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

Refferty, John Campbell

    Related profiles found in government register
  • Refferty, John Campbell
    British solicitor born in June 1951

    Registered addresses and corresponding companies

    • 5 St Margarets Road, Edinburgh, Midlothian, EH9 1AZ

      IIF 1
  • Rafferty, John Campbell
    British born in June 1931

    Registered addresses and corresponding companies
  • Rafferty, John Campbell
    born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 St Margaret's Road, Edinburgh, EH9 1AZ

      IIF 21

    • 5 St Margarets Road, Edinburgh, Lothian, EH9 1AZ

      IIF 22
  • Rafferty, John Campbell
    British born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rafferty, John Campbell
    British director born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 St Margarets Road, Edinburgh, Midlothian, EH9 1AZ

      IIF 28

    • 80, George Street, Edinburgh, EH2 3BU

      IIF 29
  • Rafferty, John Campbell
    British solicitor born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rafferty, John Campbell
    British solicitors born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 St Margarets Road, Edinburgh, Midlothian, Scotland, EH9 1AZ

      IIF 49
  • Rafferty, John Campbell
    British solicitorssc born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Walker Street, Edinburgh, EH3 7LP, Scotland

      IIF 50
child relation
Offspring entities and appointments
Active 2
  • 1
    LOTHIAN SHELF (391) LIMITED - 2006-04-27
    16 Walker Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-25 ~ now
    IIF 50 - director → ME
  • 2
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2011-11-10 ~ now
    IIF 30 - director → ME
Ceased 45
  • 1
    SEET TEXTILES LIMITED - 1997-11-12
    SEET LIMITED - 1989-10-03
    WJB (201) LIMITED - 1989-09-19
    Mackinnons, 14 Carden Place, Aberdeen
    Dissolved corporate
    Officer
    1989-08-28 ~ 1990-10-04
    IIF 2 - nominee-director → ME
  • 2
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (4 parents)
    Officer
    1991-07-12 ~ 1991-07-15
    IIF 46 - director → ME
  • 3
    APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
    WJB (244) LIMITED - 1991-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1991-05-01 ~ 1991-08-26
    IIF 23 - director → ME
  • 4
    142 St. Peters Avenue, Caversham Heights, Reading, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -674 GBP2018-03-31
    Officer
    1991-02-08 ~ 1991-02-08
    IIF 32 - director → ME
  • 5
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-09-27 ~ 1997-11-18
    IIF 40 - director → ME
  • 6
    BURNESS (NOMINEES) LIMITED - 2012-11-30
    W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1987-03-26 ~ 2008-03-28
    IIF 28 - director → ME
  • 7
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-11-12 ~ 2009-07-31
    IIF 36 - director → ME
  • 8
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2004-05-24 ~ 2004-12-23
    IIF 21 - llp-designated-member → ME
    2004-12-23 ~ 2009-07-31
    IIF 22 - llp-member → ME
  • 9
    BURNESS PENSION TRUSTEES LIMITED - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-11-23 ~ 2008-03-28
    IIF 44 - director → ME
    2002-11-21 ~ 2004-09-30
    IIF 39 - director → ME
  • 10
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    ~ 1989-08-02
    IIF 16 - nominee-director → ME
  • 11
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    1990-12-10 ~ 1991-03-08
    IIF 5 - nominee-director → ME
  • 12
    HOPE SIXTEEN (NO. 159) LIMITED - 1988-11-08
    Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    1988-08-25 ~ 1988-11-01
    IIF 14 - nominee-director → ME
  • 13
    BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
    F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
    MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
    DUNDASMERGE PLC - 1999-01-15
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-03-20 ~ 2017-05-25
    IIF 48 - director → ME
  • 14
    Erskine House, 68-73 Queen Street, Edinburgh
    Corporate (1 parent)
    Officer
    2001-12-04 ~ 2010-03-31
    IIF 37 - director → ME
  • 15
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (4 parents)
    Officer
    1993-03-08 ~ 1994-03-08
    IIF 13 - nominee-director → ME
  • 16
    EURORISK LIMITED - 2005-03-04
    WJB (223) LIMITED - 1990-04-30
    Tweed Lodge, Kerfield, Peebles H
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -96,722 GBP2023-09-30
    Officer
    ~ 1991-10-10
    IIF 47 - director → ME
  • 17
    DUNWILCO (1634) PLC - 2009-11-11
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ 2014-12-12
    IIF 29 - director → ME
  • 18
    NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
    LOTHIAN FIFTY (859) LIMITED - 2002-03-25
    Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2002-08-14 ~ 2011-12-23
    IIF 35 - director → ME
  • 19
    CAREAREA LIMITED - 1992-05-04
    14-18 Hill Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-01-07 ~ 1994-04-29
    IIF 43 - director → ME
    ~ 1994-04-29
    IIF 45 - director → ME
  • 20
    HOPE SIXTEEN (NO. 150) LIMITED - 1988-07-29
