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GRAFTON MIDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
12432468
Incorporation Date
2020-01-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

GRAFTON MIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12432468, and its current status with Companies House is active. The company was incorporated on 29 January 2020 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GRAFTON MIDCO LIMITED, 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 House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GRAFTON MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GRAFTON PIKCO 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.

Shareholder Type Holding Source Document
GRAFTON PIKCO LIMITED 100% Companies House

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Officers

4

Two of the 4 officer records shown for GRAFTON MIDCO LIMITED are current appointments, filed with Companies House. Elizabeth Hithersay (appointed 2025-11-25) and Ryan Weelson (appointed 2025-11-25) both serve as Director. The remaining 2 records shown (Charles Kerr and Philip O'toole) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at GRAFTON MIDCO LIMITED 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.

EH
Elizabeth Hithersay ACTIVE

Appointed
2025-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Ryan Weelson ACTIVE

Appointed
2025-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Charles Kerr RESIGNED

Appointed
2020-06-08
Resigned
2025-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Philip O'toole RESIGNED

Appointed
2020-06-08
Resigned
2025-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GRAFTON MIDCO LIMITED sits 4 levels below its ultimate parent, PROJECT SKIPPER DEBTCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GRAFTON MIDCO LIMITED is GRAFTON PIKCO LIMITED, holding 100% as filed in GRAFTON MIDCO LIMITED's own shareholder record with Companies House. PROJECT SKIPPER DEBTCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

Those 1 subsidiary spans United Kingdom jurisdiction, 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.

Ultimate HQ
PROJECT SKIPPER DEBTCO LIMITED
United Kingdom
GRAFTON BIDCO LIMITED+ subsidiaries
United KingdomGB 12432517

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Frequently Asked Questions

Who owns GRAFTON MIDCO LIMITED?

One shareholder is currently on record for GRAFTON MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAFTON PIKCO 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 MIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GRAFTON MIDCO LIMITED 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 MIDCO LIMITED have on record?

1 shareholder is shown on record for GRAFTON MIDCO LIMITED.

What is GRAFTON MIDCO LIMITED's company registration number?

GRAFTON MIDCO LIMITED's registration number is 12432468, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GRAFTON MIDCO LIMITED still an active company?

GRAFTON MIDCO LIMITED's status on Companies House is listed as active.

When was GRAFTON MIDCO LIMITED incorporated?

GRAFTON MIDCO LIMITED was incorporated on 29 January 2020, according to Companies House.

What is GRAFTON MIDCO LIMITED's registered address?

The registered address on file for GRAFTON MIDCO LIMITED is London, United Kingdom.

What legal structure is GRAFTON MIDCO LIMITED registered as?

GRAFTON MIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GRAFTON MIDCO LIMITED?

Two of the 4 officer records shown for GRAFTON MIDCO LIMITED are current appointments, filed with Companies House. Elizabeth Hithersay (appointed 2025-11-25) and Ryan Weelson (appointed 2025-11-25) both serve as Director. The remaining 2 records shown (Charles Kerr and Philip O'toole) are former appointments that have since been resigned. Management authority at GRAFTON MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GRAFTON MIDCO LIMITED have a parent company or subsidiaries?

GRAFTON MIDCO LIMITED sits 4 levels below its ultimate parent, PROJECT SKIPPER DEBTCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 MIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRAFTON MIDCO LIMITED'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 MIDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GRAFTON MIDCO LIMITED'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 House and was last synced on 6 October 2026.

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