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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Johnson, Leanne
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Allanson, Stefan Peter
    Born in May 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Prothero, Graham
    Born in November 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6, Europa Court, Sheffield, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Ancell, James Ross
    Company Director born in August 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 3
    Dearlove, Colin Albert
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2014-12-18
    OF - Director → CIF 0
  • 4
    Kay, James David
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1991-12-13 ~ 1992-01-22
    OF - Director → CIF 0
  • 5
    Gleeson, Patrick Joseph
    Director born in December 1916
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 6
    Davies, Stephen Jeremy
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2006-04-01
    OF - Director → CIF 0
  • 7
    Bruce, Winston Stanley
    Director born in July 1924
    Individual
    Officer
    icon of calendar ~ 2001-10-16
    OF - Director → CIF 0
  • 8
    Gleeson, John Patrick
    Chairman born in March 1910
    Individual
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
  • 9
    Radford, Roy William John
    Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Mckeown, Richard Edmund
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 11
    Harrison, Jolyon Leonard
    Company Director born in March 1948
    Individual (69 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 12
    Wallwork, Paul Anthony Hewitt
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2006-01-11
    OF - Director → CIF 0
    Mclellan, Colin Warnock
    Individual
    Officer
    icon of calendar ~ 1999-07-01
    OF - Secretary → CIF 0
  • 14
    Muncey, Andrew Richard
    Company Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2005-03-21
    OF - Director → CIF 0
  • 15
    Gleeson, Dermot James
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Lawrie, Edwin John
    Company Secretary born in July 1961
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2007-05-01
    OF - Director → CIF 0
    Lawrie, Edwin John
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 17
    Baldry, Joy Elizabeth
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 18
    Morgan, Terence Keith, Sir
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 19
    Collins, Anthony Edward
    Chartered Engineer born in March 1956
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2006-04-01
    OF - Director → CIF 0
  • 20
    Aitchison, Peter John
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1999-10-01
    OF - Director → CIF 0
  • 21
    Jukes, Robert James
    Director born in April 1938
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2001-10-16
    OF - Director → CIF 0
  • 22
    Assender, John Clive
    Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Holt, Nicholas Christopher
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Stobart, Eric St Clair
    Banker born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    Mitchell-thomson, Malcolm Mceacharn, Lord Selsdon
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-05 ~ 2006-07-04
    OF - Director → CIF 0
  • 26
    Massingham, Terence William
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2006-07-24
    OF - Director → CIF 0
  • 27
    Martin, Alan Christopher
    Chartered Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2015-07-31
    OF - Director → CIF 0
    Martin, Alan Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 28
    Eyre, David Alan
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 29
    Mckenna, John
    Engineer born in July 1937
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 30
    Mills, Christopher Harwood Bernard
    Company Director born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2014-12-18
    OF - Director → CIF 0
parent relation
Company in focus

M J GLEESON GROUP LIMITED

Previous names
M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • M J GLEESON GROUP LIMITED
    Info
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    M J GLEESON GROUP PUBLIC LIMITED COMPANY - 1982-03-24
    Registered number 00479529
    icon of address6 Europa Court, Sheffield Business Park, Sheffield S9 1XE
    PRIVATE LIMITED COMPANY incorporated on 1950-03-15 (75 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • M J GLEESON GROUP LIMITED
    S
    Registered number 00479529
    icon of address6, Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -182,205 GBP2025-03-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    M J GLEESON (CITY) LIMITED - 2002-04-23
    GLEESON (CITY) LIMITED - 1985-08-21
    G.G.L.DEVELOPMENT COMPANY LIMITED - 1983-02-23
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.