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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 3
  • 1
    Allanson, Stefan Peter
    Born in May 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Director → 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
    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 12
  • 1
    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
  • 2
    Hilton, Paul Edward
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Harrison, Jolyon Leonard
    Company Director born in March 1948
    Individual (69 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2019-06-10
    OF - Director → CIF 0
  • 4
    Wallwork, Paul Anthony Hewitt
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2006-07-01
    OF - Director → CIF 0
  • 6
    Gleeson, Dermot James
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Lawrie, Edwin John
    Company Secretary born in July 1961
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2007-09-06
    OF - Director → CIF 0
    Lawrie, Edwin John
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 8
    Baldry, Joy Elizabeth
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    Ryan, Andrew Thomas William
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 10
    Holt, Nicholas Christopher
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Rossiter, Colin
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2011-11-23
    OF - Director → CIF 0
  • 12
    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
parent relation
Company in focus

GLEESON PFI INVESTMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • GLEESON PFI INVESTMENTS LIMITED
    Info
    Registered number 05337924
    icon of address6 Europa Court, Sheffield Business Park, Sheffield S9 1XE
    PRIVATE LIMITED COMPANY incorporated on 2005-01-20 (20 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.