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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 37
  • 1
    Kay, James David
    Director born in December 1937
    Individual (7 offsprings)
    Officer
    2001-10-12 ~ 2002-09-04
    OF - Director → CIF 0
  • 2
    Potton, Geoffrey Frederick
    Managing Director born in April 1952
    Individual (118 offsprings)
    Officer
    2000-10-31 ~ 2002-03-29
    OF - Director → CIF 0
  • 3
    Harrison, Jolyon Leonard
    Company Director born in March 1948
    Individual (101 offsprings)
    Officer
    2011-01-28 ~ 2019-06-10
    OF - Director → CIF 0
  • 4
    Ashmore, Justine Inez
    Individual (10 offsprings)
    Officer
    2006-04-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual (42 offsprings)
    Officer
    2002-09-04 ~ 2002-11-11
    OF - Director → CIF 0
  • 6
    Parsons, Mary Valerie Linda
    Development Manager born in March 1969
    Individual (44 offsprings)
    Officer
    2000-09-20 ~ 2002-09-04
    OF - Director → CIF 0
  • 7
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (181 offsprings)
    Officer
    2002-05-07 ~ 2005-06-24
    OF - Director → CIF 0
  • 8
    Kemp, Mark Andrew
    Accountant born in March 1968
    Individual (50 offsprings)
    Officer
    2006-03-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Taylor, Jeremy David
    Technical Director born in October 1955
    Individual (6 offsprings)
    Officer
    2001-11-30 ~ 2002-04-22
    OF - Director → CIF 0
  • 10
    Gidley, Stephen Michael
    Finance Director born in May 1960
    Individual (32 offsprings)
    Officer
    2004-03-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 11
    Holt, Nicholas Christopher
    Director born in May 1951
    Individual (55 offsprings)
    Officer
    2007-09-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Martin, Alan Christopher
    Chartered Accountant born in February 1966
    Individual (76 offsprings)
    Officer
    2009-01-01 ~ 2015-07-31
    OF - Director → CIF 0
    Martin, Alan Christopher
    Individual (76 offsprings)
    Officer
    2011-03-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 13
    Witney, David Michael
    Technical Director born in May 1969
    Individual (17 offsprings)
    Officer
    2004-04-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Hodson, Andrew George
    Company Director born in September 1957
    Individual (25 offsprings)
    Officer
    2002-06-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Millar, Robert Brandon
    Director born in March 1950
    Individual (14 offsprings)
    Officer
    2000-09-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Adams, Graham Noel
    Company Director born in July 1962
    Individual (31 offsprings)
    Officer
    2002-09-04 ~ 2007-03-02
    OF - Director → CIF 0
  • 17
    Allanson, Stefan Peter
    Born in May 1965
    Individual (34 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2002-08-30 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 19
    Mackinnon, Iain Lachlan
    Individual (146 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 20
    Wilding, Clive Michael
    Director born in September 1955
    Individual (39 offsprings)
    Officer
    2000-09-20 ~ 2001-10-12
    OF - Director → CIF 0
  • 21
    Lawrie, Edwin John
    Company Director born in July 1961
    Individual (76 offsprings)
    Officer
    2006-04-28 ~ 2007-09-06
    OF - Director → CIF 0
    Lawrie, Edwin John
    Individual (76 offsprings)
    Officer
    2006-03-31 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 22
    Smith, Ian David
    Director born in November 1944
    Individual (21 offsprings)
    Officer
    2000-09-18 ~ 2002-05-07
    OF - Director → CIF 0
  • 23
    Massingham, Terence William
    Director born in March 1968
    Individual (69 offsprings)
    Officer
    2006-03-31 ~ 2006-07-24
    OF - Director → CIF 0
  • 24
    Prothero, Graham
    Born in November 1961
    Individual (134 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Donaldson, Euan James
    Individual (139 offsprings)
    Officer
    2000-09-18 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 26
    Shivers, Keith Douglas
    Director born in October 1955
    Individual (29 offsprings)
    Officer
    2007-03-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (76 offsprings)
    Officer
    2019-06-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Russell, Paul
    Director born in March 1965
    Individual (14 offsprings)
    Officer
    2002-06-01 ~ 2002-10-10
    OF - Director → CIF 0
  • 29
    Evans, Catherine Jane
    Sales Director born in March 1963
    Individual (17 offsprings)
    Officer
    2003-07-01 ~ 2004-03-12
    OF - Director → CIF 0
  • 30
    Wallwork, Paul Anthony Hewitt
    Company Director born in October 1962
    Individual (72 offsprings)
    Officer
    2006-04-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 31
    Baldry, Joy Elizabeth
    Individual (47 offsprings)
    Officer
    2008-10-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 32
    Johnson, Leanne
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Hilton, Paul Edward
    Company Director born in April 1966
    Individual (33 offsprings)
    Officer
    2002-11-11 ~ 2006-03-31
    OF - Director → CIF 0
    Hilton, Paul Edward
    Director
    Individual (33 offsprings)
    Officer
    2005-06-24 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 34
    Colebrook, Peter
    Company Director born in October 1963
    Individual (31 offsprings)
    Officer
    2002-10-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 35
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    1999-10-28 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
  • 36
    MJ GLEESON PLC
    09268016
    6, Europa Court, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 37
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    1999-10-28 ~ 2000-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLEESON DEVELOPMENTS (NORTH EAST) LTD

Period: 2013-07-04 ~ now
Company number: 03867699
Registered names
GLEESON DEVELOPMENTS (NORTH EAST) LTD - now
EVER 1225 LIMITED - 2000-03-13 03872123... (more)
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
    6 Europa Court, Sheffield Business Park, Sheffield S9 1XE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-28 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.