---
title: "GRAFTON DRIVE MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1d0237d-30c4-5b2c-95dd-7992fe8b51ba
json: https://whiteintel.dev/api/public/dossier/d1d0237d-30c4-5b2c-95dd-7992fe8b51ba
identifier: oo:GB-COH-13243703
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRAFTON DRIVE MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13243703`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1d0237d-30c4-5b2c-95dd-7992fe8b51ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1d0237d-30c4-5b2c-95dd-7992fe8b51ba  

## Ownership & control

### Owners / controllers

- **FPS GROUP SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ae4d7066-d002-5e5d-8f91-18f14b2a7892
- **BALFOUR BEATTY INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8f988158-c59f-5786-8289-9b04c85b7e27
- **Geoffrey Robson** (beneficial owner) — 50% — https://whiteintel.dev/entity/8e4661f8-390c-55e6-b01b-73195ecd7340
- **FPS GROUP SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ae4d7066-d002-5e5d-8f91-18f14b2a7892
- **BALFOUR BEATTY INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8f988158-c59f-5786-8289-9b04c85b7e27
- **Geoffrey Robson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/94c9cea5-d482-4a92-a933-28094617cdb2

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

A **18-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:** `13243703`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2021-03-04
- **Registered office:** Thistle Down Barn 204 Holcot Lane, Sywell, Northampton, NN6 0BG, England
- **SIC:** 68320

### Officers

- [HEGARTY PROPERTY MANAGEMENT LIMITED](https://whiteintel.dev/entity/332fe504-4df9-59f3-972c-19c6a6eea0c0) — corporate secretary · appointed 2026-01-01
- ANDERSON, Jonathan Scott — director · British · appointed 2025-06-18
- LAMBERT, Hannah — director · British · appointed 2025-10-09
- LONG, Allan Reginald — director · British · appointed 2025-10-09
- [FPS GROUP SERVICES LIMITED](https://whiteintel.dev/entity/ae4d7066-d002-5e5d-8f91-18f14b2a7892) — corporate secretary · appointed 2024-11-18 · resigned 2025-12-31
- [REMUS MANAGEMENT LIMITED](https://whiteintel.dev/entity/4c703236-26ca-56ed-ab8b-69bf7dda818c) — corporate secretary · appointed 2021-03-04 · resigned 2024-11-18
- MCGANN, Niall — director · Irish · appointed 2023-07-11 · resigned 2025-10-09
- ROBSON, Geoffrey — director · British · appointed 2021-03-04 · resigned 2023-07-11
- [FPS GROUP SERVICES LIMITED](https://whiteintel.dev/entity/ae4d7066-d002-5e5d-8f91-18f14b2a7892) — corporate director · appointed 2021-03-04 · resigned 2025-12-31

### Beneficial owners (Persons with Significant Control)

- [Balfour Beatty Investments Limited](https://whiteintel.dev/entity/8f988158-c59f-5786-8289-9b04c85b7e27) — significant influence or control · corporate PSC · England & Wales — ceased 2025-10-09
- [Remus Services Limited](https://whiteintel.dev/entity/ae4d7066-d002-5e5d-8f91-18f14b2a7892) — 25–50% shares · corporate PSC · England — ceased 2022-03-21
- Geoffrey Robson — 25–50% shares · individual PSC · United Kingdom — ceased 2022-03-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13243703
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13243703

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GRAFTON DRIVE MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/d1d0237d-30c4-5b2c-95dd-7992fe8b51ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAFTON DRIVE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d1d0237d-30c4-5b2c-95dd-7992fe8b51ba · Structured JSON: https://whiteintel.dev/api/public/dossier/d1d0237d-30c4-5b2c-95dd-7992fe8b51ba._

_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"._