logo
explain how to read the page

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
    Marshall, Geoffrey Peter
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Perez, Edna Laura
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bryan, Roger Adrian
    Born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Thate, Wilhelm Julius
    Oil Company Executive born in March 1939
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 2
    Simpson, Kyffin David
    Business Executive born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-01-08
    PE - Has significant influence or controlCIF 0
  • 3
    De Vries, Johan Leo Karel Frederik
    Oil Company Executive born in September 1944
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Gill, Stewart Lindsay
    Buisiness Executive born in November 1967
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Magnan, Pierre Patrick Gerard
    Chief Executive Officer born in July 1973
    Individual
    Officer
    icon of calendar 2019-01-08 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Colon, Juan Herman
    Oil Company Executive born in November 1947
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    Mackie, Michael Stuart
    Oil Company Executive born in June 1950
    Individual
    Officer
    icon of calendar ~ 1995-02-12
    OF - Director → CIF 0
    Mackie, Michael Stuart
    Individual
    Officer
    icon of calendar ~ 1995-02-12
    OF - Secretary → CIF 0
  • 8
    Corks, Juan Carlos
    Executive born in December 1963
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Burgos, Mayra
    Finance born in May 1972
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2006-08-31
    OF - Director → CIF 0
    Burgos, Mayra
    Finance
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 10
    Martinez, Lino Ernesto
    Oil Company Executive born in July 1941
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    Van Den Bos, Theodorus Erik Maria
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 1998-03-31
    OF - Director → CIF 0
    Van Den Bos, Theodorus Erik Maria
    Oil Company Executive born in July 1961
    Individual
    icon of calendar 1999-12-14 ~ 2001-11-14
    OF - Director → CIF 0
  • 12
    Ponciano-mencos, Julian Arturo
    Oil Company Executive born in February 1950
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 13
    Cheung, Jasmine Joyce
    Born in March 1990
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Ten Brink, Martinus Jacobus
    Oil Company Executive born in January 1960
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 1997-09-15
    OF - Director → CIF 0
    Ten Brink, Martinus Jacobus
    Oil Company Executive
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 15
    De Geus, Robert Brent
    Executive born in September 1955
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-12-14
    OF - Director → CIF 0
  • 16
    Sanker, Donna
    Born in May 1968
    Individual
    Officer
    icon of calendar 2024-07-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Cox, Gerard Martin
    Business Executive born in April 1962
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2019-01-08
    OF - Director → CIF 0
  • 18
    Maradiaga, Rafael
    Oil Company Executive born in March 1954
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Faithfull, Timothy William
    Oil Company Executive born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 20
    Amadeo, Dario
    Company Executive born in October 1964
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 21
    Rollins, Andrew Athelston
    Accountant born in November 1957
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2019-01-08
    OF - Director → CIF 0
  • 22
    Reyes, Eliezer
    Oil Company Executive born in July 1950
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-06-30
    OF - Director → CIF 0
    Reyes, Eliezer
    Director
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 23
    Shorthose, Nicholas
    Executive Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 1999-10-20
    OF - Director → CIF 0
    Shorthose, Nicholas
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 24
    Pales, Jaime
    Finance Manager born in June 1971
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-08-09
    OF - Director → CIF 0
    Pales, Jaime
    Finance Manager
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 25
    Stickland, Scott William
    Chief Financial Officer born in March 1985
    Individual
    Officer
    icon of calendar 2019-01-08 ~ 2022-03-01
    OF - Director → CIF 0
  • 26
    Rivera, Candido
    Business Executive born in January 1948
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 27
    Snaith, Philip Neil
    Oil Company Executive born in February 1953
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-09-30
    OF - Director → CIF 0
  • 28
    Vasquez, Juan Ignacio
    Oil Company Executive born in January 1945
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 29
    Covas, Rafael
    Sales Manager born in July 1966
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2006-04-24
    OF - Director → CIF 0
  • 30
    Kalam, Sedick
    Director born in September 1952
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1997-07-03
    OF - Director → CIF 0
  • 31
    Simpson, Kyffin Donald
    Business Executive born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2017-03-01
    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
    icon of address3 Coach House Yard, Hampstead High Street, London NW3 1QD
    PRIVATE LIMITED COMPANY incorporated on 1921-04-11 (104 years 8 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.