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, Iain Fenton

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Rae, Iain Fenton
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4
  • 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 5

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • Rae, Iain Fenton
    British businessman born in January 1955

    Registered addresses and corresponding companies

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

      IIF 11

    • 21 Elmstone Road, London, SW6 5TL

      IIF 12
  • Rae, Iain Fenton
    British consultant born in January 1955

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • 21 Elmstone Road, London, SW6 5TL

      IIF 14
  • 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 15

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

      IIF 16 IIF 17

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

      IIF 18
  • 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 19
  • Rae, Iain Fenton
    British consultant born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22
  • Rae, Iain Fenton
    British

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • Rae, Iain Fenton
    British consultant

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • 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 27
  • 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 28
  • Rae, Iain

    Registered addresses and corresponding companies

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

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    Grounds Farm, Hook Norton, Banbury, Oxon
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,756 GBP2023-08-31
    Officer
    1993-03-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Grounds Farm, Hook Norton, Banbury, Oxon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,785 GBP2018-12-31
    Officer
    2016-06-07 ~ dissolved
    IIF 27 - director → ME
  • 3
    Grounds Farm, Hook Norton, Banbury, Oxon, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    Grounds Farm, Hook Norton, Banbury, England
    Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    100 St. James Road, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    10,790 GBP2022-12-31
    Officer
    2017-04-07 ~ now
    IIF 20 - director → ME
  • 6
    RETINASCAN LIMITED - 2021-06-28
    RETINOPATHY ANSWER LTD - 2018-05-04
    Oxford House, 15 - 17 Mount Ephraim Road, Tunbridge Wells, England
    Corporate (4 parents)
    Equity (Company account)
    1,742,648 GBP2023-06-30
    Officer
    2019-10-17 ~ now
    IIF 21 - director → ME
  • 7
    Neuadd Paradwys, Neuadd Paradwys, Bodorgan, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,395 GBP2019-06-30
    Officer
    2011-02-02 ~ dissolved
    IIF 6 - director → ME
    2011-02-02 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Grounds Farm, Hook Norton, Banbury, Oxon
    Corporate (2 parents)
    Equity (Company account)
    -462 GBP2024-03-31
    Officer
    2006-11-09 ~ now
    IIF 8 - director → ME
    2006-11-09 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    81 Carter Lane, London
    Corporate (3 parents)
    Officer
    ~ 1991-11-30
    IIF 14 - director → ME
  • 2
    GREENGATE WOODTURNING COMPANY (1940) LIMITED - 1989-01-10
    River Mill, Park Road, Dukinfield, Cheshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1991-11-17
    IIF 12 - director → ME
  • 3
    CONTROL INTELLIGENCE SYSTEMS LIMITED - 2008-04-11
    115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-02-15
    IIF 25 - secretary → ME
  • 4
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ 2008-11-13
    IIF 13 - director → ME
    2008-11-17 ~ 2010-03-18
    IIF 24 - secretary → ME
    2006-04-21 ~ 2007-02-15
    IIF 26 - secretary → ME
  • 5
    SITE INTELLIGENCE LTD. - 2011-09-30
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-02-16 ~ 2011-05-13
    IIF 3 - director → ME
  • 6
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    135,489 GBP2024-03-31
    Officer
    ~ 1991-11-17
    IIF 11 - director → ME
  • 7
    OXFORD IMPEDANCE DIAGNOSTICS LIMITED - 2017-09-05
    King Charles House, Park End Street, Oxford, England
    Corporate (9 parents)
    Equity (Company account)
    39,714,000 GBP2020-12-31
    Officer
    2016-06-21 ~ 2019-01-03
    IIF 10 - director → ME
  • 8
    ANBAJOTI LIMITED - 2002-08-29
    143 Park Drive, Milton, Abingdon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-18 ~ 2005-10-30
    IIF 4 - director → ME
  • 9
    Unit 7-8, Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,165,786 GBP2019-01-01 ~ 2019-12-31
    Officer
    2011-06-23 ~ 2015-05-20
    IIF 5 - director → ME
  • 10
    RULEDIME LIMITED - 1989-04-21
    Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    1998-01-22 ~ 2022-08-11
    IIF 7 - director → ME
  • 11
    RETINASCAN LIMITED - 2021-06-28
    RETINOPATHY ANSWER LTD - 2018-05-04
    Oxford House, 15 - 17 Mount Ephraim Road, Tunbridge Wells, England
    Corporate (4 parents)
    Equity (Company account)
    1,742,648 GBP2023-06-30
    Officer
    2016-12-15 ~ 2018-04-19
    IIF 22 - director → ME
  • 12
    SAF-T-GLO AEROSPACE LIMITED - 2000-06-08
    BOFAY LIMITED - 1995-04-18
    Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Corporate (5 parents)
    Officer
    2013-03-13 ~ 2022-08-11
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.