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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
Active 5
  • 1
    Harris, Richard Lawrence
    Born in February 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Wood-hill, Andrew Christopher
    Born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Mcbride, Andrew
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2012-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address150, 6 Avenue Sw, Calgary, Alberta, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Mcintyre, Norman
    President Petro Canada born in October 1945
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2004-01-23
    OF - Director → CIF 0
  • 2
    Van Driel, Herman Johan
    Engineer/Commercial Manager born in January 1961
    Individual
    Officer
    icon of calendar 2010-01-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Scrimgeour, John Anderson, Non-executive Chairman
    General Manager/Petroleum Engineer born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Smith, Linda Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 5
    Watkins, Caroline Mary Britt
    Oil Trader born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2023-08-23
    OF - Director → CIF 0
  • 6
    Bell, Trevor Gordon
    Vice President, Tax & Treasury born in January 1970
    Individual
    Officer
    icon of calendar 2023-09-14 ~ 2024-12-16
    OF - Director → CIF 0
  • 7
    Wesley, Helen June
    Vice President Finance born in June 1969
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2009-10-06
    OF - Director → CIF 0
  • 8
    Lyon, Graham Victor
    Petroleum Engineer born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 9
    Russell, Keith Forsyth
    Exploration Manager born in March 1956
    Individual
    Officer
    icon of calendar 2011-02-18 ~ 2015-04-10
    OF - Director → CIF 0
  • 10
    Davie, Ronald
    Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2010-11-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Mace, Philip Michael
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 12
    La Guardia, Gabriella
    Crude Oil Trader born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-23 ~ 2023-10-20
    OF - Director → CIF 0
  • 13
    Campbell, Sean Aidan
    Born in July 1974
    Individual
    Officer
    icon of calendar 2019-06-04 ~ 2022-06-15
    OF - Director → CIF 0
  • 14
    Peneycad, William Alfred
    General Counsel born in February 1945
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2002-07-29
    OF - Director → CIF 0
  • 15
    Carrick, Gordon Joseph
    Engineer born in March 1951
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2010-01-07
    OF - Director → CIF 0
  • 16
    Thalgott, Mark
    Commercial Advisor born in September 1978
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2016-02-01
    OF - Director → CIF 0
  • 17
    Sikkema, Sander Marc Wytze
    General Manager Uk & Norway born in September 1971
    Individual
    Officer
    icon of calendar 2022-06-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Maden, Nicholas Alan
    Geologist born in September 1959
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2010-11-16
    OF - Director → CIF 0
  • 19
    Zeller, Dwayne
    Engineer born in June 1954
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 20
    Wachtel, Michael Jon
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 21
    Ghoniem, Youssef Mohammed Rafi, Doctor
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2005-05-19
    OF - Director → CIF 0
  • 22
    Trueman, Steven
    Geologist born in January 1969
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Kallos, Peter Stephen
    Company Executive born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Hooker, Hugh Lemoyne
    Associate General Counsel
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 25
    Rush, Sean Edward
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 26
    Eggerton, Andrew
    Born in March 1974
    Individual
    Officer
    icon of calendar 2019-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Pigaht, Jorg
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2004-03-24
    OF - Director → CIF 0
  • 28
    Kinast, Gerhard, Dr
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2006-02-16
    OF - Director → CIF 0
  • 29
    Whyte, Robert Lorne
    Non-Operated Assets Manager born in August 1966
    Individual
    Officer
    icon of calendar 2013-03-18 ~ 2015-06-23
    OF - Director → CIF 0
  • 30
    Wilson, Andrew Charles Crawford
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2007-09-25
    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
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (23 years 8 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
    icon of address3rd 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
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    PETRO-CANADA UK TRADING LTD - 2011-02-24
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    PETRO-CANADA TREASURY SERVICES LIMITED - 2012-02-28
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • DEMINEX OIL AND GAS(U.K.)LIMITED - 1980-12-31
    SUNCOR ENERGY UK LIMITED - 2023-07-05
    VEBA OIL & GAS UK LIMITED - 2002-05-27
    PETRO-CANADA UK LIMITED - 2011-04-04
    DEMINEX UK OIL AND GAS LIMITED - 1998-12-01
    icon of address1 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.