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

Burnett Rae, Jeremy Alexander James Fraser

child relation
Offspring entities and appointments 53
  • 1
    ABSOLUTE FUNDS LIMITED
    04260528
    Dissolved Corporate (6 parents)
    Officer
    2001-07-27 ~ 2005-07-12
    IIF 33 - Director → ME
  • 2
    ACACIA TRUST
    04848984
    Dissolved Corporate (4 parents)
    Officer
    2003-07-29 ~ 2004-08-18
    IIF 40 - Director → ME
  • 3
    ACACIA UK (TRADING) LIMITED - now
    AFPIC INTERNATIONAL IN THE UK LIMITED
    - 2022-07-07 03320057
    Active Corporate (43 parents)
    Officer
    2016-04-29 ~ 2017-04-26
    IIF 1 - Director → ME
  • 4
    ALBERON SERVICES LIMITED - now
    DELMORE ASSET MANAGEMENT LIMITED
    - 2020-08-21 02802006
    ALBERDALE ASSET MANAGEMENT LIMITED - 1994-01-27
    WISERAISE COMPANY LIMITED - 1993-05-18
    Active Corporate (16 parents)
    Officer
    1997-12-23 ~ 2009-03-20
    IIF 18 - Director → ME
    2000-10-05 ~ 2009-04-01
    IIF 59 - Secretary → ME
  • 5
    ANCROFT INVESTMENTS LIMITED
    00672445
    Dissolved Corporate (26 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 42 - Director → ME
  • 6
    ASHDALE LAND AND PROPERTY COMPANY LIMITED
    00470852
    Active Corporate (33 parents)
    Officer
    1994-05-31 ~ 1997-07-10
    IIF 29 - Director → ME
    1994-05-31 ~ 1994-11-16
    IIF 62 - Secretary → ME
  • 7
    BURNETT RAE & COMPANY LIMITED
    04116689 07692907
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2000-11-29 ~ dissolved
    IIF 25 - Director → ME
    2003-09-30 ~ 2009-03-29
    IIF 69 - Director → ME
    2000-11-29 ~ dissolved
    IIF 70 - Secretary → ME
  • 8
    BURNETT RAE & COMPANY LIMITED
    07692907 04116689
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-07-05 ~ dissolved
    IIF 52 - Director → ME
    2011-07-05 ~ dissolved
    IIF 71 - Secretary → ME
  • 9
    CARRON & LAGGAN FISHING NOMINEES LIMITED
    02503139
    Active Corporate (17 parents)
    Officer
    1994-06-27 ~ 1997-07-10
    IIF 24 - Director → ME
  • 10
    CITIZENS ADVICE BICESTER
    06563615
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2008-12-01
    IIF 32 - Director → ME
  • 11
    CITIZENS ADVICE OXFORDSHIRE
    06508786 04361560... (more)
    Dissolved Corporate (23 parents)
    Officer
    2008-02-19 ~ 2008-12-20
    IIF 21 - Director → ME
  • 12
    CONDUIT STREET PROPERTIES LIMITED
    - now 03182770
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Dissolved Corporate (23 parents)
    Officer
    1996-07-08 ~ 1997-07-10
    IIF 27 - Director → ME
  • 13
    CRIMPLAND LIMITED
    01681710
    Dissolved Corporate (27 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 9 - Director → ME
  • 14
    EAGLE PENSION FUNDS LIMITED
    - now 01931605 00984167... (more)
    JOVEMAIN LIMITED
    - 1997-07-03 01931605
    Dissolved Corporate (31 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 19 - Director → ME
  • 15
    EAGLE STAR (FUND MANAGEMENT) LIMITED - now
    THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED
    - 2003-03-27 03029147 02299287
    PERMITPOLICY LIMITED
    - 1995-03-24 03029147
    Dissolved Corporate (34 parents)
    Officer
    1995-03-21 ~ 1997-03-17
    IIF 56 - Secretary → ME
  • 16
    EAGLE STAR (LEASING) LIMITED
    01724548
    Active Corporate (34 parents)
    Officer
    1994-09-26 ~ 1997-07-10
    IIF 45 - Director → ME
  • 17
    EAGLE STAR COMPUTER SERVICES LIMITED - now
    ACELINE PROPERTIES LIMITED
    - 2001-01-04 02107899
    Dissolved Corporate (38 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 26 - Director → ME
  • 18
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    STARASTRAL LIMITED - 1990-11-23
    Dissolved Corporate (38 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 7 - Director → ME
