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
6
- 1
Lewis, Iain Clifford Scobbie
Born in December 1977Individual (29 offsprings)Officer2023-02-07 ~ nowOF - Director → CIF 0 - 2
Mcateer, Julie Elizabeth
Born in March 1969Individual (30 offsprings)Officer2024-05-27 ~ nowOF - Director → CIF 0 - 3
Friedman, Yaniv
Born in April 1974Individual (29 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0 - 4
Vasques, Luciano Maria
Born in April 1963Individual (28 offsprings)Officer2024-10-03 ~ nowOF - Director → CIF 0 - 5
ITHACA ENERGY PLC
- nowITHACA ENERGY LIMITED - 2022-11-01DELEK NORTH SEA LIMITED - 2022-10-0733, Cavendish Square, London, United KingdomActive Corporate (17 parents, 5 offsprings)Person with significant control2024-10-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02SIMCO COMPANY SERVICES LIMITED - 1996-01-011, Park Row, Leeds, Yorkshire, United KingdomActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer2012-08-16 ~ nowOF - Secretary → CIF 0
Ceased
21
- 1
Forbes, Graham Andrew
Finance Director born in September 1970Individual (13 offsprings)Officer2010-05-03 ~ 2021-01-31OF - Director → CIF 0 - 2
Zammit, Jay
Lawyer born in October 1959IndividualOfficer2004-10-13 ~ 2007-10-13OF - Director → CIF 0 - 3
Summers, John Patrick
Financial Advisor born in January 1936Individual (1 offspring)Officer2005-05-20 ~ 2014-06-17OF - Director → CIF 0 - 4
Crawford, David Andrew
Chief Financial Officer born in January 1963Individual (2 offsprings)Officer2021-02-01 ~ 2022-09-01OF - Director → CIF 0 - 5
Payne, Lawrence
Geologist born in March 1942IndividualOfficer2004-10-13 ~ 2011-02-22OF - Director → CIF 0 - 6
Bruce, Alan Alexander
Chief Operations Officer born in January 1982IndividualOfficer2021-09-20 ~ 2024-01-04OF - Director → CIF 0 - 7
Thomas, Leslie James
Company Director born in March 1957Individual (9 offsprings)Officer2013-10-01 ~ 2020-08-24OF - Director → CIF 0 - 8
Berger, Alexander Ferdinand Diederik
Director born in March 1966Individual (2 offsprings)Officer2008-10-31 ~ 2009-08-27OF - Director → CIF 0 - 9
Mckendrick, Iain Charles
Chief Operating Officer born in August 1964Individual (12 offsprings)Officer2008-12-01 ~ 2013-10-01OF - Director → CIF 0 - 10
Dunnett, Bill
Chief Executive Officer born in May 1962IndividualOfficer2020-08-24 ~ 2021-09-14OF - Director → CIF 0 - 11
Carson, Neil Ashley
Geophysicist born in February 1959Individual (2 offsprings)Officer2004-10-13 ~ 2007-08-16OF - Director → CIF 0 - 12
Gunn, Bradley
Commercial Manager born in September 1969IndividualOfficer2004-12-14 ~ 2008-01-24OF - Director → CIF 0Gunn, Bradley
IndividualOfficer2004-12-14 ~ 2005-12-09OF - Secretary → CIF 0 - 13
Wood, Norman
Finance Manager born in June 1946Individual (1 offspring)Officer2010-02-25 ~ 2010-05-03OF - Director → CIF 0 - 14
Copeland, Donald
Commercial Manager born in March 1946IndividualOfficer2004-10-13 ~ 2005-04-20OF - Director → CIF 0 - 15
Turner, Steven
Finance/Commercial Director born in January 1968Individual (4 offsprings)Officer2008-03-27 ~ 2010-02-25OF - Director → CIF 0 - 16
Myerson, Gilad
Director born in March 1976Individual (3 offsprings)Officer2021-06-14 ~ 2024-05-27OF - Director → CIF 0 - 17
LEDGE SERVICES LIMITED
- nowDURANO LIMITED - 2001-12-20Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (5 parents, 85 offsprings)Equity (Company account)2 GBP2024-03-31Officer2004-08-16 ~ 2004-10-13PE - Nominee Director → CIF 0 - 18C/0 Mcgrigors Llp, 141 Bothwell Street, GlasgowActive Corporate (3 parents, 39 offsprings)Equity (Company account)2 GBP2024-12-31Officer2006-04-01 ~ 2012-08-16PE - Nominee Secretary → CIF 0
