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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 29
  • 1
    Sato, Shoetsu
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2006-05-30 ~ 2007-07-03
    OF - Director → CIF 0
    Sato, Shoetsu, Mr.
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Ise, Toshiaki
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2004-10-05 ~ 2005-04-04
    OF - Director → CIF 0
    Ise, Toshiaki
    Individual (7 offsprings)
    Officer
    2004-10-05 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 3
    Nishimura, Tomoharu
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 4
    Tanaka, Kazuaki
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2006-05-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Mckinnon, Rod
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2004-10-05
    OF - Director → CIF 0
  • 6
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Ross, Michael John
    Born in April 1954
    Individual (34 offsprings)
    Officer
    2002-11-01 ~ 2004-10-05
    OF - Director → CIF 0
    Ross, Michael John
    Individual (34 offsprings)
    Officer
    2002-11-01 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 8
    Massie, Ian
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2004-10-05
    OF - Director → CIF 0
  • 9
    Inoue, Masataka
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2005-01-14 ~ 2007-04-24
    OF - Director → CIF 0
    Inoue, Masataka
    Individual (7 offsprings)
    Officer
    2005-01-26 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 10
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Furuyama, Shinya
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 12
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2022-02-04 ~ 2024-05-27
    OF - Director → CIF 0
  • 13
    Ross, Hamish Hector Lawrence
    Born in March 1952
    Individual (18 offsprings)
    Officer
    2003-01-28 ~ 2003-09-17
    OF - Director → CIF 0
  • 14
    Uchida, Koichi
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2011-04-15
    OF - Director → CIF 0
    Uchida, Koichi
    Individual (6 offsprings)
    Officer
    2007-04-24 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 15
    Nienow, Gary
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2022-02-04
    OF - Director → CIF 0
  • 16
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 17
    Foster, William Arthur
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2004-10-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Suzuki, Isao
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Crawford, David Andrew
    Born in January 1963
    Individual (34 offsprings)
    Officer
    2022-02-04 ~ 2022-09-01
    OF - Director → CIF 0
  • 20
    Toyota, Hiromasa
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2008-03-31
    OF - Director → CIF 0
    Toyota, Hiromasa, Mr.
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2011-04-15 ~ 2016-04-01
    OF - Director → CIF 0
    Toyota, Hiromasa, Mr.
    Individual (5 offsprings)
    Officer
    2011-04-15 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 21
    Bruce, Alan Alexander
    Born in January 1982
    Individual (27 offsprings)
    Officer
    2022-02-04 ~ 2024-01-04
    OF - Director → CIF 0
  • 22
    Morita, Takeo
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2022-02-04
    OF - Director → CIF 0
    Morita, Takeo
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 23
    Kondo, Kota
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2004-10-05 ~ 2004-10-15
    OF - Director → CIF 0
  • 24
    Shikamura, Toshifumi
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 25
    ITHACA MA LIMITED
    - now 03947050
    ITHACA OIL & GAS (U.K.) LIMITED - 2022-03-15 03947050
    MARUBENI OIL & GAS (U.K.) LIMITED - 2022-02-07 03947050
    1, Park Row, Leeds, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 26
    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
    2022-02-04 ~ now
    OF - Secretary → CIF 0
  • 27
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    2002-10-11 ~ 2002-11-01
    OF - Nominee Secretary → CIF 0
  • 28
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    2002-12-11 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 29
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    2002-10-11 ~ 2002-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ITHACA MA(NS) LIMITED

Period: 2022-03-11 ~ now
Company number: SC238015
Registered names
ITHACA MA(NS) LIMITED - now
MOUNTREADY LIMITED - 2002-11-07
Recent 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 - 2022-03-11
    ENERGY NORTH SEA LIMITED - 2022-03-11
    MOUNTREADY LIMITED - 2022-03-11
    Registered number SC238015
    13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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.