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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
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Vasques, Luciano Maria
    Born in April 1963
    Individual (28 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    ITHACA ENERGY (UK) LIMITED
    - now SC272009
    LEDGE 816 LIMITED - 2004-09-23 SC072725, SC124059, SC126952... (more)
    13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    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
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2022-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Toyota, Hiromasa
    Director born in February 1965
    Individual
    Officer
    2007-07-03 ~ 2008-03-31
    OF - Director → CIF 0
    2011-04-15 ~ 2016-04-01
    OF - Director → CIF 0
    Toyota, Hiromasa
    Individual
    Officer
    2011-04-15 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 2
    Nienow, Gary
    Employee born in July 1963
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2022-02-04
    OF - Director → CIF 0
  • 3
    Tanaka, Kazuaki
    Gen Manager born in April 1957
    Individual
    Officer
    2003-03-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Suzuki, Isao
    Company Employee born in December 1964
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Sato, Shoetsu
    General Manager born in September 1962
    Individual
    Officer
    2004-04-01 ~ 2007-07-03
    OF - Director → CIF 0
    Sato, Shoetsu
    Employee born in September 1962
    Individual
    2010-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Kokubu, Fumiya
    General Manager born in October 1952
    Individual
    Officer
    2002-04-01 ~ 2003-04-15
    OF - Director → CIF 0
  • 7
    Morita, Takeo
    Company Employee born in November 1967
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2022-02-04
    OF - Director → CIF 0
    Morita, Takeo
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 8
    Foster, William Arthur
    Energy Advisor born in August 1946
    Individual
    Officer
    2000-03-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Nishimura, Tomoharu
    Individual
    Officer
    2006-07-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 10
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual
    Officer
    2022-02-04 ~ 2024-01-04
    OF - Director → CIF 0
  • 11
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    Shikamura, Toshifumi
    General Manager born in January 1960
    Individual
    Officer
    2002-10-01 ~ 2002-12-31
    OF - Director → CIF 0
    Shikamura, Toshifumi
    Director born in January 1960
    Individual
    2007-07-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Inoue, Masataka
    Director born in September 1957
    Individual
    Officer
    2005-01-14 ~ 2007-04-24
    OF - Director → CIF 0
    Inoue, Masataka
    Individual
    Officer
    2005-01-26 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 14
    Thomas, Howard
    Individual
    Officer
    2000-03-09 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
  • 15
    Myerson, Gilad
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ 2024-05-27
    OF - Director → CIF 0
  • 16
    Anzai, Osamu
    Director born in March 1959
    Individual
    Officer
    2000-03-09 ~ 2002-10-01
    OF - Director → CIF 0
    Anzai, Osamu
    Individual
    Officer
    2000-03-09 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 17
    Furuyama, Shinya
    Commercial Director born in November 1971
    Individual
    Officer
    2021-04-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 18
    Konishi, Kuniharu
    General Manager Petroleum Deve born in September 1948
    Individual
    Officer
    2000-03-14 ~ 2002-04-01
    OF - Director → CIF 0
    Konishi, Koniharu
    Sr Op Officer born in September 1948
    Individual
    Officer
    2003-03-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 19
    Uchida, Koichi
    Employee born in July 1968
    Individual
    Officer
    2008-03-31 ~ 2011-04-15
    OF - Director → CIF 0
    Uchida, Koichi
    Individual
    Officer
    2007-04-24 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 20
    Ise, Toshiaki
    Individual
    Officer
    2002-10-01 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 21
    MARUBENI NORTH SEA LIMITED
    - now 05119283
    GALANDORD LIMITED - 2004-09-10
    95, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 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
parent relation
Company in focus

ITHACA MA LIMITED

Previous names
ITHACA OIL & GAS (U.K.) LIMITED - 2022-03-15
MARUBENI OIL & GAS (U.K.) LIMITED - 2022-02-07
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). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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
Active 1
  • ITHACA MA(NS) LIMITED
    - now SC238015
    ITHACA OIL & GAS (NORTH SEA) LIMITED
    - 2022-03-11 SC238015
    MARUBENI OIL & GAS (NORTH SEA) LIMITED
    - 2022-02-07 SC238015
    ENERGY NORTH SEA LIMITED - 2009-07-01 SC569304
    MOUNTREADY LIMITED - 2002-11-07
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.