- 1919, Abba Eban Blvd., Herzeliya, IsraelCorporate (3 offsprings)Person with significant control2016-04-21 ~ 2024-10-03PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 20LEDINGHAM CHALMERS LLPJohnstone House, 52-54 Rose Street, AberdeenActive Corporate (19 parents, 80 offsprings)Officer2004-08-16 ~ 2006-03-31PE - Nominee Secretary → CIF 0
- 21Suite 1600, 333, 7th Avenue, S.w., Calgary, Ab T2p 2z1, CanadaCorporatePerson with significant control2016-04-06 ~ 2017-04-21PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Company in focus
ITHACA ENERGY (UK) LIMITED
Previous name
LEDGE 816 LIMITED - 2004-09-23
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
ITHACA ENERGY (UK) LIMITED
InfoLEDGE 816 LIMITED - 2004-09-23Registered number SC27200913 Queen's Road, Aberdeen AB15 4YLPRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-16CIF 0ITHACA ENERGY (UK) LIMITED
SRegistered number Sc27200913, Queens Road, Aberdeen, Scotland, AB15 4YLCorporate in Companies House, ScotlandCIF 1Private Company Limited By Shares in Companies House, ScotlandCIF 2Private Limited Company in Companies House, ScotlandCIF 3
Offspring entities and appointments
Active
9
- 1PETROFAC ENERGY DEVELOPMENTS UK LIMITED - 2018-12-181 Park Row, Leeds, EnglandActive Corporate (6 parents)Person with significant control2018-12-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
ITHACA J E&P LIMITED
- nowJAPEX UK E&P LIMITED - 2025-07-071 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (5 parents)Person with significant control2025-07-07 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3
ITHACA MA LIMITED
- nowITHACA OIL & GAS (U.K.) LIMITED - 2022-03-15MARUBENI OIL & GAS (U.K.) LIMITED - 2022-02-071 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-02-04 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 4CHALLENGER MINERALS (NORTH SEA) LIMITED - 2011-10-24HARPDALE LIMITED - 2005-02-1113 Queen's Road, AberdeenActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 5CHEVRON NORTH SEA LIMITED - 2019-11-08CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01CHEVRON U.K. LIMITED - 2005-01-04GULF OIL (U.K.) LIMITED - 1988-06-15C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2019-11-08 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6SICCAR POINT ENERGY (HOLDINGS) LIMITED - 2022-07-011 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-06-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 7
ITHACA SP UK LIMITED
- nowSUMMIT PETROLEUM UK LIMITED - 2014-08-11ORANJE-NASSAU PETROLEUM LIMITED - 2009-06-24ONEPM PETROLEUM LIMITED - 2001-07-10PURBECK PETROLEUM LIMITED - 1997-08-14OPENEXIT LIMITED - 1991-07-04Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (5 parents, 2 offsprings)Person with significant control2021-11-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 8
ITHACA SPL LIMITED
- nowSUMMIT PETROLEUM LIMITED - 2014-08-11ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24ONEPM (U.K.) LIMITED - 2001-07-10ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23MANDYKE LIMITED - 1976-12-31Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 9
ITHACA ZETA LIMITED
- nowSUMMIT EXPLORATION AND PRODUCTION LIMITED - 2022-07-081 Park Row, Leeds, EnglandActive Corporate (7 parents)Person with significant control2022-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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