logo
explain how to read the page

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 23
  • 1
    Thomas, Leslie James
    Company Director born in March 1957
    Individual (54 offsprings)
    Officer
    2013-10-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 2
    Cameron, Barry Nicholas
    Solicitors born in January 1969
    Individual (24 offsprings)
    Officer
    2009-12-18 ~ 2011-10-19
    OF - Director → CIF 0
  • 3
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Myerson, Gilad
    Director born in March 1976
    Individual (29 offsprings)
    Officer
    2021-06-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 5
    Symecko, Ronald Edward
    Geologist born in December 1942
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2011-10-19
    OF - Director → CIF 0
  • 6
    May, Gregory
    Solicitor born in December 1966
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2011-04-20
    OF - Director → CIF 0
  • 7
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual (27 offsprings)
    Officer
    2021-09-20 ~ 2024-01-04
    OF - Director → CIF 0
  • 10
    Baker, Walter Andrew
    Attorney born in March 1961
    Individual (5 offsprings)
    Officer
    2005-02-10 ~ 2009-12-18
    OF - Director → CIF 0
  • 11
    Forbes, Graham Andrew
    Chief Financial Officer born in September 1970
    Individual (47 offsprings)
    Officer
    2011-10-19 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Mckendrick, Charles Iain
    Chief Executive Officer born in August 1964
    Individual (33 offsprings)
    Officer
    2011-10-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    Dunnett, Bill
    Chief Executive Officer born in May 1962
    Individual (15 offsprings)
    Officer
    2020-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 14
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (34 offsprings)
    Officer
    2021-02-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 15
    Goodale, Jonathan Leonard
    Geologist born in September 1949
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2009-12-18
    OF - Director → CIF 0
  • 16
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 17
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2011-10-19 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 18
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 360 offsprings)
    Officer
    2004-10-13 ~ 2005-02-10
    OF - Nominee Secretary → CIF 0
  • 19
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    2005-02-10 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 20
    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, 3411 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Secretary → CIF 0
  • 21
    ITHACA ENERGY (UK) LIMITED
    - now SC272009
    LEDGE 816 LIMITED - 2004-09-23
    13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2009-04-06 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 23
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 480 offsprings)
    Officer
    2004-10-13 ~ 2005-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ITHACA MINERALS (NORTH SEA) LIMITED

Period: 2011-10-24 ~ now
Company number: SC274666 SC238015
Registered names
ITHACA MINERALS (NORTH SEA) LIMITED - now SC238015
HARPDALE LIMITED - 2005-02-11
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • ITHACA MINERALS (NORTH SEA) LIMITED
    Info
    CHALLENGER MINERALS (NORTH SEA) LIMITED - 2011-10-24
    HARPDALE LIMITED - 2011-10-24
    Registered number SC274666
    13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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