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 3
  • 1
    Perez, Edna Laura
    Individual (1 offspring)
    Officer
    2010-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanker, Donna
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Cheung, Jasmine Joyce
    Vice President, Finance born in March 1990
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Simpson, Kyffin David
    Business Executive born in July 1973
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2017-03-01
    OF - Director → CIF 0
    Mr Kyffin David Simpson
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    PE - Has significant influence or controlCIF 0
  • 2
    Faithfull, Timothy William
    Oil Company Executive born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 3
    Van Den Bos, Theodorus Erik Maria
    Director born in July 1961
    Individual
    Officer
    1997-07-03 ~ 1998-03-31
    OF - Director → CIF 0
    Van Den Bos, Theodorus Erik Maria
    Oil Company Executive born in July 1961
    Individual
    1999-12-14 ~ 2001-11-14
    OF - Director → CIF 0
  • 4
    Rollins, Andrew Athelston
    Accountant born in November 1957
    Individual
    Officer
    2006-08-31 ~ 2019-01-08
    OF - Director → CIF 0
  • 5
    Corks, Juan Carlos
    Executive born in December 1963
    Individual
    Officer
    2005-03-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Burgos, Mayra
    Finance born in May 1972
    Individual
    Officer
    2002-12-13 ~ 2006-08-31
    OF - Director → CIF 0
    Burgos, Mayra
    Finance
    Individual
    Officer
    2002-12-13 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 7
    Stickland, Scott William
    Chief Financial Officer born in March 1985
    Individual
    Officer
    2019-01-08 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Maradiaga, Rafael
    Oil Company Executive born in March 1954
    Individual
    Officer
    1993-11-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Gill, Stewart Lindsay
    Buisiness Executive born in November 1967
    Individual
    Officer
    2006-08-31 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Martinez, Lino Ernesto
    Oil Company Executive born in July 1941
    Individual
    Officer
    1995-04-28 ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    Magnan, Pierre Patrick Gerard
    Chief Executive Officer born in July 1973
    Individual
    Officer
    2019-01-08 ~ 2024-07-15
    OF - Director → CIF 0
  • 12
    Vasquez, Juan Ignacio
    Oil Company Executive born in January 1945
    Individual
    Officer
    1999-10-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    Ponciano-mencos, Julian Arturo
    Oil Company Executive born in February 1950
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 14
    Reyes, Eliezer
    Oil Company Executive born in July 1950
    Individual
    Officer
    1999-06-01 ~ 2001-06-30
    OF - Director → CIF 0
    Reyes, Eliezer
    Director
    Individual
    Officer
    1999-06-01 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 15
    Kalam, Sedick
    Director born in September 1952
    Individual
    Officer
    1996-10-31 ~ 1997-07-03
    OF - Director → CIF 0
  • 16
    Rivera, Candido
    Business Executive born in January 1948
    Individual
    Officer
    2006-08-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Simpson, Kyffin Donald
    Business Executive born in September 1942
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Shorthose, Nicholas
    Executive Director born in March 1959
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 1999-10-20
    OF - Director → CIF 0
    Shorthose, Nicholas
    Company Director
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 19
    Snaith, Philip Neil
    Oil Company Executive born in February 1953
    Individual
    Officer
    1998-03-31 ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    De Vries, Johan Leo Karel Frederik
    Oil Company Executive born in September 1944
    Individual
    Officer
    1993-07-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 21
    Colon, Juan Herman
    Oil Company Executive born in November 1947
    Individual
    Officer
    2001-10-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 22
    De Geus, Robert Brent
    Executive born in September 1955
    Individual
    Officer
    1998-03-31 ~ 1999-12-14
    OF - Director → CIF 0
  • 23
    Mackie, Michael Stuart
    Oil Company Executive born in June 1950
    Individual
    Officer
    ~ 1995-02-12
    OF - Director → CIF 0
    Mackie, Michael Stuart
    Individual
    Officer
    ~ 1995-02-12
    OF - Secretary → CIF 0
  • 24
    Pales, Jaime
    Finance Manager born in June 1971
    Individual
    Officer
    2001-07-01 ~ 2002-08-09
    OF - Director → CIF 0
    Pales, Jaime
    Finance Manager
    Individual
    Officer
    2001-07-01 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 25
    Amadeo, Dario
    Company Executive born in October 1964
    Individual
    Officer
    2017-03-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 26
    Ten Brink, Martinus Jacobus
    Oil Company Executive born in January 1960
    Individual
    Officer
    1995-02-13 ~ 1997-09-15
    OF - Director → CIF 0
    Ten Brink, Martinus Jacobus
    Oil Company Executive
    Individual
    Officer
    1995-02-13 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 27
    Cox, Gerard Martin
    Business Executive born in April 1962
    Individual
    Officer
    2006-08-31 ~ 2019-01-08
    OF - Director → CIF 0
  • 28
    Covas, Rafael
    Sales Manager born in July 1966
    Individual
    Officer
    2004-04-01 ~ 2006-04-24
    OF - Director → CIF 0
  • 29
    Thate, Wilhelm Julius
    Oil Company Executive born in March 1939
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
parent relation
Company in focus

SOL PUERTO RICO LIMITED

Previous name
SHELL COMPANY (PUERTO RICO) LIMITED - 2006-09-01
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products

  • SOL PUERTO RICO LIMITED
    Info
    SHELL COMPANY (PUERTO RICO) LIMITED - 2006-09-01
    Registered number 00174144
    3 Coach House Yard, Hampstead High Street, London NW3 1QD
    Private Limited Company incorporated on 1921-04-11 (104 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.