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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rafferty, Gerard Thomas

    Related profiles found in government register
  • Rafferty, Gerard Thomas
    Irish born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 1

    • 215, Windmill Road, London, W5 4DJ, England

      IIF 2

    • Ground Floor, 123, Pall Mall, London, SW1Y 5EA, England

      IIF 3

    • Ground Floor, 123 Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 4

    • Ground Floor, 123 Pall Mall, St James', London, SW1Y 5EA, England

      IIF 5

    • Ground Floor, 123 Pall Mall, St James’s, London, SW1Y 5EA, England

      IIF 6

    • Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Rafferty, Gerard Thomas
    Irish company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, East Wing Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 16
  • Rafferty, Gerard Thomas
    Irish director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 17

    • 4th Floor, Clerks Well House, 20 Britton Street, London, EC1M 5UA, United Kingdom

      IIF 18

    • 9 Perseverance Works, Kingsland Road, London, E2 8DD, England

      IIF 19

    • Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Mr Gerard Thomas Rafferty
    Irish born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 215, Windmill Road, London, W5 4DJ

      IIF 23
  • Raffery, Gerard
    Northern Irish co director born in August 1954

    Resident in N Ireland

    Registered addresses and corresponding companies

    • 31, Crossmore Green, Keady, Armagh, BT60 3TR, Northern Ireland

      IIF 24
  • Rafferty, Gerard
    Irish co sec administrator

    Registered addresses and corresponding companies

    • 4th Floor, Clerks Well House, 20 Britton Street, London, EC1M 5UA, United Kingdom

      IIF 25

    • 9 Perseverance Works, Kingsland Road, London, E2 8DD, England

      IIF 26
  • Rafferty, Gerard
    Irish company secretary administrato

    Registered addresses and corresponding companies

    • 6th, Floor Queens House, 55/56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom

      IIF 27 IIF 28

    • Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, England

      IIF 29
  • Rafferty, Gerard

    Registered addresses and corresponding companies

    • 31, Crossmore Green, Keady, Armagh, BT60 3TR, Northern Ireland

      IIF 30

    • Third Floor, East Wing Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 31
child relation
Offspring entities and appointments
Active 24
  • 1
    Arthur Boyd & Co 5th Floor Causeway Tower, 9 James Street South, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 24 - Director → ME
    2014-06-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 2
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-08 ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    IIF 5 - Director → ME
  • 4
    NANNIES-I UK LTD - 2014-03-27
    215 Windmill Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    95,183 GBP2024-04-30
    Officer
    2014-03-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    CHAPEL SERVICE MANAGEMENT LIMITED - 2022-12-28
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,889 GBP2024-12-31
    Officer
    2022-12-20 ~ now
    IIF 10 - Director → ME
  • 6
    BOWATER SECRETARIES LIMITED - 1994-05-31
    Ground Floor, 123 Pall Mall, St James's, London, England
    Dissolved Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2004-04-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 7
    35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 3 - Director → ME
  • 8
    CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2025-11-20 ~ now
    IIF 4 - Director → ME
  • 9
    Ground Floor 123 Pall Mall, St James's, London
    Active Corporate (4 parents)
    Officer
    2025-10-16 ~ now
    IIF 12 - Director → ME
  • 10
    Ground Floor 123 Pall Mall, St James’s, London, England
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-08 ~ now
    IIF 26 - Secretary → ME
  • 11
    Ground Floor 123 Pall Mall, St James’s, London, England
    Active Corporate (4 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-08 ~ now
    IIF 25 - Secretary → ME
  • 12
    PEARSE TRUST INTERNATIONAL LIMITED - 2023-03-29
    Ground Floor 123 Pall Mall, St James’s, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2010-07-01 ~ now
    IIF 6 - Director → ME
  • 13
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2025-11-01 ~ now
    IIF 15 - Director → ME
  • 14
    123 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-03 ~ now
    IIF 1 - Director → ME
  • 15
    15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2025-10-24 ~ now
    IIF 14 - Director → ME
  • 16
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2020-08-31
    Officer
    2024-06-21 ~ now
    IIF 13 - Director → ME
  • 17
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2014-12-31 ~ dissolved
    IIF 18 - Director → ME
  • 18
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2014-12-31 ~ dissolved
    IIF 19 - Director → ME
  • 19
    PRIME LONDON INVESTMENTS II LIMITED - 2023-11-01
    Ground Floor 123 Pall Mall, St. James's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-08 ~ dissolved
    IIF 22 - Director → ME
  • 20
    Ground Floor 123 Pall Mall, St. James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-10-30 ~ dissolved
    IIF 21 - Director → ME
  • 21
    PLI 3 LIMITED - 2023-11-01
    Ground Floor, 123 Pall Mall, St. James's, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-31 ~ now
    IIF 9 - Director → ME
  • 22
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-08 ~ dissolved
    IIF 28 - Secretary → ME
  • 23
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    2024-06-21 ~ now
    IIF 11 - Director → ME
  • 24
    Csa Catapult, Imperial Park, Innovation Centre, Celtic Way, Newport, Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-14 ~ now
    IIF 7 - Director → ME
Ceased 4
  • 1
    35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2013-07-29 ~ 2014-06-18
    IIF 16 - Director → ME
    2013-07-29 ~ 2014-06-18
    IIF 31 - Secretary → ME
  • 2
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,672,128 EUR2024-12-31
    Officer
    2019-08-29 ~ 2022-06-24
    IIF 17 - Director → ME
  • 3
    C/o Jtc Securities Ltd 18th Floor, The Scalpel, 52 Lime Street, London, City Of London, England
    Active Corporate (1 parent)
    Officer
    2023-07-25 ~ 2023-10-23
    IIF 8 - Director → ME
  • 4
    C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
    In Administration Corporate (1 parent)
    Officer
    2023-09-06 ~ 2023-10-23
    IIF 20 - Director → ME

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