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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, James Shelley

    Related profiles found in government register
  • Rafferty, James Shelley
    British born in February 1935

    Registered addresses and corresponding companies
    • Whin Cottage, Gullane, East Lothian, EH31 2BQ

      IIF 1
  • Rafferty, James Shelley
    British bank official born in February 1935

    Registered addresses and corresponding companies
  • Rafferty, James Shelley
    British banker born in February 1935

    Registered addresses and corresponding companies
    • Whin Cottage, Gullane, East Lothian, EH31 2BQ

      IIF 9 IIF 10
  • Rafferty, James Shelley
    British director of payment services the royal baservices the royal ba born in February 1935

    Registered addresses and corresponding companies
    • Whin Cottage, Gullane, East Lothian, EH31 2BQ

      IIF 11
  • Rafferty, James Shelley
    British general manager born in February 1935

    Registered addresses and corresponding companies
    • Whin Cottage, Gullane, East Lothian, EH31 2BQ

      IIF 12
  • Rafferty, James Shelley
    British bank oficial born in May 1940

    Registered addresses and corresponding companies
    • Whin Cottage, Gullane, East Lothian

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    A.T. MAYS THE TRAVEL AGENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    A.T. MAYS GROUP LIMITED
    - 1995-12-05 SC082020
    Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
    Dissolved Corporate (33 parents)
    Officer
    (before 1990-01-01) ~ 1990-04-30
    IIF 13 - Director → ME
  • 2
    EFTPOS UK LIMITED
    - now 01952127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-24
    Dissolved on 2015-01-24
    EFT-POS ADMINISTRATION LIMITED
    - 1987-04-01 01952127
    DIKAPPA (NUMBER 366) LIMITED
    - 1985-11-14 01952127 01996680... (more)
    8 Salisbury Square, London
    Dissolved Corporate (80 parents)
    Officer
    (before 1992-07-06) ~ 1994-05-23
    IIF 10 - Director → ME
  • 3
    IBOS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-07-31
    Dissolved on 2015-02-06
    IBOS MANAGEMENT COMPANY LIMITED
    - 1994-02-22 SC129215
    ROBOSCOT (1) LIMITED
    - 1991-10-21 SC129215 SC129216... (more)
    42 St Andrew Square, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    1991-09-25 ~ 1994-01-25
    IIF 7 - Director → ME
  • 4
    INTERBANK ON-LINE SYSTEM LIMITED
    - now SC126868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-07-31
    Dissolved on 2015-02-06
    SANCHO LIMITED - 1990-11-27
    42 St Andrew Square, Edinburgh
    Dissolved Corporate (41 parents)
    Officer
    1991-01-08 ~ 1994-01-25
    IIF 3 - Director → ME
  • 5
    MASTERCARD EUROPE - now
    EUROPAY INTERNATIONAL S.A. - 2010-01-12
    EUROCARD INTERNATIONAL S.A.
    - 1993-03-11 FC016379
    198a Chaussee De Tervuren, Waterloo, 1410, Belgium
    Converted / Closed Corporate (23 parents)
    Officer
    1992-02-26 ~ 1992-07-16
    IIF 2 - Director → ME
  • 6
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED
    - 1992-12-22 02398979
    REFAL 230 LIMITED
    - 1989-12-05 02398979 02415020... (more)
    7th Floor 1 Angel Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Officer
    (before 1992-06-25) ~ 1996-03-07
    IIF 12 - Director → ME
  • 7
    MTG (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-11
    Due to be dissolved on 2017-08-05
    A.T. MAYS LIMITED
    - 1995-11-20 SC033545
    110 Queen Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    (before 1990-01-01) ~ 1990-04-30
    IIF 6 - Director → ME
  • 8
    ROYAL BANK GROUP SERVICES LIMITED
    SC080244
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    (before 1988-12-22) ~ 1991-09-03
    IIF 8 - Director → ME
  • 9
    ROYSCOT FINANCIAL SERVICES LIMITED
    - now 02010665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-30
    Dissolved on 2021-12-11
    HANDLESMART LIMITED
    - 1986-08-04 02010665
    250 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    (before 1993-02-12) ~ 1994-04-19
    IIF 4 - Director → ME
  • 10
    ROYSCOT RETAILER SERVICES LIMITED
    - now 01661941
    RETAIL CREDIT CARDS LIMITED
    - 1987-05-28 01661941
    ALNERY NO. 158 LIMITED
    - 1982-12-06 01661941 02284848... (more)
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-02-12) ~ 1994-04-19
    IIF 1 - Director → ME
  • 11
    SIGNET
    - now 01001425 02361021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-14
    Dissolved on 2013-12-16
    JOINT CREDIT CARD COMPANY LIMITED(THE)
    - 1989-09-01 01001425 02361021
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-02-08) ~ 1991-07-05
    IIF 9 - Director → ME
  • 12
    STYLE FINANCIAL SERVICES LIMITED
    - now SC074080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-30
    Dissolved on 2021-12-16
    STYLE FINANCE LIMITED - 1984-03-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (38 parents)
    Officer
    1993-01-13 ~ 1994-04-19
    IIF 5 - Director → ME
  • 13
    VOCA LIMITED - now
    BACS LIMITED
    - 2004-10-08 01023742 05255853
    1 Angel Lane, London, England
    Active Corporate (171 parents, 3 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-04-12
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.