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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

Miss Catherine Anne Kerr Rafferty

    Related profiles found in government register
  • Miss Catherine Anne Kerr Rafferty
    British born in May 1932

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15 Castle Street, Castle Street, Dumfries, DG1 1BJ, Scotland

      IIF 1

    • icon of address 51, Rae Street, Dumfries, Dumfriesshire, DG1 1JD

      IIF 2 IIF 3

    • icon of address 40, King Street, Manchester, M2 6BA, England

      IIF 4
  • Rafferty, Catherine Anne Kerr
    British company director born in May 1932

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 51, Rae Street, Dumfries, Dumfriesshire, DG1 1JD

      IIF 5 IIF 6
  • Rafferty, Catherine Anne Kerr
    British director born in May 1932

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Marconi Road, Burgh Road Industrial Estate, Carlisle, CA27NA, United Kingdom

      IIF 7

    • icon of address Roucanhill, Torthorwald, Dumfries, DG1 3QE, Scotland

      IIF 8
  • Rafferty, Catherine Anne Kerr
    British solicitor born in May 1932

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Roucanhill, Torthorwald, Dumfries, Dumfries & Galloway, DG1 3QE

      IIF 9 IIF 10
  • Rafferty, Catherine Anne Kerr
    British company director born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Princes Street, Lochmaben, DG11 1QS

      IIF 11

    • icon of address 55 High Street, Lockerbie, Dumfriesshire, DG11 2JJ

      IIF 12
  • Rafferty, Catherine Anne Kerr
    British solicitor born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Castle Street, Dumfries, DG1 1BJ, United Kingdom

      IIF 13

    • icon of address Roucanhill, Torthorwald, Dumfries, DG1 3QE

      IIF 14

    • icon of address 8 Princes Street, Lochmaben, DG11 1QS

      IIF 15 IIF 16

    • icon of address 55 High Street, Lockerbie, Dumfriesshire, DG11 2JJ

      IIF 17 IIF 18
  • Rafferty, Catherine Anne Kerr
    British

    Registered addresses and corresponding companies
  • Rafferty, Catherine Anne Kerr
    British company director

    Registered addresses and corresponding companies

    • icon of address 8 Princes Street, Lochmaben, DG11 1QS

      IIF 28

    • icon of address 55 High Street, Lockerbie, Dumfriesshire, DG11 2JJ

      IIF 29
  • Rafferty, Catherine Anne Kerr

    Registered addresses and corresponding companies

    • icon of address 55 High Street, Lockerbie, Dumfriesshire, DG11 2JJ

      IIF 30
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Fairview House, Victoria Place, Carlisle, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    IIF 7 - Director → ME
  • 2
    AKENSIDE QUAYS LIMITED - 2007-02-19
    HOMEGONE LIMITED - 2002-02-13
    icon of address Akenside House, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-22 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address 51 Rae Street, Dumfries, Dumfriesshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 51 Rae Street, Dumfries, Dumfriesshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    525,465 GBP2019-12-31
    Officer
    icon of calendar 2014-01-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
Ceased 14
  • 1
    icon of address 5 Clifford Court Cooper Way, Parkhouse, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar ~ 1992-02-27
    IIF 26 - Secretary → ME
  • 2
    LOTHIAN FIFTY (739) LIMITED - 2001-01-03
    icon of address Botany Mill, Roxburgh Street, Galashiels, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2001-01-12 ~ 2014-03-31
    IIF 11 - Director → ME
    icon of calendar 2001-01-12 ~ 2012-05-08
    IIF 28 - Secretary → ME
  • 3
    BORDER ENGINEERING CONTRACTORS LIMITED - 1997-11-14
    icon of address Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar ~ 2014-03-31
    IIF 10 - Director → ME
    icon of calendar ~ 2012-05-08
    IIF 19 - Secretary → ME
  • 4
    icon of address 15 Castle Street, Dumfries
    Active Corporate (2 parents)
    Equity (Company account)
    2,352,552 GBP2024-12-01
    Officer
    icon of calendar ~ 2021-12-31
    IIF 13 - Director → ME
    icon of calendar ~ 2012-05-08
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-12-31
    IIF 1 - Has significant influence or control → OE
  • 5
    MCGHIE'S DAIRIES LIMITED - 1988-02-09
    icon of address Station Hotel, 49 Lovers Walk, Dumfries, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    782,341 GBP2024-03-31
    Officer
    icon of calendar ~ 2012-03-15
    IIF 22 - Secretary → ME
  • 6
    CAIRN ISLE PROPERTY COMPANY LIMITED - 2008-07-30
    icon of address Hoddam Road, Ecclefechan, Lockerbie
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-02-27
    IIF 25 - Secretary → ME
  • 7
    JAMES CROMBIE & SON (ANNAN) LIMITED - 1986-11-26
    icon of address The Hollies, Peatford, Lockerbie, Dumfriesshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    186,930 GBP2015-12-31
    Officer
    icon of calendar ~ 2012-03-07
    IIF 15 - Director → ME
    icon of calendar ~ 2012-03-07
    IIF 23 - Secretary → ME
  • 8
    icon of address C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshier, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,019,437 GBP2022-12-31
    Officer
    icon of calendar 2012-07-26 ~ 2016-10-31
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    IIF 4 - Has significant influence or control → OE
  • 9
    JOHN MCCOLL WELLS (LOCHMABEN) LIMITED - 1996-01-19
    icon of address The Hollies, Peatford, Lockerbie, Dumfriesshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    410,530 GBP2015-12-31
    Officer
    icon of calendar ~ 2012-03-07
    IIF 16 - Director → ME
    icon of calendar ~ 2012-03-07
    IIF 21 - Secretary → ME
  • 10
    icon of address 5 Clifford Court Cooper Way, Parkhouse, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar ~ 1992-02-27
    IIF 30 - Secretary → ME
  • 11
    DUMFRIES & GALLOWAY ENTERPRISE COMPANY LIMITED - 2000-04-18
    icon of address Floor 4, Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-05-22 ~ 1996-12-31
    IIF 9 - Director → ME
  • 12
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    icon of address 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-12 ~ 2004-03-24
    IIF 12 - Director → ME
    icon of calendar 2001-01-12 ~ 2004-03-24
    IIF 29 - Secretary → ME
  • 13
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2004-03-24
    IIF 17 - Director → ME
    icon of calendar 2003-09-29 ~ 2004-03-24
    IIF 24 - Secretary → ME
  • 14
    icon of address Well, 18-20 Main Street, Beith, Ayrshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-02-20
    IIF 18 - Director → ME
    icon of calendar ~ 1992-02-20
    IIF 27 - Secretary → ME

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