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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

Mcrae, Ian Jonathan

    Related profiles found in government register
  • Mcrae, Ian Jonathan
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Holywell Building, Holywell Way, Loughborough, LE11 3UZ, England

      IIF 1
    • Woodcombe Cleve, Hill Road, Sutton Veny, Warminster, Wiltshire, BA12 7AT, United Kingdom

      IIF 2
  • Mcrae, Ian Jonathan
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Woodcombe Cleve, Hill Road, Sutton Veny, Warminster, Wiltshire, BA12 7AT, United Kingdom

      IIF 3
    • Woodcombe Cleve, Sutton Veny, Warminster, Wiltshire, BA12 7AT

      IIF 4
    • 24, Warminster Road, Westbury, BA13 3PE, England

      IIF 5
  • Mcrae, Ian Jonathan
    British consultant born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Dairy, Pinkney Park, Malmesbury, Wiltshire, SN16 0NX, England

      IIF 6
  • Mcrae, Ian Jonathan
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Woodcombe Cleve, Hill Road, Sutton Veny, Warminster, Wiltshire, BA12 7AT, United Kingdom

      IIF 7
    • Woodcombe Cleve, Sutton Veny, Warminster, Wiltshire, BA12 7AT

      IIF 8 IIF 9
  • Mr Ian Jonathan Mcrae
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 11, Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9SW, United Kingdom

      IIF 10
    • Woodcombe Cleve, Hill Road, Sutton Veny, Warminster, Wiltshire, BA12 7AT, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Mcrae, Ian Jonathan
    British company director

    Registered addresses and corresponding companies
    • Woodcombe Cleve, Sutton Veny, Warminster, Wiltshire, BA12 7AT

      IIF 14
  • Mcrae, Ian Jonathan
    British director

    Registered addresses and corresponding companies
    • Woodcombe Cleve, Sutton Veny, Warminster, Wiltshire, BA12 7AT

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    ACT MEDICAL LTD
    13638972
    Holywell Building, Holywell Way, Loughborough, England
    Active Corporate (3 parents)
    Officer
    2024-04-10 ~ now
    IIF 1 - Director → ME
  • 2
    APB COLOUR PRINT LTD
    01085733
    Grant Thornton Uk Llp, Kennet House, 80 Kings Road, Reading, Berkshire
    Liquidation Corporate (11 parents)
    Officer
    2006-04-03 ~ now
    IIF 9 - Director → ME
  • 3
    APEX DOCUMENT ASSOCIATES LIMITED - now
    INTELLEPRINT LIMITED
    - 2006-07-18 04234476
    Jackson House, Station Road, Chingford, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-15 ~ 2006-06-30
    IIF 8 - Director → ME
    2001-06-15 ~ 2006-06-30
    IIF 15 - Secretary → ME
  • 4
    CORNISH BOATING EVENTS LIMITED
    12502269
    Redland House 157 Redland Road, Redland, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    EKM GLOBAL LIMITED
    - now 04165970
    EKM4 LIMITED
    - 2013-04-09 04165970
    E-KNOWLEDGE MANAGEMENT LIMITED
    - 2006-07-18 04165970
    WALLMODE LIMITED
    - 2001-03-05 04165970
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2018-07-24
    IIF 4 - Director → ME
    2001-03-01 ~ 2007-02-01
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
  • 6
    IASC SERVICES LIMITED
    11399034
    Brunel House 11 The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    ISN PARTNERS LIMITED
    - now 08922037
    INTELLIGENT SYSTEMS NETWORK PARTNERS LIMITED
    - 2014-12-10 08922037
    701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-04 ~ 2016-10-16
    IIF 7 - Director → ME
  • 8
    MPS MONITOR UK LIMITED
    13728298
    24 Warminster Road, Westbury, England
    Dissolved Corporate (5 parents)
    Officer
    2021-11-08 ~ 2022-09-16
    IIF 5 - Director → ME
  • 9
    THE COMPLETE PRODUCT COMPANY LIMITED
    03109374
    Unit 11 Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-12-01 ~ 2022-01-13
    IIF 6 - Director → ME
    Person with significant control
    2016-04-07 ~ 2022-01-13
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.