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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Oakley, Mark Andrew
    Individual (4 offsprings)
    Officer
    1998-09-18 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 2
    Parsley, Victor Andrew
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    (before 1992-04-16) ~ 1998-09-18
    OF - Director → CIF 0
    Parsley, Victor Andrew
    Individual (4 offsprings)
    Officer
    (before 1992-04-16) ~ 1998-09-18
    OF - Secretary → CIF 0
  • 3
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (179 offsprings)
    Officer
    2004-03-19 ~ 2013-09-09
    OF - Director → CIF 0
  • 4
    Kirby, Martin Robert
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1992-04-16) ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2002-05-31 ~ 2004-03-19
    OF - Director → CIF 0
  • 6
    Rinn, Charles Anthony
    Company Secretary born in June 1960
    Individual (46 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 7
    O'hara, Brian
    Accountant born in December 1967
    Individual (78 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, Pamela Kathleen
    Company Director born in October 1924
    Individual (2 offsprings)
    Officer
    (before 1992-04-16) ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Arnold, David Llewelyn
    Finance Director born in January 1966
    Individual (76 offsprings)
    Officer
    2014-08-18 ~ 2016-05-05
    OF - Director → CIF 0
  • 10
    Green, Geoffrey
    Company Director born in November 1932
    Individual (2 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-11-24
    OF - Director → CIF 0
  • 11
    Harrison, Christopher Hugh
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    (before 1992-04-16) ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Middleton, Kevin Paul
    Builders Merchant born in May 1956
    Individual (83 offsprings)
    Officer
    2007-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Ingham, Jolyon Christopher David
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    2014-08-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    BMB BUILDERS MERCHANTS LIMITED
    - now 00270325 02340148... (more)
    BMB BARNSLEY LIMITED - 1994-01-01
    BUILDING MATERIALS (BARNSLEY) LIMITED - 1989-03-16
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, 18, Ireland
    Corporate (207 offsprings)
    Officer
    2002-05-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAFTON GROUP IT SERVICES LIMITED

Period: 2013-12-03 ~ 2018-04-10
Company number: 01305519
Registered names
GRAFTON GROUP IT SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • GRAFTON GROUP IT SERVICES LIMITED
    Info
    BMB PONTEFRACT LIMITED - 2013-12-03
    HARRISON-TAYLOR LIMITED - 2013-12-03
    Registered number 01305519
    Oak Green House, 250-256 High Street, Dorking, Surrey RH4 1QT
    PRIVATE LIMITED COMPANY incorporated on 1977-03-29 and dissolved on 2018-04-10 (41 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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