logo
explain how to read the page

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

Mr Alan John Rae

    Related profiles found in government register
  • Mr Alan John Rae
    British born in April 1962

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 14, Ardleighton Court, Dunblane, Perthshire, FK15 0NE, United Kingdom

      IIF 1
  • Rae, Alan John
    British born in April 1962

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Montagu Pavilion, 8-10, Queensway, Gx11 1aa, Gibraltar

      IIF 2 IIF 3
    • 14, Ardleighton Court, Dunblane, Perthshire, FK15 0NE, United Kingdom

      IIF 4 IIF 5
  • Mr John Alan Rae
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Southerden, Fletching Common, Newick Lewes, East Sussex, BN8 4JJ

      IIF 6
  • Rae, John Alan
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Southerden, Fletching Common, Newick, Lewes, East Sussex, BN8 4JJ

      IIF 7
  • Rae, John Alan, Dr
    British born in February 1948

    Registered addresses and corresponding companies
    • 52 Burnet Avenue, Guildford, Surrey, GU1 1YF

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    ARDLEIGHTON CONSULTING LTD
    - now SC606068
    LONGITUDE SOLUTIONS LTD
    - 2020-04-21 SC606068
    14 Ardleighton Court, Dunblane, Perthshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-22 ~ 2019-12-19
    IIF 4 - Director → ME
    2020-11-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FREE SPIRITS LTD
    05003969
    Southerden, Fletching Common, Newick Lewes, East Sussex
    Active Corporate (5 parents)
    Officer
    2004-01-26 ~ 2020-10-19
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-19
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FROG HILL UNIVERSAL SKILLS VILLAGE
    - now 03696118
    FROG HILL - 1999-06-07
    Alum House, 5 Alum Chine Road Westbourne, Bournemouth, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2001-07-06 ~ 2002-09-11
    IIF 8 - Director → ME
  • 4
    LONDON & COLONIAL ASSURANCE PCC PLC
    FC036119
    3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-02-28 ~ 2023-04-19
    IIF 3 - Director → ME
  • 5
    STM LIFE ASSURANCE PCC PLC
    FC031375
    3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-02-28 ~ 2023-04-19
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.