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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 4
  • 1
    Shibutani, Yuki
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Takada, Kiyohito
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Shima, Hiroki
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4-2, Ohtemaccchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    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
  • 2
    Bell, Michael Stewart
    Oil And Gas Exploration And Production Executive born in January 1951
    Individual
    Officer
    icon of calendar 2011-12-05 ~ 2015-06-22
    OF - Director → CIF 0
  • 3
    Sagara, Akihiko
    Chief Operating Officer born in January 1961
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Nishimura, Tomoharu
    Employee born in August 1966
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2013-04-02
    OF - Director → CIF 0
    Nishimura, Tomoharu
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 5
    Foster, William Arthur
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Hirano, Tomohiko
    General Manager born in September 1963
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2018-04-03
    OF - Director → CIF 0
    Hirano, Tomohiko
    Company Director born in September 1963
    Individual
    icon of calendar 2021-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Shikamura, Toshifumi
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Ise, Toshiaki
    Deputy General Manager born in April 1963
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2005-04-04
    OF - Director → CIF 0
    Ise, Toshiaki
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 9
    Takada, Kiyohito
    Company Employee born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Nienow, Gary
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Matsumura, Kazuhiro
    Company Employee born in October 1971
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 12
    Takahashi, Akihiko
    Conpany Employee born in March 1963
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 13
    Hayashi, Hiroyuki
    Company Employee born in March 1985
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Toyota, Hiromasa
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2016-04-01
    OF - Director → CIF 0
    Toyota, Hiromasa
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 15
    Uchida, Koichi
    Employee born in July 1968
    Individual
    Officer
    icon of calendar 2013-04-04 ~ 2016-04-01
    OF - Director → CIF 0
    Uchida, Koichi
    Company Director born in July 1968
    Individual
    icon of calendar 2020-04-01 ~ 2022-07-01
    OF - Director → CIF 0
    Uchida, Koichi
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 16
    Ishizuki, Mutsumi
    Chief Executive born in February 1958
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2020-04-01
    OF - Director → CIF 0
  • 17
    Shijima, Satoshi
    General Manager born in December 1972
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    Yabe, Nobuhiro
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Morita, Takeo
    Company Employee born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2019-04-01
    OF - Director → CIF 0
    Morita, Takeo
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 20
    Kondo, Kota
    Assistant Manager born in September 1976
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2004-10-15
    OF - Director → CIF 0
  • 21
    Iwashita, Naoya
    Managing Director And Ceo Of Marubeni Europe Plc born in January 1957
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 22
    Kazuaki, Tanaka
    Ganaral Managar born in April 1957
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Furuyama, Shinya
    Company Director born in November 1971
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 24
    Ota, Hiroshi
    Company Employee born in September 1970
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 25
    Shoetsu, Sato
    Ganaral Managar born in September 1962
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2007-07-03
    OF - Director → CIF 0
    Sato, Shoetsu
    Employee born in September 1962
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 26
    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
  • 27
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-05-05 ~ 2004-08-25
    PE - Director → CIF 0
  • 28
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-05-05 ~ 2004-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MARUBENI NORTH SEA LIMITED

Previous name
GALANDORD LIMITED - 2004-09-10
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • MARUBENI NORTH SEA LIMITED
    Info
    GALANDORD LIMITED - 2004-09-10
    Registered number 05119283
    icon of address95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • MARUBENI NORTH SEA LIMITED
    S
    Registered number 5119283
    icon of address1st 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
    icon of address95, 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
child relation
Offspring entities and appointments
Active 2
  • 1
    LEDGE 747 LIMITED - 2003-09-24
    icon of address13 Queens Road, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 2
    icon of address95 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Has significant influence or control over the trustees of a trustOE
Ceased 1
  • MARUBENI OIL & GAS (U.K.) LIMITED - 2022-02-07
    ITHACA OIL & GAS (U.K.) LIMITED - 2022-03-15
    icon of address1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-04
    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
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.