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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 27
  • 1
    Anzai, Osamu
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2002-10-01
    OF - Director → CIF 0
    Anzai, Osamu
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Nishimura, Tomoharu
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 3
    Sato, Shoetsu
    General Manager born in September 1962
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2007-07-03
    OF - Director → CIF 0
    Sato, Shoetsu
    Employee born in September 1962
    Individual (5 offsprings)
    2010-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual (26 offsprings)
    Officer
    2022-02-04 ~ 2024-01-04
    OF - Director → CIF 0
  • 5
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Uchida, Koichi
    Employee born in July 1968
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2011-04-15
    OF - Director → CIF 0
    Uchida, Koichi
    Individual (5 offsprings)
    Officer
    2007-04-24 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 7
    Nienow, Gary
    Employee born in July 1963
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2022-02-04
    OF - Director → CIF 0
  • 8
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 9
    Furuyama, Shinya
    Commercial Director born in November 1971
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 10
    Tanaka, Kazuaki
    Gen Manager born in April 1957
    Individual (4 offsprings)
    Officer
    2003-03-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Morita, Takeo
    Company Employee born in November 1967
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2022-02-04
    OF - Director → CIF 0
    Morita, Takeo
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 12
    Inoue, Masataka
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2005-01-14 ~ 2007-04-24
    OF - Director → CIF 0
    Inoue, Masataka
    Individual (7 offsprings)
    Officer
    2005-01-26 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 13
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Shikamura, Toshifumi
    General Manager born in January 1960
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2002-12-31
    OF - Director → CIF 0
    Shikamura, Toshifumi
    Director born in January 1960
    Individual (5 offsprings)
    2007-07-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2022-02-04 ~ 2024-05-27
    OF - Director → CIF 0
  • 16
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (34 offsprings)
    Officer
    2022-02-04 ~ 2022-09-01
    OF - Director → CIF 0
  • 18
    Suzuki, Isao
    Company Employee born in December 1964
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Foster, William Arthur
    Energy Advisor born in August 1946
    Individual (5 offsprings)
    Officer
    2000-03-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Toyota, Hiromasa
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2008-03-31
    OF - Director → CIF 0
    2011-04-15 ~ 2016-04-01
    OF - Director → CIF 0
    Toyota, Hiromasa
    Individual (5 offsprings)
    Officer
    2011-04-15 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 21
    Ise, Toshiaki
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 22
    Thomas, Howard
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
  • 23
    Kokubu, Fumiya
    General Manager born in October 1952
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-04-15
    OF - Director → CIF 0
  • 24
    Konishi, Kuniharu
    General Manager Petroleum Deve born in September 1948
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2002-04-01
    OF - Director → CIF 0
    Konishi, Koniharu
    Sr Op Officer born in September 1948
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 25
    MARUBENI NORTH SEA LIMITED
    - now 05119283
    GALANDORD LIMITED - 2004-09-10
    95, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 26
    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, England
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Secretary → CIF 0
  • 27
    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
    2022-02-04 ~ now
    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 MA LIMITED

Period: 2022-03-15 ~ now
Company number: 03947050
Registered names
ITHACA MA LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • ITHACA MA LIMITED
    Info
    ITHACA OIL & GAS (U.K.) LIMITED - 2022-03-15
    MARUBENI OIL & GAS (U.K.) LIMITED - 2022-03-15
    Registered number 03947050
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • ITHACA MA LIMITED
    S
    Registered number 03947050
    1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited in Registered In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ITHACA MA(NS) LIMITED
    - now SC238015
    ITHACA OIL & GAS (NORTH SEA) LIMITED
    - 2022-03-11 SC238015 SC274666
    MARUBENI OIL & GAS (NORTH SEA) LIMITED
    - 2022-02-07 SC238015
    ENERGY NORTH SEA LIMITED - 2009-07-01
    MOUNTREADY LIMITED - 2002-11-07
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (29 parents)
    Person with significant control
    2016-10-11 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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