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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 34
  • 1
    Radford, Roy William John
    Director born in November 1934
    Individual (3 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Mckeown, Richard Edmund
    Individual (32 offsprings)
    Officer
    2008-01-01 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 3
    Baldry, Joy Elizabeth
    Individual (47 offsprings)
    Officer
    2008-03-04 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual (42 offsprings)
    Officer
    ~ 2006-01-11
    OF - Director → CIF 0
    Mclellan, Colin Warnock
    Individual (42 offsprings)
    Officer
    ~ 1999-07-01
    OF - Secretary → CIF 0
  • 5
    Harrison, Jolyon Leonard
    Company Director born in March 1948
    Individual (101 offsprings)
    Officer
    2010-07-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 6
    Davies, Stephen Jeremy
    Director born in May 1951
    Individual (21 offsprings)
    Officer
    2000-06-08 ~ 2006-04-01
    OF - Director → CIF 0
  • 7
    Massingham, Terence William
    Director born in May 1952
    Individual (69 offsprings)
    Officer
    2002-01-08 ~ 2006-07-24
    OF - Director → CIF 0
  • 8
    Morgan, Terence Keith, Sir
    Director born in December 1948
    Individual (28 offsprings)
    Officer
    2006-11-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Lawrie, Edwin John
    Company Secretary born in July 1961
    Individual (76 offsprings)
    Officer
    2006-08-21 ~ 2007-05-01
    OF - Director → CIF 0
    Lawrie, Edwin John
    Individual (76 offsprings)
    Officer
    1999-07-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Mitchell-thomson, Malcolm Mceacharn, Lord Selsdon
    Company Director born in October 1937
    Individual (6 offsprings)
    Officer
    1994-07-05 ~ 2006-07-04
    OF - Director → CIF 0
  • 11
    Aitchison, Peter John
    Company Director born in June 1936
    Individual (6 offsprings)
    Officer
    1994-07-05 ~ 1999-10-01
    OF - Director → CIF 0
  • 12
    Stobart, Eric St Clair
    Banker born in September 1948
    Individual (37 offsprings)
    Officer
    1999-01-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Wallwork, Paul Anthony Hewitt
    Director born in October 1962
    Individual (71 offsprings)
    Officer
    2006-01-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Allanson, Stefan Peter
    Born in May 1965
    Individual (34 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Gleeson, Dermot James
    Company Director born in September 1949
    Individual (33 offsprings)
    Officer
    ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Holt, Nicholas Christopher
    Company Director born in May 1951
    Individual (55 offsprings)
    Officer
    2007-05-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Gleeson, John Patrick
    Chairman born in March 1910
    Individual (12 offsprings)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 18
    Eyre, David Alan
    Company Director born in June 1938
    Individual (32 offsprings)
    Officer
    1996-10-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    Assender, John Clive
    Director born in October 1932
    Individual (9 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (76 offsprings)
    Officer
    2019-06-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Bruce, Winston Stanley
    Director born in July 1924
    Individual (7 offsprings)
    Officer
    ~ 2001-10-16
    OF - Director → CIF 0
  • 22
    Mills, Christopher Harwood Bernard
    Company Director born in November 1952
    Individual (168 offsprings)
    Officer
    2009-01-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 23
    Collins, Anthony Edward
    Chartered Engineer born in March 1956
    Individual (21 offsprings)
    Officer
    2001-10-16 ~ 2006-04-01
    OF - Director → CIF 0
  • 24
    Dearlove, Colin Albert
    Company Director born in October 1951
    Individual (26 offsprings)
    Officer
    2007-12-03 ~ 2014-12-18
    OF - Director → CIF 0
  • 25
    Jukes, Robert James
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2001-10-16
    OF - Director → CIF 0
  • 26
    Gleeson, Patrick Joseph
    Director born in December 1916
    Individual (5 offsprings)
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 27
    Kay, James David
    Director born in December 1937
    Individual (7 offsprings)
    Officer
    1991-12-13 ~ 1992-01-22
    OF - Director → CIF 0
  • 28
    Martin, Alan Christopher
    Chartered Accountant born in February 1966
    Individual (76 offsprings)
    Officer
    2009-01-01 ~ 2015-07-31
    OF - Director → CIF 0
    Martin, Alan Christopher
    Individual (76 offsprings)
    Officer
    2011-03-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 29
    Prothero, Graham
    Born in November 1961
    Individual (134 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Muncey, Andrew Richard
    Company Director born in June 1956
    Individual (19 offsprings)
    Officer
    2001-10-16 ~ 2005-03-21
    OF - Director → CIF 0
  • 31
    Ancell, James Ross
    Company Director born in August 1953
    Individual (66 offsprings)
    Officer
    2006-10-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 32
    Johnson, Leanne
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Mckenna, John
    Engineer born in July 1937
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 34
    MJ GLEESON PLC
    09268016
    6, Europa Court, Sheffield, England
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M J GLEESON GROUP LIMITED

Period: 2014-12-22 ~ now
Company number: 00479529
Registered names
M J GLEESON GROUP LIMITED - now
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 - 2014-12-22
    Registered number 00479529
    6 Europa Court, Sheffield Business Park, Sheffield S9 1XE
    PRIVATE LIMITED COMPANY incorporated on 1950-03-15 (76 years). 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 2
  • 1
    GENESIS ESTATES (MANCHESTER) LIMITED
    04187305
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GLEESON CONSTRUCTION SERVICES LIMITED
    - now 00783607 00955626
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.