  • 19
    EAGLE STAR FARMS LIMITED
    - now 00995172
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Dissolved Corporate (35 parents)
    Officer
    1994-06-27 ~ 1997-07-10
    IIF 13 - Director → ME
  • 20
    EAGLE STAR FORESTS LIMITED
    - now 01367440
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Dissolved Corporate (31 parents)
    Officer
    1994-06-27 ~ 1997-07-10
    IIF 17 - Director → ME
  • 21
    EXCELLENCE INSPECTIONS LTD
    09930241
    Dissolved Corporate (2 parents)
    Officer
    2015-12-29 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 22
    GRAPHENE CAPITAL PARTNERS LIMITED - now
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Active Corporate (35 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 10 - Director → ME
  • 23
    GROOMLINK LIMITED
    02000684
    Dissolved Corporate (27 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 14 - Director → ME
  • 24
    HAWKCENTRAL LIMITED
    02287630
    Active Corporate (38 parents)
    Officer
    1994-06-13 ~ 1997-04-21
    IIF 11 - Director → ME
  • 25
    LATINHURST LIMITED - now
    EAGLE STAR PROPERTY MANAGEMENT LIMITED
    - 2000-03-07 00385823
    EAGLE STAR PROPERTIES LIMITED - 1992-03-09
    BERNARD SUNLEY INVESTMENT TRUST LIMITED - 1980-12-31
    Dissolved Corporate (27 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 30 - Director → ME
  • 26
    LOGOBROOK LIMITED
    01691756
    Dissolved Corporate (35 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 35 - Director → ME
  • 27
    LORDBOURNE LIMITED
    01822669
    Dissolved Corporate (26 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 37 - Director → ME
  • 28
    MENTIONLAND LIMITED
    01692774
    Dissolved Corporate (38 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 16 - Director → ME
  • 29
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Dissolved Corporate (35 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 6 - Director → ME
  • 30
    NEARHEATH LIMITED
    01813860
    Active Corporate (35 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 43 - Director → ME
  • 31
    OCEAN YOUTH TRUST SOUTH - now
    OCEAN YOUTH TRUST (SOUTH)
    - 2009-10-17 03898084
    Active Corporate (43 parents)
    Officer
    2008-04-04 ~ 2009-01-26
    IIF 5 - Director → ME
    2008-09-15 ~ 2009-01-26
    IIF 64 - Secretary → ME
  • 32
    OXCCARTS
    07706668
    Dissolved Corporate (6 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 4 - Director → ME
  • 33
    OXFORDEXCELLENCE CORNELUN LIMITED
    13234687
    Dissolved Corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 34
    OXFORDEXCELLENCE INSPECTIONS LTD
    12427428
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 35
    OXFORDEXCELLENCE OXCCARTS LTD
    13373669
    Dissolved Corporate (2 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 36
    PEARL OF AFRICA CHILD CARE LIMITED - now
    THE PEARL OF AFRICA CHILDREN'S CHOIR LTD
    - 2010-11-18 05717237
    Active Corporate (24 parents)
    Officer
    2008-01-05 ~ 2008-09-01
    IIF 12 - Director → ME
    2008-01-05 ~ 2010-02-09
    IIF 58 - Secretary → ME
  • 37
    SHIRE PARK LIMITED
    - now 02018957
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED
    - 1990-03-07 02018957
    SHELFCO (NO.72) LIMITED
    - 1986-07-10 02018957 01712354... (more)
    Active Corporate (34 parents)
    Officer
    1993-07-19 ~ 2009-04-16
    IIF 48 - Director → ME
    (before 1991-12-28) ~ 1995-01-31
    IIF 61 - Secretary → ME
  • 38
    SOLENTBAR PROPERTY INVESTMENT LIMITED
    02132746
    Dissolved Corporate (27 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 31 - Director → ME
  • 39
    SPIRECHARM LIMITED
    01807894
    Dissolved Corporate (27 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 28 - Director → ME
