
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.