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

Mr Jeremy Alexander James Fraser Burnett Rae

    Related profiles found in government register
  • Mr Jeremy Alexander James Fraser Burnett Rae
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 1 IIF 2
    • The Ponts Court, South Moreton, Didcot, OX11 9AG, England

      IIF 3
    • The Ponts Court, South Moreton, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 4
  • Burnett Rae, Jeremy Alexander James Fraser
    British barrister born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Victoria House, 10 Broad Street, Abingdon, Oxfordshire, OX14 3LH

      IIF 5
    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 6
    • The Ponts Court, South Moreton, Didcot, OX11 9AG, England

      IIF 7
  • Burnett Rae, Jeremy Alexander James Fraser
    British barrister and writer born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Ponts Court, South Moreton, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 8
  • Burnett Rae, Jeremy Alexander James Fraser
    British company chairman & legal direc born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 9
  • Burnett Rae, Jeremy Alexander James Fraser
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 10
  • Burnett Rae, Jeremy Alexander James Fraser
    British legal & compliance director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 13
  • 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
    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 45
  • Burnett Rae, Jeremy Alexander James Fraser
    British legal director & management co born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 46
  • Burnett Rae, Jeremy Alexander James Fraser
    British legan director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 47
  • Burnett Rae, Jeremy Alexander James Fraser
    British m.a.(oxon), barrister born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 48
  • Burnett Rae, Jeremy Alexander James Fraser
    British m.a., barrister born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Ponts Cote, South Moreton, Didcot, Oxon, OX11 9AG, United Kingdom

      IIF 49
    • The Ponts Court, South Moreton, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 50
  • Burnett Rae, Jeremy Alexander James Fraser
    British ma, barrister born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 51
  • 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
    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 57 IIF 58
  • Burnett Rae, Jeremy Alexander James Fraser
    British legal & compliance director

    Registered addresses and corresponding companies
    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 59
  • Burnett Rae, Jeremy Alexander James Fraser
    British legal director

    Registered addresses and corresponding companies
    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 60 IIF 61
  • Burnett-rae, Jeremy Alexander James Fraser

    Registered addresses and corresponding companies
    • The Ponts Court, South Moreton, Didcot, Oxfordshire, OX11 9AG

