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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 30
  • 1
    Mann, Paul James
    Coo born in January 1954
    Individual (8 offsprings)
    Officer
    2011-03-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 2
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (34 offsprings)
    Officer
    2021-02-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Jenkins, Maurice Robert
    Manager born in January 1965
    Individual (4 offsprings)
    Officer
    2005-08-03 ~ 2008-01-17
    OF - Director → CIF 0
  • 4
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Vingoe, Philip Arthur, Dr
    Born in August 1945
    Individual (16 offsprings)
    Officer
    2012-08-02 ~ 2013-04-19
    OF - Director → CIF 0
  • 6
    Blackwood, David John
    Non Executive Director born in March 1954
    Individual (28 offsprings)
    Officer
    2009-08-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 8
    Stollery, Arthur Gordon
    Non Executive Director born in April 1947
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2011-12-13
    OF - Director → CIF 0
  • 9
    Mills, Stephen John
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2006-07-07 ~ 2007-07-03
    OF - Director → CIF 0
  • 10
    Bonte-friedheim, Michael Fritz Herbert
    Non Executive Director born in November 1966
    Individual (28 offsprings)
    Officer
    2007-03-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 11
    Buchanan, Lawrence John
    Director born in December 1924
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ 2007-07-26
    OF - Director → CIF 0
  • 12
    Lewis, Mark Jonathan
    Director born in April 1965
    Individual (110 offsprings)
    Officer
    2010-04-12 ~ 2013-04-25
    OF - Director → CIF 0
  • 13
    Dunnett, Bill
    Chief Executive Officer born in May 1962
    Individual (15 offsprings)
    Officer
    2020-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 14
    Shaw, Sandra Nan Demby
    Legal & Commercial Director born in July 1953
    Individual (22 offsprings)
    Officer
    2005-08-03 ~ 2013-04-25
    OF - Director → CIF 0
    Shaw, Sandra Nan Demby
    Individual (22 offsprings)
    Officer
    2010-11-09 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 15
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2021-06-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 16
    Lindbaek, Jannik
    Non-Executive Director born in March 1939
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2013-04-19
    OF - Director → CIF 0
  • 17
    Thomas, Leslie James
    Company Director born in March 1957
    Individual (52 offsprings)
    Officer
    2013-10-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 18
    Buchanan, Peter
    Chief Executive Officer born in September 1962
    Individual (21 offsprings)
    Officer
    2004-09-07 ~ 2013-04-25
    OF - Director → CIF 0
    Buchanan, Peter Gordan
    Individual (21 offsprings)
    Officer
    2004-09-07 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 19
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Forbes, Graham Andrew
    Chief Financial Officer born in September 1970
    Individual (46 offsprings)
    Officer
    2013-04-19 ~ 2021-01-31
    OF - Director → CIF 0
  • 21
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 22
    Mckendrick, Charles Iain
    Chief Executive Officer born in August 1964
    Individual (32 offsprings)
    Officer
    2013-04-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 23
    Lyon, Kevin John
    Company Chairman born in October 1961
    Individual (51 offsprings)
    Officer
    2007-10-02 ~ 2013-04-19
    OF - Director → CIF 0
  • 24
    Milne, Gavin Johnston
    Individual (7 offsprings)
    Officer
    2008-01-17 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 25
    Horton, Stephen Thomas
    Company Director born in August 1953
    Individual (11 offsprings)
    Officer
    2012-08-02 ~ 2013-04-19
    OF - Director → CIF 0
  • 26
    Gherghetta, Robert
    Individual (8 offsprings)
    Officer
    2006-03-31 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 27
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual (26 offsprings)
    Officer
    2022-09-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 28
    Edgley, Steven Neville
    Finance Director born in November 1962
    Individual (17 offsprings)
    Officer
    2006-07-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 29
    ITHACA ENERGY HOLDINGS (UK) LIMITED
    - now SC437615
    ITHACA ENERGY (HOLDINGS) LIMITED - 2013-02-21
    PACIFIC SHELF 1729 LIMITED - 2013-02-20
    13, Queens Road, Aberdeen, Scotland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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, 3084 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ITHACA PETROLEUM LIMITED

Period: 2013-04-23 ~ now
Company number: 05223667
Registered names
ITHACA PETROLEUM LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • ITHACA PETROLEUM LIMITED
    Info
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED - 2013-04-23
    Registered number 05223667
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-07 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • ITHACA PETROLEUM LIMITED
    S
    Registered number 05223667
    1, Park Row, Leeds, England, LS1 5AB
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • ITHACA PETROLEUM LIMITED
    S
    Registered number 05223667
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ITHACA ALPHA (N.I.) LIMITED
    - now NI073431
    VALIANT ALPHA (N.I.) LIMITED - 2013-04-23
    ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12
    L&B (NO205) LIMITED - 2010-02-01
    C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ITHACA CAUSEWAY LIMITED
    - now 06167799
    VALIANT CAUSEWAY LIMITED - 2013-04-23
    CONTINENTAL SHELF 417 LIMITED - 2007-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    ITHACA EPSILON LIMITED
    - now 05979869
    VALIANT EPSILON LIMITED - 2013-04-23
    SAGEX PETROLEUM UK LIMITED - 2011-08-22
    GEYSIRPETROLEUM UK LIMITED - 2008-04-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    ITHACA EXPLORATION LIMITED
    - now 05914627
    VALIANT EXPLORATION LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    ITHACA GAMMA LIMITED
    - now 05929104
    VALIANT GAMMA LIMITED - 2013-04-23
    NOR ENERGY (UK) LIMITED - 2009-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 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 OE
  • 6
    ITHACA NORTH SEA LIMITED
    - now 02548026
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED - 2002-11-05
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.