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

Rae, Iain Fenton

    Related profiles found in government register
  • Rae, Iain Fenton
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grounds Farm, Hook Norton, Banbury, OX15 5LR, United Kingdom

      IIF 1

    • Grounds Farm, Park Hill, Hook Norton, Banbury, OX15 5LP, England

      IIF 2
  • Rae, Iain Fenton
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grounds Farm, Hook Norton, Banbury, Oxon, OX15 5LR, United Kingdom

      IIF 3
  • Rae, Iain Fenton
    British self employed born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Huxley Close, Bicester, OX26 2FX

      IIF 4
  • Rae, Ian Fenton
    British consultant born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grounds Farm, Hook Norton, Banbury, Oxon, OX15 5LR

      IIF 5
  • Mr Iain Fenton Rae
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grounds Farm, Hook Norton, Banbury, Oxon, OX15 5LR, United Kingdom

      IIF 6
  • Rae, Iain Fenton
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Rae, Iain Fenton
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Grounds Farm, Hook Norton, Banbury, Oxfordshire, OX15 5LR

      IIF 13
  • Rae, Iain Fenton
    British consultant born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Grounds Farm, Hook Norton, Banbury, Oxfordshire, OX15 5LR, United Kingdom

      IIF 14

    • Grounds Farm, Hook Norton, Banbury, Oxon, OX15 5LR, England

      IIF 15
  • Rae, Iain Fenton
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales

      IIF 16

    • King Charles House, Park End Street, Oxford, England

      IIF 17
  • Rae, Iain Fenton
    British businessman born in January 1955

    Registered addresses and corresponding companies

    • Old Berrydene, Vernham Dean, Andover, Hampshire, SP11 0JT

      IIF 18

    • 21 Elmstone Road, London, SW6 5TL

      IIF 19
  • Rae, Iain Fenton
    British consultant born in January 1955

    Registered addresses and corresponding companies

    • 10, Warwick Close, Abingdon, Oxfordshire, OX14 2HN, United Kingdom

      IIF 20
  • Rae, Iain Fenton
    British director born in January 1955

    Registered addresses and corresponding companies

    • 21 Elmstone Road, London, SW6 5TL

      IIF 21
  • Mr Iain Fenton Rae
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Grounds Farm, Hook Norton, Banbury, OX15 5LR, England

      IIF 22

    • Grounds Farm, Hook Norton, Banbury, Oxon, OX15 5LR

      IIF 23 IIF 24

    • Neuadd Paradwys, Neuadd Paradwys, Bodorgan, LL62 5HD, Wales

      IIF 25
  • Rae, Iain Fenton
    British

    Registered addresses and corresponding companies
  • Rae, Iain Fenton
    British consultant

