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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 48
  • 1
    Montaz-rosset, Rene
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2010-08-01
    OF - Director → CIF 0
  • 2
    Knoebl, Harald
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2017-08-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Stallard, Rosalyn
    Born in April 1961
    Individual (20 offsprings)
    Officer
    2024-01-31 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    Dallet, Laurent
    Born in January 1974
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2018-01-30
    OF - Director → CIF 0
  • 5
    Marcus, Philippe
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2003-07-04 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Overvik, Terje
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Rinaldi, Francesca
    Born in April 1978
    Individual (46 offsprings)
    Officer
    2024-06-07 ~ 2024-10-03
    OF - Director → CIF 0
  • 8
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (48 offsprings)
    Officer
    2018-02-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Perdigues, Jean-claude
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 10
    Samuel, Jacques Paul Joseph Marie
    Born in March 1960
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Lumens, Armand Jean Margrete
    Born in October 1968
    Individual (21 offsprings)
    Officer
    2019-01-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Deyirmendjian, Jacques
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1997-06-09 ~ 2002-12-19
    OF - Director → CIF 0
  • 14
    Thomas, Alexandra Elizabeth Rhoda
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2022-05-01
    OF - Director → CIF 0
  • 15
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 16
    Zoon, Ruud
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2014-08-15 ~ 2018-09-21
    OF - Director → CIF 0
  • 17
    House, James Lynn
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2018-02-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Hanssen, Maria Moraeus
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 19
    Hedde, Emmanuel
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1997-06-09 ~ 2003-12-10
    OF - Director → CIF 0
  • 20
    Boursier, Alex Francois Fernand
    Born in March 1956
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2005-07-25
    OF - Director → CIF 0
  • 21
    Ash, Katharine Edwina Louise
    Individual (10 offsprings)
    Officer
    2007-05-16 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 22
    Huet, Monique, Madame
    Born in July 1959
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 23
    Osterrieth, Cedric Daniel
    Born in April 1970
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-02-15
    OF - Director → CIF 0
  • 24
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    1998-03-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 25
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 26
    Peeters, Geert
    Born in August 1963
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 27
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 28
    Hughes, Mark
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2003-12-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 29
    Muirhead, Alan
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 30
    Colonna, Jean Luc
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1998-12-21 ~ 2003-06-24
    OF - Director → CIF 0
  • 31
    Grugni, Giovanni
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2024-06-07 ~ 2024-10-03
    OF - Director → CIF 0
  • 32
    Waterlow, Richard Philip
    Born in September 1973
    Individual (38 offsprings)
    Officer
    2024-01-31 ~ 2024-06-07
    OF - Director → CIF 0
  • 33
    Abiteboul, Jean Pierre
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2003-12-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Przydrozny, Michel
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2003-12-10
    OF - Director → CIF 0
  • 35
    Verbockhaven, Hélène Monique Suzanne, Madame
    Born in October 1972
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2017-08-25
    OF - Director → CIF 0
  • 36
    Jones, Peter David Anderson
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2018-09-03 ~ 2020-08-01
    OF - Director → CIF 0
    2022-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 37
    Weulersse, Pierre
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1997-06-09 ~ 1998-12-21
    OF - Director → CIF 0
  • 38
    Mignard, Benoit Rene
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2012-01-30 ~ 2017-09-01
    OF - Director → CIF 0
  • 39
    Thomas, Peter Neil
    Born in April 1962
    Individual (34 offsprings)
    Officer
    2018-02-15 ~ 2019-01-07
    OF - Director → CIF 0
  • 40
    Conacher, Ian Stewart
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2017-05-02 ~ 2018-09-17
    OF - Director → CIF 0
  • 41
    Dauger, Jean Marie
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ 2007-08-13
    OF - Director → CIF 0
  • 42
    Estensen, Odin
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 43
    Holleaux, Didier
    Born in August 1960
    Individual (5 offsprings)
    Officer
    1997-06-09 ~ 2000-07-31
    OF - Director → CIF 0
    2007-09-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 44
    Marouby, Jean Claude
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2000-07-25 ~ 2004-01-01
    OF - Director → CIF 0
  • 45
    ENI ENERGY GROUP HOLDINGS LIMITED
    - now 10647966
    NEPTUNE ENERGY GROUP HOLDINGS LIMITED - 2024-05-17 10647966
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2018-02-15 ~ 2024-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    1, Place Samuel De Champlain, 92400, Courbevoie, France
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 47
    ITHACA (NE) E&P LIMITED
    - now 01483021
    ENI ENERGY E&P UK LIMITED - 2024-12-18 01483021 03386464
    NEPTUNE E&P UK LIMITED - 2024-06-10
    NEPTUNE E&P UKCS LTD - 2018-12-28
    ENGIE E&P UKCS LIMITED - 2018-02-16
    GDF SUEZ E&P UKCS LTD - 2016-02-01
    GAZ DE FRANCE BRITAIN E&P LIMITED - 2008-11-12
    CALENERGY GAS (UK) LIMITED - 2002-05-23
    SOVEREIGN EXPLORATION LIMITED - 1997-05-23
    DESLINK LIMITED - 1980-12-31
    1, Park Row, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-06-09 ~ 1998-03-01
    OF - Nominee Secretary → CIF 0
    1999-10-01 ~ 2007-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ITHACA (NE) UKCS LIMITED

Period: 2024-12-18 ~ now
Company number: 03386464
Registered names
ITHACA (NE) UKCS LIMITED - now
GDF BRITAIN LIMITED - 2008-11-10
BEF BRITAIN LTD - 2008-07-08
GDF BRITAIN LIMITED - 2008-07-01
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • ITHACA (NE) UKCS LIMITED
    Info
    ENI ENERGY E&P UKCS LIMITED - 2024-12-18
    NEPTUNE E&P UKCS LIMITED - 2024-12-18
    NEPTUNE E&P UK LTD - 2024-12-18
    ENGIE E&P UK LIMITED - 2024-12-18
    GDF SUEZ E&P UK LTD - 2024-12-18
    GDF BRITAIN LIMITED - 2024-12-18
    BEF BRITAIN LTD - 2024-12-18
    GDF BRITAIN LIMITED - 2024-12-18
    GDF (BRITAIN) LIMITED - 2024-12-18
    Registered number 03386464
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-09 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.