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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (34 offsprings)
    Officer
    2021-02-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Summers, John Patrick
    Financial Advisor born in January 1936
    Individual (9 offsprings)
    Officer
    2005-05-20 ~ 2014-06-17
    OF - Director → CIF 0
  • 3
    Gunn, Bradley
    Commercial Manager born in September 1969
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2008-01-24
    OF - Director → CIF 0
    Gunn, Bradley
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 4
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Dunnett, Bill
    Chief Executive Officer born in May 1962
    Individual (15 offsprings)
    Officer
    2020-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 7
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2021-06-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 8
    Copeland, Donald
    Commercial Manager born in March 1946
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2005-04-20
    OF - Director → CIF 0
  • 9
    Wood, Norman
    Finance Manager born in June 1946
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2010-05-03
    OF - Director → CIF 0
  • 10
    Thomas, Leslie James
    Company Director born in March 1957
    Individual (52 offsprings)
    Officer
    2013-10-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 11
    Carson, Neil Ashley
    Geophysicist born in February 1959
    Individual (8 offsprings)
    Officer
    2004-10-13 ~ 2007-08-16
    OF - Director → CIF 0
  • 12
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 13
    Payne, Lawrence
    Geologist born in March 1942
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2011-02-22
    OF - Director → CIF 0
  • 14
    Forbes, Graham Andrew
    Finance Director born in September 1970
    Individual (46 offsprings)
    Officer
    2010-05-03 ~ 2021-01-31
    OF - Director → CIF 0
  • 15
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 16
    Mckendrick, Iain Charles
    Chief Operating Officer born in August 1964
    Individual (32 offsprings)
    Officer
    2008-12-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 17
    Turner, Steven
    Finance/Commercial Director born in January 1968
    Individual (9 offsprings)
    Officer
    2008-03-27 ~ 2010-02-25
    OF - Director → CIF 0
  • 18
    Berger, Alexander Ferdinand Diederik
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    2008-10-31 ~ 2009-08-27
    OF - Director → CIF 0
  • 19
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual (26 offsprings)
    Officer
    2021-09-20 ~ 2024-01-04
    OF - Director → CIF 0
  • 20
    Zammit, Jay
    Lawyer born in October 1959
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2007-10-13
    OF - Director → CIF 0
  • 21
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2004-08-16 ~ 2004-10-13
    OF - Nominee Director → CIF 0
  • 22
    ITHACA ENERGY PLC
    - now 12263719 14290335
    ITHACA ENERGY LIMITED - 2022-11-01
    DELEK NORTH SEA LIMITED - 2022-10-07
    33, Cavendish Square, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    Suite 1600, 333, 7th Avenue, S.w., Calgary, Ab T2p 2z1, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 24
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2004-08-16 ~ 2006-03-31
    OF - Nominee Secretary → CIF 0
  • 25
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2006-04-01 ~ 2012-08-16
    OF - Nominee Secretary → CIF 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, Yorkshire, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Secretary → CIF 0
  • 27
    19, Abba Eban Blvd., Herzeliya, Israel
    Corporate (6 offsprings)
    Person with significant control
    2016-04-21 ~ 2024-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ITHACA ENERGY (UK) LIMITED

Period: 2004-09-23 ~ now
Company number: SC272009
Registered names
ITHACA ENERGY (UK) LIMITED - now
LEDGE 816 LIMITED - 2004-09-23 SC272960... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • ITHACA ENERGY (UK) LIMITED
    Info
    LEDGE 816 LIMITED - 2004-09-23
    Registered number SC272009
    13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • ITHACA ENERGY (UK) LIMITED
    S
    Registered number Sc272009
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Corporate in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ITHACA EF LIMITED
    - now 03772746
    ENI ELGIN/FRANKLIN LIMITED - 2024-12-18
    AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
    BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14
    PRECIS (1756) LIMITED - 1999-08-05
    1 Park Row, Leeds, England
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2025-06-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    ITHACA ENERGY DEVELOPMENTS UK LIMITED
    - now 07105041
    PETROFAC ENERGY DEVELOPMENTS UK LIMITED
    - 2018-12-18 07105041 03351775
    1 Park Row, Leeds, England
    Active Corporate (19 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ITHACA J E&P LIMITED
    - now 08946587
    JAPEX UK E&P LIMITED
    - 2025-07-07 08946587
    1 Park Row, Leeds, United Kingdom, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2025-07-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    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
    2022-02-04 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    ITHACA MINERALS (NORTH SEA) LIMITED
    - now SC274666 SC238015
    CHALLENGER MINERALS (NORTH SEA) LIMITED - 2011-10-24
    HARPDALE LIMITED - 2005-02-11
    13 Queen's Road, Aberdeen
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    ITHACA OIL AND GAS LIMITED
    - now 01546623
    CHEVRON NORTH SEA LIMITED
    - 2019-11-08 01546623 02285518
    CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01
    CHEVRON U.K. LIMITED - 2005-01-04
    GULF OIL (U.K.) LIMITED - 1988-06-15
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Person with significant control
    2019-11-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    ITHACA SP (HOLDINGS) LIMITED
    - now 09102478
    SICCAR POINT ENERGY (HOLDINGS) LIMITED
    - 2022-07-01 09102478
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    ITHACA SP UK LIMITED
    - now 02586927
    SUMMIT PETROLEUM UK LIMITED - 2014-08-11
    ORANJE-NASSAU PETROLEUM LIMITED - 2009-06-24
    ONEPM PETROLEUM LIMITED - 2001-07-10
    PURBECK PETROLEUM LIMITED - 1997-08-14
    OPENEXIT LIMITED - 1991-07-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2021-11-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    ITHACA SPL LIMITED
    - now 01275469
    SUMMIT PETROLEUM LIMITED - 2014-08-11
    ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
    ONEPM (U.K.) LIMITED - 2001-07-10
    ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23
    MANDYKE LIMITED - 1976-12-31
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    ITHACA ZETA LIMITED
    - now 08860426
    SUMMIT EXPLORATION AND PRODUCTION LIMITED
    - 2022-07-08 08860426
    1 Park Row, Leeds, England
    Active Corporate (26 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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