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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rae, Iain Fenton

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Rae, Iain Fenton
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Rae, Iain Fenton
    British born in January 1955

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

    • 21 Elmstone Road, London, SW6 5TL

      IIF 14 IIF 15 IIF 16
  • 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 17

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

      IIF 18 IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22

    • 5, Huxley Close, Bicester, OX26 2FX

      IIF 23
  • 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 24
  • Rae, Iain Fenton
    British

    Registered addresses and corresponding companies
  • Rae, Ian Fenton
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31
  • Rae, Iain

    Registered addresses and corresponding companies

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

      IIF 32
child relation
Offspring entities and appointments 21
  • 1
    BEAUMONT LIMITED
    02798310
    Grounds Farm, Hook Norton, Banbury, Oxon
    Active Corporate (3 parents)
    Officer
    1993-03-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CARTER LANE INDUSTRIAL LIMITED - now
    NICHOLL & WOOD LIMITED
    - 2002-06-13 00531737
    81 Carter Lane, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-20) ~ 1991-11-01
    IIF 14 - Director → ME
  • 3
    CHILLINGTON MANUFACTURING LIMITED
    00405856
    81 Carter Lane, London
    Active Corporate (9 parents)
    Officer
    (before 1991-10-25) ~ 1991-11-30
    IIF 16 - Director → ME
  • 4
    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 15 - Director → ME
  • 5
    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 27 - Secretary → ME
  • 6
    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 12 - Director → ME
    2008-11-17 ~ 2010-03-18
    IIF 29 - Secretary → ME
    2006-04-21 ~ 2007-02-15
    IIF 28 - Secretary → ME
  • 7
    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 2 - Director → ME
  • 8
    INNOVISION TECHNOLOGY LTD
    08804598
    Grounds Farm, Hook Norton, Banbury, Oxon
    Dissolved Corporate (5 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 30 - Director → ME
  • 9
    JACOBS, YOUNG & WESTBURY LIMITED
    00068622
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-08-24) ~ 1991-11-17
    IIF 13 - Director → ME
  • 10
    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 11 - Director → ME
  • 11
    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 7 - Director → ME
  • 12
    OXFORD PHOTOVOLTAICS LIMITED
    07127476
    Unit 7-8, Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2011-06-23 ~ 2015-05-20
    IIF 8 - Director → ME
  • 13
    RETINASCAN LIMITED
    16221435 07679157
    Grounds Farm, Hook Norton, Banbury, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-01-31 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2025-01-31 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 14
    RETINASCREEN LIMITED
    16234517
    Grounds Farm, Hook Norton, Banbury, England
    Active Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    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 3 - Director → ME
  • 16
    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 22 - Director → ME
  • 17
    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
    2019-10-17 ~ now
    IIF 21 - Director → ME
    2016-12-15 ~ 2018-04-19
    IIF 23 - Director → ME
  • 18
    SOPHIMARK LIMITED
    07514038
    Neuadd Paradwys, Neuadd Paradwys, Bodorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 9 - Director → ME
    2011-02-02 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    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 10 - Director → ME
  • 20
    SWERFORD LIMITED
    05994090
    Grounds Farm, Hook Norton, Banbury, Oxon
    Active Corporate (3 parents)
    Officer
    2006-11-09 ~ now
    IIF 5 - Director → ME
    2006-11-09 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    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 6 - Director → ME
    2006-09-28 ~ dissolved
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.