---
title: "GRAFTEN MANAGEMENT CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c34fe67-ee61-533d-b6b2-106ca95a67c0
json: https://whiteintel.dev/api/public/dossier/9c34fe67-ee61-533d-b6b2-106ca95a67c0
identifier: oo:GB-COH-09812641
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRAFTEN MANAGEMENT CO LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09812641`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9c34fe67-ee61-533d-b6b2-106ca95a67c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c34fe67-ee61-533d-b6b2-106ca95a67c0  

## Ownership & control

### Owners / controllers

- **Mr Stephen Taylor** (beneficial owner) — 100% — https://whiteintel.dev/entity/c165629b-9cc0-560e-9ffa-216e51b86920
- **Mr James Douglas Simmonds** (beneficial owner) — 50% — https://whiteintel.dev/entity/07f73109-0963-5889-a3ad-05e4c1029865
- **Mr Christopher Whyman** (beneficial owner) — 50% — https://whiteintel.dev/entity/14b638ad-c42a-5f5e-8ce7-f58ca2534ded
- **Mr Colin Michael Sollett** (beneficial owner) — 50% — https://whiteintel.dev/entity/65c69e64-4f71-5af7-8c8f-7321e347654e
- **Mrs Jean Simmonds** (beneficial owner) — 50% — https://whiteintel.dev/entity/281ddd35-09a4-5214-97b4-27c4e9599b43
- **Mrs Jean Simmonds** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a09810c7-5ae1-412a-ab12-af6f193992a1
- **Mr Stephen Taylor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc1607be-a82f-4713-b130-5b6a15195205
- **Mr James Douglas Simmonds** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/955407e9-daec-450e-a33a-a261baab7574
- **Mr Colin Michael Sollett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5df0ea3c-95cb-491b-8f3d-17038628072e
- **Mr Christopher Whyman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e98a4c0-d434-4640-a7dd-b210c0aa027a

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09812641`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-07
- **Registered office:** 39 Wheatlands Park, Redcar, TS10 2PE, England
- **SIC:** 68209

### Officers

- TAYLOR, Stephen — director · British · appointed 2020-10-29
- SIMMONDS, James Douglas — director · British · appointed 2015-10-07 · resigned 2019-09-30
- SOLLETT, Colin Michael — director · British · appointed 2015-10-07 · resigned 2020-10-29
- WHYMAN, Christopher — director · British · appointed 2015-10-07 · resigned 2020-10-29

### Beneficial owners (Persons with Significant Control)

- Mr Stephen Taylor — 75–100% shares · individual PSC · England — since 2020-10-29
- Mrs Jean Simmonds — 25–50% shares · individual PSC · England — ceased 2020-10-29
- Mr Christopher Whyman — 25–50% shares · individual PSC · England — ceased 2020-10-29
- Mr Colin Michael Sollett — 25–50% shares · individual PSC · England — ceased 2020-10-29
- Mr James Douglas Simmonds — 25–50% shares · individual PSC · England — ceased 2020-01-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09812641
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09812641

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAFTEN MANAGEMENT CO LTD**. Human view: https://whiteintel.dev/entity/9c34fe67-ee61-533d-b6b2-106ca95a67c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c34fe67-ee61-533d-b6b2-106ca95a67c0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._