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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
Active 3
  • 1
    O'toole, Philip Edward
    Born in September 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Charles Robert
    Born in September 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, London Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Rivers, James Andrew
    Investment Executive born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2020-06-08
    OF - Director → CIF 0
  • 2
    Knight, Gareth James
    Investment Executive born in April 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2020-06-08
    OF - Director → CIF 0
parent relation
Company in focus

GRAFTON BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRAFTON BIDCO LIMITED
    Info
    Registered number 12432517
    icon of address1 London Wall, London EC2Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-29 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • GRAFTON BIDCO LIMITED
    S
    Registered number 12432517
    icon of address1, London Wall, London, England, EC2Y 5EA
    Private Limited Company in Companies House, England
    CIF 1
  • GRAFTON BIDCO LIMITED
    S
    Registered number 12432517
    icon of addressJuxon House, 100 St. Paul's Churchyard, London, England, EC4M 8BU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PAGEANT DIGITAL MEDIA LIMITED - 2013-02-15
    icon of address1 London Wall, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PAGEANT MEDIA HOLDINGS LIMITED - 2021-10-05
    PAGEANT MEDIA HOLDCO LIMITED - 2013-03-11
    icon of address1 London Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.