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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 Business Park, Sheffield, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 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
    Wilding, Clive Michael
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-12
    OF - Director → CIF 0
  • 3
    Peters, Stephen William
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Chamberlin, Scott Arthur
    Town Planner born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ 2018-07-06
    OF - Director → CIF 0
  • 5
    Gleeson, Patrick Joseph
    Company Director born in December 1916
    Individual
    Officer
    icon of calendar ~ 1998-02-03
    OF - Director → CIF 0
  • 6
    Bruce, Winston Stanley
    Financial Director born in July 1924
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Gleeson, John Patrick
    Company Director born in March 1910
    Individual
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
  • 8
    Kemp, Mark Andrew
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Harrison, Jolyon Leonard
    Company Director born in March 1948
    Individual (69 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2019-06-10
    OF - Director → CIF 0
  • 10
    Wallwork, Paul Anthony Hewitt
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Edgington, Richard Alan
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2009-08-03
    OF - Director → CIF 0
  • 12
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2006-04-28
    OF - Director → CIF 0
    Mclellan, Colin Warnock
    Individual
    Officer
    icon of calendar ~ 1996-03-05
    OF - Secretary → CIF 0
  • 13
    Seymour, Stuart Leslie
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 14
    Ashmore, Justine Inez
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 15
    Muncey, Andrew Richard
    Company Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2005-03-21
    OF - Director → CIF 0
  • 16
    Gleeson, Dermot James
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-09-25
    OF - Director → CIF 0
    icon of calendar 2011-03-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Lawrie, Edwin John
    Company Secretary born in July 1961
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2002-09-26
    OF - Director → CIF 0
    icon of calendar 2006-04-28 ~ 2007-09-06
    OF - Director → CIF 0
    Lawrie, Edwin John
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 18
    Baldry, Joy Elizabeth
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 19
    Green, David Martyn Jackson
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1995-04-28
    OF - Director → CIF 0
  • 20
    Hoggett, William Henry
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1996-05-09
    OF - Director → CIF 0
  • 21
    Fisher, Howard Linden
    Building Manager born in February 1945
    Individual
    Officer
    icon of calendar ~ 2002-05-14
    OF - Director → CIF 0
  • 22
    Holt, Nicholas Christopher
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Massingham, Terence William
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2006-07-24
    OF - Director → CIF 0
  • 24
    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
  • 25
    Walls, John Finlay
    Architect born in February 1933
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 26
    Eyre, David Alan
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2003-04-30
    OF - Director → CIF 0
  • 27
    Dunlop, Roger Napier
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GLEESON DEVELOPMENTS LIMITED

Previous name
GLEESON HOMES LIMITED - 2007-12-03
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • GLEESON DEVELOPMENTS LIMITED
    Info
    GLEESON HOMES LIMITED - 2007-12-03
    Registered number 00848808
    icon of address6 Europa Court, Sheffield Business Park, Sheffield S9 1XE
    PRIVATE LIMITED COMPANY incorporated on 1965-05-13 (60 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • GLEESON HOMES LIMITED
    S
    Registered number missing
    icon of addressHaredon House London Road, North Cheam, Sutton, Surrey, SM3 9BS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address384a Deansgate, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    WEST OF ENGLAND PROPERTIES LIMITED - 1987-06-01
    WEST OF ENGLAND HOMES LIMITED - 1990-09-06
    GLEESON HOMES (WESTERN) LIMITED - 2002-07-16
    PORTMAN HOMES LIMITED - 1994-07-29
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    HIGHCROSS NEW HOMES LIMITED - 1990-08-17
    GLEESON HOMES (SOUTHERN) LIMITED - 2002-07-16
    DOWNLAND BUILDERS (SHEFFORD) LIMITED - 1981-12-31
    EATUP LIMITED - 1981-12-31
    KINGFISHER ESTATES LIMITED - 1986-09-15
    PORTMAN NEW HOMES LIMITED - 1994-07-29
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    GLEESON (LONDON) LIMITED - 1986-09-02
    EASTBOOK LIMITED - 1979-12-31
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    icon of addressUnit 3a Clarence Gate, High Street, Bognor Regis, England
    Active Corporate (10 parents)
    Equity (Company account)
    520 GBP2024-12-24
    Officer
    icon of calendar 2001-07-16 ~ 2002-08-28
    CIF 1 - Director → ME
  • 2
    GLEESON LAND LIMITED - 2007-03-02
    GLEESON ENGINEERING SERVICES LIMITED - 2006-03-22
    GLEESON STRATEGIC LAND LIMITED - 2022-05-03
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    icon of address94b High Street, Uckfield, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2001-02-01 ~ 2002-07-03
    CIF 2 - Director → ME
  • 4
    BROOMCO (2063) LIMITED - 2000-04-17
    icon of addressOld Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    37 GBP2025-03-31
    Officer
    icon of calendar 2000-06-26 ~ 2002-11-28
    CIF 3 - Director → ME
  • 5
    icon of addressFairways, 356 Meadow Head, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-12-31
    Officer
    icon of calendar 1996-12-30 ~ 1999-11-09
    CIF 4 - Director → ME
  • 6
    icon of address238 Station Road, Addlestone, Surrey
    Active Corporate (24 parents)
    Equity (Company account)
    33,018 GBP2025-03-31
    Officer
    icon of calendar 2006-10-27 ~ 2007-01-09
    CIF 5 - Director → ME

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