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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
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2017-06-07
    OF - Director → CIF 0
  • 2
    Kanazawa, Yukio
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2014-01-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Smith, Carl Kevin
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2014-01-24 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Austin, John Anthony
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Ozawa, Masaki
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 9
    Ueno, Shingo
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2014-11-17 ~ 2015-03-24
    OF - Director → CIF 0
  • 10
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2022-06-30 ~ 2024-05-27
    OF - Director → CIF 0
  • 11
    Inoue, Hisataka
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Ryo, Yanagisawa
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 13
    Akiyama, Ko
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2020-08-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Sugiura, Satoru
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2014-01-24 ~ 2020-08-05
    OF - Director → CIF 0
  • 15
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 16
    Matsuoka, Kazuo
    Individual (1 offspring)
    Officer
    2020-11-11 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 17
    Kodama, Akira
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2019-02-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Okayasu, Kenji
    Born in June 1966
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2019-02-06
    OF - Director → CIF 0
  • 19
    Sato, Wataru
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2015-03-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Crawford, David Andrew
    Born in January 1963
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 21
    Bruce, Alan Alexander
    Born in January 1982
    Individual (27 offsprings)
    Officer
    2022-06-30 ~ 2024-01-04
    OF - Director → CIF 0
  • 22
    Fujimagari, Tadashi
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2014-01-24 ~ 2018-06-15
    OF - Director → CIF 0
  • 23
    Mori, Hajime
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2014-01-24 ~ 2014-11-17
    OF - Director → CIF 0
  • 24
    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, 3549 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 25
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    1-8-11 Harumi, Chuo-ku, Tokyo 104-8610, Japan
    Corporate (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Recent Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • 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 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.