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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 26
  • 1
    Saxby, Richard
    Geophysicist born in March 1954
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2017-06-07
    OF - Director → CIF 0
  • 2
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual (26 offsprings)
    Officer
    2022-06-30 ~ 2024-01-04
    OF - Director → CIF 0
  • 3
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Sato, Wataru
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2015-03-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Sugiura, Satoru
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    2014-01-24 ~ 2020-08-05
    OF - Director → CIF 0
  • 6
    Matsuoka, Kazuo
    Individual (1 offspring)
    Officer
    2020-11-11 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 7
    Okayasu, Kenji
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2019-02-06
    OF - Director → CIF 0
  • 8
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2022-06-30 ~ 2024-05-27
    OF - Director → CIF 0
  • 9
    Ryo, Yanagisawa
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 10
    Ozawa, Masaki
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 11
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 12
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-05-27 ~ now
    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
    Smith, Carl Kevin
    Petroleum Engineer born in July 1963
    Individual (6 offsprings)
    Officer
    2014-01-24 ~ 2019-01-01
    OF - Director → CIF 0
  • 15
    Kanazawa, Yukio
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2014-01-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 16
    Austin, John Anthony
    Director born in March 1956
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Akiyama, Ko
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2020-08-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Fujimagari, Tadashi
    President Ceo born in November 1950
    Individual (8 offsprings)
    Officer
    2014-01-24 ~ 2018-06-15
    OF - Director → CIF 0
  • 19
    Ueno, Shingo
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    2014-11-17 ~ 2015-03-24
    OF - Director → CIF 0
  • 20
    Kodama, Akira
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2019-02-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Inoue, Hisataka
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 23
    Mori, Hajime
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2014-01-24 ~ 2014-11-17
    OF - Director → CIF 0
  • 24
    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
    2022-06-30 ~ 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
  • 25
    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
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 26
    1-8-11 Harumi, Chuo-ku, Tokyo 104-8610, Japan
    Corporate (53 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
parent relation
Company in focus

ITHACA ZETA LIMITED

Period: 2022-07-08 ~ now
Company number: 08860426
Registered names
ITHACA ZETA LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • ITHACA ZETA LIMITED
    Info
    SUMMIT EXPLORATION AND PRODUCTION LIMITED - 2022-07-08
    Registered number 08860426
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-01-24 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-24
    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.