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, Catherine Anne Kerr

    Related profiles found in government register
  • Rafferty, Catherine Anne Kerr
    British company director born in May 1932

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51, Rae Street, Dumfries, Dumfriesshire, DG1 1JD

      IIF 1 IIF 2
  • Rafferty, Catherine Anne Kerr
    British director born in May 1932

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marconi Road, Burgh Road Industrial Estate, Carlisle, CA27NA, United Kingdom

      IIF 3

    • Roucanhill, Torthorwald, Dumfries, DG1 3QE, Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • Roucanhill, Torthorwald, Dumfries, Dumfries & Galloway, DG1 3QE

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Princes Street, Lochmaben, DG11 1QS

      IIF 7

    • 55 High Street, Lockerbie, Dumfriesshire, DG11 2JJ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Castle Street, Dumfries, DG1 1BJ, United Kingdom

      IIF 9

    • Roucanhill, Torthorwald, Dumfries, DG1 3QE

      IIF 10

    • 8 Princes Street, Lochmaben, DG11 1QS

      IIF 11 IIF 12

    • 55 High Street, Lockerbie, Dumfriesshire, DG11 2JJ

      IIF 13 IIF 14
  • Rafferty, Catherine Anne Kerr
    British

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

    Registered addresses and corresponding companies

    • 8 Princes Street, Lochmaben, DG11 1QS

      IIF 24

    • 55 High Street, Lockerbie, Dumfriesshire, DG11 2JJ

      IIF 25
  • Miss Catherine Anne Kerr Rafferty
    British born in May 1932

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Castle Street, Castle Street, Dumfries, DG1 1BJ, Scotland

      IIF 26

    • 51, Rae Street, Dumfries, Dumfriesshire, DG1 1JD

      IIF 27 IIF 28

    • 40, King Street, Manchester, M2 6BA, England

      IIF 29
  • Rafferty, Catherine Anne Kerr

    Registered addresses and corresponding companies

    • 55 High Street, Lockerbie, Dumfriesshire, DG11 2JJ

      IIF 30
child relation
Offspring entities and appointments
Active 4
  • 1
    Fairview House, Victoria Place, Carlisle, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 3 - director → ME
  • 2
    AKENSIDE QUAYS LIMITED - 2007-02-19
    HOMEGONE LIMITED - 2002-02-13
    Akenside House, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 10 - director → ME
  • 3
    51 Rae Street, Dumfries, Dumfriesshire
    Dissolved corporate (3 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    51 Rae Street, Dumfries, Dumfriesshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    525,465 GBP2019-12-31
    Officer
    2014-01-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
Ceased 14
  • 1
    5 Clifford Court Cooper Way, Parkhouse, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    ~ 1992-02-27
    IIF 22 - secretary → ME
  • 2
    LOTHIAN FIFTY (739) LIMITED - 2001-01-03
    Botany Mill, Roxburgh Street, Galashiels, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-01-12 ~ 2014-03-31
    IIF 7 - director → ME
    2001-01-12 ~ 2012-05-08
    IIF 24 - secretary → ME
  • 3
    BORDER ENGINEERING CONTRACTORS LIMITED - 1997-11-14
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2014-03-31
    IIF 6 - director → ME
    ~ 2012-05-08
    IIF 15 - secretary → ME
  • 4
    15 Castle Street, Dumfries
    Corporate (2 parents)
    Equity (Company account)
    3,947,841 GBP2023-12-01
    Officer
    ~ 2021-12-31
    IIF 9 - director → ME
    ~ 2012-05-08
    IIF 16 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2021-12-31
    IIF 26 - Has significant influence or control → OE
  • 5
    MCGHIE'S DAIRIES LIMITED - 1988-02-09
    Station Hotel, 49 Lovers Walk, Dumfries, Scotland
    Corporate (4 parents)
    Equity (Company account)
    782,341 GBP2024-03-31
    Officer
    ~ 2012-03-15
    IIF 18 - secretary → ME
  • 6
    CAIRN ISLE PROPERTY COMPANY LIMITED - 2008-07-30
    Hoddam Road, Ecclefechan, Lockerbie
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 1992-02-27
    IIF 21 - secretary → ME
  • 7
    JAMES CROMBIE & SON (ANNAN) LIMITED - 1986-11-26
    The Hollies, Peatford, Lockerbie, Dumfriesshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    186,930 GBP2015-12-31
    Officer
    ~ 2012-03-07
    IIF 11 - director → ME
    ~ 2012-03-07
    IIF 19 - secretary → ME
  • 8
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshier, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,019,437 GBP2022-12-31
    Officer
    2012-07-26 ~ 2016-10-31
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-31
    IIF 29 - Has significant influence or control → OE
  • 9
    JOHN MCCOLL WELLS (LOCHMABEN) LIMITED - 1996-01-19
    The Hollies, Peatford, Lockerbie, Dumfriesshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    410,530 GBP2015-12-31
    Officer
    ~ 2012-03-07
    IIF 12 - director → ME
    ~ 2012-03-07
    IIF 17 - secretary → ME
  • 10
    5 Clifford Court Cooper Way, Parkhouse, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    ~ 1992-02-27
    IIF 30 - secretary → ME
  • 11
    DUMFRIES & GALLOWAY ENTERPRISE COMPANY LIMITED - 2000-04-18
    Floor 4, Atrium Court, 50 Waterloo Street, Glasgow
    Corporate (3 parents)
    Officer
    1992-05-22 ~ 1996-12-31
    IIF 5 - director → ME
  • 12
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2001-01-12 ~ 2004-03-24
    IIF 8 - director → ME
    2001-01-12 ~ 2004-03-24
    IIF 25 - secretary → ME
  • 13
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-29 ~ 2004-03-24
    IIF 13 - director → ME
    2003-09-29 ~ 2004-03-24
    IIF 20 - secretary → ME
  • 14
    Well, 18-20 Main Street, Beith, Ayrshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-02-20
    IIF 14 - director → ME
    ~ 1992-02-20
    IIF 23 - secretary → ME

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