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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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Gidley, Stephen Michael
    Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 2
    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
  • 3
    Wilding, Clive Michael
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-20 ~ 2001-10-12
    OF - Director → CIF 0
  • 4
    Kay, James David
    Director born in December 1937
    Individual
    Officer
    icon of calendar 2001-10-12 ~ 2002-09-04
    OF - Director → CIF 0
  • 5
    Taylor, Jeremy David
    Technical Director born in October 1955
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2002-04-22
    OF - Director → CIF 0
  • 6
    Hodson, Andrew George
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 7
    Smith, Ian David
    Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2002-05-07
    OF - Director → CIF 0
  • 8
    Adams, Graham Noel
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-04 ~ 2007-03-02
    OF - Director → CIF 0
  • 9
    Parsons, Mary Valerie Linda
    Development Manager born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2002-09-04
    OF - Director → CIF 0
  • 10
    Hilton, Paul Edward
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2006-03-31
    OF - Director → CIF 0
    Hilton, Paul Edward
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 11
    Donaldson, Euan James
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 12
    Kemp, Mark Andrew
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Harrison, Jolyon Leonard
    Company Director born in March 1948
    Individual (69 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2019-06-10
    OF - Director → CIF 0
  • 14
    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
  • 15
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2002-11-11
    OF - Director → CIF 0
  • 16
    Russell, Paul
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2002-10-10
    OF - Director → CIF 0
  • 17
    Ashmore, Justine Inez
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 18
    Lawrie, Edwin John
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2007-09-06
    OF - Director → CIF 0
    Lawrie, Edwin John
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 19
    Baldry, Joy Elizabeth
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 20
    Colebrook, Peter
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 21
    Witney, David Michael
    Technical Director born in May 1969
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Potton, Geoffrey Frederick
    Managing Director born in April 1952
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2002-03-29
    OF - Director → CIF 0
  • 23
    Holt, Nicholas Christopher
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Massingham, Terence William
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-07-24
    OF - Director → CIF 0
  • 25
    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
  • 26
    Evans, Catherine Jane
    Sales Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-03-12
    OF - Director → CIF 0
  • 27
    Millar, Robert Brandon
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 28
    Shivers, Keith Douglas
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 29
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 30
    Mackinnon, Iain Lachlan
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 31
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2005-06-24
    OF - Director → CIF 0
  • 32
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 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
    icon of addressSun 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 - 2013-07-04
    Registered number 03867699
    icon of address6 Europa Court, Sheffield Business Park, Sheffield S9 1XE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-28 (26 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.