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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hogg, Susan Elisabeth

    Related profiles found in government register
  • Hogg, Susan Elisabeth

    Registered addresses and corresponding companies

    • icon of address The Ponts Court, South Moreton, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 1
  • Burnett-rae, Jeremy Alexander James Fraser

    Registered addresses and corresponding companies

    • icon of address The Ponts Court, South Moreton, Didcot, Oxfordshire, OX11 9AG

      IIF 2
  • Burnett Rae, Jeremy Alexander James Fraser
    British

    Registered addresses and corresponding companies
  • Burnett Rae, Jeremy Alexander James Fraser
    British investment secretary

    Registered addresses and corresponding companies

    • icon of address The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 8 IIF 9
  • Burnett Rae, Jeremy Alexander James Fraser
    British legal & compliance director

    Registered addresses and corresponding companies

    • icon of address The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 10
  • Burnett Rae, Jeremy Alexander James Fraser
    British legal director

    Registered addresses and corresponding companies

    • icon of address The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 11 IIF 12
  • Burnett Rae, Jeremy Alexander James Fraser
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Ponts Court, South Moreton, Didcot, OX11 9AG, England

      IIF 13
  • Burnett Rae, Jeremy Alexander James Fraser
    British barrister born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Victoria House, 10 Broad Street, Abingdon, Oxfordshire, OX14 3LH

      IIF 14

    • icon of address The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 15
  • Burnett Rae, Jeremy Alexander James Fraser
    British barrister and writer born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Ponts Court, South Moreton, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 16
  • Burnett Rae, Jeremy Alexander James Fraser
    British company chairman & legal direc born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 17
  • Burnett Rae, Jeremy Alexander James Fraser
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 18
  • Burnett Rae, Jeremy Alexander James Fraser
    British legal & compliance director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 19 IIF 20
  • Burnett Rae, Jeremy Alexander James Fraser
    British legal dir born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 21
  • Burnett Rae, Jeremy Alexander James Fraser
    British legal director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett Rae, Jeremy Alexander James Fraser
    British legal director & compliance born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 53
  • Burnett Rae, Jeremy Alexander James Fraser
    British legal director & management co born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 54
  • Burnett Rae, Jeremy Alexander James Fraser
    British legan director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 55
  • Burnett Rae, Jeremy Alexander James Fraser
    British m.a.(oxon), barrister born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 56
  • Burnett Rae, Jeremy Alexander James Fraser
    British m.a., barrister born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Ponts Cote, South Moreton, Didcot, Oxon, OX11 9AG, United Kingdom

      IIF 57

    • icon of address The Ponts Court, South Moreton, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 58
  • Burnett Rae, Jeremy Alexander James Fraser
    British ma, barrister born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 59
  • Mr Jeremy Alexander James Fraser Burnett Rae
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 60 IIF 61

