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 5
  • 1
    Lewis, Iain Clifford Scobbie
    Chief Financial Officer born in December 1977
    Individual (28 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 2
    Mcateer, Julie Elizabeth
    General Counsel born in March 1969
    Individual (28 offsprings)
    Officer
    2024-05-27 ~ now
    OF - director → CIF 0
  • 3
    Friedman, Yaniv
    Director born in April 1974
    Individual (28 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 4
    MARUBENI NORTH SEA LIMITED - now
    GALANDORD LIMITED - 2004-09-10
    95, Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2022-02-04 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Morita, Takeo
    Company Employee born in November 1967
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2022-02-04
    OF - director → CIF 0
    Morita, Takeo
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2022-02-04
    OF - secretary → CIF 0
  • 2
    Suzuki, Isao
    Company Employee born in December 1964
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-04-01
    OF - director → CIF 0
  • 3
    Toyota, Hiromasa
    Director born in February 1965
    Individual
    Officer
    2007-07-03 ~ 2008-03-31
    OF - director → CIF 0
    Toyota, Hiromasa
    Employee born in February 1965
    Individual
    2011-04-15 ~ 2016-04-01
    OF - director → CIF 0
    Toyota, Hiromasa
    Individual
    Officer
    2011-04-15 ~ 2016-04-01
    OF - secretary → CIF 0
  • 4
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ 2022-09-01
    OF - director → CIF 0
  • 5
    Furuyama, Shinya
    Company Director born in November 1971
    Individual
    Officer
    2021-04-01 ~ 2022-02-04
    OF - director → CIF 0
  • 6
    Kondo, Kota
    Assistant Manager born in September 1976
    Individual
    Officer
    2004-10-05 ~ 2004-10-15
    OF - director → CIF 0
  • 7
    Massie, Ian
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2004-10-05
    OF - director → CIF 0
  • 8
    Nishimura, Tomoharu
    Individual
    Officer
    2006-07-03 ~ 2007-04-24
    OF - secretary → CIF 0
  • 9
    Shikamura, Toshifumi
    Director born in January 1960
    Individual
    Officer
    2007-07-03 ~ 2010-04-01
    OF - director → CIF 0
  • 10
    Foster, William Arthur
    Director born in August 1946
    Individual
    Officer
    2004-10-05 ~ 2008-03-31
    OF - director → CIF 0
  • 11
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual
    Officer
    2022-02-04 ~ 2024-01-04
    OF - director → CIF 0
  • 12
    Inoue, Masataka
    Director born in September 1957
    Individual
    Officer
    2005-01-14 ~ 2007-04-24
    OF - director → CIF 0
    Inoue, Masataka
    Individual
    Officer
    2005-01-26 ~ 2006-07-03
    OF - secretary → CIF 0
  • 13
    Ross, Hamish Hector Lawrence
    Investment Banker born in March 1952
    Individual (4 offsprings)
    Officer
    2003-01-28 ~ 2003-09-17
    OF - director → CIF 0
  • 14
    Ross, Michael John
    Company Director born in April 1954
    Individual (17 offsprings)
    Officer
    2002-11-01 ~ 2004-10-05
    OF - director → CIF 0
    Ross, Michael John
    Company Director
    Individual (17 offsprings)
    Officer
    2002-11-01 ~ 2002-12-11
    OF - secretary → CIF 0
  • 15
    Tanaka, Kazuaki
    General Manager born in April 1957
    Individual
    Officer
    2006-05-30 ~ 2008-03-31
    OF - director → CIF 0
  • 16
    Nienow, Gary
    Employee born in July 1963
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2022-02-04
    OF - director → CIF 0
  • 17
    Uchida, Koichi
    Employee born in July 1968
    Individual
    Officer
    2008-03-31 ~ 2011-04-15
    OF - director → CIF 0
    Uchida, Koichi
    Individual
    Officer
    2007-04-24 ~ 2011-04-15
    OF - secretary → CIF 0
  • 18
    Sato, Shoetsu
    General Manager born in September 1962
    Individual
    Officer
    2006-05-30 ~ 2007-07-03
    OF - director → CIF 0
    Sato, Shoetsu
    Employee born in September 1962
    Individual
    2010-04-01 ~ 2016-04-01
    OF - director → CIF 0
  • 19
    Ise, Toshiaki
    Deputy Gen. Manager born in April 1963
    Individual
    Officer
    2004-10-05 ~ 2005-04-04
    OF - director → CIF 0
    Ise, Toshiaki
    Individual
    Officer
    2004-10-05 ~ 2005-01-26
    OF - secretary → CIF 0
  • 20
    Mckinnon, Rod
    Finance Director born in April 1961
    Individual
    Officer
    2004-06-01 ~ 2004-10-05
    OF - director → CIF 0
  • 21
    Myerson, Gilad
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ 2024-05-27
    OF - director → CIF 0
  • 22
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2002-12-11 ~ 2004-10-05
    PE - secretary → CIF 0
  • 23
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-10-11 ~ 2002-11-01
    PE - nominee-secretary → CIF 0
  • 24
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-10-11 ~ 2002-11-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

ITHACA MA(NS) LIMITED

Previous names
ITHACA OIL & GAS (NORTH SEA) LIMITED - 2022-03-11
MARUBENI OIL & GAS (NORTH SEA) LIMITED - 2022-02-07
ENERGY NORTH SEA LIMITED - 2009-07-01
MOUNTREADY LIMITED - 2002-11-07
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ITHACA MA(NS) LIMITED
    Info
    ITHACA OIL & GAS (NORTH SEA) LIMITED - 2022-03-11
    MARUBENI OIL & GAS (NORTH SEA) LIMITED - 2022-02-07
    ENERGY NORTH SEA LIMITED - 2009-07-01
    MOUNTREADY LIMITED - 2002-11-07
    Registered number SC238015
    13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2002-10-11 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.