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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 19
  • 1
    Caiger, Robin James
    Vice President born in August 1971
    Individual (20 offsprings)
    Officer
    2009-12-15 ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual (26 offsprings)
    Officer
    2022-09-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 3
    Forbes, Graham Andrew
    Chief Financial Officer born in September 1970
    Individual (46 offsprings)
    Officer
    2018-12-11 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Jewkes, Robert John
    Executive Vice President born in November 1955
    Individual (18 offsprings)
    Officer
    2009-12-15 ~ 2018-12-11
    OF - Director → CIF 0
  • 6
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2021-06-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 7
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2024-10-03 ~ now
    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
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Leslie James
    Chief Executive Officer born in March 1957
    Individual (52 offsprings)
    Officer
    2018-12-11 ~ 2020-08-24
    OF - Director → CIF 0
  • 11
    Thompson, Carl William
    Senior Vice President Finance born in July 1964
    Individual (24 offsprings)
    Officer
    2012-09-27 ~ 2016-09-27
    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
    Graham, Gavin Mcdonald, Dr
    Executive Vice President born in October 1954
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2015-05-29
    OF - Director → CIF 0
  • 14
    Collard, Jamie Macrae
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2016-09-29 ~ 2018-09-24
    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
    De Larrazabal, Jeanne-marie Marie
    Senior Vice President born in October 1955
    Individual (5 offsprings)
    Officer
    2009-12-15 ~ 2018-12-11
    OF - Director → CIF 0
  • 17
    ITHACA ENERGY (UK) LIMITED
    - now SC272009
    LEDGE 816 LIMITED - 2004-09-23
    13, Queens Road, Aberdeen, Scotland
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2018-12-11 ~ 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
  • 18
    PETROFAC LIMITED
    FC042865
    44, Esplanade, St Helier, Jersey
    In Administration Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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, 3084 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ITHACA ENERGY DEVELOPMENTS UK LIMITED

Period: 2018-12-18 ~ now
Company number: 07105041
Registered names
ITHACA ENERGY DEVELOPMENTS UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ITHACA ENERGY DEVELOPMENTS UK LIMITED
    Info
    PETROFAC ENERGY DEVELOPMENTS UK LIMITED - 2018-12-18
    Registered number 07105041
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2009-12-15 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.