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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 32
  • 1
    La Guardia, Gabriella
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
    2017-01-18 ~ 2026-02-27
    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
    Mckeon, David
    Born in August 1976
    Individual (1 offspring)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Kinast, Gerhard, Dr
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2002-07-29 ~ 2006-02-16
    OF - Director → CIF 0
  • 6
    Mcintyre, Norman
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2004-01-23
    OF - Director → CIF 0
  • 7
    Peneycad, William Alfred
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2002-07-29
    OF - Director → CIF 0
  • 8
    Pigaht, Jorg
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2004-03-24
    OF - Director → CIF 0
  • 9
    Lyon, Graham Victor
    Born in October 1957
    Individual (21 offsprings)
    Officer
    2005-05-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 10
    Davies, Derek James
    Born in October 1970
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2022-05-30
    OF - Director → CIF 0
    2022-10-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 11
    Townley, Mark William
    Born in July 1962
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2020-03-19
    OF - Director → CIF 0
  • 12
    Watkins, Caroline Mary Britt
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2013-03-21 ~ 2023-08-24
    OF - Director → CIF 0
  • 13
    Wilson, Andrew Charles Crawford
    Individual (11 offsprings)
    Officer
    2007-05-21 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 14
    Van Driel, Herman Johan
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2010-01-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Carrick, Gordon Joseph
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2005-05-19 ~ 2010-01-07
    OF - Director → CIF 0
  • 16
    Ghoniem, Youssef Mohammed Rafi, Doctor
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2002-07-29 ~ 2005-05-19
    OF - Director → CIF 0
  • 17
    Reichl, Gary Philip
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2011-02-18 ~ 2013-03-06
    OF - Director → CIF 0
  • 18
    Wadie, Jonathan
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ 2017-02-01
    OF - Director → CIF 0
  • 19
    Maden, Nicholas Alan
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2005-05-19 ~ 2010-11-16
    OF - Director → CIF 0
  • 20
    Wesley, Helen June
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2006-02-16 ~ 2009-10-06
    OF - Director → CIF 0
  • 21
    Piercy-hughes, Cecilia Ling
    Born in July 1983
    Individual (1 offspring)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 22
    Hooker, Hugh Lemoyne
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2002-07-29
    OF - Director → CIF 0
    Hooker, Hugh Lemoyne
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 23
    Smith, Linda Gillian
    Individual (31 offsprings)
    Officer
    2007-09-25 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 24
    Wachtel, Michael Jon
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 25
    Bliss, Katharine Suzanne
    Born in February 1988
    Individual (1 offspring)
    Officer
    2026-04-27 ~ 2026-06-30
    OF - Director → CIF 0
  • 26
    Fisher, William Garrow
    Oil Trader born in April 1969
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ 2024-08-22
    OF - Director → CIF 0
  • 27
    Kallos, Peter Stephen
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2004-01-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Scrimgeour, John Anderson, Non-executive Chairman
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2010-01-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    Davie, Ronald
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2010-11-16 ~ 2013-03-06
    OF - Director → CIF 0
  • 30
    Rush, Sean Edward
    Individual (5 offsprings)
    Officer
    2004-07-09 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 31
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Secretary → CIF 0
  • 32
    SUNCOR ENERGY UK HOLDINGS LTD
    - now 04415728
    PETRO-CANADA UK HOLDINGS LTD - 2011-04-07
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    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 INTERNATIONAL TRADING LIMITED

Period: 2011-02-24 ~ now
Company number: 04417114
Registered names
SUNCOR ENERGY INTERNATIONAL TRADING LIMITED - now
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • SUNCOR ENERGY INTERNATIONAL TRADING LIMITED
    Info
    PETRO-CANADA UK TRADING LTD - 2011-02-24
    Registered number 04417114
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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