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 5
  • 1
    Harris, Richard Lawrence
    Management Consultant born in February 1966
    Individual (13 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcbride, Andrew
    General Manager Tax born in September 1969
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Wood-hill, Andrew Christopher
    Retired born in June 1956
    Individual (4 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 4
    150, 6 Avenue Sw, Calgary, Alberta, Canada
    Corporate (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Lyon, Graham Victor
    Petroleum Engineer born in October 1957
    Individual (7 offsprings)
    Officer
    2005-05-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Russell, Keith Forsyth
    Exploration Manager born in March 1956
    Individual
    Officer
    2011-02-18 ~ 2015-04-10
    OF - Director → CIF 0
  • 3
    Zeller, Dwayne
    Engineer born in June 1954
    Individual
    Officer
    2016-02-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 4
    Kallos, Peter Stephen
    Company Executive born in June 1959
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Whyte, Robert Lorne
    Non-Operated Assets Manager born in August 1966
    Individual
    Officer
    2013-03-18 ~ 2015-06-23
    OF - Director → CIF 0
  • 6
    Watkins, Caroline Mary Britt
    Oil Trader born in February 1968
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ 2023-08-23
    OF - Director → CIF 0
  • 7
    Thalgott, Mark
    Commercial Advisor born in September 1978
    Individual
    Officer
    2015-03-12 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Van Driel, Herman Johan
    Engineer/Commercial Manager born in January 1961
    Individual
    Officer
    2010-01-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Mcintyre, Norman
    President Petro Canada born in October 1945
    Individual
    Officer
    2002-07-29 ~ 2004-01-23
    OF - Director → CIF 0
  • 10
    Maden, Nicholas Alan
    Geologist born in September 1959
    Individual
    Officer
    2005-05-19 ~ 2010-11-16
    OF - Director → CIF 0
  • 11
    Kinast, Gerhard, Dr
    Company Director born in March 1948
    Individual
    Officer
    2002-07-29 ~ 2006-02-16
    OF - Director → CIF 0
  • 12
    Wachtel, Michael Jon
    Individual
    Officer
    2002-07-29 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 13
    Peneycad, William Alfred
    General Counsel born in February 1945
    Individual
    Officer
    2002-04-12 ~ 2002-07-29
    OF - Director → CIF 0
  • 14
    La Guardia, Gabriella
    Crude Oil Trader born in February 1975
    Individual (1 offspring)
    Officer
    2023-08-23 ~ 2023-10-20
    OF - Director → CIF 0
  • 15
    Wilson, Andrew Charles Crawford
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 16
    Ghoniem, Youssef Mohammed Rafi, Doctor
    Company Director born in September 1947
    Individual
    Officer
    2002-07-29 ~ 2005-05-19
    OF - Director → CIF 0
  • 17
    Bell, Trevor Gordon
    Vice President, Tax & Treasury born in January 1970
    Individual
    Officer
    2023-09-14 ~ 2024-12-16
    OF - Director → CIF 0
  • 18
    Smith, Linda Gillian
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 19
    Sikkema, Sander Marc Wytze
    General Manager Uk & Norway born in September 1971
    Individual
    Officer
    2022-06-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Scrimgeour, John Anderson, Non-executive Chairman
    General Manager/Petroleum Engineer born in October 1954
    Individual (2 offsprings)
    Officer
    2010-01-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Rush, Sean Edward
    Individual
    Officer
    2004-07-09 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 22
    Eggerton, Andrew
    Born in March 1974
    Individual
    Officer
    2019-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Davie, Ronald
    Accountant born in October 1959
    Individual
    Officer
    2010-11-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Mace, Philip Michael
    Individual
    Officer
    2004-07-09 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 25
    Carrick, Gordon Joseph
    Engineer born in March 1951
    Individual
    Officer
    2005-05-19 ~ 2010-01-07
    OF - Director → CIF 0
  • 26
    Trueman, Steven
    Geologist born in January 1969
    Individual
    Officer
    2015-03-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Pigaht, Jorg
    Company Director born in September 1951
    Individual
    Officer
    2002-07-29 ~ 2004-03-24
    OF - Director → CIF 0
  • 28
    Campbell, Sean Aidan
    Born in July 1974
    Individual
    Officer
    2019-06-04 ~ 2022-06-15
    OF - Director → CIF 0
  • 29
    Wesley, Helen June
    Vice President Finance born in June 1969
    Individual
    Officer
    2006-02-16 ~ 2009-10-06
    OF - Director → CIF 0
  • 30
    Hooker, Hugh Lemoyne
    Associate General Counsel
    Individual
    Officer
    2002-04-12 ~ 2002-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNCOR ENERGY UK HOLDINGS LTD

Previous name
PETRO-CANADA UK HOLDINGS LTD - 2011-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUNCOR ENERGY UK HOLDINGS LTD
    Info
    PETRO-CANADA UK HOLDINGS LTD - 2011-04-07
    Registered number 04415728
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2002-04-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • SUNCOR ENERGY UK HOLDINGS LTD
    S
    Registered number 4415728
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INTREPID ENERGY NORTH SEA LIMITED - 2004-06-28
    LYNCH ENERGY LIMITED - 1996-06-21
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    PETRO-CANADA UK TRADING LTD - 2011-02-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    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
  • 3
    PETRO-CANADA TREASURY SERVICES LIMITED - 2012-02-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • SUNCOR ENERGY UK LIMITED - 2023-07-05
    PETRO-CANADA UK LIMITED - 2011-04-04
    VEBA OIL & GAS UK LIMITED - 2002-05-27
    DEMINEX UK OIL AND GAS LIMITED - 1998-12-01
    DEMINEX OIL AND GAS(U.K.)LIMITED - 1980-12-31
    1 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.