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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, John Campbell

    Related profiles found in government register
  • 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
    • 80, George Street, Edinburgh, EH2 3BU

      IIF 13
  • 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 28
  • Rafferty, John Campbell
    born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5 St Margaret's Road, Edinburgh, EH9 1AZ

      IIF 29
    • 5 St Margarets Road, Edinburgh, Lothian, EH9 1AZ

      IIF 30
  • Rafferty, John Campbell
    British born in June 1931

    Registered addresses and corresponding companies
  • Refferty, John Campbell
    British solicitor born in June 1951

    Registered addresses and corresponding companies
    • 5 St Margarets Road, Edinburgh, Midlothian, EH9 1AZ

      IIF 50
child relation
Offspring entities and appointments 47
  • 1
    ABELLA CHILDRENSWEAR LIMITED - now
    SEET TEXTILES LIMITED
    - 1997-11-12 SC119790
    SEET LIMITED
    - 1989-10-03 SC119790 SC046267
    WJB (201) LIMITED
    - 1989-09-19 SC119790 SC121108... (more)
    Mackinnons, 14 Carden Place, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1989-08-28 ~ 1990-10-04
    IIF 31 - Nominee Director → ME
  • 2
    ALPHA CRANE LIMITED
    SC132908
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (13 parents)
    Officer
    1991-07-12 ~ 1991-07-15
    IIF 25 - Director → ME
  • 3
    APAX SCOTLAND VENTURES IV CO. LIMITED - now
    APA SCOTLAND VENTURES IV CO. LIMITED
    - 1991-10-10 SC131581
    WJB (244) LIMITED
    - 1991-06-14 SC131581 SC131584... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1991-05-01 ~ 1991-08-26
    IIF 3 - Director → ME
  • 4
    BABERTON HOUSE TRUSTEES LIMITED
    - now SC301244
    LOTHIAN SHELF (391) LIMITED
    - 2006-04-27 SC301244 SC295506... (more)
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-04-25 ~ now
    IIF 1 - Director → ME
  • 5
    BERIAN LIMITED
    02580979
    142 St. Peters Avenue, Caversham Heights, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -674 GBP2018-03-31
    Officer
    1991-02-08 ~ 1991-02-08
    IIF 15 - Director → ME
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED
    - 1991-10-04 SC133590 SC121926... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-09-27 ~ 1997-11-18
    IIF 10 - Director → ME
  • 7
    BURNESS PAULL (NOMINEES) LIMITED - now
    BURNESS (NOMINEES) LIMITED
    - 2012-11-30 SC103840
    W. & J. BURNESS (NOMINEES) LIMITED
    - 1998-05-19 SC103840 SC100616
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (71 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1987-03-26 ~ 2008-03-28
    IIF 9 - Director → ME
  • 8
    BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED
    - 2012-11-30 SC180268
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (106 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-11-12 ~ 2009-07-31
    IIF 6 - Director → ME
  • 9
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2004-05-24 ~ 2004-12-23
    IIF 29 - LLP Designated Member → ME
    2004-12-23 ~ 2009-07-31
    IIF 30 - LLP Member → ME
  • 10
    BURNESS PAULL PENSION TRUSTEES LIMITED - now
    BURNESS PENSION TRUSTEES LIMITED
    - 2012-11-30 SC239975
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-11-23 ~ 2008-03-28
    IIF 11 - Director → ME
    2002-11-21 ~ 2004-09-30
    IIF 7 - Director → ME
  • 11
    BUSINESS OPTIONS LIMITED
    SC109471
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    ~ 1989-08-02
    IIF 45 - Nominee Director → ME
  • 12
    CHAPELCROSS LIMITED - now
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED
    - 1991-03-19 SC128919 SC135232... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents)
    Officer
    1990-12-10 ~ 1991-03-08
    IIF 34 - Nominee Director → ME
  • 13
    CLAN CENTRE LIMITED - now
    HOPE SIXTEEN (NO. 159) LIMITED
    - 1988-11-08 SC113050 SC116833... (more)
    Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (22 parents)
    Officer
    1988-08-25 ~ 1988-11-01
    IIF 43 - Nominee Director → ME
  • 14
    CRUDEN FOUNDATION LIMITED
    SC032004
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2011-11-10 ~ now
    IIF 2 - Director → ME
  • 15
    CT PRIVATE EQUITY TRUST PLC - now
    BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
    F&C PRIVATE EQUITY TRUST PLC
    - 2018-11-09 SC179412
    MARTIN CURRIE CAPITAL RETURN TRUST PLC
    - 2005-08-09 SC179412