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1988-05-20 ~ 1990-03-23
    IIF 18 - nominee-director → ME
  • 21
    HOPE SIXTEEN (NO. 184) LIMITED - 1989-05-15
    1 George Square, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1989-04-13 ~ 1993-10-22
    IIF 3 - nominee-director → ME
  • 22
    WJB (249) LIMITED - 1991-07-05
    C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,392,905 GBP2019-12-31
    Officer
    1991-06-26 ~ 1991-07-05
    IIF 34 - director → ME
  • 23
    W. & J. BURNESS (PROPERTIES) LIMITED - 1997-12-02
    HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1989-05-23 ~ 2009-07-31
    IIF 38 - director → ME
  • 24
    W. & J. BURNESS (TRUSTEES) LIMITED - 1997-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    1988-11-14 ~ 2009-07-31
    IIF 1 - director → ME
  • 25
    142 St. Peters Avenue, Caversham Heights, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1991-02-08 ~ 1991-02-08
    IIF 33 - director → ME
  • 26
    WJB (240) LIMITED - 1991-03-06
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    1990-12-10 ~ 1991-02-20
    IIF 11 - nominee-director → ME
  • 27
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 14 offsprings)
    Officer
    1989-06-20 ~ 1989-09-07
    IIF 7 - nominee-director → ME
  • 28
    BERKSHIRE MEDIA GROUP LIMITED - 2016-05-13
    LOTHIAN SHELF (636) LIMITED - 2007-05-16
    125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2007-07-11 ~ 2010-03-31
    IIF 31 - director → ME
  • 29
    CLYDE & FORTH PRESS LIMITED - 2016-05-13
    WJB (251) LIMITED - 1991-07-04
    125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1991-06-26 ~ 1991-07-04
    IIF 24 - director → ME
  • 30
    WJB (252) LIMITED - 1991-07-15
    Carus House, 201 Dumbarton Road, Clydebank, Dunbartonshire
    Dissolved corporate (2 parents)
    Officer
    1991-06-26 ~ 1991-07-29
    IIF 26 - director → ME
  • 31
    HOPE SIXTEEN (NO.149) LIMITED - 1988-08-02
    168 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    219,346 GBP2023-02-28
    Officer
    1988-05-20 ~ 1988-09-21
    IIF 12 - nominee-director → ME
  • 32
    HOPE SIXTEEN (NO.152) LIMITED - 1988-11-14
    Logie Estate Office, Logie, Nr Forres, Morayshire
    Corporate (2 parents)
    Equity (Company account)
    -3,837 GBP2023-09-30
    Officer
    1988-05-20 ~ 1988-11-14
    IIF 10 - nominee-director → ME
  • 33
    WJB (225) LIMITED - 1990-05-24
    The Coach House, Marlefield, Kelso, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -45,655 GBP2020-09-30
    Officer
    1990-05-09 ~ 1990-05-14
    IIF 9 - nominee-director → ME
  • 34
    WJB (247) LIMITED - 1991-05-22
    The Coach House, Marlefield, Kelso, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,758 GBP2020-09-30
    Officer
    1991-05-01 ~ 1991-06-03
    IIF 25 - director → ME
  • 35
    WJB (246) LIMITED - 1991-05-22
    The Coach House, Marlefield, Kelso, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -48,787 GBP2020-09-30
    Officer
    1991-05-01 ~ 1991-06-03
    IIF 27 - director → ME
  • 36
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 2011-04-04
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1988-11-22 ~ 1990-08-23
    IIF 4 - nominee-director → ME
  • 37
    HOPE SIXTEEN (NO. 160) LIMITED - 1988-11-02
    Spynie Farms Office, Maryfield Steading, Elgin, Moray, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -8,082 GBP2023-12-31
    Officer
    1988-08-25 ~ 1990-05-02
    IIF 15 - nominee-director → ME
  • 38
    HOPE SIXTEEN (NO.155) LIMITED - 1988-11-08
    Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    1988-08-09 ~ 1988-11-01
    IIF 19 - nominee-director → ME
  • 39
    THE CLYDE MARITIME TRUST LIMITED - 2022-03-07
    THE CLYDE SHIP TRUST - 1991-01-04
    150 Pointhouse Place, Glasgow
    Corporate (14 parents, 2 offsprings)
    Officer
    1990-11-08 ~ 1990-11-09
    IIF 17 - nominee-director → ME
  • 40
    W. & J. BURNESS (PEP NOMINEES) LIMITED - 1997-12-03
    W & J BURNESS (NOMINEES) LIMITED - 1987-01-30
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (11 parents)
    Officer
    ~ 1991-10-08
    IIF 8 - nominee-director → ME
  • 41
    LOTHIAN SHELF (369) LIMITED - 2006-03-10
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved corporate (2 parents)
    Officer
    2006-03-08 ~ 2010-03-31
    IIF 41 - director → ME
  • 42
    JUPITER SYSTEMS LIMITED - 2014-02-28
    JUPITER MICROSYSTEMS LIMITED - 2005-04-04
    HOPE SIXTEEN (NO. 171) LIMITED - 1989-02-20
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (5 parents)
    Officer
    1989-02-09 ~ 1989-12-31
    IIF 6 - nominee-director → ME
  • 43
    8+10 East Bridge Street, Enniskillen, Co.fermanagh
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2010-03-31
    IIF 49 - director → ME
  • 44
    WJB (232) LIMITED - 1991-02-18
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (4 parents)
    Officer
    1990-07-27 ~ 1990-09-26
    IIF 20 - nominee-director → ME
  • 45
    YE DATA UK LIMITED - 1993-11-01
    KAISHA LIMITED - 1991-02-21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    1990-11-09 ~ 1991-02-21
    IIF 42 - director → ME

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