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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

Rae, Alan John

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

    Resident in Netherlands

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

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

    Resident in Netherlands

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

      IIF 2
  • Rae, Alan John
    British independent non-executive director born in April 1962

    Resident in Netherlands

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

      IIF 3 IIF 4
  • Mr Alan John Rae
    British born in April 1962

    Resident in Netherlands

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

      IIF 5
  • Rae, John Alan
    British consultant born in February 1948

    Resident in England

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

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

    Resident in England

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

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    LONGITUDE SOLUTIONS LTD - 2020-04-21
    icon of address 14 Ardleighton Court, Dunblane, Perthshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,630 GBP2024-12-31
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    LONGITUDE SOLUTIONS LTD - 2020-04-21
    icon of address 14 Ardleighton Court, Dunblane, Perthshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,630 GBP2024-12-31
    Officer
    icon of calendar 2018-08-22 ~ 2019-12-19
    IIF 2 - Director → ME
  • 2
    icon of address Southerden, Fletching Common, Newick Lewes, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    322,191 GBP2024-03-31
    Officer
    icon of calendar 2004-01-26 ~ 2020-10-19
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address 3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ 2023-04-19
    IIF 4 - Director → ME
  • 4
    icon of address 3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ 2023-04-19
    IIF 3 - Director → ME

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