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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 36
  • 1
    La Guardia, Gabriella
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2023-08-23 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    Mace, Philip Michael
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 3
    Russell, Keith Forsyth
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2011-02-18 ~ 2015-04-10
    OF - Director → CIF 0
  • 4
    Kinast, Gerhard, Dr
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2002-07-29 ~ 2006-02-16
    OF - Director → CIF 0
  • 5
    Mcintyre, Norman
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2004-01-23
    OF - Director → CIF 0
  • 6
    Peneycad, William Alfred
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2002-07-29
    OF - Director → CIF 0
  • 7
    Pigaht, Jorg
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2004-03-24
    OF - Director → CIF 0
  • 8
    Lyon, Graham Victor
    Born in October 1957
    Individual (21 offsprings)
    Officer
    2005-05-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 9
    Watkins, Caroline Mary Britt
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ 2023-08-23
    OF - Director → CIF 0
  • 10
    Trueman, Steven
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2015-03-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Zeller, Dwayne
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 12
    Wilson, Andrew Charles Crawford
    Individual (11 offsprings)
    Officer
    2007-05-21 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 13
    Van Driel, Herman Johan
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2010-01-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Carrick, Gordon Joseph
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2005-05-19 ~ 2010-01-07
    OF - Director → CIF 0
  • 15
    Thalgott, Mark
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2015-03-12 ~ 2016-02-01
    OF - Director → CIF 0
  • 16
    Eggerton, Andrew
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Mcbride, Andrew
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ 2026-01-30
    OF - Director → CIF 0
  • 18
    Ghoniem, Youssef Mohammed Rafi, Doctor
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2002-07-29 ~ 2005-05-19
    OF - Director → CIF 0
  • 19
    Sikkema, Sander Marc Wytze
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2022-06-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Maden, Nicholas Alan
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2005-05-19 ~ 2010-11-16
    OF - Director → CIF 0
  • 21
    Campbell, Sean Aidan
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2019-06-04 ~ 2022-06-15
    OF - Director → CIF 0
  • 22
    Wesley, Helen June
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2006-02-16 ~ 2009-10-06
    OF - Director → CIF 0
  • 23
    Hooker, Hugh Lemoyne
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 24
    Smith, Linda Gillian
    Individual (31 offsprings)
    Officer
    2007-09-25 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 25
    Bell, Trevor Gordon
    Vice President, Tax & Treasury born in January 1970
    Individual (3 offsprings)
    Officer
    2023-09-14 ~ 2024-12-16
    OF - Director → CIF 0
  • 26
    Wachtel, Michael Jon
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 27
    Smith, Cara
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Wood-hill, Andrew Christopher
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 29
    Whyte, Robert Lorne
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2013-03-18 ~ 2015-06-23
    OF - Director → CIF 0
  • 30
    Kallos, Peter Stephen
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2004-01-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Scrimgeour, John Anderson, Non-executive Chairman
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2010-01-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 32
    Davie, Ronald
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2010-11-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 33
    Harris, Richard Lawrence
    Born in March 1966
    Individual (25 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 34
    Rush, Sean Edward
    Individual (5 offsprings)
    Officer
    2004-07-09 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 35
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2012-10-29 ~ now
    OF - Secretary → CIF 0
  • 36
    150, 6 Avenue Sw, Calgary, Alberta, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUNCOR ENERGY UK HOLDINGS LTD

Period: 2011-04-07 ~ now
Company number: 04415728
Registered names
SUNCOR ENERGY UK HOLDINGS LTD - now
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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    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
  • SUNCOR ENERGY UK HOLDINGS LTD
    S
    Registered number 04415728
    3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT
    Private Limited Company in Registrar Of Companies, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    EQUINOR WOS LIMITED - now
    SUNCOR ENERGY UK LIMITED
    - 2023-07-05 00972618
    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 (48 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PETRO-CANADA ENERGY NORTH SEA LIMITED
    - now 03084447
    INTREPID ENERGY NORTH SEA LIMITED - 2004-06-28
    LYNCH ENERGY LIMITED - 1996-06-21
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (42 parents)
    Person with significant control
    2023-03-30 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SUNCOR ENERGY INTERNATIONAL TRADING LIMITED
    - now 04417114
    PETRO-CANADA UK TRADING LTD - 2011-02-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SUNCOR ENERGY TREASURY SERVICES LIMITED
    - now 06912296
    PETRO-CANADA TREASURY SERVICES LIMITED - 2012-02-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.