      IIF 62
child relation
Offspring entities and appointments
Active 6
  • 1
    The Ponts Court, South Moreton, Didcot, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-07-05 ~ dissolved
    IIF 50 - director → ME
  • 2
    The Ponts Court, South Moreton, Didcot, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-29 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 3
    The Ponts Cote, South Moreton, Didcot, Oxon, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 49 - director → ME
  • 4
    Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    258 GBP2024-01-31
    Officer
    2020-01-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 41
  • 1
    Unit 2, 14 Weller Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-27 ~ 2005-07-12
    IIF 6 - director → ME
  • 2
    AFPIC INTERNATIONAL IN THE UK LIMITED - 2022-07-07
    8-10 Bath Street, Abingdon, England
    Corporate (3 parents)
    Equity (Company account)
    45,157 GBP2024-03-31
    Officer
    2016-04-29 ~ 2017-04-26
    IIF 5 - director → ME
  • 3
    DELMORE ASSET MANAGEMENT LIMITED - 2020-08-21
    ALBERDALE ASSET MANAGEMENT LIMITED - 1994-01-27
    WISERAISE COMPANY LIMITED - 1993-05-18
    Chancellors House 3 Brampton Lane, Hendon, London, England
    Corporate (4 parents)
    Equity (Company account)
    122,000 GBP2022-12-31
    Officer
    1997-12-23 ~ 2009-03-20
    IIF 26 - director → ME
    2000-10-05 ~ 2009-04-01
    IIF 61 - secretary → ME
  • 4
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Corporate (5 parents)
    Officer
    1994-05-31 ~ 1997-07-10
    IIF 32 - director → ME
    1994-05-31 ~ 1994-11-16
    IIF 58 - secretary → ME
  • 5
    6th Floor 17a Curzon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-06-27 ~ 1997-07-10
    IIF 29 - director → ME
  • 6
    The Garth, Launton Road, Bicester, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-11 ~ 2008-12-01
    IIF 11 - director → ME
  • 7
    The Old Print House, Marlborough Lane, Witney, England
    Corporate (4 parents)
    Equity (Company account)
    173 GBP2024-03-31
    Officer
    2008-02-19 ~ 2008-12-20
    IIF 9 - director → ME
  • 8
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    1996-07-08 ~ 1997-07-10
    IIF 13 - director → ME
  • 9
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 18 - director → ME
  • 10
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    1994-09-26 ~ 1997-07-10
    IIF 42 - director → ME
  • 11
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 30 - director → ME
  • 12
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 16 - director → ME
  • 13
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1994-06-27 ~ 1997-07-10
    IIF 22 - director → ME
  • 14
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-06-27 ~ 1997-07-10
    IIF 25 - director → ME
  • 15
    PARCELGATE LIMITED - 2014-06-06
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 19 - director → ME
  • 16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 23 - director → ME
  • 17
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    1994-06-13 ~ 1997-04-21
    IIF 20 - director → ME
  • 18
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 35 - director → ME
  • 19
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 37 - director → ME
  • 20
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 24 - director → ME
  • 21
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 15 - director → ME
  • 22
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 40 - director → ME
  • 23
    OCEAN YOUTH TRUST (SOUTH) - 2009-10-17
    Unit 2, Endeavour Building Shamrock Quay, William Street, Southampton, Hampshire, United Kingdom
    Corporate (14 parents)
    Officer
    2008-04-04 ~ 2009-01-26
    IIF 14 - director → ME
    2008-09-15 ~ 2009-01-26
    IIF 62 - secretary → ME
  • 24
    THE PEARL OF AFRICA CHILDREN'S CHOIR LTD - 2010-11-18
    Seltirk Station Road, Gilwern, Abergavenny, Wales
    Corporate (6 parents)
    Officer
    2008-01-05 ~ 2008-09-01
    IIF 21 - director → ME
    2008-01-05 ~ 2010-02-09
    IIF 60 - secretary → ME
  • 25
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
    SHELFCO (NO.72) LIMITED - 1986-07-10
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Corporate (4 parents)
    Officer
    1993-07-19 ~ 2009-04-16
    IIF 46 - director → ME
    ~ 1995-01-31
    IIF 55 - secretary → ME
  • 26
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 33 - director → ME
  • 27
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 31 - director → ME
  • 28
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 17 - director → ME
  • 29
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 27 - director → ME
  • 30
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-05-31 ~ 1997-07-10
    IIF 39 - director → ME
    1994-05-31 ~ 1994-11-16
    IIF 57 - secretary → ME
  • 31
    'dales', 9 - 15 High Street, Didcot, Oxfordshire, England
    Dissolved corporate (8 parents)
    Officer
    2004-04-23 ~ 2008-01-18
    IIF 12 - director → ME
    2004-04-23 ~ 2009-01-06
    IIF 59 - secretary → ME
  • 32
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 5 offsprings)
    Officer
    1996-09-24 ~ 1997-07-10
    IIF 10 - director → ME
  • 33
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    1995-02-21 ~ 1998-12-01
    IIF 41 - director → ME
    1994-05-03 ~ 1997-03-06
    IIF 54 - secretary → ME
  • 34
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 43 offsprings)
    Officer
    1995-02-20 ~ 1997-03-06
    IIF 44 - director → ME
    1994-04-29 ~ 1997-03-06
    IIF 52 - secretary → ME
  • 35
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1977-12-31
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-02-20 ~ 1997-03-06
    IIF 43 - director → ME
    1994-05-31 ~ 1997-03-06
    IIF 53 - secretary → ME
  • 36
    The Eagle Building, 215 Bothwell Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 38 - director → ME
  • 37
    WESTHEATH RESEARCH LIMITED - 2004-02-10
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,679 GBP2023-12-31
    Officer
    2003-12-30 ~ 2006-08-17
    IIF 45 - director → ME
  • 38
    17 Deans Yard, London
    Corporate (8 parents)
    Officer
    1995-02-26 ~ 2009-07-09
    IIF 34 - director → ME
    2000-11-16 ~ 2009-07-09
    IIF 56 - secretary → ME
  • 39
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED - 2016-06-08
    C/o 82 St John Street, London
    Corporate (5 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 36 - director → ME
  • 40
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (7 parents, 89 offsprings)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 47 - director → ME
  • 41
    EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 28 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.