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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 9
  • 1
    Long, Allan Reginald
    Born in June 1941
    Individual (3 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Jonathan Scott
    Born in June 1969
    Individual (1 offspring)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Mcgann, Niall
    Born in February 1973
    Individual (189 offsprings)
    Officer
    2023-07-11 ~ 2025-10-09
    OF - Director → CIF 0
  • 4
    Lambert, Hannah
    Born in December 1993
    Individual (1 offspring)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Robson, Geoffrey
    Company Director born in December 1954
    Individual (361 offsprings)
    Officer
    2021-03-04 ~ 2023-07-11
    OF - Director → CIF 0
    Geoffrey Robson
    Born in December 1954
    Individual (361 offsprings)
    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
  • 6
    HEGARTY PROPERTY MANAGEMENT LIMITED
    12305771
    Thistle Down Barn, Holcot Lane, Sywell, Northampton, England
    Active Corporate (2 parents, 73 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    FPS GROUP SERVICES LIMITED
    - now 05333251
    REMUS SERVICES LIMITED - 2023-01-18 05333251 06113573
    Fisher House, 84 Fisherton Street, Salisbury
    Active Corporate (9 parents, 989 offsprings)
    Officer
    2021-03-04 ~ 2025-12-31
    OF - Director → CIF 0
    2024-11-18 ~ 2025-12-31
    OF - 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
  • 8
    BALFOUR BEATTY INVESTMENTS LIMITED
    - now 02423465
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    6th Floor, 350 Euston Road, Regents Place, London
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2021-03-04 ~ 2025-10-09
    PE - Has significant influence or controlCIF 0
  • 9
    FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED - now
    REMUS MANAGEMENT LIMITED
    - 2024-11-25 02570943
    Fisher House, 84 Fisherton Street, Salisbury
    Active Corporate (21 parents, 794 offsprings)
    Officer
    2021-03-04 ~ 2024-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAFTON DRIVE MANAGEMENT COMPANY LIMITED

Period: 2021-03-04 ~ now
Company number: 13243703
Registered name
GRAFTON DRIVE MANAGEMENT COMPANY LIMITED - now
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
    Thistle Down Barn 204 Holcot Lane, Sywell, Northampton NN6 0BG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2021-03-04 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.