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
    Chief Financial Officer born in December 1977
    Individual (28 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 2
    Vasques, Luciano Maria
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    2024-10-03 ~ now
    OF - director → CIF 0
  • 3
    Mcateer, Julie Elizabeth
    General Counsel born in March 1969
    Individual (28 offsprings)
    Officer
    2024-05-27 ~ now
    OF - director → CIF 0
  • 4
    Friedman, Yaniv
    Director born in April 1974
    Individual (28 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 5
    LEDGE 816 LIMITED - 2004-09-23
    13, Queen's Road, Aberdeen, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-08-16 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Thomas, Leslie James
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2020-08-24
    OF - director → CIF 0
  • 2
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2022-09-01
    OF - director → CIF 0
  • 3
    Baker, Walter Andrew
    Attorney born in March 1961
    Individual
    Officer
    2005-02-10 ~ 2009-12-18
    OF - director → CIF 0
  • 4
    Forbes, Graham Andrew
    Chief Financial Officer born in September 1970
    Individual (16 offsprings)
    Officer
    2011-10-19 ~ 2021-01-31
    OF - director → CIF 0
  • 5
    Dunnett, Bill
    Chief Executive Officer born in May 1962
    Individual
    Officer
    2020-08-24 ~ 2021-09-14
    OF - director → CIF 0
  • 6
    May, Gregory
    Solicitor born in December 1966
    Individual
    Officer
    2005-02-10 ~ 2011-04-20
    OF - director → CIF 0
  • 7
    Symecko, Ronald Edward
    Geologist born in December 1942
    Individual
    Officer
    2009-12-18 ~ 2011-10-19
    OF - director → CIF 0
  • 8
    Goodale, Jonathan Leonard
    Geologist born in September 1949
    Individual
    Officer
    2005-02-10 ~ 2009-12-18
    OF - director → CIF 0
  • 9
    Cameron, Barry Nicholas
    Solicitors born in January 1969
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2011-10-19
    OF - director → CIF 0
  • 10
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual
    Officer
    2021-09-20 ~ 2024-01-04
    OF - director → CIF 0
  • 11
    Mckendrick, Charles Iain
    Chief Executive Officer born in August 1964
    Individual (15 offsprings)
    Officer
    2011-10-19 ~ 2013-10-01
    OF - director → CIF 0
  • 12
    Myerson, Gilad
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ 2024-05-27
    OF - director → CIF 0
  • 13
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2011-10-19
    PE - secretary → CIF 0
  • 14
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-19 ~ 2012-08-16
    PE - secretary → CIF 0
  • 15
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2004-10-13 ~ 2005-02-10
    PE - nominee-director → CIF 0
  • 16
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2004-10-13 ~ 2005-02-10
    PE - nominee-secretary → CIF 0
  • 17
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2005-02-10 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

ITHACA MINERALS (NORTH SEA) LIMITED

Previous names
CHALLENGER MINERALS (NORTH SEA) LIMITED - 2011-10-24
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 - 2005-02-11
    Registered number SC274666
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2004-10-13 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.