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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

Rafferty, James Shelley

    Related profiles found in government register
  • Rafferty, James Shelley
    British bank official born in February 1935

    Registered addresses and corresponding companies
  • Rafferty, James Shelley
    British banker born in February 1935

    Registered addresses and corresponding companies
    • Whin Cottage, Gullane, East Lothian, EH31 2BQ

      IIF 8 IIF 9
  • Rafferty, James Shelley
    British director of payment services the royal baservices the royal ba born in February 1935

    Registered addresses and corresponding companies
    • Whin Cottage, Gullane, East Lothian, EH31 2BQ

      IIF 10
  • Rafferty, James Shelley
    British general manager born in February 1935

    Registered addresses and corresponding companies
    • Whin Cottage, Gullane, East Lothian, EH31 2BQ

      IIF 11
  • Rafferty, James Shelley
    British bank oficial born in May 1940

    Registered addresses and corresponding companies
    • Whin Cottage, Gullane, East Lothian

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    A.T. MAYS THE TRAVEL AGENTS LIMITED - now
    A.T. MAYS GROUP LIMITED
    - 1995-12-05 SC082020
    Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
    Dissolved Corporate (33 parents)
    Officer
    ~ 1990-04-30
    IIF 12 - Director → ME
  • 2
    EFTPOS UK LIMITED
    - now 01952127
    EFT-POS ADMINISTRATION LIMITED
    - 1987-04-01 01952127
    DIKAPPA (NUMBER 366) LIMITED
    - 1985-11-14 01952127
    8 Salisbury Square, London
    Dissolved Corporate (78 parents)
    Officer
    ~ 1994-05-23
    IIF 9 - Director → ME
  • 3
    IBOS LIMITED - now
    IBOS MANAGEMENT COMPANY LIMITED
    - 1994-02-22 SC129215
    ROBOSCOT (1) LIMITED
    - 1991-10-21 SC129215
    42 St Andrew Square, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    1991-09-25 ~ 1994-01-25
    IIF 6 - Director → ME
  • 4
    INTERBANK ON-LINE SYSTEM LIMITED
    - now SC126868
    SANCHO LIMITED - 1990-11-27
    42 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents)
    Officer
    1991-01-08 ~ 1994-01-25
    IIF 2 - Director → ME
  • 5
    MASTERCARD EUROPE - now
    EUROPAY INTERNATIONAL S.A. - 2010-01-12
    EUROCARD INTERNATIONAL S.A.
    - 1993-03-11 FC016379
    198a Chaussee De Tervuren, Waterloo, 1410, Belgium
    Converted / Closed Corporate (23 parents)
    Officer
    1992-02-26 ~ 1992-07-16
    IIF 1 - Director → ME
  • 6
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED
    - 1992-12-22 02398979
    REFAL 230 LIMITED
    - 1989-12-05 02398979 02415020... (more)
    7th Floor 1 Angel Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Officer
    ~ 1996-03-07
    IIF 11 - Director → ME
  • 7
    MTG (UK) LIMITED - now
    A.T. MAYS LIMITED
    - 1995-11-20 SC033545
    110 Queen Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    ~ 1990-04-30
    IIF 5 - Director → ME
  • 8
    ROYAL BANK GROUP SERVICES LIMITED
    SC080244
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    ~ 1991-09-03
    IIF 7 - Director → ME
  • 9
    ROYSCOT FINANCIAL SERVICES LIMITED
    - now 02010665
    HANDLESMART LIMITED
    - 1986-08-04 02010665
    250 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    ~ 1994-04-19
    IIF 3 - Director → ME
  • 10
    SIGNET
    - now 01001425 02361021
    JOINT CREDIT CARD COMPANY LIMITED(THE)
    - 1989-09-01 01001425 02361021
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1991-07-05
    IIF 8 - Director → ME
  • 11
    STYLE FINANCIAL SERVICES LIMITED
    - now SC074080
    STYLE FINANCE LIMITED - 1984-03-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (38 parents)
    Officer
    1993-01-13 ~ 1994-04-19
    IIF 4 - Director → ME
  • 12
    VOCA LIMITED - now
    BACS LIMITED
    - 2004-10-08 01023742 05255853
    1 Angel Lane, London, England
    Active Corporate (171 parents, 3 offsprings)
    Officer
    ~ 1994-04-12
    IIF 10 - Director → ME

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