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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 24
  • 1
    Mcbride, Andrew
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ 2026-01-30
    OF - Director → CIF 0
  • 2
    Eggerton, Andrew
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Sikkema, Sander Marc Wytze
    General Manager Uk & Norway born in September 1971
    Individual (4 offsprings)
    Officer
    2022-06-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Kallos, Peter Stephen
    Company Executive born in June 1959
    Individual (10 offsprings)
    Officer
    2009-05-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Watkins, Caroline Mary Britt
    Oil Trader born in February 1968
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ 2023-08-24
    OF - Director → CIF 0
  • 6
    Wesley, Helen June
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2009-05-21 ~ 2009-10-06
    OF - Director → CIF 0
  • 7
    Smith, Linda Gillian
    Individual (24 offsprings)
    Officer
    2009-05-21 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 8
    Van Driel, Herman Johan
    Engineer/Commercial Manager born in January 1961
    Individual (5 offsprings)
    Officer
    2010-01-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    La Guardia, Gabriella
    Crude Oil Trader born in February 1975
    Individual (3 offsprings)
    Officer
    2023-08-24 ~ 2023-10-20
    OF - Director → CIF 0
  • 10
    Maden, Nicholas Alan
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2009-05-21 ~ 2010-11-16
    OF - Director → CIF 0
  • 11
    Scrimgeour, John Anderson, Non-executive Chairman
    General Manager/Petroleum Engineer born in October 1954
    Individual (9 offsprings)
    Officer
    2010-01-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Whyte, Robert Lorne
    Non-Operated Assets Manager born in August 1966
    Individual (4 offsprings)
    Officer
    2013-03-06 ~ 2015-06-23
    OF - Director → CIF 0
  • 13
    Talma Stheeman, Paul Sape Andre
    Treasurer born in September 1955
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2010-03-10
    OF - Director → CIF 0
  • 14
    Wood-hill, Andrew Christopher
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 15
    Davie, Ronald
    Accountant born in October 1959
    Individual (5 offsprings)
    Officer
    2010-11-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Carrick, Gordon Joseph
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    2009-05-21 ~ 2010-01-07
    OF - Director → CIF 0
  • 17
    Thalgott, Mark
    Commercial Advisor born in September 1978
    Individual (4 offsprings)
    Officer
    2015-03-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 18
    Harris, Richard Lawrence
    Born in February 1966
    Individual (25 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 19
    Trueman, Steven
    Geologist born in January 1969
    Individual (5 offsprings)
    Officer
    2015-03-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Zeller, Dwayne
    Engineer born in June 1954
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 21
    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
  • 22
    Campbell, Sean Aidan
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2019-06-04 ~ 2022-06-15
    OF - Director → CIF 0
  • 23
    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 (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2012-10-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNCOR ENERGY TREASURY SERVICES LIMITED

Period: 2012-02-28 ~ now
Company number: 06912296
Registered names
SUNCOR ENERGY TREASURY SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SUNCOR ENERGY TREASURY SERVICES LIMITED
    Info
    PETRO-CANADA TREASURY SERVICES LIMITED - 2012-02-28
    Registered number 06912296
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2009-05-21 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.