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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 ~ 2013-10-01
    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
    2011-08-01 ~ 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
    Mann, Paul James
    Coo born in January 1954
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 10
    Larsen, Dag Oddvar
    Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2009-07-27
    OF - Director → CIF 0
  • 11
    Haslerud, Bjorn
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 12
    Holten, Arild
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 13
    Buchanan, Peter
    Director born in September 1962
    Individual (21 offsprings)
    Officer
    2011-08-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 14
    Thomas, Leslie James
    Company Director born in March 1957
    Individual (52 offsprings)
    Officer
    2013-10-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 15
    Shaw, Sandra Nan Demby
    Legal Consultant born in July 1953
    Individual (22 offsprings)
    Officer
    2011-08-01 ~ 2013-04-25
    OF - Director → CIF 0
    Shaw, Sandra Nan Demby
    Individual (22 offsprings)
    Officer
    2011-08-01 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 16
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2021-06-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 17
    Hagevang, Terje
    Ceo born in February 1953
    Individual (2 offsprings)
    Officer
    2009-07-27 ~ 2011-08-01
    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
    Meyer, Henrik
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2011-08-01
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ITHACA EPSILON LIMITED

Period: 2013-04-23 ~ now
Company number: 05979869
Registered names
ITHACA EPSILON LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ITHACA EPSILON LIMITED
    Info
    VALIANT EPSILON LIMITED - 2013-04-23
    SAGEX PETROLEUM UK LIMITED - 2013-04-23
    GEYSIRPETROLEUM UK LIMITED - 2013-04-23
    Registered number 05979869
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-26 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.