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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
    Prothero, Graham
    Born in November 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Allanson, Stefan Peter
    Born in May 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Seymour, Stuart Leslie
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2002-07-18
    OF - Secretary → 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
    Shivers, Keith Douglas
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Lawrie, Edwin John
    Company Secretary born in July 1961
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2002-07-18
    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 2002-07-18 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 5
    Dunlop, Roger Napier
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Knowles, Timothy
    Director born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2001-03-12
    OF - Director → CIF 0
  • 7
    Westhead, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 8
    Wilding, Clive Michael
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2001-10-12
    OF - Director → CIF 0
  • 9
    Baldry, Joy Elizabeth
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    Gleeson, Dermot James
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2002-07-18
    OF - Director → CIF 0
  • 15
    Massingham, Terence William
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2006-07-24
    OF - Director → CIF 0
  • 16
    Eyre, David Alan
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2003-04-30
    OF - Director → CIF 0
  • 17
    Ashmore, Justine Inez
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 18
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2000-02-23
    OF - Nominee Director → CIF 0
  • 19
    Adams, Graham Noel
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2007-03-02
    OF - Director → CIF 0
  • 20
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2006-04-28
    OF - Director → CIF 0
  • 21
    Holt, Nicholas Christopher
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-04 ~ 2000-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLEESON REGENERATION LIMITED

Previous name
HINDCREST LIMITED - 2002-04-24
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • GLEESON REGENERATION LIMITED
    Info
    HINDCREST LIMITED - 2002-04-24
    Registered number 03920096
    icon of address6 Europa Court, Sheffield Business Park, Sheffield S9 1XE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-04 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • GLEESON REGENERATION LIMITED
    S
    Registered number 03920096
    icon of address6, Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GLEESON REGENERATION LIMITED
    S
    Registered number 03920096
    icon of address6, Europa Court, Sheffield, England, S9 1XE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 125 Suite 125, 30 The Downs, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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