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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
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Vasques, Luciano Maria
    Born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2013-04-19 ~ now
    OF - Secretary → CIF 0
  • 6
    PACIFIC SHELF 1729 LIMITED - 2013-02-20
    ITHACA ENERGY (HOLDINGS) LIMITED - 2013-02-21
    icon of address13, Queens Road, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Mills, Stephen John
    Banker born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Shaw, Sandra Nan Demby
    Legal & Commercial Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2013-04-25
    OF - Director → CIF 0
    Shaw, Sandra Nan Demby
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 3
    Lyon, Kevin John
    Company Chairman born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2013-04-19
    OF - Director → CIF 0
  • 4
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Horton, Stephen Thomas
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-02 ~ 2013-04-19
    OF - Director → CIF 0
  • 6
    Buchanan, Peter
    Chief Executive Officer born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2013-04-25
    OF - Director → CIF 0
    Buchanan, Peter Gordan
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    Edgley, Steven Neville
    Finance Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Buchanan, Lawrence John
    Director born in December 1924
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2007-07-26
    OF - Director → CIF 0
  • 9
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 10
    Stollery, Arthur Gordon
    Non Executive Director born in April 1947
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2011-12-13
    OF - Director → CIF 0
  • 11
    Mann, Paul James
    Coo born in January 1954
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 12
    Vingoe, Philip Arthur, Dr
    Born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ 2013-04-19
    OF - Director → CIF 0
  • 13
    Blackwood, David John
    Non Executive Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Milne, Gavin Johnston
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 15
    Dunnett, Bill
    Chief Executive Officer born in May 1962
    Individual
    Officer
    icon of calendar 2020-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 16
    Lewis, Mark Jonathan
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2013-04-25
    OF - Director → CIF 0
  • 17
    Myerson, Gilad
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 18
    Gherghetta, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 19
    Lindbaek, Jannik
    Non-Executive Director born in March 1939
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2013-04-19
    OF - Director → CIF 0
  • 20
    Mckendrick, Charles Iain
    Chief Executive Officer born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 21
    Forbes, Graham Andrew
    Chief Financial Officer born in September 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2021-01-31
    OF - Director → CIF 0
  • 22
    Jenkins, Maurice Robert
    Manager born in January 1965
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2008-01-17
    OF - Director → CIF 0
  • 23
    Bonte-friedheim, Michael Fritz Herbert
    Non Executive Director born in November 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 24
    Thomas, Leslie James
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2020-08-24
    OF - Director → CIF 0
parent relation
Company in focus

ITHACA PETROLEUM LIMITED

Previous names
VALIANT PETROLEUM LIMITED - 2013-04-23
VALIANT PETROLEUM LIMITED - 2013-04-23
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
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-07 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • ITHACA PETROLEUM LIMITED
    S
    Registered number 05223667
    icon of address1, 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
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12
    L&B (NO205) LIMITED - 2010-02-01
    VALIANT ALPHA (N.I.) LIMITED - 2013-04-23
    icon of addressC/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    VALIANT CAUSEWAY LIMITED - 2013-04-23
    CONTINENTAL SHELF 417 LIMITED - 2007-06-04
    icon of addressPinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    SAGEX PETROLEUM UK LIMITED - 2011-08-22
    GEYSIRPETROLEUM UK LIMITED - 2008-04-03
    VALIANT EPSILON LIMITED - 2013-04-23
    icon of addressPinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    VALIANT GAMMA LIMITED - 2013-04-23
    NOR ENERGY (UK) LIMITED - 2009-06-04
    icon of addressPinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    POPPYHURST LIMITED - 2002-11-05
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    VALIANT NORTH SEA LIMITED - 2013-04-23
    icon of addressPinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • VALIANT EXPLORATION LIMITED - 2013-04-23
    icon of addressPinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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.