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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 25
  • 1
    Bartfeld, Joseph Asaf
    Chief Executive Officer born in February 1952
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Gattei, Francesco
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Mogford, John
    Director born in May 1953
    Individual (14 offsprings)
    Officer
    2022-10-31 ~ 2024-05-16
    OF - Director → CIF 0
  • 4
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Gudgeon, Deborah Jane
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Blackwood, David John
    Born in March 1954
    Individual (28 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Wallace, Idan
    Born in January 1977
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Mcateer, Julie
    Individual (30 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Pratt Levin, Leora
    Lawyer born in October 1962
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 10
    Murphy, Geraldine Mary
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Clow, Lynne
    Born in September 1971
    Individual (40 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Zivlin, Zvika
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 13
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2020-01-30 ~ 2024-05-28
    OF - Director → CIF 0
  • 14
    Thomas, Leslie James
    Chief Executive Officer born in March 1957
    Individual (52 offsprings)
    Officer
    2019-10-15 ~ 2020-08-24
    OF - Director → CIF 0
  • 15
    Ginzburg, Assaf
    Born in April 1975
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Forbes, Graham Andrew
    Chief Financial Officer born in September 1970
    Individual (46 offsprings)
    Officer
    2019-10-15 ~ 2020-05-19
    OF - Director → CIF 0
  • 17
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 18
    Lewis, Iain
    Born in December 1977
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 19
    Tshuva, Itshak Sharon
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 20
    Bruce, Alan Alexander
    Ceo born in January 1982
    Individual (26 offsprings)
    Officer
    2022-10-10 ~ 2024-01-04
    OF - Director → CIF 0
  • 21
    Polikar, Tamir
    Born in August 1965
    Individual (1 offspring)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 22
    Brusco, Guido
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 23
    ENI UK LIMITED
    - now 00862823
    AGIP (U.K.) LIMITED - 2003-04-10
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (67 parents, 16 offsprings)
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2019-10-15 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 25
    19, Abba Eban Blvd, Herzeliya, Israel
    Corporate (6 offsprings)
    Person with significant control
    2019-10-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ITHACA ENERGY PLC

Period: 2022-11-01 ~ now
Company number: 12263719
Registered names
ITHACA ENERGY PLC - now 14290335
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ITHACA ENERGY PLC
    Info
    ITHACA ENERGY LIMITED - 2022-11-01
    DELEK NORTH SEA LIMITED - 2022-11-01
    Registered number 12263719
    33 Cavendish Square, London W1G 0PP
    PUBLIC LIMITED COMPANY incorporated on 2019-10-15 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • ITHACA ENERGY PLC
    S
    Registered number missing
    33, Cavendish Square, London, England, W1G 0PP
    Public Limited Company
    CIF 1 CIF 2
  • ITHACA ENERGY PLC
    S
    Registered number 12263719
    33, Cavendish Square, London, United Kingdom, W1G 0PW
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    DKL ENERGY KAPPA LIMITED - now
    ITHACA ENERGY KAPPA LIMITED
    - 2022-11-04 14290335
    ITHACA ENERGY LIMITED
    - 2022-09-27 14290335 12263719... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-11 ~ 2022-10-31
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    ITHACA (NE) E&P LIMITED
    - now 01483021
    ENI ENERGY E&P UK LIMITED
    - 2024-12-18 01483021 03386464
    NEPTUNE E&P UK LIMITED - 2024-06-10
    NEPTUNE E&P UKCS LTD - 2018-12-28
    ENGIE E&P UKCS LIMITED - 2018-02-16
    GDF SUEZ E&P UKCS LTD - 2016-02-01
    GAZ DE FRANCE BRITAIN E&P LIMITED - 2008-11-12
    CALENERGY GAS (UK) LIMITED - 2002-05-23
    SOVEREIGN EXPLORATION LIMITED - 1997-05-23
    DESLINK LIMITED - 1980-12-31
    1 Park Row, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2024-10-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ITHACA EF LIMITED
    - now 03772746
    ENI ELGIN/FRANKLIN LIMITED
    - 2024-12-18 03772746
    AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
    BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14
    PRECIS (1756) LIMITED - 1999-08-05
    1 Park Row, Leeds, England
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2024-10-03 ~ 2025-06-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ITHACA ENERGY (NORTH SEA) PLC
    SC595124
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    ITHACA ENERGY (UK) LIMITED
    - now SC272009
    LEDGE 816 LIMITED - 2004-09-23
    13 Queen's Road, Aberdeen
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2024-10-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    ITHACA ENERGY HOLDINGS (UK) LIMITED
    - now SC437615
    ITHACA ENERGY (HOLDINGS) LIMITED - 2013-02-21
    PACIFIC SHELF 1729 LIMITED - 2013-02-20
    13 Queen's Road, Aberdeen
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2024-10-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.