GRAFTON GROUP HOLDINGS UNLIMITED COMPANY
GRAFTON GROUP HOLDINGS UNLIMITED COMPANY is a Private limited company (Ltd.) registered in Ireland under IE388783, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 14 July 2004 and lists its registered address as Carmanhall Road, Sandyford Business Park, Ireland. 1 shareholder is on record for GRAFTON GROUP HOLDINGS UNLIMITED COMPANY, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 18 September 2026.
Registration details
Officers
7
Directors and officers of GRAFTON GROUP HOLDINGS UNLIMITED COMPANY
Four of the 7 officer records shown for GRAFTON GROUP HOLDINGS UNLIMITED COMPANY are current appointments, filed with Companies Registration Office (CRO). BRIAN O'HARA (appointed 2010-10-15), NIALL JAMESON (appointed 2014-11-26) and Robert Henry (appointed 2022-09-02) all serve as Director; GRAFTON GROUP SECRETARIAL SERVICES LIMITED (appointed 2004-07-14) serves as Company Secretary. The remaining 3 records shown (MICHAEL CHADWICK, COLM O'NUALLÁIN and 1 other) are former appointments that have since been resigned. Management authority at GRAFTON GROUP HOLDINGS UNLIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of GRAFTON GROUP HOLDINGS UNLIMITED COMPANY
GRAFTON GROUP HOLDINGS UNLIMITED COMPANY sits 4 levels below its ultimate parent, GRAFTON GROUP PUBLIC LIMITED COMPANY, registered in Ireland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to GRAFTON GROUP PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GRAFTON GROUP HOLDINGS UNLIMITED COMPANY's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- HEITON (U.K.) LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
GRAFTON GROUP PUBLIC LIMITED COMPANY
Ireland
Frequently asked questions
Who owns GRAFTON GROUP HOLDINGS UNLIMITED COMPANY?
One shareholder is currently on record for GRAFTON GROUP HOLDINGS UNLIMITED COMPANY, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is GRAFTON GROUP INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GRAFTON GROUP HOLDINGS UNLIMITED COMPANY's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GRAFTON GROUP HOLDINGS UNLIMITED COMPANY is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GRAFTON GROUP HOLDINGS UNLIMITED COMPANY have on record?
1 shareholder is shown on record for GRAFTON GROUP HOLDINGS UNLIMITED COMPANY.
What is GRAFTON GROUP HOLDINGS UNLIMITED COMPANY's company registration number?
GRAFTON GROUP HOLDINGS UNLIMITED COMPANY's registration number is IE388783, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is GRAFTON GROUP HOLDINGS UNLIMITED COMPANY still an active company?
GRAFTON GROUP HOLDINGS UNLIMITED COMPANY's status on Companies Registration Office (CRO) is listed as active.
When was GRAFTON GROUP HOLDINGS UNLIMITED COMPANY incorporated?
GRAFTON GROUP HOLDINGS UNLIMITED COMPANY was incorporated on 14 July 2004, according to Companies Registration Office (CRO).
What is GRAFTON GROUP HOLDINGS UNLIMITED COMPANY's registered address?
The registered address on file for GRAFTON GROUP HOLDINGS UNLIMITED COMPANY is Carmanhall Road, Sandyford Business Park, Ireland.
What legal structure is GRAFTON GROUP HOLDINGS UNLIMITED COMPANY registered as?
GRAFTON GROUP HOLDINGS UNLIMITED COMPANY is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of GRAFTON GROUP HOLDINGS UNLIMITED COMPANY?
Four of the 7 officer records shown for GRAFTON GROUP HOLDINGS UNLIMITED COMPANY are current appointments, filed with Companies Registration Office (CRO). BRIAN O'HARA (appointed 2010-10-15), NIALL JAMESON (appointed 2014-11-26) and Robert Henry (appointed 2022-09-02) all serve as Director; GRAFTON GROUP SECRETARIAL SERVICES LIMITED (appointed 2004-07-14) serves as Company Secretary. The remaining 3 records shown (MICHAEL CHADWICK, COLM O'NUALLÁIN and 1 other) are former appointments that have since been resigned. Management authority at GRAFTON GROUP HOLDINGS UNLIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRAFTON GROUP HOLDINGS UNLIMITED COMPANY have a parent company or subsidiaries?
GRAFTON GROUP HOLDINGS UNLIMITED COMPANY sits 4 levels below its ultimate parent, GRAFTON GROUP PUBLIC LIMITED COMPANY, registered in Ireland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GRAFTON GROUP HOLDINGS UNLIMITED COMPANY's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to GRAFTON GROUP HOLDINGS UNLIMITED COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GRAFTON GROUP HOLDINGS UNLIMITED COMPANY's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like GRAFTON GROUP HOLDINGS UNLIMITED COMPANY's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 18 September 2026.