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
    La Guardia, Gabriella
    Crude Oil Trader born in February 1975
    Individual (1 offspring)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Piercy-hughes, Cecilia Ling
    Trader born in July 1983
    Individual (1 offspring)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Derek James
    Vp Trading born in October 1970
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    PETRO-CANADA UK HOLDINGS LTD - 2011-04-07
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    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
    2012-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 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
    Kallos, Peter Stephen
    Company Executive born in June 1959
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Watkins, Caroline Mary Britt
    Oil Trader born in February 1968
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2023-08-24
    OF - Director → CIF 0
  • 5
    Van Driel, Herman Johan
    Engineer/Commercial Manager born in January 1961
    Individual
    Officer
    2010-01-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Mcintyre, Norman
    President Petro Canada born in October 1945
    Individual
    Officer
    2002-07-29 ~ 2004-01-23
    OF - Director → CIF 0
  • 7
    Maden, Nicholas Alan
    Geologist born in September 1959
    Individual
    Officer
    2005-05-19 ~ 2010-11-16
    OF - Director → CIF 0
  • 8
    Kinast, Gerhard, Dr
    Company Director born in March 1948
    Individual
    Officer
    2002-07-29 ~ 2006-02-16
    OF - Director → CIF 0
  • 9
    Wachtel, Michael Jon
    Individual
    Officer
    2002-07-29 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 10
    Reichl, Gary Philip
    Director International Sales & Supply born in April 1956
    Individual
    Officer
    2011-02-18 ~ 2013-03-06
    OF - Director → CIF 0
  • 11
    Peneycad, William Alfred
    Vice President born in February 1945
    Individual
    Officer
    2002-04-15 ~ 2002-07-29
    OF - Director → CIF 0
  • 12
    Wilson, Andrew Charles Crawford
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 13
    Ghoniem, Youssef Mohammed Rafi, Doctor
    Company Director born in September 1947
    Individual
    Officer
    2002-07-29 ~ 2005-05-19
    OF - Director → CIF 0
  • 14
    Fisher, William Garrow
    Oil Trader born in April 1969
    Individual (1 offspring)
    Officer
    2023-09-14 ~ 2024-08-22
    OF - Director → CIF 0
  • 15
    Smith, Linda Gillian
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Rush, Sean Edward
    Individual
    Officer
    2004-07-09 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 18
    Davie, Ronald
    Accountant born in October 1959
    Individual
    Officer
    2010-11-16 ~ 2013-03-06
    OF - Director → CIF 0
  • 19
    Mace, Philip Michael
    Individual
    Officer
    2004-07-09 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 20
    Wadie, Jonathan
    Sales Manager born in November 1969
    Individual
    Officer
    2015-03-16 ~ 2017-02-01
    OF - Director → CIF 0
  • 21
    Carrick, Gordon Joseph
    Engineer born in March 1951
    Individual
    Officer
    2005-05-19 ~ 2010-01-07
    OF - Director → CIF 0
  • 22
    Pigaht, Jorg
    Company Director born in September 1951
    Individual
    Officer
    2002-07-29 ~ 2004-03-24
    OF - Director → CIF 0
  • 23
    Townley, Mark William
    Vp Supply & Trading born in July 1962
    Individual
    Officer
    2013-03-21 ~ 2020-03-19
    OF - Director → CIF 0
  • 24
    Wesley, Helen June
    Vice President Finance born in June 1969
    Individual
    Officer
    2006-02-16 ~ 2009-10-06
    OF - Director → CIF 0
  • 25
    Hooker, Hugh Lemoyne
    Associate General Counsel born in June 1951
    Individual
    Officer
    2002-04-15 ~ 2002-07-29
    OF - Director → CIF 0
    Hooker, Hugh Lemoyne
    Associate General Counsel
    Individual
    Officer
    2002-04-15 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 26
    Davies, Derek James
    Vp Trading born in October 1970
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2022-05-30
    OF - Director → CIF 0
parent relation
Company in focus

SUNCOR ENERGY INTERNATIONAL TRADING LIMITED

Previous name
PETRO-CANADA UK TRADING LTD - 2011-02-24
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 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.