    Registered addresses and corresponding companies

    • Grounds Farm, Hook Norton, Banbury, Oxfordshire, OX15 5LR

      IIF 29 IIF 30
  • Rae, Iain

    Registered addresses and corresponding companies

    • Grounds Farm, Hook Norton, Banbury, Oxon, OX15 5LR, England

      IIF 31
child relation
Offspring entities and appointments 20
  • 1
    BEAUMONT LIMITED
    02798310
    Grounds Farm, Hook Norton, Banbury, Oxon
    Active Corporate (3 parents)
    Officer
    1993-03-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHILLINGTON MANUFACTURING LIMITED
    00405856
    81 Carter Lane, London
    Active Corporate (9 parents)
    Officer
    (before 1991-10-25) ~ 1991-11-30
    IIF 21 - Director → ME
  • 3
    GREENGATE HOLDINGS LIMITED
    - now 00362438
    GREENGATE WOODTURNING COMPANY (1940) LIMITED
    - 1989-01-10 00362438
    River Mill, Park Road, Dukinfield, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-17) ~ 1991-11-17
    IIF 19 - Director → ME
  • 4
    HELVETA (UK) LIMITED - now
    CONTROL INTELLIGENCE SYSTEMS LIMITED
    - 2008-04-11 05094580
    115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-21 ~ 2007-02-15
    IIF 29 - Secretary → ME
  • 5
    HELVETA LIMITED
    05014241
    Insolvency (Case 1) In administration
    Administration started on 2014-09-18
    Administration ended on 2015-03-06
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (27 parents)
    Officer
    2004-05-26 ~ 2008-11-13
    IIF 20 - Director → ME
    2008-11-17 ~ 2010-03-18
    IIF 28 - Secretary → ME
    2006-04-21 ~ 2007-02-15
    IIF 30 - Secretary → ME
  • 6
    IJENTO LIMITED - now
    SITE INTELLIGENCE LTD.
    - 2011-09-30 04033545 07734806
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-02-16 ~ 2011-05-13
    IIF 13 - Director → ME
  • 7
    INNOVISION TECHNOLOGY LTD
    08804598
    Grounds Farm, Hook Norton, Banbury, Oxon
    Dissolved Corporate (5 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 5 - Director → ME
  • 8
    JACOBS, YOUNG & WESTBURY LIMITED
    00068622
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ 1991-11-17
    IIF 18 - Director → ME
  • 9
    OSLER DIAGNOSTICS LIMITED
    - now 10001467
    OXFORD IMPEDANCE DIAGNOSTICS LIMITED
    - 2017-09-05 10001467
    King Charles House, Park End Street, Oxford, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2019-01-03
    IIF 17 - Director → ME
  • 10
    OXFORD IMMUNOTEC LIMITED
    - now 04516079
    ANBAJOTI LIMITED - 2002-08-29
    143 Park Drive, Milton, Abingdon, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2003-07-18 ~ 2005-10-30
    IIF 12 - Director → ME
  • 11
    OXFORD PHOTOVOLTAICS LIMITED
    07127476
    Unit 7-8, Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2011-06-23 ~ 2015-05-20
    IIF 14 - Director → ME
  • 12
    RETINASCAN LIMITED
    16221435 07679157
    Grounds Farm, Hook Norton, Banbury, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-01-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2025-01-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    RETINASCREEN LIMITED
    16234517
    Grounds Farm, Hook Norton, Banbury, England
    Active Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 14
    SAF-T-GLO LIMITED
    - now 02329056
    RULEDIME LIMITED - 1989-04-21
    Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1998-01-22 ~ 2022-08-11
    IIF 8 - Director → ME
  • 15
    SCALED LIMITED
    09828171
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-06 during the appointment or period of control
    Dissolved on 2026-04-15 during the appointment or period of control
    100 St. James Road, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 2 - Director → ME
  • 16
    SEON DIAGNOSTICS LIMITED
    - now 07679157
    RETINASCAN LIMITED
    - 2021-06-28 07679157 16221435
    RETINOPATHY ANSWER LTD
    - 2018-05-04 07679157
    Oxford House, 15 - 17 Mount Ephraim Road, Tunbridge Wells, England
    Active Corporate (11 parents)
    Officer
    2016-12-15 ~ 2018-04-19
    IIF 4 - Director → ME
    2019-10-17 ~ now
    IIF 1 - Director → ME
  • 17
    SOPHIMARK LIMITED
    07514038
    Neuadd Paradwys, Neuadd Paradwys, Bodorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 15 - Director → ME
    2011-02-02 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    STG AEROSPACE LTD
    - now 01934202
    SAF-T-GLO AEROSPACE LIMITED - 2000-06-08
    BOFAY LIMITED - 1995-04-18
    Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (29 parents)
    Officer
    2013-03-13 ~ 2022-08-11
    IIF 16 - Director → ME
  • 19
    SWERFORD LIMITED
    05994090
    Grounds Farm, Hook Norton, Banbury, Oxon
    Active Corporate (3 parents)
    Officer
    2006-11-09 ~ now
    IIF 10 - Director → ME
    2006-11-09 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    XYNOSTICS LIMITED
    - now 05947231
    MASSTAG TECHNOLOGIES LIMITED
    - 2008-04-19 05947231
    Grounds Farm, Hook Norton, Banbury, Oxon
    Dissolved Corporate (6 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 11 - Director → ME
    2006-09-28 ~ dissolved
    IIF 27 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.