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
    Lewis, Iain Clifford Scobbie
    Chief Financial Officer born in December 1977
    Individual (28 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Vasques, Luciano Maria
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcateer, Julie Elizabeth
    General Counsel born in March 1969
    Individual (28 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Friedman, Yaniv
    Director born in April 1974
    Individual (28 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    LEDGE 816 LIMITED - 2004-09-23
    13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2022-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2022-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    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
  • 2
    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
  • 3
    Suzuki, Isao
    Company Employee born in December 1964
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    Furuyama, Shinya
    Commercial Director born in November 1971
    Individual
    Officer
    2021-04-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 7
    Nishimura, Tomoharu
    Individual
    Officer
    2006-07-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-03-09 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
  • 10
    Kokubu, Fumiya
    General Manager born in October 1952
    Individual
    Officer
    2002-04-01 ~ 2003-04-15
    OF - Director → CIF 0
  • 11
    Foster, William Arthur
    Energy Advisor born in August 1946
    Individual
    Officer
    2000-03-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual
    Officer
    2022-02-04 ~ 2024-01-04
    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
    Tanaka, Kazuaki
    Gen Manager born in April 1957
    Individual
    Officer
    2003-03-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Nienow, Gary
    Employee born in July 1963
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2022-02-04
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Ise, Toshiaki
    Individual
    Officer
    2002-10-01 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Myerson, Gilad
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ 2024-05-27
    OF - Director → CIF 0
  • 21
    GALANDORD LIMITED - 2004-09-10
    95, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 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 - 2022-02-07
    Registered number 03947050
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2000-03-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • MARUBENI NORTH SEA LIMITED
    S
    Registered number 5119283
    1st Floor Burdett House, 15/16 Buckingham Street, London, England, WC2N 6DU
    Private Company Limited in Registered In England And Wales, United Kingdom
    CIF 1
  • MARUBENI NORTH SEA LIMITED
    S
    Registered number 5119283
    95, Gresham Street, London, United Kingdom, EC2V 7AB
    Private Company Limited in Registered In England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Registered In England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LEDGE 747 LIMITED - 2003-09-24
    13 Queens Road, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 2
    ITHACA OIL & GAS (NORTH SEA) LIMITED - 2022-03-11
    MARUBENI OIL & GAS (NORTH SEA) LIMITED - 2022-02-07
    ENERGY NORTH SEA LIMITED - 2009-07-01
    MOUNTREADY LIMITED - 2002-11-07
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    95 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-08-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
Ceased 1
  • ITHACA OIL & GAS (U.K.) LIMITED - 2022-03-15
    MARUBENI OIL & GAS (U.K.) LIMITED - 2022-02-07
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.