  • 40
    STARPATCH INVESTMENTS LIMITED
    01863183
    Dissolved Corporate (26 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 8 - Director → ME
  • 41
    STERLING ISA MANAGERS LIMITED - now
    CHEVAL PLACE MANAGEMENT LIMITED
    - 1999-02-11 02395416
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    Active Corporate (93 parents, 1 offspring)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 20 - Director → ME
  • 42
    SUNLEY HOMES LIMITED
    00362612
    Dissolved Corporate (32 parents)
    Officer
    1994-05-31 ~ 1997-07-10
    IIF 39 - Director → ME
    1994-05-31 ~ 1994-11-16
    IIF 53 - Secretary → ME
  • 43
    THE DIDCOT & DISTRICT CITIZENS ADVICE BUREAU
    05110939
    Dissolved Corporate (21 parents)
    Officer
    2004-04-23 ~ 2008-01-18
    IIF 46 - Director → ME
    2004-04-23 ~ 2009-01-06
    IIF 60 - Secretary → ME
  • 44
    THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
    - now 03253984
    THREADNEEDLE PENSION FUND MANAGERS LIMITED
    - 1997-07-03 03253984 00984167... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    1996-09-24 ~ 1997-07-10
    IIF 15 - Director → ME
  • 45
    THREADNEEDLE ASSET MANAGEMENT LIMITED - now
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE INVESTMENT MANAGERS LIMITED
    - 1999-11-30 00573204 02755980
    EAGLE STAR INVESTMENT MANAGERS LIMITED
    - 1994-05-03 00573204 02755980
    NODIV LIMITED - 1987-01-30
    Active Corporate (79 parents, 1 offspring)
    Officer
    1995-02-21 ~ 1998-12-01
    IIF 44 - Director → ME
    1994-05-03 ~ 1997-03-06
    IIF 57 - Secretary → ME
  • 46
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
    - 1999-11-30 01497014 00911839... (more)
    ALLIED DUNBAR PROPERTY FUNDS LIMITED
    - 1994-05-27 01497014 00911839
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    Active Corporate (37 parents, 44 offsprings)
    Officer
    1995-02-20 ~ 1997-03-06
    IIF 49 - Director → ME
    1994-04-29 ~ 1997-03-06
    IIF 54 - Secretary → ME
  • 47
    THREADNEEDLE SECURITIES LIMITED - now
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED
    - 1999-11-30 00911839 01497014... (more)
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED
    - 1994-06-02 00911839 01497014
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1977-12-31
    Dissolved Corporate (27 parents)
    Officer
    1995-02-20 ~ 1997-03-06
    IIF 47 - Director → ME
    1994-05-31 ~ 1997-03-06
    IIF 55 - Secretary → ME
  • 48
    TRUST COMPANY OF SCOTLAND LIMITED (THE)
    SC008520
    Dissolved Corporate (30 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 38 - Director → ME
  • 49
    WESTHEATH RESEARCH
    - now 05004776
    WESTHEATH RESEARCH LIMITED
    - 2004-02-10 05004776
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-12-30 ~ 2006-08-17
    IIF 41 - Director → ME
  • 50
    WESTMINSTER SCHOOL SOCIETY(THE)
    00329657
    Active Corporate (32 parents)
    Officer
    1995-02-26 ~ 2009-07-09
    IIF 34 - Director → ME
    2000-11-16 ~ 2009-07-09
    IIF 63 - Secretary → ME
  • 51
    ZGEE16 LIMITED - now
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED
    - 2016-06-08 01609567
    Dissolved Corporate (36 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 36 - Director → ME
  • 52
    ZURICH CORPORATE SECRETARY (UK) LIMITED - now
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Active Corporate (45 parents, 98 offsprings)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 23 - Director → ME
  • 53
    ZURICH PENSION TRUSTEES LIMITED - now
    EROS PROPERTY INVESTMENTS LIMITED
    - 2007-03-23 00389301
    Active Corporate (40 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 22 - 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.