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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 20
  • 1
    Sword, Graeme David
    Born in June 1968
    Individual (35 offsprings)
    Officer
    2014-07-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Fleming, Douglas Weir
    Born in April 1970
    Individual (40 offsprings)
    Officer
    2014-07-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Siddiqui, Mustafa Mohsin
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2020-03-12
    OF - Director → CIF 0
  • 4
    Mohajerani, Khashayarsha Ali
    Born in July 1987
    Individual (23 offsprings)
    Officer
    2014-07-31 ~ 2021-06-28
    OF - Director → CIF 0
  • 5
    Sheach, David
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 6
    Foley, David I.
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Bartholomew, Iain Douglas, Dr
    Born in July 1958
    Individual (33 offsprings)
    Officer
    2014-11-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Roger, Jonathan Leslie
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2014-06-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Cooper, Nicholas John, Dr
    Born in November 1967
    Individual (60 offsprings)
    Officer
    2014-07-31 ~ 2021-08-13
    OF - Director → CIF 0
  • 13
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2022-06-30 ~ 2024-05-27
    OF - Director → CIF 0
  • 14
    Jenkins, Adam Maxwell
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2020-03-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Finlayson, Christopher Geoffrey
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2015-05-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 17
    Crawford, David Andrew
    Born in January 1963
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 18
    Bruce, Alan Alexander
    Born in January 1982
    Individual (27 offsprings)
    Officer
    2022-06-30 ~ 2024-01-04
    OF - Director → CIF 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, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 20
    ITHACA SP (HOLDINGS) LIMITED
    - now 09102478
    SICCAR POINT ENERGY (HOLDINGS) LIMITED - 2022-07-01 09102478
    1, Park Row, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ITHACA SP FINANCE LIMITED

Period: 2022-07-01 ~ now
Company number: 09102885
Registered names
ITHACA SP FINANCE LIMITED - now
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
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-06-25 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
  • ITHACA SP FINANCE LIMITED
    S
    Registered number 09102885
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ITHACA SPE LIMITED
    - now 09103084
    SICCAR POINT ENERGY LIMITED
    - 2022-07-01 09103084 SC461932... (more)
    PIMCO 2948 LIMITED - 2014-07-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.