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, Shamus Edward Peter

    Related profiles found in government register
  • Rae, Shamus Edward Peter
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 1

    • Kpmg Llp, 15 Canada Square, London, E14 5GL, United Kingdom

      IIF 2
  • Rae, Shamus Edward Peter
    British management consultant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 3

    • 23, Mountgrove Road, London, N5 2LU, United Kingdom

      IIF 4
  • Rae, Shamus Edward Peter
    British chief executive born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 60, Thornhill Square, London, N1 1BE, England

      IIF 5 IIF 6
  • Rae, Shamus Edward Peter
    British director born in July 1966

    Registered addresses and corresponding companies

    • Flat 4, 10 Marlborough Road, Richmond, Surrey, TW10 6JR

      IIF 7
  • Mr Shamus Edward Peter Rae
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Thornhill Square, London, N1 1BE, England

      IIF 8
  • Rae, Shamus Edward
    British ceo born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2s, Cedar Lodge, Lythe Hill Park, Haslemere, GU27 3TD, England

      IIF 9
  • Shamus Edward Peter Rae
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 10
  • Mr Shamus Peter Edward Rae
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Thornhill Square, London, N1 1BE, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    23 Mountgrove Road, London
    Corporate (6 parents)
    Equity (Company account)
    1,726 GBP2023-09-30
    Officer
    2010-09-03 ~ now
    IIF 4 - director → ME
  • 2
    59 Thornhill Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    21,813 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 9 - director → ME
  • 3
    ENGINE B LTD - 2019-08-26
    60 Thornhill Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    MINACS BPO LIMITED - 2016-10-25
    ADITYA BIRLA MINACS BPO LIMITED - 2014-05-15
    COMPASS BPO LIMITED - 2010-09-21
    COMPASS CONNECTIONS LIMITED - 2007-06-06
    MARZ LIMITED - 1997-12-23
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,095,000 GBP2024-03-31
    Officer
    1997-11-18 ~ 2000-11-30
    IIF 7 - director → ME
  • 2
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,026,308 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-08-28 ~ 2024-05-01
    IIF 5 - director → ME
    Person with significant control
    2019-08-28 ~ 2019-08-28
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2019-08-28 ~ 2024-05-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    15 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-10-05 ~ 2014-09-26
    IIF 1 - llp-member → ME
  • 4
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2006-05-15 ~ 2019-08-10
    IIF 2 - llp-member → ME
  • 5
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC - 2007-08-29
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ 2012-07-30
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.