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Company

SOL Puerto Rico Limited

SOL Puerto Rico Limited is an active UK company (number 00174144), incorporated 1921, with 2 current directors, Geoffrey Peter Marshall and Roger Adrian Bryan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SOL Puerto Rico Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Donna Sanker 2024-2025 Director View profile
  2. Jasmine Joyce Cheung 2022-2025 Director View profile
  3. Pierre Patrick Gerard Magnan 2019-2024 Director View profile
  4. Scott William Stickland 2019-2022 Director View profile
  5. Dario Amadeo 2017-2019 Director View profile
  6. Gerard Martin Cox 2006-2019 Director View profile
  7. Candido Rivera 2006-2018 Director View profile
  8. Kyffin Donald Simpson 2006-2017 Director View profile
  9. Stewart Lindsay Gill 2006-2009 Director View profile
  10. Kyffin David Simpson 2006-2017 Director View profile
  11. Andrew Athelston Rollins 2006-2019 Director View profile
  12. Juan Carlos Corks 2005-2006 Director View profile
  13. Rafael Covas 2004-2006 Director View profile
  14. Juan Herman Colon 2001-2004 Director View profile
  15. Theodorus Erik Maria Van Den Bos 1999-2001 Director View profile
  16. Juan Ignacio Vasquez 1999-2005 Director View profile
  17. Philip Neil Snaith 1998-1999 Director View profile
  18. Robert Brent De Geus 1998-1999 Director View profile
  19. Sedick Kalam 1996-1997 Director View profile
  20. Lino Ernesto Martinez 1995-1998 Director View profile
  21. Rafael Maradiaga 1993-1997 Director View profile
  22. Johan Leo Karel Frederik De Vries 1993-1996 Director View profile
  23. Timothy William Faithfull 1993 Director View profile
  24. Julian Arturo Ponciano-Mencos 1993 Director View profile
  25. Wilhelm Julius Thate 1995 Director View profile
  26. Mayra Burgos 2002-2010 Secretary View profile
  27. Jaime Pales 2001-2002 Secretary View profile
  28. Eliezer Reyes 1999-2001 Secretary View profile
  29. Nicholas Shorthose 1997-1999 Secretary View profile
  30. Martinus Jacobus Ten Brink 1995-1997 Secretary View profile
  31. Michael Stuart Mackie 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/1921

Ownership

Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. SOL Puerto Rico Limited is controlled by Kyffin David Simpson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-01-08 · source: Companies House PSC register

Ultimately controlled by Kyffin David Simpson.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00174144
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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