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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 6
  • 1
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Vasques, Luciano Maria
    Born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → 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 2022-02-04 ~ 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
  • 6
    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 2022-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Thomas, Howard
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
  • 2
    Inoue, Masataka
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2007-04-24
    OF - Director → CIF 0
    Inoue, Masataka
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 3
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Nishimura, Tomoharu
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 5
    Foster, William Arthur
    Energy Advisor born in August 1946
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Anzai, Osamu
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2002-10-01
    OF - Director → CIF 0
    Anzai, Osamu
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 7
    Shikamura, Toshifumi
    General Manager born in January 1960
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2002-12-31
    OF - Director → CIF 0
    Shikamura, Toshifumi
    Director born in January 1960
    Individual
    icon of calendar 2007-07-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Ise, Toshiaki
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 9
    Nienow, Gary
    Employee born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2022-02-04
    OF - Director → CIF 0
  • 10
    Kokubu, Fumiya
    General Manager born in October 1952
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-04-15
    OF - Director → CIF 0
  • 11
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual
    Officer
    icon of calendar 2022-02-04 ~ 2024-01-04
    OF - Director → CIF 0
  • 12
    Toyota, Hiromasa
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2008-03-31
    OF - Director → CIF 0
    icon of calendar 2011-04-15 ~ 2016-04-01
    OF - Director → CIF 0
    Toyota, Hiromasa
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 13
    Uchida, Koichi
    Employee born in July 1968
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2011-04-15
    OF - Director → CIF 0
    Uchida, Koichi
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 14
    Konishi, Kuniharu
    General Manager Petroleum Deve born in September 1948
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2002-04-01
    OF - Director → CIF 0
    Konishi, Koniharu
    Sr Op Officer born in September 1948
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 15
    Myerson, Gilad
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2024-05-27
    OF - Director → CIF 0
  • 16
    Morita, Takeo
    Company Employee born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2022-02-04
    OF - Director → CIF 0
    Morita, Takeo
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 17
    Tanaka, Kazuaki
    Gen Manager born in April 1957
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Furuyama, Shinya
    Commercial Director born in November 1971
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 19
    Sato, Shoetsu
    General Manager born in September 1962
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2007-07-03
    OF - Director → CIF 0
    Sato, Shoetsu
    Employee born in September 1962
    Individual
    icon of calendar 2010-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 20
    Suzuki, Isao
    Company Employee born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 21
    GALANDORD LIMITED - 2004-09-10
    icon of address95, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITHACA MA LIMITED

Previous names
MARUBENI OIL & GAS (U.K.) LIMITED - 2022-02-07
ITHACA OIL & GAS (U.K.) LIMITED - 2022-03-15
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ITHACA MA LIMITED
    Info
    MARUBENI OIL & GAS (U.K.) LIMITED - 2022-02-07
    ITHACA OIL & GAS (U.K.) LIMITED - 2022-02-07
    Registered number 03947050
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.