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, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-04-23 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Thomas, Leslie James
    Chief Executive Officer born in March 1957
    Individual (8 offsprings)
    Officer
    2018-04-23 ~ 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
    2018-04-23 ~ 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
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual
    Officer
    2022-09-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 6
    Myerson, Gilad
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 7
    19, Abba Eban Blvd, Herzeliya, Israel
    Corporate (3 offsprings)
    Person with significant control
    2018-04-23 ~ 2024-10-03
    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
parent relation
Company in focus

ITHACA ENERGY (NORTH SEA) PLC

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ITHACA ENERGY (NORTH SEA) PLC
    Info
    Registered number SC595124
    13 Queen's Road, Aberdeen AB15 4YL
    Public Limited Company incorporated on 2018-04-23 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.