    DUNDASMERGE PLC - 1999-01-15
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2000-03-20 ~ 2017-05-25
    IIF 27 - Director → ME
  • 16
    DUNFERMLINE PRESS LIMITED,THE
    SC083620
    Erskine House, 68-73 Queen Street, Edinburgh
    RECEIVERSHIP Corporate (14 parents)
    Officer
    2001-12-04 ~ 2010-03-31
    IIF 19 - Director → ME
  • 17
    ECONOSPACE LIMITED
    SC143101
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (12 parents)
    Officer
    1993-03-08 ~ 1994-03-08
    IIF 42 - Nominee Director → ME
  • 18
    EURORISK PARTNERS LIMITED - now
    EURORISK LIMITED
    - 2005-03-04 SC123638
    WJB (223) LIMITED
    - 1990-04-30 SC123638 SC124894... (more)
    Tweed Lodge, Kerfield, Peebles H
    Dissolved Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -96,722 GBP2023-09-30
    Officer
    ~ 1991-10-10
    IIF 26 - Director → ME
  • 19
    F&C PRIVATE EQUITY ZEROS PLC
    - now SC366628
    DUNWILCO (1634) PLC - 2009-11-11
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2009-11-12 ~ 2014-12-12
    IIF 13 - Director → ME
  • 20
    FALLAGO RIG WINDFARM LIMITED - now
    NORTH BRITISH WINDPOWER LIMITED
    - 2012-01-18 SC226523 SC253382... (more)
    LOTHIAN FIFTY (859) LIMITED - 2002-03-25
    Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2002-08-14 ~ 2011-12-23
    IIF 18 - Director → ME
  • 21
    FIFE ENERGY LIMITED
    - now SC137656
    CAREAREA LIMITED
    - 1992-05-04 SC137656
    14-18 Hill Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-04-29
    IIF 24 - Director → ME
    1994-01-07 ~ 1994-04-29
    IIF 23 - Director → ME
  • 22
    FOUNTAINHALL INVESTMENTS LIMITED
    - now SC111222
    HOPE SIXTEEN (NO. 150) LIMITED
    - 1988-07-29 SC111222 SC113051... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1988-05-20 ~ 1990-03-23
    IIF 47 - Nominee Director → ME
  • 23
    GOLF RESORTS INTERNATIONAL LIMITED
    - now SC117304
    HOPE SIXTEEN (NO. 184) LIMITED
    - 1989-05-15 SC117304 SC118578... (more)
    Old Course Hotel, St. Andrews, Fife, Scotland
    Active Corporate (19 parents)
    Officer
    1989-04-13 ~ 1993-10-22
    IIF 32 - Nominee Director → ME
  • 24
    H.F.C.HOLDINGS LIMITED - now
    WJB (249) LIMITED
    - 1991-07-05 SC132607 SC131584... (more)
    C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -1,392,905 GBP2019-12-31
    Officer
    1991-06-26 ~ 1991-07-05
    IIF 17 - Director → ME
  • 25
    HOPE SIXTEEN (PROPERTIES) LIMITED
    - now SC108682
    W. & J. BURNESS (PROPERTIES) LIMITED
    - 1997-12-02 SC108682
    HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1989-05-23 ~ 2009-07-31
    IIF 20 - Director → ME
  • 26
    HOPE SIXTEEN (TRUSTEES) LIMITED
    - now SC048304
    W. & J. BURNESS (TRUSTEES) LIMITED
    - 1997-12-17 SC048304
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1988-11-14 ~ 2009-07-31
    IIF 50 - Director → ME
  • 27
    ITM CONSULTANCY LIMITED
    02580975
    142 St. Peters Avenue, Caversham Heights, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1991-02-08 ~ 1991-02-08
    IIF 16 - Director → ME
  • 28
    JOHN CADZOW (AULDCATHIE) LIMITED - now
    WJB (240) LIMITED
    - 1991-03-06 SC128917 SC133594... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents)
    Officer
    1990-12-10 ~ 1991-02-20
    IIF 40 - Nominee Director → ME
  • 29
    MANAGEMENT OPPORTUNITIES LIMITED - now
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED
    - 1989-09-19 SC118578 SC117304... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (17 parents, 52 offsprings)
    Officer
    1989-06-20 ~ 1989-09-07
    IIF 36 - Nominee Director → ME
  • 30
    NEWSQUEST (BERKSHIRE) LIMITED - now
    BERKSHIRE MEDIA GROUP LIMITED
    - 2016-05-13 SC320484
    LOTHIAN SHELF (636) LIMITED - 2007-05-16
    125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2007-07-11 ~ 2010-03-31
    IIF 14 - Director → ME
  • 31
    NEWSQUEST (CLYDE & FORTH PRESS) LIMITED - now
    CLYDE & FORTH PRESS LIMITED - 2016-05-13
    WJB (251) LIMITED
    - 1991-07-04 SC132609 SC119790... (more)
    125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    1991-06-26 ~ 1991-07-04
    IIF 4 - Director → ME
  • 32
    PATON COOK LIMITED
    - now SC132610 SC043818... (more)
    WJB (252) LIMITED
    - 1991-07-15 SC132610 SC135232... (more)
    Carus House, 201 Dumbarton Road, Clydebank, Dunbartonshire
    Dissolved Corporate (12 parents)
    Officer
    1991-06-26 ~ 1991-07-29
    IIF 8 - Director → ME
  • 33
