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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 34
  • 1
    Stickland, Scott William
    Chief Financial Officer born in March 1985
    Individual (3 offsprings)
    Officer
    2019-01-08 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Faithfull, Timothy William
    Oil Company Executive born in October 1944
    Individual (16 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-07-01
    OF - Director → CIF 0
  • 3
    Cheung, Jasmine Joyce
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Kalam, Sedick
    Director born in October 1952
    Individual (14 offsprings)
    Officer
    1996-10-31 ~ 1997-07-03
    OF - Director → CIF 0
  • 5
    Van Den Bos, Theodorus Erik Maria
    Director born in July 1961
    Individual (9 offsprings)
    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 (9 offsprings)
    1999-12-14 ~ 2001-11-14
    OF - Director → CIF 0
  • 6
    Cox, Gerard Martin
    Business Executive born in May 1962
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2019-01-08
    OF - Director → CIF 0
  • 7
    De Vries, Johan Leo Karel Frederik
    Oil Company Executive born in October 1944
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Burgos, Mayra
    Finance born in May 1972
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2006-08-31
    OF - Director → CIF 0
    Burgos, Mayra
    Finance
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 9
    Magnan, Pierre Patrick Gerard
    Chief Executive Officer born in July 1973
    Individual (3 offsprings)
    Officer
    2019-01-08 ~ 2024-07-15
    OF - Director → CIF 0
  • 10
    Colon, Juan Herman
    Oil Company Executive born in December 1947
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 11
    Covas, Rafael
    Sales Manager born in July 1966
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-04-24
    OF - Director → CIF 0
  • 12
    Marshall, Geoffrey Peter
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Gill, Stewart Lindsay
    Buisiness Executive born in December 1967
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2009-01-31
    OF - Director → CIF 0
  • 14
    Rollins, Andrew Athelston
    Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2019-01-08
    OF - Director → CIF 0
  • 15
    Rivera, Candido
    Business Executive born in January 1948
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Simpson, Kyffin David
    Business Executive born in July 1973
    Individual (7 offsprings)
    Officer
    2006-08-31 ~ 2017-03-01
    OF - Director → CIF 0
    Mr Kyffin David Simpson
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    PE - Has significant influence or controlCIF 0
  • 17
    Martinez, Lino Ernesto
    Oil Company Executive born in July 1941
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1998-04-30
    OF - Director → CIF 0
  • 18
    Maradiaga, Rafael
    Oil Company Executive born in March 1954
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Snaith, Philip Neil
    Oil Company Executive born in March 1953
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Vasquez, Juan Ignacio
    Oil Company Executive born in January 1945
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 21
    Mackie, Michael Stuart
    Oil Company Executive born in July 1950
    Individual (4 offsprings)
    Officer
    (before 1992-06-18) ~ 1995-02-12
    OF - Director → CIF 0
    Mackie, Michael Stuart
    Individual (4 offsprings)
    Officer
    (before 1992-06-18) ~ 1995-02-12
    OF - Secretary → CIF 0
  • 22
    Bryan, Roger Adrian
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 23
    Ponciano-mencos, Julian Arturo
    Oil Company Executive born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-10-31
    OF - Director → CIF 0
  • 24
    Ten Brink, Martinus Jacobus
    Oil Company Executive born in January 1960
    Individual (21 offsprings)
    Officer
    1995-02-13 ~ 1997-09-15
    OF - Director → CIF 0
    Ten Brink, Martinus Jacobus
    Oil Company Executive
    Individual (21 offsprings)
    Officer
    1995-02-13 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 25
    Pales, Jaime
    Finance Manager born in July 1971
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2002-08-09
    OF - Director → CIF 0
    Pales, Jaime
    Finance Manager
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 26
    Shorthose, Nicholas
    Executive Director born in March 1959
    Individual (8 offsprings)
    Officer
    1997-09-15 ~ 1999-10-20
    OF - Director → CIF 0
    Shorthose, Nicholas
    Company Director
    Individual (8 offsprings)
    Officer
    1997-09-15 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 27
    Simpson, Kyffin Donald
    Business Executive born in October 1942
    Individual (8 offsprings)
    Officer
    2006-08-31 ~ 2017-03-01
    OF - Director → CIF 0
  • 28
    Reyes, Eliezer
    Oil Company Executive born in July 1950
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2001-06-30
    OF - Director → CIF 0
    Reyes, Eliezer
    Director
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 29
    Amadeo, Dario
    Company Executive born in October 1964
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 30
    Thate, Wilhelm Julius
    Oil Company Executive born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1995-04-28
    OF - Director → CIF 0
  • 31
    De Geus, Robert Brent
    Executive born in October 1955
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ 1999-12-14
    OF - Director → CIF 0
  • 32
    Corks, Juan Carlos
    Executive born in December 1963
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 33
    Perez, Edna Laura
    Individual (1 offspring)
    Officer
    2010-09-01 ~ now
    OF - Secretary → CIF 0
  • 34
    Sanker, Donna
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ 2025-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SOL PUERTO RICO LIMITED

Period: 2006-09-01 ~ now
Company number: 00174144
Registered names
SOL PUERTO RICO LIMITED - now
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 (105 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.