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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, 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
    • icon of address 15, Canada Square, London, E14 5GL

      IIF 1
    • icon of address Kpmg Llp, 15 Canada Square, London, E14 5GL, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23, Mountgrove Road, London, N5 2LU, United Kingdom

      IIF 3
  • Rae, Shamus Edward Peter
    British management consultant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Canada Square, London, E14 5GL

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

    Registered addresses and corresponding companies
    • icon of address Flat 4, 10 Marlborough Road, Richmond, Surrey, TW10 6JR

      IIF 5
  • Rae, Shamus Edward Peter
    British chief executive born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 60, Thornhill Square, London, N1 1BE, England

      IIF 6 IIF 7
  • Mr Shamus Edward Peter Rae
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 60, Thornhill Square, London, N1 1BE, England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 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
    • icon of address 59, Thornhill Square, London, N1 1BE, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 23 Mountgrove Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,726 GBP2024-09-30
    Officer
    icon of calendar 2010-09-03 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 59 Thornhill Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,813 GBP2024-04-30
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 9 - Director → ME
  • 3
    ENGINE B LTD - 2019-08-26
    icon of address 60 Thornhill Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-06-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    MARZ LIMITED - 1997-12-23
    COMPASS CONNECTIONS LIMITED - 2007-06-06
    ADITYA BIRLA MINACS BPO LIMITED - 2014-05-15
    MINACS BPO LIMITED - 2016-10-25
    COMPASS BPO LIMITED - 2010-09-21
    icon of address Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,504,192 GBP2024-11-30
    Officer
    icon of calendar 1997-11-18 ~ 2000-11-30
    IIF 5 - Director → ME
  • 2
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    714,746 GBP2024-12-31
    Officer
    icon of calendar 2019-08-28 ~ 2024-05-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-08-28 ~ 2019-08-28
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    icon of address 15 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2014-09-26
    IIF 1 - LLP Member → ME
  • 4
    icon of address 15 Canada Square, London
    Active Corporate (469 parents, 15 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2019-08-10
    IIF 2 - LLP Member → ME
  • 5
    MORGAN CHAMBERS PLC - 2007-08-29
    MORGAN CHAMBERS LIMITED - 2007-10-10
    EQUATERRA EUROPE LIMITED - 2011-05-26
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2012-07-30
    IIF 4 - Director → ME

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