logo
explain how to read the page

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 17
  • 1
    Ball, Robert James
    Director General Manager born in October 1941
    Individual (3 offsprings)
    Officer
    1994-11-15 ~ 2003-01-03
    OF - Director → CIF 0
  • 2
    Montgomery, Thomas Holt
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
    Thomas Holt Montgomery
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    2025-03-19 ~ 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
  • 3
    Burns, David Jeffrey
    President & born in May 1954
    Individual (3 offsprings)
    Officer
    2003-01-03 ~ 2005-01-14
    OF - Director → CIF 0
  • 4
    Gleason, James Sullivan
    Chief Executive Officer born in May 1934
    Individual (2 offsprings)
    Officer
    1994-11-15 ~ 2003-01-03
    OF - Director → CIF 0
  • 5
    Malone, Douglas James
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
    Mr Douglas James Malone
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2021-07-03 ~ 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
  • 6
    Schleicher, Gerhard
    Vice President Sales Europe born in November 1942
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2004-08-05
    OF - Director → CIF 0
    2003-11-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 7
    Stolz, Udo Werner
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Piper, Stuart Desmond
    Vice President & General Manag born in May 1953
    Individual (2 offsprings)
    Officer
    2003-01-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Harper, Ralph Everett
    Company Secretary born in December 1933
    Individual (2 offsprings)
    Officer
    1994-11-15 ~ 1998-12-31
    OF - Director → CIF 0
    Harper, Ralph Everett
    Individual (2 offsprings)
    Officer
    1994-11-15 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 10
    Vollmer, Gina Marie
    Business Executive born in October 1981
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2024-11-15
    OF - Director → CIF 0
    Vollmer, Gina Marie
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2024-11-15
    OF - Secretary → CIF 0
    Gina Marie Vollmer
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2021-07-30 ~ 2024-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Phillips, Robert
    Snr Vice President born in April 1957
    Individual (2 offsprings)
    Officer
    2005-01-14 ~ 2021-06-07
    OF - Director → CIF 0
    Mr Robert Phillips
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2019-01-31 ~ 2021-07-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Perrotti, John Joseph
    President born in May 1960
    Individual (2 offsprings)
    Officer
    1999-10-14 ~ 2011-12-31
    OF - Director → CIF 0
    Mr John Perrotti
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    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
  • 13
    Pysnack, Jr., John William
    Vice President - Finance born in August 1962
    Individual (3 offsprings)
    Officer
    2013-02-22 ~ 2018-09-17
    OF - Director → CIF 0
    Mr John William Pysnack, Jr.
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    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
  • 14
    Pelta, Edward James
    Vice President General Counsel born in January 1961
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2021-06-07
    OF - Director → CIF 0
    Pelta, Edward James
    Vice President General Counsel
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2021-06-07
    OF - Secretary → CIF 0
    Mr Edward James Pelta
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Kodweis, John Barrett
    Vice President Human Resources born in November 1941
    Individual (2 offsprings)
    Officer
    1994-11-15 ~ 1999-10-13
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-11-01 ~ 1994-11-15
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-11-01 ~ 1994-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLEASON HOLDINGS (UK) LIMITED

Period: 2005-07-11 ~ now
Company number: 02985193
Registered names
GLEASON HOLDINGS (UK) LIMITED - now
DECORULTRA LIMITED - 1994-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GLEASON HOLDINGS (UK) LIMITED
    Info
    GLEASON WORKS (HOLDINGS) LIMITED - 2005-07-11
    DECORULTRA LIMITED - 2005-07-11
    Registered number 02985193
    1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry CV7 9ET
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • GLEASON HOLDINGS (UK) LIMITED
    S
    Registered number 02985193
    1, Martindale Road, Exhall, Coventry, England, CV7 9ET
    Private Company Limited By Shares in United Kingdom, England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLEASON CUTTING TOOLS LIMITED
    - now 00623520
    GLEASON WORKS LIMITED - 2005-07-11
    1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry
    Active Corporate (17 parents, 2 offsprings)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.