logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 67
  • 1
    ACORN HILL LIMITED
    02075249
    Dissolved Corporate (12 parents)
    Officer
    2000-07-04 ~ 2005-01-20
    IIF 67 - Director → ME
  • 2
    AIRE REGENERATION LIMITED
    - now 03734459
    EVER 1166 LIMITED - 1999-12-15
    Dissolved Corporate (23 parents)
    Officer
    2001-10-12 ~ 2002-11-11
    IIF 65 - Director → ME
  • 3
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    Active Corporate (35 parents)
    Officer
    2001-04-09 ~ 2001-06-01
    IIF 15 - Director → ME
    1999-09-28 ~ 2000-03-16
    IIF 47 - Director → ME
  • 4
    CAVENDISH GLEESON CASH BACKED LIMITED - now
    CAVENDISH GLEESON CASH BACKED PLC
    - 2009-12-31 02854788
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-01-05 ~ 2006-07-01
    IIF 45 - Director → ME
  • 5
    CAVENDISH GLEESON GUARANTEED LIMITED - now
    CAVENDISH GLEESON GUARANTEED PLC
    - 2009-12-31 02782461
    Dissolved Corporate (15 parents)
    Officer
    1998-02-19 ~ 2006-07-01
    IIF 29 - Director → ME
  • 6
    CAVENDISH GLEESON SECOND LIMITED - now
    CAVENDISH GLEESON SECOND PLC
    - 2009-12-31 02797584
    Dissolved Corporate (16 parents)
    Officer
    1998-04-02 ~ 2006-07-01
    IIF 34 - Director → ME
  • 7
    COLROY INVESTMENTS LIMITED
    - now 00381120
    FRANK WARD (CONTRACTERS) LIMITED - 1989-07-20
    Dissolved Corporate (12 parents)
    Officer
    1995-01-19 ~ 2006-07-01
    IIF 59 - Director → ME
    1995-04-07 ~ 2000-01-10
    IIF 92 - Secretary → ME
  • 8
    COLROY LIMITED - now
    COLROY PLC
    - 2010-03-12 00882558
    COLROY PROPERTIES LIMITED - 1988-06-03
    Active Corporate (17 parents)
    Officer
    1995-04-07 ~ 2006-07-01
    IIF 57 - Director → ME
    1995-04-07 ~ 1996-03-05
    IIF 93 - Secretary → ME
  • 9
    COMMUNITY SCHOOLS (HIGHLANDS) LIMITED
    - now SC210981 SC210980
    DUNWILCO (815) LIMITED - 2001-06-01
    Active Corporate (18 parents)
    Officer
    2004-02-24 ~ 2004-12-10
    IIF 52 - Director → ME
  • 10
    COMMUNITY SCHOOLS HOLDINGS LIMITED
    - now SC210980 SC210981
    DUNWILCO (814) LIMITED - 2001-06-01
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-12-10
    IIF 8 - Director → ME
  • 11
    CONCRETE REPAIRS LIMITED
    - now 00781062
    CONCRETE SEALERS U.K. LIMITED
    - 1986-05-30 00781062
    CONCRETE SEALERS LIMITED
    - 1977-12-31 00781062
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2006-05-04
    IIF 46 - Director → ME
    (before 1992-12-14) ~ 2000-01-10
    IIF 76 - Secretary → ME
  • 12
    CORNISH PLACE RESIDENTS COMPANY LIMITED
    - now 03693520
    BROOMCO (1752) LIMITED - 1999-01-27
    Active Corporate (37 parents)
    Officer
    1999-05-04 ~ 2001-12-10
    IIF 61 - Director → ME
  • 13
    ECL CONTROL SYSTEMS LIMITED
    - now 02441462
    DAYGLOW ELECTRICS LIMITED - 1990-04-25
    Dissolved Corporate (11 parents)
    Officer
    1995-10-24 ~ 2006-07-01
    IIF 9 - Director → ME
    1992-06-24 ~ 2000-01-10
    IIF 86 - Secretary → ME
  • 14
    EDNA (BAMFORD MILL) LIMITED
    03805567
    Dissolved Corporate (11 parents)
    Officer
    2000-07-07 ~ 2006-07-01
    IIF 32 - Director → ME
  • 15
    ENVIRONMENTAL CONSTRUCTION LIMITED
    - now 02121012
    HAYES PARK PROPERTIES LIMITED - 1987-07-30
    Dissolved Corporate (13 parents)
    Officer
    2001-08-02 ~ 2006-07-01
    IIF 53 - Director → ME
