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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 22
  • 1
    Mckendrick, Charles Iain
    Chief Executive Officer born in August 1964
    Individual (32 offsprings)
    Officer
    2013-04-19 ~ 2013-09-01
    OF - Director → CIF 0
  • 2
    Dunnett, Bill
    Chief Executive Officer born in May 1962
    Individual (15 offsprings)
    Officer
    2020-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 3
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Mark Jonathan
    Director born in April 1965
    Individual (110 offsprings)
    Officer
    2010-04-12 ~ 2013-04-25
    OF - Director → CIF 0
  • 5
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual (26 offsprings)
    Officer
    2022-09-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 6
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (34 offsprings)
    Officer
    2021-02-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Forbes, Graham Andrew
    Chief Financial Officer born in September 1970
    Individual (46 offsprings)
    Officer
    2013-04-19 ~ 2021-01-31
    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
    Orman, Richard Dale
    Director/Ceo born in June 1948
    Individual (2 offsprings)
    Officer
    2006-09-08 ~ 2009-05-28
    OF - Director → CIF 0
  • 10
    Crookall, Philip
    Technical Director born in June 1966
    Individual (7 offsprings)
    Officer
    2009-05-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Mann, Paul James
    Coo born in January 1954
    Individual (8 offsprings)
    Officer
    2011-03-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 12
    Buchanan, Peter
    Chief Executive born in September 1962
    Individual (21 offsprings)
    Officer
    2009-05-28 ~ 2013-04-25
    OF - Director → CIF 0
  • 13
    Edgley, Steven Neville
    Finance Director born in November 1962
    Individual (17 offsprings)
    Officer
    2009-05-28 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Milne, Gavin Johnston
    Individual (7 offsprings)
    Officer
    2009-05-28 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 15
    Thomas, Leslie James
    Company Director born in March 1957
    Individual (52 offsprings)
    Officer
    2013-10-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 16
    Shaw, Sandra Nan Demby
    Legal Counsel born in July 1953
    Individual (22 offsprings)
    Officer
    2009-05-28 ~ 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
  • 17
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2021-06-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 18
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 19
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 20
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 537 offsprings)
    Officer
    2006-09-08 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 21
    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, 3082 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Secretary → CIF 0
  • 22
    ITHACA PETROLEUM LIMITED
    ITHACA PETROLEUM LIMITED - now 05223667
    VALIANT PETROLEUM LIMITED - 2013-04-23
    1, Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ITHACA GAMMA LIMITED

Period: 2013-04-23 ~ now
Company number: 05929104
Registered names
ITHACA GAMMA LIMITED - now
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
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-08 (19 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.