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 4
  • 1
    Sanker, Donna
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Bryan, Roger Adrian
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2023-06-09 ~ 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
  • 4
    3, Coach House Yard Hampstead High Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Le Mintier, Xavier Bertrand Marie
    Oil Company Executive born in April 1954
    Individual
    Officer
    2004-10-25 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Simpson, Kyffin David
    Company Director born in August 1973
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 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
  • 3
    Rollins, Andrew Athelston
    Company Director born in November 1957
    Individual
    Officer
    2009-09-30 ~ 2019-01-08
    OF - Director → CIF 0
  • 4
    Stickland, Scott William
    Vice President, Finance born in March 1985
    Individual
    Officer
    2019-01-08 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Borgerth Teixeira, Paulo Chaves
    Oil Company Executive born in September 1953
    Individual
    Officer
    2006-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Post, Sjoerd
    Oil Company Executive born in December 1957
    Individual
    Officer
    2006-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Magnan, Pierre Patrick Gerard
    President born in July 1973
    Individual
    Officer
    2019-01-08 ~ 2024-07-15
    OF - Director → CIF 0
  • 8
    Simpson, Deborah Anne
    Company Director born in August 1960
    Individual
    Officer
    2009-09-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Simpson, Kyffin Donald, Sir
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Shorthose, Nicholas
    Executive Director born in April 1959
    Individual (3 offsprings)
    Officer
    2004-11-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Abib-pech, Marianne Esther
    Oil Company Executive born in July 1972
    Individual (1 offspring)
    Officer
    2007-09-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Niles, Andrew Albert
    Company Executive born in May 1960
    Individual
    Officer
    2017-03-01 ~ 2019-01-08
    OF - Director → CIF 0
  • 13
    Hart, Andrew Markland Stanley
    Oil Company Executive born in September 1967
    Individual
    Officer
    2005-04-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 14
    Cox, Gerard Martin
    Company Director born in April 1962
    Individual
    Officer
    2009-09-30 ~ 2019-01-08
    OF - Director → CIF 0
  • 15
    Van Den Wildenberg, Hein Wendel Adriaan Louis
    Oil Company Executive born in August 1965
    Individual (2 offsprings)
    Officer
    2004-11-04 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Gueiros, Evandro Da Silva
    Oil Company Executive born in October 1962
    Individual
    Officer
    2004-10-25 ~ 2005-12-20
    OF - Director → CIF 0
  • 17
    Shell Centre, London
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2004-10-25 ~ 2009-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SOL AVIATION SERVICES LIMITED

Previous name
SHELL AVIATION SERVICES LIMITED - 2009-10-05
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

  • SOL AVIATION SERVICES LIMITED
    Info
    SHELL AVIATION SERVICES LIMITED - 2009-10-05
    Registered number 05268403
    3 Coach House Yard, Hampstead High Street, London NW3 1QD
    Private Limited Company incorporated on 2004-10-25 (20 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.