    • icon of address The Ponts Court, South Moreton, Didcot, OX11 9AG, England

      IIF 62

    • icon of address The Ponts Court, South Moreton, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address The Ponts Court, South Moreton, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2011-07-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    icon of address The Ponts Court, South Moreton, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 3
    icon of address The Ponts Cote, South Moreton, Didcot, Oxon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 57 - Director → ME
  • 4
    icon of address Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 5
    icon of address Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    258 GBP2024-01-31
    Officer
    icon of calendar 2020-01-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-04 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
Ceased 41
  • 1
    icon of address Unit 2, 14 Weller Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2005-07-12
    IIF 15 - Director → ME
  • 2
    AFPIC INTERNATIONAL IN THE UK LIMITED - 2022-07-07
    icon of address 8-10 Bath Street, Abingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,157 GBP2024-03-31
    Officer
    icon of calendar 2016-04-29 ~ 2017-04-26
    IIF 14 - Director → ME
  • 3
    ALBERDALE ASSET MANAGEMENT LIMITED - 1994-01-27
    WISERAISE COMPANY LIMITED - 1993-05-18
    DELMORE ASSET MANAGEMENT LIMITED - 2020-08-21
    icon of address Chancellors House 3 Brampton Lane, Hendon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    122,000 GBP2023-12-31
    Officer
    icon of calendar 1997-12-23 ~ 2009-03-20
    IIF 34 - Director → ME
    icon of calendar 2000-10-05 ~ 2009-04-01
    IIF 12 - Secretary → ME
  • 4
    icon of address The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-05-31 ~ 1997-07-10
    IIF 40 - Director → ME
    icon of calendar 1994-05-31 ~ 1994-11-16
    IIF 9 - Secretary → ME
  • 5
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1994-06-27 ~ 1997-07-10
    IIF 37 - Director → ME
  • 6
    icon of address The Garth, Launton Road, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-11 ~ 2008-12-01
    IIF 19 - Director → ME
  • 7
    icon of address The Old Print House, Marlborough Lane, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    173 GBP2024-03-31
    Officer
    icon of calendar 2008-02-19 ~ 2008-12-20
    IIF 17 - Director → ME
  • 8
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-08 ~ 1997-07-10
    IIF 21 - Director → ME
  • 9
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    IIF 26 - Director → ME
  • 10
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-26 ~ 1997-07-10
    IIF 50 - Director → ME
  • 11
    ACELINE PROPERTIES LIMITED - 2001-01-04
    icon of address Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    IIF 38 - Director → ME
  • 12
    STARASTRAL LIMITED - 1990-11-23
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    IIF 24 - Director → ME
  • 13
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-27 ~ 1997-07-10
    IIF 30 - Director → ME
  • 14
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-27 ~ 1997-07-10
    IIF 33 - Director → ME
  • 15
    PARCELGATE LIMITED - 2014-06-06
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    IIF 27 - Director → ME
  • 16
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    IIF 31 - Director → ME
  • 17
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1997-04-21
    IIF 28 - Director → ME
  • 18
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    IIF 43 - Director → ME
  • 19
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    IIF 45 - Director → ME
  • 20
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    IIF 32 - Director → ME
  • 21
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    IIF 23 - Director → ME
  • 22
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    IIF 48 - Director → ME
  • 23
    OCEAN YOUTH TRUST (SOUTH) - 2009-10-17
    icon of address Unit 2, Endeavour Building Shamrock Quay, William Street, Southampton, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2009-01-26
    IIF 22 - Director → ME
    icon of calendar 2008-09-15 ~ 2009-01-26
    IIF 2 - Secretary → ME
  • 24
    THE PEARL OF AFRICA CHILDREN'S CHOIR LTD - 2010-11-18
    icon of address Seltirk Station Road, Gilwern, Abergavenny, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-05 ~ 2008-09-01
    IIF 29 - Director → ME
    icon of calendar 2008-01-05 ~ 2010-02-09
    IIF 11 - Secretary → ME
  • 25
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
    SHELFCO (NO.72) LIMITED - 1986-07-10
    icon of address Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-07-19 ~ 2009-04-16
    IIF 54 - Director → ME
    icon of calendar ~ 1995-01-31
    IIF 6 - Secretary → ME
  • 26
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    IIF 41 - Director → ME
  • 27
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    IIF 39 - Director → ME
  • 28
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    IIF 25 - Director → ME
  • 29
    JEEPRAISE LIMITED - 1989-07-31
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    IIF 35 - Director → ME
  • 30
    icon of address Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-05-31 ~ 1997-07-10
    IIF 47 - Director → ME
    icon of calendar 1994-05-31 ~ 1994-11-16
    IIF 8 - Secretary → ME
  • 31
    icon of address 'dales', 9 - 15 High Street, Didcot, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2008-01-18
    IIF 20 - Director → ME
    icon of calendar 2004-04-23 ~ 2009-01-06
    IIF 10 - Secretary → ME
  • 32
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ 1997-07-10
    IIF 18 - Director → ME
  • 33
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    NODIV LIMITED - 1987-01-30
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-21 ~ 1998-12-01
    IIF 49 - Director → ME
    icon of calendar 1994-05-03 ~ 1997-03-06
    IIF 5 - Secretary → ME
  • 34
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    TRAWELL LIMITED - 1980-12-31
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 43 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ 1997-03-06
    IIF 52 - Director → ME
    icon of calendar 1994-04-29 ~ 1997-03-06
    IIF 3 - Secretary → ME
  • 35
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    WELLBARK LIMITED - 1977-12-31
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-20 ~ 1997-03-06
    IIF 51 - Director → ME
    icon of calendar 1994-05-31 ~ 1997-03-06
    IIF 4 - Secretary → ME
  • 36
    icon of address The Eagle Building, 215 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    IIF 46 - Director → ME
  • 37
    WESTHEATH RESEARCH LIMITED - 2004-02-10
    icon of address 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,679 GBP2024-12-31
    Officer
    icon of calendar 2003-12-30 ~ 2006-08-17
    IIF 53 - Director → ME
  • 38
    icon of address One, Bartholomew Close, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1995-02-26 ~ 2009-07-09
    IIF 42 - Director → ME
    icon of calendar 2000-11-16 ~ 2009-07-09
    IIF 7 - Secretary → ME
  • 39
    AFTERLAND LIMITED - 2016-06-08
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    icon of address C/o 82 St John Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    IIF 44 - Director → ME
  • 40
    BRISTLECOURT LIMITED - 2014-01-31
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    IIF 55 - Director → ME
  • 41
    EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    IIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.