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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
Active 6
  • 1
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Vasques, Luciano Maria
    Born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    SICCAR POINT ENERGY (HOLDINGS) LIMITED - 2022-07-01
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 14
  • 1
    Sheach, David
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 2
    Bruce, Alan Alexander
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2024-01-04
    OF - Director → CIF 0
  • 3
    Bartholomew, Iain Douglas, Dr
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Cooper, Nicholas John, Dr
    Oil And Gas Executive born in November 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2021-08-13
    OF - Director → CIF 0
  • 5
    Foley, David I.
    Private Equity Energy Investments born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Sword, Graeme David
    Founding Partner Within Private Equity born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Finlayson, Christopher Geoffrey
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2015-05-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Fleming, Douglas Weir
    Finance Director born in April 1970
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Siddiqui, Mustafa Mohsin
    Finance born in November 1979
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2020-03-12
    OF - Director → CIF 0
  • 10
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Crawford, David Andrew
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    Mohajerani, Khashayarsha Ali
    Private Equity Associate born in July 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2021-06-28
    OF - Director → CIF 0
  • 13
    Jenkins, Adam Maxwell
    Private Equity Executive born in December 1983
    Individual
    Officer
    icon of calendar 2020-03-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Myerson, Gilad
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2024-05-27
    OF - Director → CIF 0
parent relation
Company in focus

ITHACA SP FINANCE LIMITED

Previous name
SICCAR POINT ENERGY FINANCE LIMITED - 2022-07-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ITHACA SP FINANCE LIMITED
    Info
    SICCAR POINT ENERGY FINANCE LIMITED - 2022-07-01
    Registered number 09102885
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-06-25 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • ITHACA SP FINANCE LIMITED
    S
    Registered number 09102885
    icon of address1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SICCAR POINT ENERGY LIMITED - 2022-07-01
    PIMCO 2948 LIMITED - 2014-07-08
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.