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
    Allanson, Stefan Peter
    Accountant born in May 1965
    Individual (28 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Prothero, Graham
    Director born in November 1961
    Individual (16 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Leanne
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    6, Europa Court, Sheffield, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Dearlove, Colin Albert
    Company Director born in October 1951
    Individual
    Officer
    2007-12-03 ~ 2014-12-18
    OF - Director → CIF 0
  • 2
    Collins, Anthony Edward
    Chartered Engineer born in March 1956
    Individual
    Officer
    2001-10-16 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Wallwork, Paul Anthony Hewitt
    Director born in October 1962
    Individual
    Officer
    2006-01-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Aitchison, Peter John
    Company Director born in June 1936
    Individual
    Officer
    1994-07-05 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Harrison, Jolyon Leonard
    Company Director born in March 1948
    Individual (72 offsprings)
    Officer
    2010-07-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 6
    Bruce, Winston Stanley
    Director born in July 1924
    Individual
    Officer
    ~ 2001-10-16
    OF - Director → CIF 0
  • 7
    Massingham, Terence William
    Director born in May 1952
    Individual
    Officer
    2002-01-08 ~ 2006-07-24
    OF - Director → CIF 0
  • 8
    Mills, Christopher Harwood Bernard
    Company Director born in November 1952
    Individual (64 offsprings)
    Officer
    2009-01-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 9
    Martin, Alan Christopher
    Chartered Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2015-07-31
    OF - Director → CIF 0
    Martin, Alan Christopher
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 10
    Mckenna, John
    Engineer born in July 1937
    Individual
    Officer
    2001-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Holt, Nicholas Christopher
    Company Director born in May 1951
    Individual
    Officer
    2007-05-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Ancell, James Ross
    Company Director born in August 1953
    Individual (20 offsprings)
    Officer
    2006-10-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 13
    Radford, Roy William John
    Director born in November 1934
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Muncey, Andrew Richard
    Company Director born in June 1956
    Individual (6 offsprings)
    Officer
    2001-10-16 ~ 2005-03-21
    OF - Director → CIF 0
  • 15
    Gleeson, John Patrick
    Chairman born in March 1910
    Individual
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 16
    Gleeson, Dermot James
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Baldry, Joy Elizabeth
    Individual
    Officer
    2008-03-04 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 18
    Gleeson, Patrick Joseph
    Director born in December 1916
    Individual
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 19
    Davies, Stephen Jeremy
    Director born in May 1951
    Individual
    Officer
    2000-06-08 ~ 2006-04-01
    OF - Director → CIF 0
  • 20
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual
    Officer
    ~ 2006-01-11
    OF - Director → CIF 0
    Mclellan, Colin Warnock
    Individual
    Officer
    ~ 1999-07-01
    OF - Secretary → CIF 0
  • 21
    Morgan, Terence Keith, Sir
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 22
    Kay, James David
    Director born in December 1937
    Individual
    Officer
    1991-12-13 ~ 1992-01-22
    OF - Director → CIF 0
  • 23
    Mckeown, Richard Edmund
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 24
    Lawrie, Edwin John
    Company Secretary born in July 1961
    Individual
    Officer
    2006-08-21 ~ 2007-05-01
    OF - Director → CIF 0
    Lawrie, Edwin John
    Individual
    Officer
    1999-07-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 25
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2019-06-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Stobart, Eric St Clair
    Banker born in September 1948
    Individual (8 offsprings)
    Officer
    1999-01-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 27
    Jukes, Robert James
    Director born in April 1938
    Individual
    Officer
    2000-06-08 ~ 2001-10-16
    OF - Director → CIF 0
  • 28
    Mitchell-thomson, Malcolm Mceacharn, Lord Selsdon
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 2006-07-04
    OF - Director → CIF 0
  • 29
    Assender, John Clive
    Director born in October 1932
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Eyre, David Alan
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    1996-10-16 ~ 2003-04-30
    OF - Director → CIF 0
parent relation
Company in focus

M J GLEESON GROUP LIMITED

Previous names
M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22
M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • M J GLEESON GROUP LIMITED
    Info
    M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    Registered number 00479529
    6 Europa Court, Sheffield Business Park, Sheffield S9 1XE
    Private Limited Company incorporated on 1950-03-15 (75 years 4 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
    6, 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
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -181,434 GBP2024-03-26
    Person with significant control
    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 directors → OE
  • 2
    M J GLEESON (CITY) LIMITED - 2002-04-23
    GLEESON (CITY) LIMITED - 1985-08-21
    G.G.L.DEVELOPMENT COMPANY LIMITED - 1983-02-23
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.