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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 12
  • 1
    Mccabe, Michael Francis
    Company Director born in March 1971
    Individual (38 offsprings)
    Officer
    2004-12-03 ~ 2012-09-06
    OF - Director → CIF 0
  • 2
    Pares, Michael
    Accountant born in December 1943
    Individual (19 offsprings)
    Officer
    2004-12-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2004-12-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    O'hara, Brian
    Accountant born in December 1967
    Individual (78 offsprings)
    Officer
    2015-05-07 ~ 2025-04-17
    OF - Director → CIF 0
  • 5
    Hodgkiss, Brian
    Company Director born in February 1956
    Individual (6 offsprings)
    Officer
    2014-01-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Sockett, Martin John, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Acock, Roger James
    Solicitor born in August 1955
    Individual (43 offsprings)
    Officer
    2004-10-25 ~ 2004-12-03
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-08-13 ~ 2004-10-25
    OF - Nominee Secretary → CIF 0
  • 9
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (29 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-08-13 ~ 2004-10-25
    OF - Nominee Director → CIF 0
  • 11
    LYDACO NOMINEES LIMITED
    - now 02453301
    MULTIJOINT LIMITED - 1990-01-25
    6th Floor Bridge House, 48-52 Baldwin Street, Bristol
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2004-10-25 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 12
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin, Ireland
    Corporate (207 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAFTON UK LEASING COMPANY LIMITED

Period: 2004-12-01 ~ now
Company number: 05205268
Registered names
GRAFTON UK LEASING COMPANY LIMITED - now
PAGESTREAM LIMITED - 2004-12-01
Standard Industrial Classification
64910 - Financial Leasing

  • GRAFTON UK LEASING COMPANY LIMITED
    Info
    PAGESTREAM LIMITED - 2004-12-01
    Registered number 05205268
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 2004-08-13 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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.