    POLLOCK AND BUCHAN LIMITED
    - now SC111221
    HOPE SIXTEEN (NO.149) LIMITED
    - 1988-08-02 SC111221 SC108678... (more)
    168 Bath Street, Glasgow
    Dissolved Corporate (7 parents)
    Equity (Company account)
    219,346 GBP2023-02-28
    Officer
    1988-05-20 ~ 1988-09-21
    IIF 41 - Nominee Director → ME
  • 34
    RELUGAS FARMS LIMITED - now
    HOPE SIXTEEN (NO.152) LIMITED
    - 1988-11-14 SC111224 SC112678... (more)
    Logie Estate Office, Logie, Nr Forres, Morayshire
    Active Corporate (8 parents)
    Equity (Company account)
    -4,237 GBP2024-09-30
    Officer
    1988-05-20 ~ 1988-11-14
    IIF 39 - Nominee Director → ME
  • 35
    RETAIL ADVERTISING LIMITED - now
    WJB (225) LIMITED
    - 1990-05-24 SC124894 SC140747... (more)
    The Coach House, Marlefield, Kelso, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -45,655 GBP2020-09-30
    Officer
    1990-05-09 ~ 1990-05-14
    IIF 38 - Nominee Director → ME
  • 36
    RETAIL FRANCHISE LIMITED
    - now SC131584
    WJB (247) LIMITED
    - 1991-05-22 SC131584 SC154876... (more)
    The Coach House, Marlefield, Kelso, Scotland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -10,758 GBP2020-09-30
    Officer
    1991-05-01 ~ 1991-06-03
    IIF 5 - Director → ME
  • 37
    RETAIL HOLDINGS LIMITED
    - now SC131583
    WJB (246) LIMITED
    - 1991-05-22 SC131583 SC121926... (more)
    The Coach House, Marlefield, Kelso, Scotland
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -48,787 GBP2020-09-30
    Officer
    1991-05-01 ~ 1991-06-03
    IIF 12 - Director → ME
  • 38
    SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
    - 2011-04-04 SC114649
    HOPE SIXTEEN (NO. 169) LIMITED
    - 1989-02-27 SC114649 SC113050... (more)
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    1988-11-22 ~ 1990-08-23
    IIF 33 - Nominee Director → ME
  • 39
    SPYNIE FARMERS LIMITED
    - now SC113051
    HOPE SIXTEEN (NO. 160) LIMITED
    - 1988-11-02 SC113051 SC111222... (more)
    Spynie Farms Office, Maryfield Steading, Elgin, Moray, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -8,082 GBP2024-12-31
    Officer
    1988-08-25 ~ 1990-05-02
    IIF 44 - Nominee Director → ME
  • 40
    TARTAN CENTRE LIMITED - now
    HOPE SIXTEEN (NO.155) LIMITED
    - 1988-11-08 SC112678 SC111224... (more)
    Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (21 parents)
    Officer
    1988-08-09 ~ 1988-11-01
    IIF 48 - Nominee Director → ME
  • 41
    THE TALL SHIP GLENLEE TRUST - now
    THE CLYDE MARITIME TRUST LIMITED - 2022-03-07
    THE CLYDE SHIP TRUST
    - 1991-01-04 SC128338
    150 Pointhouse Place, Glasgow
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1990-11-08 ~ 1990-11-09
    IIF 46 - Nominee Director → ME
  • 42
    TURCAN CONNELL (PEP NOMINEES) LIMITED - now
    W. & J. BURNESS (PEP NOMINEES) LIMITED
    - 1997-12-03 SC100616
    W & J BURNESS (NOMINEES) LIMITED
    - 1987-01-30 SC100616 SC103840
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (55 parents)
    Officer
    ~ 1991-10-08
    IIF 37 - Nominee Director → ME
  • 43
    ULSTER NEWS GROUP LIMITED
    - now SC296513
    LOTHIAN SHELF (369) LIMITED
    - 2006-03-10 SC296513 SC288726... (more)
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (9 parents)
    Officer
    2006-03-08 ~ 2010-03-31
    IIF 21 - Director → ME
  • 44
    VETSPACE LIMITED - now
    JUPITER SYSTEMS LIMITED - 2014-02-28
    JUPITER MICROSYSTEMS LIMITED
    - 2005-04-04 SC116043
    HOPE SIXTEEN (NO. 171) LIMITED
    - 1989-02-20 SC116043 SC116832... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (24 parents)
    Officer
    1989-02-09 ~ 1989-12-31
    IIF 35 - Nominee Director → ME
  • 45
    WILLIAM TRIMBLE, LIMITED
    NI003341
    8+10 East Bridge Street, Enniskillen, Co.fermanagh
    Active Corporate (20 parents)
    Officer
    2006-06-13 ~ 2010-03-31
    IIF 28 - Director → ME
  • 46
    WM MAXWELL (SCOTCH WHISKY) LIMITED - now
    WJB (232) LIMITED
    - 1991-02-18 SC126500 SC135232... (more)
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (9 parents)
    Officer
    1990-07-27 ~ 1990-09-26
    IIF 49 - Nominee Director → ME
  • 47
    YASKAWA ELECTRIC UK LIMITED - now
    YE DATA UK LIMITED - 1993-11-01
    KAISHA LIMITED
    - 1991-02-21 SC128373
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (41 parents)
    Officer
    1990-11-09 ~ 1991-02-21
    IIF 22 - Director → ME

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