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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 33
  • 1
    Harrison, Jolyon Leonard
    Born in March 1948
    Individual (103 offsprings)
    Officer
    2010-07-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Johnson, Leanne
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Collins, Anthony Edward
    Born in March 1956
    Individual (24 offsprings)
    Officer
    2001-10-16 ~ 2006-04-01
    OF - Director → CIF 0
  • 4
    Mitchell-thomson, Malcolm Mceacharn, Lord Selsdon
    Born in October 1937
    Individual (6 offsprings)
    Officer
    1994-07-05 ~ 2006-07-04
    OF - Director → CIF 0
  • 5
    Thomson, James Michael Douglas
    Born in September 1966
    Individual (86 offsprings)
    Officer
    2019-06-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Gleeson, Dermot James
    Born in September 1949
    Individual (47 offsprings)
    Officer
    (before 1992-02-07) ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Mclellan, Colin Warnock
    Born in December 1943
    Individual (67 offsprings)
    Officer
    (before 1992-02-07) ~ 2006-01-11
    OF - Director → CIF 0
    Mclellan, Colin Warnock
    Individual (67 offsprings)
    Officer
    (before 1992-02-07) ~ 1999-07-01
    OF - Secretary → CIF 0
  • 8
    Mckeown, Richard Edmund
    Individual (34 offsprings)
    Officer
    2008-01-01 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 9
    Allanson, Stefan Peter
    Born in May 1965
    Individual (34 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Radford, Roy William John
    Born in November 1934
    Individual (3 offsprings)
    Officer
    (before 1992-02-07) ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Wallwork, Paul Anthony Hewitt
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2006-01-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Muncey, Andrew Richard
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2001-10-16 ~ 2005-03-21
    OF - Director → CIF 0
  • 13
    Morgan, Terence Keith, Sir
    Born in December 1948
    Individual (32 offsprings)
    Officer
    2006-11-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Stobart, Eric St Clair
    Born in September 1948
    Individual (42 offsprings)
    Officer
    1999-01-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Holt, Nicholas Christopher
    Born in May 1951
    Individual (86 offsprings)
    Officer
    2007-05-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Dearlove, Colin Albert
    Born in October 1951
    Individual (26 offsprings)
    Officer
    2007-12-03 ~ 2014-12-18
    OF - Director → CIF 0
  • 17
    Assender, John Clive
    Born in October 1932
    Individual (15 offsprings)
    Officer
    (before 1992-02-07) ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (203 offsprings)
    Officer
    2009-01-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 19
    Eyre, David Alan
    Born in June 1938
    Individual (39 offsprings)
    Officer
    1996-10-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 20
    Prothero, Graham
    Born in November 1961
    Individual (137 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Baldry, Joy Elizabeth
    Individual (102 offsprings)
    Officer
    2008-03-04 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 22
    Martin, Alan Christopher
    Born in February 1966
    Individual (107 offsprings)
    Officer
    2009-01-01 ~ 2015-07-31
    OF - Director → CIF 0
    Martin, Alan Christopher
    Individual (107 offsprings)
    Officer
    2011-03-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 23
    Massingham, Terence William
    Born in May 1952
    Individual (73 offsprings)
    Officer
    2002-01-08 ~ 2006-07-24
    OF - Director → CIF 0
  • 24
    Kay, James David
    Born in December 1937
    Individual (10 offsprings)
    Officer
    1991-12-13 ~ 1992-01-22
    OF - Director → CIF 0
  • 25
    Davies, Stephen Jeremy
    Born in May 1951
    Individual (42 offsprings)
    Officer
    2000-06-08 ~ 2006-04-01
    OF - Director → CIF 0
  • 26
    Aitchison, Peter John
    Born in June 1936
    Individual (6 offsprings)
    Officer
    1994-07-05 ~ 1999-10-01
    OF - Director → CIF 0
  • 27
    Lawrie, Edwin John
    Born in July 1961
    Individual (106 offsprings)
    Officer
    2006-08-21 ~ 2007-05-01
    OF - Director → CIF 0
    Lawrie, Edwin John
    Individual (106 offsprings)
    Officer
    1999-07-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 28
    Mckenna, John
    Born in July 1937
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 29
    Jukes, Robert James
    Born in April 1938
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2001-10-16
    OF - Director → CIF 0
  • 30
    Ancell, James Ross
    Born in August 1953
    Individual (68 offsprings)
    Officer
    2006-10-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 31
    Bruce, Winston Stanley
    Born in July 1924
    Individual (8 offsprings)
    Officer
    (before 1992-02-07) ~ 2001-10-16
    OF - Director → CIF 0
  • 32
    Gleeson, John Patrick
    Born in March 1910
    Individual (17 offsprings)
    Officer
    (before 1992-02-07) ~ 1994-06-14
    OF - Director → CIF 0
    Gleeson, Patrick Joseph
    Born in December 1916
    Individual (17 offsprings)
    Officer
    (before 1992-02-07) ~ 1998-09-01
    OF - Director → CIF 0
  • 33
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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 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
  • 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 (22 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 14 July 2026 and licensed under the Open Government Licence v3.0.