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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 23
  • 1
    Lewis, Mark Jonathan
    Director born in April 1965
    Individual (110 offsprings)
    Officer
    2010-04-12 ~ 2013-04-25
    OF - Director → CIF 0
  • 2
    Buchanan, Peter
    Managing Director born in September 1962
    Individual (21 offsprings)
    Officer
    2007-05-22 ~ 2013-04-25
    OF - Director → CIF 0
  • 3
    Thomas, Leslie James
    Company Director born in March 1957
    Individual (52 offsprings)
    Officer
    2013-10-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 4
    Gherghetta, Robert
    Individual (8 offsprings)
    Officer
    2007-05-22 ~ 2008-01-17
    OF - Secretary → 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
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Edgley, Steven Neville
    Finance Director born in November 1962
    Individual (17 offsprings)
    Officer
    2007-08-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Sandra Nan Demby
    Legal Consultant born in July 1953
    Individual (22 offsprings)
    Officer
    2007-05-22 ~ 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
  • 10
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2021-06-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 12
    Dunnett, Bill
    Chief Executive Officer born in May 1962
    Individual (15 offsprings)
    Officer
    2020-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 13
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Mckendrick, Charles Iain
    Chief Executive Officer born in August 1964
    Individual (33 offsprings)
    Officer
    2013-04-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (34 offsprings)
    Officer
    2021-02-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 16
    Crookall, Philip
    Technical Director born in June 1966
    Individual (7 offsprings)
    Officer
    2007-05-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Forbes, Graham Andrew
    Chief Financial Officer born in September 1970
    Individual (46 offsprings)
    Officer
    2013-04-19 ~ 2021-01-31
    OF - Director → CIF 0
  • 18
    Mann, Paul James
    Coo born in January 1954
    Individual (8 offsprings)
    Officer
    2011-03-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 19
    Milne, Gavin Johnston
    Individual (7 offsprings)
    Officer
    2008-01-17 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 20
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2007-03-19 ~ 2007-05-22
    OF - Nominee Director → CIF 0
  • 21
    ITHACA PETROLEUM LIMITED - now 05223667
    VALIANT PETROLEUM LIMITED - 2013-04-23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 3085 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Secretary → CIF 0
  • 23
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2007-03-19 ~ 2007-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ITHACA CAUSEWAY LIMITED

Period: 2013-04-23 ~ now
Company number: 06167799
Registered names
ITHACA CAUSEWAY LIMITED - now
CONTINENTAL SHELF 417 LIMITED - 2007-06-04 06990255... (more)
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • ITHACA CAUSEWAY LIMITED
    Info
    VALIANT CAUSEWAY LIMITED - 2013-04-23
    CONTINENTAL SHELF 417 LIMITED - 2013-04-23
    Registered number 06167799
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.