---
title: "GRAFTON UK LEASING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b87834e2-e787-5452-afad-c4d8e8b83013
json: https://whiteintel.dev/api/public/dossier/b87834e2-e787-5452-afad-c4d8e8b83013
identifier: oo:GB-COH-05205268
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRAFTON UK LEASING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05205268`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b87834e2-e787-5452-afad-c4d8e8b83013  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b87834e2-e787-5452-afad-c4d8e8b83013  

## Ownership & control

### Owners / controllers

- **GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db212e7b-9970-58d7-9aa7-9ea9dabb9591

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

A **4-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:** `05205268`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-08-13
- **Registered office:** Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
- **SIC:** 64910

### Officers

- [GRAFTON GROUP SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/f99c010c-164c-4c35-a957-db2e6c0fc997) — corporate secretary · appointed 2004-12-03
- SOCKETT, Martin John, Mr. — director · British · appointed 2023-06-27
- LYDACO NOMINEES LIMITED — corporate secretary · appointed 2004-10-25 · resigned 2004-12-03
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-08-13 · resigned 2004-10-25
- ACOCK, Roger James — director · British · appointed 2004-10-25 · resigned 2004-12-03
- HODGKISS, Brian — director · British · appointed 2014-01-23 · resigned 2015-04-30
- MCCABE, Michael Francis — director · Irish · appointed 2004-12-03 · resigned 2012-09-06
- O'HARA, Brian — director · Irish · appointed 2015-05-07 · resigned 2025-04-17
- PARES, Michael — director · British · appointed 2004-12-03 · resigned 2013-12-31
- SOWTON, Jonathon Paul — director · British · appointed 2004-12-03 · resigned 2023-06-30
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2004-08-13 · resigned 2004-10-25

### Beneficial owners (Persons with Significant Control)

- [Grafton Group (Uk) Plc](https://whiteintel.dev/entity/db212e7b-9970-58d7-9aa7-9ea9dabb9591) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05205268
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05205268

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAFTON UK LEASING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b87834e2-e787-5452-afad-c4d8e8b83013 · Structured JSON: https://whiteintel.dev/api/public/dossier/b87834e2-e787-5452-afad-c4d8e8b83013._

_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"._