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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 18
  • 1
    Ise, Toshiaki
    Deputy Gen. Manager born in April 1963
    Individual (7 offsprings)
    Officer
    2004-10-05 ~ 2005-04-04
    OF - Director → CIF 0
    Ise, Toshiaki
    Deputy Gen. Manager
    Individual (7 offsprings)
    Officer
    2004-10-05 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 2
    Mckinnon, Rod
    Finance Director born in April 1961
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2004-10-05
    OF - Director → CIF 0
  • 3
    Uchida, Koichi
    Employee born in July 1968
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2011-04-15
    OF - Director → CIF 0
    Uchida, Koichi
    Co-Ordination Manager
    Individual (5 offsprings)
    Officer
    2007-04-24 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 4
    Foster, William Arthur
    Director born in August 1946
    Individual (5 offsprings)
    Officer
    2004-10-05 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    Sato, Shoetsu, Mr.
    Employee born in September 1962
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Nienow, Gary
    Employee born in July 1963
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Shikamura, Toshifumi
    Employee born in January 1960
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Toyota, Hiromasa, Director
    Company'S Employee born in February 1965
    Individual (5 offsprings)
    Officer
    2011-04-15 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Ross, Michael John
    Company Director born in April 1954
    Individual (31 offsprings)
    Officer
    2003-09-15 ~ 2004-10-05
    OF - Director → CIF 0
  • 10
    Toyota, Hiromasa, Secretary
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 11
    Massie, Ian
    Company Director born in June 1954
    Individual (6 offsprings)
    Officer
    2003-09-15 ~ 2004-10-05
    OF - Director → CIF 0
  • 12
    Morita, Takeo
    Company Employee born in November 1967
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Morita, Takeo
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Inoue, Masataka
    Director
    Individual (7 offsprings)
    Officer
    2005-01-26 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 14
    Suzuki, Isao
    Company Employee born in December 1964
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Kondo, Kota
    Assistant Manager born in September 1976
    Individual (3 offsprings)
    Officer
    2004-10-05 ~ 2004-10-15
    OF - Director → CIF 0
  • 16
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2003-08-20 ~ 2003-09-15
    OF - Nominee Director → CIF 0
  • 17
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2003-08-20 ~ 2004-10-05
    OF - Nominee Secretary → CIF 0
  • 18
    MARUBENI NORTH SEA LIMITED
    - now 05119283
    GALANDORD LIMITED - 2004-09-10
    1st Floor Burdett House, 15/16 Buckingham Street, London, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-08-16 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ENERGY NORTH SEA HOLDINGS LIMITED

Period: 2003-09-24 ~ 2017-04-11
Company number: SC254545
Registered names
ENERGY NORTH SEA HOLDINGS LIMITED - Dissolved
LEDGE 747 LIMITED - 2003-09-24 SC257104... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ENERGY NORTH SEA HOLDINGS LIMITED
    Info
    LEDGE 747 LIMITED - 2003-09-24
    Registered number SC254545
    13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 and dissolved on 2017-04-11 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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