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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
    ITHACA PETROLEUM LIMITED - now
    VALIANT PETROLEUM LIMITED - 2013-04-23
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Shaw, Sandra Nan Demby
    Legal Counsel born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 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
  • 2
    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
  • 3
    Buchanan, Peter
    Chief Executive born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2013-04-25
    OF - Director → CIF 0
  • 4
    Edgley, Steven Neville
    Finance Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mann, Paul James
    Coo born in January 1954
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 7
    Crookall, Philip
    Technical Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Milne, Gavin Johnston
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 9
    Dunnett, Bill
    Chief Executive Officer born in May 1962
    Individual
    Officer
    icon of calendar 2020-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 10
    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
  • 11
    Myerson, Gilad
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 12
    Mckendrick, Charles Iain
    Chief Executive Officer born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2013-09-01
    OF - Director → CIF 0
  • 13
    Orman, Richard Dale
    Director/Ceo born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-08 ~ 2009-05-28
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address6-8 Underwood Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2006-09-08 ~ 2008-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ITHACA GAMMA LIMITED

Previous names
VALIANT GAMMA LIMITED - 2013-04-23
NOR ENERGY (UK) LIMITED - 2009-06-04
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ITHACA GAMMA LIMITED
    Info
    VALIANT GAMMA LIMITED - 2013-04-23
    NOR ENERGY (UK) LIMITED - 2013-04-23
    Registered number 05929104
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-08 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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