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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
Active 5
  • 1
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-05-27 ~ now
    OF - Director → CIF 0
  • 4
    MARUBENI NORTH SEA LIMITED - now
    GALANDORD LIMITED - 2004-09-10
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Inoue, Masataka
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2007-04-24
    OF - Director → CIF 0
    Inoue, Masataka
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 2
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Nishimura, Tomoharu
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 4
    Foster, William Arthur
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Shikamura, Toshifumi
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Ise, Toshiaki
    Deputy Gen. Manager born in April 1963
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2005-04-04
    OF - Director → CIF 0
    Ise, Toshiaki
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 7
    Nienow, Gary
    Employee born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2022-02-04
    OF - Director → CIF 0
  • 8
    Ross, Michael John
    Company Director born in April 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2004-10-05
    OF - Director → CIF 0
    Ross, Michael John
    Company Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 9
    Mckinnon, Rod
    Finance Director born in April 1961
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2004-10-05
    OF - Director → CIF 0
  • 10
    Massie, Ian
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2004-10-05
    OF - Director → CIF 0
  • 11
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual
    Officer
    icon of calendar 2022-02-04 ~ 2024-01-04
    OF - Director → CIF 0
  • 12
    Toyota, Hiromasa
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2008-03-31
    OF - Director → CIF 0
    Toyota, Hiromasa
    Employee born in February 1965
    Individual
    icon of calendar 2011-04-15 ~ 2016-04-01
    OF - Director → CIF 0
    Toyota, Hiromasa
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 13
    Uchida, Koichi
    Employee born in July 1968
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2011-04-15
    OF - Director → CIF 0
    Uchida, Koichi
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 14
    Ross, Hamish Hector Lawrence
    Investment Banker born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2003-09-17
    OF - Director → CIF 0
  • 15
    Myerson, Gilad
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2024-05-27
    OF - Director → CIF 0
  • 16
    Morita, Takeo
    Company Employee born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2022-02-04
    OF - Director → CIF 0
    Morita, Takeo
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 17
    Kondo, Kota
    Assistant Manager born in September 1976
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2004-10-15
    OF - Director → CIF 0
  • 18
    Tanaka, Kazuaki
    General Manager born in April 1957
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Furuyama, Shinya
    Company Director born in November 1971
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 20
    Sato, Shoetsu
    General Manager born in September 1962
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2007-07-03
    OF - Director → CIF 0
    Sato, Shoetsu
    Employee born in September 1962
    Individual
    icon of calendar 2010-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 21
    Suzuki, Isao
    Company Employee born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 22
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2002-10-11 ~ 2002-11-01
    PE - Nominee Director → CIF 0
  • 23
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2002-12-11 ~ 2004-10-05
    PE - Secretary → CIF 0
  • 24
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
parent relation
Company in focus

ITHACA MA(NS) LIMITED

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

  • ITHACA MA(NS) LIMITED
    Info
    MARUBENI OIL & GAS (NORTH SEA) LIMITED - 2022-02-07
    ITHACA OIL & GAS (NORTH SEA) LIMITED - 2022-02-07
    MOUNTREADY LIMITED - 2022-02-07
    ENERGY NORTH SEA LIMITED - 2022-02-07
    Registered number SC238015
    icon of address13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.