---
title: "RAFFERTY & DONAGHY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3332ead2-e2a8-5011-bc47-2cab0bbb9546
json: https://whiteintel.dev/api/public/dossier/3332ead2-e2a8-5011-bc47-2cab0bbb9546
identifier: oo:GB-COH-NI608352
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAFFERTY & DONAGHY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI608352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3332ead2-e2a8-5011-bc47-2cab0bbb9546  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3332ead2-e2a8-5011-bc47-2cab0bbb9546  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RAFFERTY & DONAGHY LIMITED** — GLEIF · `lei:213800UG6NTCJ6OLLD33` — https://whiteintel.dev/entity/7492cd7f-d895-515a-8ed2-732e55f1b38d

## Ownership & control

### Owners / controllers

- **Mr Martin Donaghy** (beneficial owner) — 50% — https://whiteintel.dev/entity/c2ede45c-c1f6-56d3-a775-61fca5c35ce6
- **Mr Francis Rafferty** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd04629d-04d1-528f-b5d7-c1cd55b62938
- **ROUGHAN LEGAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2305c74-a2b3-5811-8b4b-149cbd9ddf8e
- **Mr Martin Donaghy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6dd78a85-66a2-4a2e-8519-12157d5cb059
- **Mr Francis Rafferty** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a64c5609-f876-4058-85cb-a6607d0493cf

### UBO chain (walk to the ultimate owner)

1. **Mr Martin Donaghy** — beneficial owner 50% → *RAFFERTY & DONAGHY LIMITED*
1. **Mr Francis Rafferty** — beneficial owner 100% → *RAFFERTY & DONAGHY LIMITED*
1. **ROUGHAN LEGAL LIMITED** — beneficial owner 87.5% → *RAFFERTY & DONAGHY LIMITED*
1. **Mr Martin Donaghy** — beneficial owner 37.5% → *RAFFERTY & DONAGHY LIMITED*
1. **Mr Francis Rafferty** — beneficial owner 87.5% → *RAFFERTY & DONAGHY LIMITED*
2. **Ms Mairead Mcguigan** — beneficial owner 100% → *ROUGHAN LEGAL LIMITED*
2. **Mr Francis Anthony Rafferty** — beneficial owner 87.5% → *ROUGHAN LEGAL LIMITED*
2. **Ms Mairead Mcguigan** — beneficial owner 87.5% → *ROUGHAN LEGAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `NI608352`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2011-07-26
- **Registered office:** CASTLEVIEW, 2 DONAGHMORE ROAD, DUNGANNON, CO.TYRONE, BT70 1EZ
- **SIC:** 69102 - Solicitors

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI608352
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI608352

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFFERTY & DONAGHY LIMITED**. Human view: https://whiteintel.dev/entity/3332ead2-e2a8-5011-bc47-2cab0bbb9546 · Structured JSON: https://whiteintel.dev/api/public/dossier/3332ead2-e2a8-5011-bc47-2cab0bbb9546._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._