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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 22
  • 1
    Dunnett, Bill
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2020-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 2
    Shaw, Sandra Nan Demby
    Born in July 1953
    Individual (28 offsprings)
    Officer
    2011-10-07 ~ 2013-04-25
    OF - Director → CIF 0
    Shaw, Sandra Nan Demby
    Individual (28 offsprings)
    Officer
    2011-10-07 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 3
    Mckendrick, Charles Iain
    Born in August 1964
    Individual (33 offsprings)
    Officer
    2013-04-19 ~ 2013-10-01
    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, Mark Jonathan
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2011-10-07 ~ 2013-04-25
    OF - Director → CIF 0
  • 7
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Buchanan, Peter
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2011-10-07 ~ 2013-04-25
    OF - Director → CIF 0
  • 9
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2021-06-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 10
    Greer, Stephen Ernest
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2010-01-12 ~ 2011-10-07
    OF - Director → CIF 0
    Greer, Stephen Ernest
    Individual (4 offsprings)
    Officer
    2010-01-12 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 11
    Thomas, Leslie James
    Born in March 1957
    Individual (54 offsprings)
    Officer
    2013-10-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 12
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 13
    Forbes, Graham Andrew
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2013-04-19 ~ 2021-01-31
    OF - Director → CIF 0
  • 14
    Crawford, David Andrew
    Born in January 1963
    Individual (34 offsprings)
    Officer
    2021-02-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 15
    Mcbride, Paul Martin
    Born in July 1966
    Individual (225 offsprings)
    Officer
    2009-08-10 ~ 2010-01-12
    OF - Director → CIF 0
  • 16
    Bruce, Alan Alexander
    Born in January 1982
    Individual (27 offsprings)
    Officer
    2021-09-20 ~ 2024-01-04
    OF - Director → CIF 0
  • 17
    Mann, Paul James
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2011-10-07 ~ 2013-04-25
    OF - Director → CIF 0
  • 18
    Stowe, Godfrey John
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2010-11-12
    OF - Director → CIF 0
  • 19
    Chancellor, Murray Harold
    Born in March 1953
    Individual (11 offsprings)
    Officer
    2010-11-12 ~ 2011-10-07
    OF - Director → CIF 0
  • 20
    PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
    MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
    L&B SECRETARIAL LIMITED
    - 2010-08-06 NI041784
    Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (9 parents, 147 offsprings)
    Officer
    2009-08-10 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 21
    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, England
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Secretary → CIF 0
  • 22
    ITHACA PETROLEUM LIMITED
    - now 05223667
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED - 2013-04-23
    1, Park Row, Leeds, England
    Active Corporate (30 parents, 6 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 ALPHA (N.I.) LIMITED

Period: 2013-04-23 ~ now
Company number: NI073431
Registered names
ITHACA ALPHA (N.I.) LIMITED - now
L&B (NO205) LIMITED - 2010-02-01 NI073435... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • ITHACA ALPHA (N.I.) LIMITED
    Info
    VALIANT ALPHA (N.I.) LIMITED - 2013-04-23
    ANTRIM CAUSEWAY (N.I) LIMITED - 2013-04-23
    L&B (NO205) LIMITED - 2013-04-23
    Registered number NI073431
    C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast BT1 3LP
    PRIVATE LIMITED COMPANY incorporated on 2009-08-10 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    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.