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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 7
  • 1
    Weelson, Ryan
    Born in October 1980
    Individual (95 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Hithersay, Elizabeth Mary
    Born in January 1980
    Individual (113 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    O'toole, Philip Edward
    Born in September 1978
    Individual (17 offsprings)
    Officer
    2020-06-08 ~ 2025-11-25
    OF - Director → CIF 0
  • 4
    Rivers, James Andrew
    Born in January 1979
    Individual (32 offsprings)
    Officer
    2020-01-29 ~ 2020-06-08
    OF - Director → CIF 0
  • 5
    Kerr, Charles Robert
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2020-06-08 ~ 2025-11-25
    OF - Director → CIF 0
  • 6
    Knight, Gareth James
    Investment Executive born in April 1978
    Individual (43 offsprings)
    Officer
    2020-01-29 ~ 2020-06-08
    OF - Director → CIF 0
  • 7
    GRAFTON MIDCO LIMITED
    12432468 12432517
    1, London Wall, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

GRAFTON BIDCO LIMITED

Period: 2020-01-29 ~ now
Company number: 12432517 12432468
Registered name
GRAFTON BIDCO LIMITED - now 12432468
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
    4th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY
    PRIVATE LIMITED COMPANY incorporated on 2020-01-29 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • GRAFTON BIDCO LIMITED
    S
    Registered number 12432517
    1, London Wall, London, England, EC2Y 5EA
    Private Limited Company in Companies House, England
    CIF 1
  • GRAFTON BIDCO LIMITED
    S
    Registered number 12432517
    Juxon 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 2
  • 1
    PAGEANT GAMING MEDIA LIMITED
    - now 08338976
    PAGEANT DIGITAL MEDIA LIMITED - 2013-02-15
    11-33 St. John Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-02-10 ~ 2025-11-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WITH INTELLIGENCE HOLDINGS LIMITED
    - now 08338967
    PAGEANT MEDIA HOLDINGS LIMITED
    - 2021-10-05 08338967
    PAGEANT MEDIA HOLDCO LIMITED - 2013-03-11
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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