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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 6
  • 1
    Long, Allan Reginald
    Born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcgann, Niall
    Born in February 1973
    Individual (149 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Lambert, Hannah
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Jonathan Scott
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 5
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    PACKPINE LIMITED - 1990-06-05
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    icon of address6th Floor, 350 Euston Road, Regents Place, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED - now
    REMUS MANAGEMENT LIMITED - 2024-11-25
    icon of addressFisher House, 84 Fisherton Street, Salisbury
    Active Corporate (6 parents, 778 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Robson, Geoffrey
    Company Director born in December 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ 2023-07-11
    OF - Director → CIF 0
    Geoffrey Robson
    Born in December 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-03-04 ~ 2022-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED - now
    icon of addressFisher House, 84 Fisherton Street, Salisbury
    Active Corporate (6 parents, 778 offsprings)
    Officer
    2021-03-04 ~ 2024-11-18
    PE - Secretary → CIF 0
    Person with significant control
    2021-03-04 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRAFTON DRIVE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • GRAFTON DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 13243703
    icon of addressFisher House, 84 Fisherton Street, Salisbury SP2 7QY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2021-03-04 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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