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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 19
  • 1
    Anderson, Lesley
    Individual (33 offsprings)
    Officer
    2006-09-15 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 2
    Milne, Stewart
    Born in July 1950
    Individual (64 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Gannon, Keith Phillip
    Developer born in May 1962
    Individual (51 offsprings)
    Officer
    2004-03-25 ~ 2005-12-22
    OF - Director → CIF 0
  • 4
    Nuttall, Alan George
    Director born in May 1950
    Individual (10 offsprings)
    Officer
    2005-12-22 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Irvine, John Christopher
    Finance Director born in September 1963
    Individual (63 offsprings)
    Officer
    2006-09-15 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    More, Gerald Campbell
    Company Director born in May 1961
    Individual (107 offsprings)
    Officer
    2020-06-26 ~ 2025-01-21
    OF - Director → CIF 0
  • 7
    Corray, Pamela Jane
    Individual (44 offsprings)
    Officer
    2007-07-16 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 8
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (65 offsprings)
    Officer
    2006-09-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Oag, Stuart Charles
    Individual (95 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 10
    Pattison, Philip Richard
    Director born in June 1953
    Individual (18 offsprings)
    Officer
    2005-12-22 ~ 2006-09-15
    OF - Director → CIF 0
    Pattison, Philip Richard
    Individual (18 offsprings)
    Officer
    2005-12-22 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 11
    Darcy, Collette Julie
    Company Director born in March 1964
    Individual (10 offsprings)
    Officer
    2004-03-25 ~ 2005-12-22
    OF - Director → CIF 0
  • 12
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (51 offsprings)
    Officer
    2019-04-23 ~ 2024-12-21
    OF - Director → CIF 0
    Park, Robert Fraser Pearson
    Individual (51 offsprings)
    Officer
    2020-09-03 ~ 2024-12-21
    OF - Secretary → CIF 0
  • 13
    Medine, Michael Sinclair
    Individual (45 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 14
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (89 offsprings)
    Officer
    2015-04-29 ~ 2024-11-14
    OF - Director → CIF 0
  • 15
    Martin, Scott Craig
    Individual (51 offsprings)
    Officer
    2013-05-28 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 16
    Ritchie, Graham
    Director born in April 1952
    Individual (8 offsprings)
    Officer
    2004-03-25 ~ 2005-12-22
    OF - Director → CIF 0
    Ritchie, Graham
    Individual (8 offsprings)
    Officer
    2004-03-25 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
  • 19
    STEWART MILNE GROUP LIMITED
    SC057709
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    In Administration Corporate (30 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAFTON STREET DEVELOPMENTS LIMITED

Period: 2004-01-13 ~ now
Company number: 05013832
Registered name
GRAFTON STREET DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • GRAFTON STREET DEVELOPMENTS LIMITED
    Info
    Registered number 05013832
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester M32 0UT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 (22 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-01-17
    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.