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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 24
  • 1
    Edgley, Steven Neville
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2007-08-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Dunnett, Bill
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2020-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 3
    Shaw, Sandra Nan Demby
    Born in July 1953
    Individual (28 offsprings)
    Officer
    2006-09-07 ~ 2013-04-25
    OF - Director → CIF 0
    Shaw, Sandra Nan Demby
    Individual (28 offsprings)
    Officer
    2010-11-09 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 4
    Mckendrick, Charles Iain
    Born in August 1964
    Individual (33 offsprings)
    Officer
    2013-04-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Mark Jonathan
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2010-04-12 ~ 2013-04-25
    OF - Director → CIF 0
  • 8
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Buchanan, Peter
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2006-09-07 ~ 2013-04-25
    OF - Director → CIF 0
  • 10
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2021-06-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 11
    Thomas, Leslie James
    Born in March 1957
    Individual (54 offsprings)
    Officer
    2013-10-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 12
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 13
    Forbes, Graham Andrew
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2013-04-19 ~ 2021-01-31
    OF - Director → CIF 0
  • 14
    Milne, Gavin Johnston
    Individual (7 offsprings)
    Officer
    2008-01-17 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 15
    Gherghetta, Robert
    Individual (10 offsprings)
    Officer
    2006-09-07 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 16
    Crawford, David Andrew
    Born in January 1963
    Individual (34 offsprings)
    Officer
    2021-02-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 17
    Bruce, Alan Alexander
    Born in January 1982
    Individual (27 offsprings)
    Officer
    2021-09-20 ~ 2024-01-04
    OF - Director → CIF 0
  • 18
    Mann, Paul James
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2011-03-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 19
    Crookall, Philip
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2006-09-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    ITHACA OIL AND GAS LIMITED
    - now 01546623
    CHEVRON NORTH SEA LIMITED - 2019-11-08
    CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01
    CHEVRON U.K. LIMITED - 2005-01-04
    GULF OIL (U.K.) LIMITED - 1988-06-15
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2006-08-23 ~ 2006-09-07
    OF - Nominee Secretary → CIF 0
  • 22
    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, 3549 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Secretary → CIF 0
  • 23
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2006-08-23 ~ 2006-09-07
    OF - Nominee Director → CIF 0
  • 24
    ITHACA PETROLEUM LIMITED
    - now 05223667
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED - 2013-04-23
    1, Park Row, Leeds, England
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-19
    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
parent relation
Company in focus

ITHACA EXPLORATION LIMITED

Period: 2013-04-23 ~ now
Company number: 05914627
Registered names
ITHACA EXPLORATION LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ITHACA EXPLORATION LIMITED
    Info
    VALIANT EXPLORATION LIMITED - 2013-04-23
    Registered number 05914627
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-23 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.