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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 43
  • 1
    Van Den Bos, Theodorus Erik Maria
    Born in July 1961
    Individual (9 offsprings)
    Officer
    1997-07-16 ~ 2000-04-01
    OF - Director → CIF 0
  • 2
    Raivadera, Dipa
    Individual (65 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 3
    De Vries, Johan Leo Karel Frederik
    Born in September 1944
    Individual (7 offsprings)
    Officer
    (before 1993-12-19) ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Drysdale Anderson, Donald Samuel
    Born in May 1962
    Individual (13 offsprings)
    Officer
    1998-02-27 ~ 1999-04-14
    OF - Director → CIF 0
  • 5
    Simpson, Kyffin David
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2005-02-02 ~ 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
  • 6
    Faithfull, Timothy William
    Born in October 1944
    Individual (16 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-12-19
    OF - Director → CIF 0
  • 7
    Schothorst, Reijer
    Born in March 1959
    Individual (10 offsprings)
    Officer
    1999-08-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 8
    Marshall, Geoffrey Peter
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Cheung, Jasmine Joyce
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Aranguren, Juan Jose
    Born in August 1954
    Individual (6 offsprings)
    Officer
    1996-07-16 ~ 1997-05-16
    OF - Director → CIF 0
  • 11
    Haq, Ikramul
    Born in August 1970
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2005-02-02
    OF - Director → CIF 0
  • 12
    Lobb, James Neil
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2005-02-02
    OF - Director → CIF 0
  • 13
    Cox, Gerard Martin
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2006-01-20 ~ 2019-01-08
    OF - Director → CIF 0
  • 14
    Reich, Rainer
    Born in June 1959
    Individual (11 offsprings)
    Officer
    1996-10-31 ~ 1998-02-15
    OF - Director → CIF 0
  • 15
    Kool, Frederik Hendrik
    Born in August 1947
    Individual (10 offsprings)
    Officer
    1996-10-31 ~ 2001-07-01
    OF - Director → CIF 0
  • 16
    Carrillo, Luis Gonzalo
    Born in June 1966
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2006-01-20
    OF - Director → CIF 0
  • 17
    Shorthose, Nicholas
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2003-12-16 ~ 2005-02-02
    OF - Director → CIF 0
  • 18
    Taylor, Trudy
    Born in March 1953
    Individual (12 offsprings)
    Officer
    (before 1992-12-19) ~ 1996-10-31
    OF - Director → CIF 0
  • 19
    Rollins, Andrew Athelston
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2005-02-02 ~ 2019-01-08
    OF - Director → CIF 0
  • 20
    Pearse, Rodney Taunton
    Born in October 1946
    Individual (11 offsprings)
    Officer
    1993-01-18 ~ 1994-08-01
    OF - Director → CIF 0
  • 21
    Blakely, Ronald Bruce
    Born in December 1948
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2005-02-02
    OF - Director → CIF 0
  • 22
    Smelt, Edwin Hubertus
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1993-03-31 ~ 1995-03-07
    OF - Director → CIF 0
  • 23
    Penfold, Diane June
    Individual (344 offsprings)
    Officer
    (before 1992-12-19) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 24
    Stickland, Scott William
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2019-01-08 ~ 2022-03-01
    OF - Director → CIF 0
  • 25
    Magnan, Pierre Patrick Gerard
    President born in July 1973
    Individual (3 offsprings)
    Officer
    2019-01-08 ~ 2024-07-15
    OF - Director → CIF 0
  • 26
    Gill, Stewart Lindsay
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2005-02-02 ~ 2009-01-31
    OF - Director → CIF 0
  • 27
    Rouse, Philip Dobson
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2005-02-02
    OF - Director → CIF 0
  • 28
    Bullock, Kenneth John
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 29
    Goldsmith, Alan
    Born in April 1948
    Individual (21 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-01-18
    OF - Director → CIF 0
  • 30
    Sanker, Donna
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 31
    Ponciano-mencos, Julian Arturo
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1996-03-07 ~ 1996-10-31
    OF - Director → CIF 0
  • 32
    Kirby, Robert Stewart
    Born in October 1940
    Individual (5 offsprings)
    Officer
    2005-02-02 ~ 2015-08-21
    OF - Director → CIF 0
  • 33
    Sabogal Lagomarsino, Juan Bautista
    Born in November 1956
    Individual (6 offsprings)
    Officer
    1997-06-06 ~ 1999-07-01
    OF - Director → CIF 0
  • 34
    Simpson, Kyffin Donald
    Born in September 1942
    Individual (8 offsprings)
    Officer
    2005-02-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 35
    Carter, Veronica Alison
    Born in October 1950
    Individual (21 offsprings)
    Officer
    1996-03-07 ~ 1996-07-16
    OF - Director → CIF 0
  • 36
    Bryan, Roger Adrian
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Bryan, Roger Adrian Orlando
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2019-01-08
    OF - Director → CIF 0
  • 37
    Detheridge, Alan
    Born in October 1947
    Individual (16 offsprings)
    Officer
    1994-08-01 ~ 1996-03-07
    OF - Director → CIF 0
  • 38
    Kalam, Sedick
    Born in September 1952
    Individual (14 offsprings)
    Officer
    1996-10-31 ~ 1997-07-03
    OF - Director → CIF 0
  • 39
    Snaith, Philip Neil
    Born in February 1953
    Individual (5 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-03-15
    OF - Director → CIF 0
  • 40
    De Geus, Robert Brent
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2000-06-07 ~ 2003-03-17
    OF - Director → CIF 0
  • 41
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    1997-11-26 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 42
    EMCEE NOMINEES LIMITED
    - now 01706860
    HARVESTMEAD LIMITED - 1983-04-15
    44 Southampton Buildings, London
    Dissolved Corporate (7 parents, 42 offsprings)
    Officer
    2005-02-02 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 43
    CHY SERVICES LIMITED
    06226845
    3, Coach House Yard, Hampstead High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2007-06-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SOL ANTILLES AND GUIANAS LIMITED

Period: 2005-02-03 ~ now
Company number: 00642415
Registered names
SOL ANTILLES AND GUIANAS LIMITED - now
Recent 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 (66 years 9 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.