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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 7
Ceased 8
  • 1
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2025-04-23
    OF - Director → CIF 0
  • 2
    Ancell, James Ross
    Director born in August 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Dearlove, Colin Albert
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Coppel Cbe, Andrew Maxwell
    Company Director born in August 1950
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 5
    Harrison, Jolyon Leonard
    Director born in March 1948
    Individual (69 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2019-06-10
    OF - Director → CIF 0
  • 6
    Allanson, Stefan Peter
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 7
    Gleeson, Dermot James
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Martin, Alan Christopher
    Chartered Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2015-07-31
    OF - Director → CIF 0
    Martin, Alan Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2015-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MJ GLEESON PLC

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • MJ GLEESON PLC
    Info
    Registered number 09268016
    icon of address6 Europa Court, Sheffield Business Park, Sheffield S9 1XE
    PUBLIC LIMITED COMPANY incorporated on 2014-10-16 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • MJ GLEESON PLC
    S
    Registered number 9268016
    icon of address6, Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 2
    NORFOLK PARK LIMITED - 2013-07-04
    EVER 1225 LIMITED - 2000-03-13
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    GLEESON HOMES LIMITED - 2007-12-03
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    GLEESON LAND LIMITED - 2007-03-02
    GLEESON ENGINEERING SERVICES LIMITED - 2006-03-22
    GLEESON STRATEGIC LAND LIMITED - 2022-05-03
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 6
    LOWBROOK INVESTMENTS LIMITED - 2002-04-23
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    HINDCREST LIMITED - 2002-04-24
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 8
    CRL REFURBISHMENT LIMITED - 2006-07-05
    MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED - 2003-08-27
    NORTHERN WOODWORKERS LIMITED - 2000-10-31
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 9
    WRENBRIDGE (CANNOCK) LIMITED - 2008-09-22
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 10
    GLEESON (CONSTRUCTION) LIMITED - 1985-08-28
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 11
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 12
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • GLEESON HOMES (HOLDINGS) LIMITED - 2017-06-02
    GLEESON STRATEGIC LAND (FLEET) LIMITED - 2022-05-03
    icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE

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