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 8
  • 1
    Bruce, Nicola Gail Alexandra
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Allanson, Stefan Peter
    Accountant born in May 1965
    Individual (28 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Christopher Harwood Bernard
    Director born in November 1952
    Individual (64 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Goldsmith, Fiona Claire
    Non-Executive Director born in October 1966
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Prothero, Graham
    Director born in November 1961
    Individual (16 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, Carol Elaine
    Non Executive Director born in July 1955
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Leanne
    Individual (8 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Dearlove, Colin Albert
    Director born in October 1951
    Individual
    Officer
    2014-12-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Harrison, Jolyon Leonard
    Director born in March 1948
    Individual (72 offsprings)
    Officer
    2014-10-16 ~ 2019-06-10
    OF - Director → CIF 0
  • 3
    Allanson, Stefan Peter
    Individual (28 offsprings)
    Officer
    2015-07-31 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 4
    Martin, Alan Christopher
    Chartered Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2014-10-16 ~ 2015-07-31
    OF - Director → CIF 0
    Martin, Alan Christopher
    Individual (4 offsprings)
    Officer
    2014-10-16 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    Ancell, James Ross
    Director born in August 1953
    Individual (20 offsprings)
    Officer
    2014-12-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Gleeson, Dermot James
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Coppel Cbe, Andrew Maxwell
    Company Director born in August 1950
    Individual (95 offsprings)
    Officer
    2019-10-01 ~ 2022-03-16
    OF - Director → 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
    6 Europa Court, Sheffield Business Park, Sheffield S9 1XE
    Public Limited Company incorporated on 2014-10-16 (10 years 8 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
    6, 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
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 2
    NORFOLK PARK LIMITED - 2013-07-04
    EVER 1225 LIMITED - 2000-03-13
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    GLEESON HOMES LIMITED - 2007-12-03
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    GLEESON STRATEGIC LAND LIMITED - 2022-05-03
    GLEESON LAND LIMITED - 2007-03-02
    GLEESON ENGINEERING SERVICES LIMITED - 2006-03-22
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 6
    LOWBROOK INVESTMENTS LIMITED - 2002-04-23
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    HINDCREST LIMITED - 2002-04-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 8
    CRL REFURBISHMENT LIMITED - 2006-07-05
    MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED - 2003-08-27
    NORTHERN WOODWORKERS LIMITED - 2000-10-31
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 9
    WRENBRIDGE (CANNOCK) LIMITED - 2008-09-22
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (2 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 10
    GLEESON (CONSTRUCTION) LIMITED - 1985-08-28
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 11
    M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • GLEESON STRATEGIC LAND (FLEET) LIMITED - 2022-05-03
    GLEESON HOMES (HOLDINGS) LIMITED - 2017-06-02
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.