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
    Sanker, Donna
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Cheung, Jasmine Joyce
    Vice President, Finance born in March 1990
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    3, Coach House Yard, Hampstead High Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Simpson, Kyffin David
    Businessman born in July 1973
    Individual (2 offsprings)
    Officer
    2005-02-02 ~ 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
    ~ 1993-12-19
    OF - Director → CIF 0
  • 3
    Blakely, Ronald Bruce
    Oil Company Executive born in December 1948
    Individual
    Officer
    2003-12-16 ~ 2005-02-02
    OF - Director → CIF 0
  • 4
    Van Den Bos, Theodorus Erik Maria
    Oil Company Executive born in July 1961
    Individual
    Officer
    1997-07-16 ~ 2000-04-01
    OF - Director → CIF 0
  • 5
    Rollins, Andrew Athelston
    Business Executive born in November 1957
    Individual
    Officer
    2005-02-02 ~ 2019-01-08
    OF - Director → CIF 0
  • 6
    Stickland, Scott William
    Vice President, Finance born in March 1985
    Individual
    Officer
    2019-01-08 ~ 2022-03-01
    OF - Director → CIF 0
  • 7
    Gill, Stewart Lindsay
    Business Executive born in November 1967
    Individual
    Officer
    2005-02-02 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Taylor, Trudy
    Oil Company Executive born in March 1953
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Haq, Ikramul
    Legal Adviser born in August 1970
    Individual
    Officer
    2005-01-21 ~ 2005-02-02
    OF - Director → CIF 0
  • 10
    Raivadera, Dipa
    Individual
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 11
    Lobb, James Neil
    Oil Company Executive born in November 1947
    Individual
    Officer
    2003-05-19 ~ 2005-02-02
    OF - Director → CIF 0
  • 12
    Pearse, Rodney Taunton
    Oil Company Executiv born in October 1946
    Individual
    Officer
    1993-01-18 ~ 1994-08-01
    OF - Director → CIF 0
  • 13
    Aranguren, Juan Jose
    Oil Company Executive born in August 1954
    Individual
    Officer
    1996-07-16 ~ 1997-05-16
    OF - Director → CIF 0
  • 14
    Magnan, Pierre Patrick Gerard
    President born in July 1973
    Individual
    Officer
    2019-01-08 ~ 2024-07-15
    OF - Director → CIF 0
  • 15
    Sabogal Lagomarsino, Juan Bautista
    Oil Company Executive born in November 1956
    Individual
    Officer
    1997-06-06 ~ 1999-07-01
    OF - Director → CIF 0
  • 16
    Ponciano-mencos, Julian Arturo
    Oil Company Executive born in February 1950
    Individual
    Officer
    1996-03-07 ~ 1996-10-31
    OF - Director → CIF 0
  • 17
    Bryan, Roger Adrian Orlando
    Company Executive born in June 1959
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2019-01-08
    OF - Director → CIF 0
  • 18
    Kalam, Sedick
    Director born in September 1952
    Individual
    Officer
    1996-10-31 ~ 1997-07-03
    OF - Director → CIF 0
  • 19
    Reich, Rainer
    Oil Company Executive born in June 1959
    Individual
    Officer
    1996-10-31 ~ 1998-02-15
    OF - Director → CIF 0
  • 20
    Bullock, Kenneth John
    General Manager born in May 1955
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Kool, Frederik Hendrik
    Oil Company Executive born in August 1947
    Individual
    Officer
    1996-10-31 ~ 2001-07-01
    OF - Director → CIF 0
  • 22
    Simpson, Kyffin Donald
    Businessman born in September 1942
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 23
    Shorthose, Nicholas
    Oil Company Executive born in April 1959
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2005-02-02
    OF - Director → CIF 0
  • 24
    Carrillo, Luis Gonzalo
    Business Executive born in June 1966
    Individual
    Officer
    2005-02-02 ~ 2006-01-20
    OF - Director → CIF 0
  • 25
    Snaith, Philip Neil
    Oil Company Executive born in February 1953
    Individual
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 26
    De Vries, Johan Leo Karel Frederik
    Oil Company Executive born in September 1944
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 27
    Detheridge, Alan
    Oil Company Executive born in October 1947
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-03-07
    OF - Director → CIF 0
  • 28
    Penfold, Diane June
    Individual
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 29
    Smelt, Edwin Hubertus
    Oil Company Executive born in February 1959
    Individual
    Officer
    1993-03-31 ~ 1995-03-07
    OF - Director → CIF 0
  • 30
    Drysdale Anderson, Donald Samuel
    Oil Company Executive born in May 1962
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 1999-04-14
    OF - Director → CIF 0
  • 31
    Kirby, Robert Stewart
    Businessman born in October 1940
    Individual
    Officer
    2005-02-02 ~ 2015-08-21
    OF - Director → CIF 0
  • 32
    De Geus, Robert Brent
    Oil Company Executive born in September 1955
    Individual
    Officer
    2000-06-07 ~ 2003-03-17
    OF - Director → CIF 0
  • 33
    Schothorst, Reijer
    Oil Company Executive born in March 1959
    Individual
    Officer
    1999-08-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 34
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 35
    Cox, Gerard Martin
    Business Executive born in April 1962
    Individual
    Officer
    2006-01-20 ~ 2019-01-08
    OF - Director → CIF 0
  • 36
    Carter, Veronica Alison
    Oil Company Executive born in October 1950
    Individual
    Officer
    1996-03-07 ~ 1996-07-16
    OF - Director → CIF 0
  • 37
    Rouse, Philip Dobson
    Oil Company Executive born in January 1953
    Individual
    Officer
    2003-12-16 ~ 2005-02-02
    OF - Director → CIF 0
  • 38
    HARVESTMEAD LIMITED - 1983-04-15
    44 Southampton Buildings, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2005-02-02 ~ 2007-06-11
    PE - Secretary → CIF 0
  • 39
    Shell Centre, London
    Active Corporate (4 parents, 96 offsprings)
    Officer
    1997-11-26 ~ 2005-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SOL ANTILLES AND GUIANAS LIMITED

Previous name
SHELL ANTILLES AND GUIANAS LIMITED - 2005-02-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SOL ANTILLES AND GUIANAS LIMITED
    Info
    SHELL ANTILLES AND GUIANAS LIMITED - 2005-02-03
    Registered number 00642415
    3 Coach House Yard, Hampstead High Street, London NW3 1QD
    Private Limited Company incorporated on 1959-11-19 (65 years 7 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.