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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rae, Peter Mckay

    Related profiles found in government register
  • Rae, Peter Mckay
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 41-47 Seabourne Rd, 41-47 Seabourne Rd, Bournemouth, BH5 2HU, England

      IIF 1
    • 41-47 Seabourne Road, 41-47 Seabourne Road, Bournemouth, Bournemouth, BH5 2HU, United Kingdom

      IIF 2
    • Suite G, Nbk House, 64a, Victoria Road, Burgess Hill, RH15 9LH, England

      IIF 3
    • Suite I, Kings House, 68 Victoria Road, Burgess Hill, RH15 9LH, England

      IIF 4
    • 3 Field Court, Grays Inn, London, WC1R 5EF

      IIF 5
  • Rae, Peter Mckay
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

      IIF 6
  • Rae, Peter Mckay
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 41-47 Seabourne Road, 41-47 Seabourne Road, Bournemouth, Bournemouth, BH5 2HU, United Kingdom

      IIF 7
    • 41-47, Seabourne Road, Bournemouth, BH5 2HU, England

      IIF 8
    • The Manor House Church Lane, Houghton, Stockbridge, Hampshire, SO20 6LJ

      IIF 9
  • Rae, Peter Mckay
    British none born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

      IIF 10
  • Mr Peter Mckay Rae
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Manor, Marten, Marlborough, Wiltshire, SN8 3SJ, England

      IIF 11
  • Peter Rae
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41-47, Seabourne Road, Bournemouth, England, BH5 2HU, England

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    GANDALF GRAIN DRIERS LIMITED
    - now 02991106
    PRECIS (1309) LIMITED - 1995-02-13
    The Manor, Marten, Marlborough, Wiltshire, England
    Active Corporate (10 parents)
    Person with significant control
    2025-12-11 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    GLOBAL ATS LIMITED
    - now 07596473
    YOURCO 240 LIMITED - 2011-05-31
    41-47 Seabourne Road, Bournemouth, England
    Active Corporate (24 parents)
    Officer
    2024-02-12 ~ 2025-02-28
    IIF 8 - Director → ME
  • 3
    MICRO NAV (HOLDINGS) LIMITED
    03016745
    Suite G, Nbk House 64a, Victoria Road, Burgess Hill, England
    Active Corporate (16 parents)
    Officer
    2024-02-12 ~ now
    IIF 2 - Director → ME
  • 4
    MICRO NAV (SOFTWARE) LIMITED
    - now 02285458
    MICRO NAV LIMITED - 1995-09-01
    Suite G, Nbk House 64a, Victoria Road, Burgess Hill, England
    Active Corporate (11 parents)
    Officer
    2024-02-12 ~ now
    IIF 1 - Director → ME
  • 5
    MICRO NAV LIMITED
    - now 03014347 02285458
    WILSCO 187 LIMITED - 1995-09-01
    41-47 Seabourne Road, Bournemouth, Dorset
    Active Corporate (26 parents)
    Officer
    2024-02-12 ~ 2025-02-28
    IIF 7 - Director → ME
  • 6
    QUADNETICS EMPLOYEES' TRUSTEES LIMITED
    - now 02128906
    SYNECTICS GROUP LIMITED
    - 2009-06-23 02128906 06942245
    ULTRAFIELD LIMITED - 2002-02-07
    L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
    GEMGAN LIMITED - 1987-08-17
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (19 parents)
    Officer
    2005-06-14 ~ 2019-04-25
    IIF 9 - Director → ME
  • 7
    QUADNETICS SIP TRUSTEES LIMITED
    - now 05815275
    QSG LIMITED - 2010-02-02
    SYNECTICS EXTREME LIMITED - 2006-06-26
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (16 parents)
    Officer
    2010-02-19 ~ 2019-04-25
    IIF 10 - Director → ME
  • 8
    QUADRANT GROUP LIMITED
    - now 04343035 01740011
    LAW 2364 LIMITED - 2002-03-26
    Suite G, Nbk House 64a, Victoria Road, Burgess Hill, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2017-12-05 ~ now
    IIF 3 - Director → ME
  • 9
    QUADRANT SIMULATION SYSTEMS LIMITED
    13160214
    Suite I, Kings House, 68 Victoria Road, Burgess Hill, England
    Active Corporate (9 parents)
    Officer
    2024-02-12 ~ now
    IIF 4 - Director → ME
  • 10
    QUADRANT TOPCO LIMITED
    15373338
    3 Field Court, Grays Inn, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-28 ~ 2024-01-16
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 11
    SYNECTICS PLC
    - now 01740011 04283903
    QUADNETICS GROUP PLC
    - 2012-07-16 01740011 04283903
    QUADRANT GROUP PLC.
    - 2002-03-26 01740011 04343035
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (35 parents, 40 offsprings)
    Officer
    1997-08-06 ~ 2020-02-19
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.