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 Business Park, Sheffield, United Kingdom
    Active Corporate (8 parents, 12 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
Ceased 33
  • 1
    Ashmore, Justine Inez
    Individual
    Officer
    2006-04-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Wallwork, Paul Anthony Hewitt
    Company Director born in October 1962
    Individual
    Officer
    2006-04-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Harrison, Jolyon Leonard
    Company Director born in March 1948
    Individual (72 offsprings)
    Officer
    2011-01-28 ~ 2019-06-10
    OF - Director → CIF 0
  • 4
    Russell, Paul
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2002-10-10
    OF - Director → CIF 0
  • 5
    Colebrook, Peter
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    2002-10-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 6
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2002-08-30 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 7
    Massingham, Terence William
    Director born in March 1968
    Individual
    Officer
    2006-03-31 ~ 2006-07-24
    OF - Director → CIF 0
  • 8
    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
  • 9
    Wilding, Clive Michael
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2001-10-12
    OF - Director → CIF 0
  • 10
    Holt, Nicholas Christopher
    Director born in May 1951
    Individual
    Officer
    2007-09-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Parsons, Mary Valerie Linda
    Development Manager born in March 1969
    Individual (8 offsprings)
    Officer
    2000-09-20 ~ 2002-09-04
    OF - Director → CIF 0
  • 12
    Hilton, Paul Edward
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ 2006-03-31
    OF - Director → CIF 0
    Hilton, Paul Edward
    Director
    Individual (4 offsprings)
    Officer
    2005-06-24 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 13
    Taylor, Jeremy David
    Technical Director born in October 1955
    Individual
    Officer
    2001-11-30 ~ 2002-04-22
    OF - Director → CIF 0
  • 14
    Baldry, Joy Elizabeth
    Individual
    Officer
    2008-10-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 15
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual
    Officer
    2002-09-04 ~ 2002-11-11
    OF - Director → CIF 0
  • 16
    Millar, Robert Brandon
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    2000-09-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 17
    Donaldson, Euan James
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 18
    Kay, James David
    Director born in December 1937
    Individual
    Officer
    2001-10-12 ~ 2002-09-04
    OF - Director → CIF 0
  • 19
    Witney, David Michael
    Technical Director born in May 1969
    Individual
    Officer
    2004-04-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Gidley, Stephen Michael
    Finance Director born in May 1960
    Individual
    Officer
    2004-03-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 21
    Hodson, Andrew George
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 22
    Adams, Graham Noel
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2007-03-02
    OF - Director → CIF 0
  • 23
    Potton, Geoffrey Frederick
    Managing Director born in April 1952
    Individual (34 offsprings)
    Officer
    2000-10-31 ~ 2002-03-29
    OF - Director → CIF 0
  • 24
    Lawrie, Edwin John
    Company Director born in July 1961
    Individual
    Officer
    2006-04-28 ~ 2007-09-06
    OF - Director → CIF 0
    Lawrie, Edwin John
    Individual
    Officer
    2006-03-31 ~ 2006-04-28
    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
    Smith, Ian David
    Director born in November 1944
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2002-05-07
    OF - Director → CIF 0
  • 27
    Shivers, Keith Douglas
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Kemp, Mark Andrew
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 29
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (23 offsprings)
    Officer
    2002-05-07 ~ 2005-06-24
    OF - Director → CIF 0
  • 30
    Mackinnon, Iain Lachlan
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 31
    Evans, Catherine Jane
    Sales Director born in March 1963
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2004-03-12
    OF - Director → CIF 0
  • 32
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-28 ~ 2000-09-18
    PE - Nominee Secretary → CIF 0
  • 33
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-28 ~ 2000-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLEESON DEVELOPMENTS (NORTH EAST) LTD

Previous names
NORFOLK PARK LIMITED - 2013-07-04
EVER 1225 LIMITED - 2000-03-13
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • GLEESON DEVELOPMENTS (NORTH EAST) LTD
    Info
    NORFOLK PARK LIMITED - 2013-07-04
    EVER 1225 LIMITED - 2000-03-13
    Registered number 03867699
    6 Europa Court, Sheffield Business Park, Sheffield S9 1XE
    Private Limited Company incorporated on 1999-10-28 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.