    1992-05-31 ~ 2000-01-10
    IIF 69 - Secretary → ME
  • 16
    G L PLANT (LEASING) LIMITED
    - now 00895553
    M J GLEESON (NORTHERN) LIMITED
    - 1998-02-11 00895553
    GLEESON (SHEFFIELD) LIMITED
    - 1985-08-21 00895553
    Dissolved Corporate (15 parents)
    Officer
    1996-08-27 ~ 2006-07-01
    IIF 48 - Director → ME
    (before 1992-12-14) ~ 1996-03-05
    IIF 95 - Secretary → ME
  • 17
    G.L.PLANT LIMITED
    00619442
    Dissolved Corporate (14 parents)
    Officer
    2001-08-02 ~ 2006-07-01
    IIF 33 - Director → ME
    (before 1992-12-14) ~ 2000-01-10
    IIF 81 - Secretary → ME
  • 18
    GLEESON (BLETCHLEY) LIMITED
    - now 03576137
    MARLBOROUGH GLEESON (BLETCHLEY) LIMITED
    - 2002-04-24 03576137
    FCB 1297 LIMITED
    - 1998-07-09 03576137 03470120... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-04-07 ~ 2006-07-01
    IIF 22 - Director → ME
    1998-06-19 ~ 2000-01-10
    IIF 71 - Secretary → ME
  • 19
    GLEESON CAPITAL SOLUTIONS LIMITED
    05276021
    Active Corporate (11 parents)
    Officer
    2004-11-02 ~ 2006-07-01
    IIF 55 - Director → ME
  • 20
    GLEESON CLASSIC HOMES (LONDON) LIMITED
    - now 04146713
    COUNTY GATE PROPERTIES (LONDON) LTD - 2003-06-12
    HAMSARD 2290 LIMITED - 2001-03-28
    Dissolved Corporate (14 parents)
    Officer
    2004-04-27 ~ 2006-04-28
    IIF 13 - Director → ME
  • 21
    GLEESON CLASSIC HOMES LIMITED
    - now 01952198
    GLEESON HOMES (WESTERN) LIMITED
    - 2002-07-16 01952198
    PORTMAN HOMES LIMITED
    - 1994-07-29 01952198 01530449
    WEST OF ENGLAND HOMES LIMITED - 1990-09-06
    WEST OF ENGLAND PROPERTIES LIMITED - 1987-06-01
    Active Corporate (28 parents)
    Officer
    1996-01-26 ~ 2006-04-28
    IIF 66 - Director → ME
    1994-07-27 ~ 1996-03-05
    IIF 78 - Secretary → ME
  • 22
    GLEESON CONSTRUCTION SERVICES LIMITED
    - now 00783607 00955626
    M J GLEESON (CITY) LIMITED
    - 2002-04-23 00783607
    GLEESON (CITY) LIMITED
    - 1985-08-21 00783607
    G.G.L.DEVELOPMENT COMPANY LIMITED
    - 1983-02-23 00783607
    Active Corporate (22 parents)
    Officer
    1996-08-27 ~ 2006-07-01
    IIF 18 - Director → ME
    (before 1992-12-14) ~ 1996-03-05
    IIF 90 - Secretary → ME
  • 23
    GLEESON DEVELOPMENTS (NORTH EAST) LTD - now
    NORFOLK PARK LIMITED
    - 2013-07-04 03867699
    EVER 1225 LIMITED - 2000-03-13
    Active Corporate (37 parents)
    Officer
    2002-09-04 ~ 2002-11-11
    IIF 12 - Director → ME
  • 24
    GLEESON DEVELOPMENTS LIMITED - now
    GLEESON HOMES LIMITED
    - 2007-12-03 00848808
    Active Corporate (30 parents, 13 offsprings)
    Officer
    1995-04-28 ~ 2006-04-28
    IIF 27 - Director → ME
    (before 1992-12-14) ~ 1996-03-05
    IIF 85 - Secretary → ME
  • 25
    GLEESON HOMES (NORTH EAST) LIMITED
    - now 03104085
    GLEESON MCL LIMITED - 2001-01-19
    RAVEN GLEESON LIMITED - 2000-11-07
    LOANMULTI LIMITED - 1995-10-19
    Dissolved Corporate (20 parents)
    Officer
    2001-01-22 ~ 2006-04-28
    IIF 38 - Director → ME
  • 26
    GLEESON HOMES (PE) LIMITED
    - now 00400345
    COLROY HOMES (NORTH WESTERN) LIMITED
    - 1998-01-12 00400345
    PEACOCK BUILDING & CONSTRUCTION CO. LIMITED - 1989-07-20
    Dissolved Corporate (17 parents)
    Officer
    1995-04-07 ~ 2006-04-28
    IIF 43 - Director → ME
    1995-04-07 ~ 1996-03-05
    IIF 94 - Secretary → ME
  • 27
