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 Michael Loring Peter Rattray

    Related profiles found in government register
  • Mr Michael Loring Peter Rattray
    South African born in August 1932

    Resident in South Africa

    Registered addresses and corresponding companies
  • Rattray, Michael Loring Peter
    South African director born in August 1932

    Resident in South Africa

    Registered addresses and corresponding companies
    • Oak Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, YO26 6QU, United Kingdom

      IIF 6
  • Rattray, Michael Loring Peter
    South African farmer born in August 1932

    Registered addresses and corresponding companies
    • Waterfall Stud Farm, Hillcrest, Durban 3650, FOREIGN, South Africa

      IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    Trafford House Chester Road, Old Trafford, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    36 Rayleigh Road, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-05-31
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    36 Rayleigh Road, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-05-13
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    Trafford House Chester Road, Old Trafford, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-19 ~ 2017-12-01
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    UNION-CASTLE TRAVEL LIMITED - 1990-03-12
    UNION-CASTLE HOLIDAYS LIMITED - 1979-12-31
    Oak Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,130,907 GBP2023-12-31
    Officer
    2018-08-03 ~ 2022-03-30
    IIF 6 - Director → ME
    Person with significant control
    2016-04-14 ~ 2022-03-30
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    FRONTNAME LIMITED - 1990-03-12
    Milton House, 33a Milton Road, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-05-13
    IIF 7 - 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.