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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 12
  • 1
    Bruce, Alan Alexander
    Director born in January 1982
    Individual (26 offsprings)
    Officer
    2022-06-30 ~ 2024-01-04
    OF - Director → CIF 0
  • 2
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bartholomew, Iain Douglas, Dr
    Director born in July 1958
    Individual (31 offsprings)
    Officer
    2017-10-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2022-06-30 ~ 2024-05-27
    OF - Director → CIF 0
  • 5
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-05-27 ~ 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
    Sheach, David Alexander
    Individual (2 offsprings)
    Officer
    2017-10-24 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 8
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual (31 offsprings)
    Officer
    2017-10-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Fleming, Douglas Weir
    Finance Director born in April 1970
    Individual (40 offsprings)
    Officer
    2017-10-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Crawford, David Andrew
    Director born in January 1963
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 11
    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, 3084 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 12
    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
    2017-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ITHACA SP BONDS PLC

Period: 2022-07-01 ~ now
Company number: 11029537
Registered names
ITHACA SP BONDS PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ITHACA SP BONDS PLC
    Info
    SICCAR POINT ENERGY BONDS PLC - 2022-07-01
    Registered number 11029537
    1 Park Row, Leeds LS1 5AB
    PUBLIC LIMITED COMPANY incorporated on 2017-10-24 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    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.