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
    ITHACA ENERGY LIMITED - 2022-11-01
    DELEK NORTH SEA LIMITED - 2022-10-07
    33, Cavendish Square, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 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
    Forbes, Graham Andrew
    Chief Financial Officer born in September 1970
    Individual (16 offsprings)
    Officer
    2013-08-09 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Dunnett, Bill
    Chief Executive Officer born in May 1962
    Individual
    Officer
    2020-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 5
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2012-11-26 ~ 2013-02-19
    OF - Director → CIF 0
  • 6
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual
    Officer
    2022-09-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 7
    Mckendrick, Charles Iain
    Chief Executive Officer born in August 1964
    Individual (15 offsprings)
    Officer
    2013-02-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Myerson, Gilad
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 9
    19, Abba Eban Blvd., Herzeliya, Israel
    Corporate (3 offsprings)
    Person with significant control
    2017-04-21 ~ 2024-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Suite 1600, 333 - 7th Avenue, South West Calgary, Ab T2p 2z1, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-11-26 ~ 2013-02-19
    PE - Director → CIF 0
parent relation
Company in focus

ITHACA ENERGY HOLDINGS (UK) LIMITED

Previous names
ITHACA ENERGY (HOLDINGS) LIMITED - 2013-02-21
PACIFIC SHELF 1729 LIMITED - 2013-02-20
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • ITHACA ENERGY HOLDINGS (UK) LIMITED
    Info
    ITHACA ENERGY (HOLDINGS) LIMITED - 2013-02-21
    PACIFIC SHELF 1729 LIMITED - 2013-02-20
    Registered number SC437615
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2012-11-26 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • ITHACA ENERGY HOLDINGS (UK) LIMITED
    S
    Registered number Sc437615
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VALIANT PETROLEUM LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.