    GLEESON HOMES NORTH WEST LIMITED
    - now 00620064
    SEALERS LIMITED
    - 2002-07-16 00620064
    SEALABOND LIMITED
    - 1986-06-11 00620064
    Dissolved Corporate (17 parents)
    Officer
    2002-01-24 ~ 2006-04-28
    IIF 23 - Director → ME
    (before 1992-12-14) ~ 2000-01-10
    IIF 68 - Secretary → ME
  • 28
    GLEESON HOMES SOUTHERN LIMITED
    - now 01530449
    GLEESON HOMES (SOUTHERN) LIMITED
    - 2002-07-16 01530449
    PORTMAN NEW HOMES LIMITED
    - 1994-07-29 01530449 01952198
    HIGHCROSS NEW HOMES LIMITED - 1990-08-17
    KINGFISHER ESTATES LIMITED - 1986-09-15
    DOWNLAND BUILDERS (SHEFFORD) LIMITED - 1981-12-31
    EATUP LIMITED - 1981-12-31
    Active Corporate (26 parents)
    Officer
    1996-01-26 ~ 2006-04-28
    IIF 24 - Director → ME
    1994-07-27 ~ 1996-03-05
    IIF 77 - Secretary → ME
  • 29
    GLEESON HOUSING DEVELOPMENTS LIMITED
    - now 01460800
    GLEESON (LONDON) LIMITED
    - 1986-09-02 01460800
    EASTBOOK LIMITED
    - 1979-12-31 01460800
    Active Corporate (19 parents)
    Officer
    1995-04-28 ~ 2006-07-01
    IIF 42 - Director → ME
    (before 1992-12-14) ~ 1996-03-05
    IIF 88 - Secretary → ME
  • 30
    GLEESON LAND LIMITED - now
    GLEESON STRATEGIC LAND LIMITED - 2022-05-03
    GLEESON LAND LIMITED
    - 2007-03-02 05181745
    GLEESON ENGINEERING SERVICES LIMITED
    - 2006-03-22 05181745 03052525
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2006-05-11
    IIF 7 - Director → ME
  • 31
    GLEESON PFI INVESTMENTS LIMITED
    05337924
    Active Corporate (15 parents)
    Officer
    2005-01-20 ~ 2006-07-01
    IIF 58 - Director → ME
  • 32
    GLEESON PROPERTIES (APOLLO) LIMITED
    - now 04226598
    WEBSCREEN LIMITED
    - 2001-07-11 04226598
    Dissolved Corporate (10 parents)
    Officer
    2001-06-14 ~ 2006-07-01
    IIF 31 - Director → ME
  • 33
    GLEESON PROPERTIES (CARLISLE) LIMITED
    - now 04560349
    OVAL (1774) LIMITED
    - 2002-12-03 04560349 04560348... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-12-03 ~ 2006-07-01
    IIF 62 - Director → ME
  • 34
    GLEESON PROPERTIES (KINGLEY) LIMITED
    05281899
    Active Corporate (11 parents)
    Officer
    2004-11-09 ~ 2006-07-01
    IIF 56 - Director → ME
  • 35
    GLEESON PROPERTIES (PETERSFIELD) LIMITED
    05075336
    Active Corporate (10 parents)
    Officer
    2004-03-16 ~ 2006-07-01
    IIF 63 - Director → ME
  • 36
    GLEESON PROPERTIES LIMITED
    - now 00805039
    LOWBROOK INVESTMENTS LIMITED
    - 2002-04-23 00805039
    Active Corporate (16 parents, 7 offsprings)
    Officer
    1996-01-03 ~ 2006-07-01
    IIF 14 - Director → ME
    (before 1992-12-14) ~ 1996-03-05
    IIF 70 - Secretary → ME
  • 37
    GLEESON REGENERATION LIMITED
    - now 03920096
    HINDCREST LIMITED
    - 2002-04-24 03920096
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2001-03-12 ~ 2006-04-28
    IIF 51 - Director → ME
  • 38
    GLEESON SERVICES LIMITED - now
    CRL REFURBISHMENT LIMITED
    - 2006-07-05 00885340
    MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED
    - 2003-08-27 00885340
    NORTHERN WOODWORKERS LIMITED
    - 2000-10-31 00885340
    Active Corporate (19 parents)
    Officer
    1996-08-27 ~ 2006-07-01
    IIF 30 - Director → ME
    (before 1992-12-14) ~ 1996-03-05
    IIF 87 - Secretary → ME
  • 39
    GRAFTONGATE GLEESON LIMITED
    05316358
    Dissolved Corporate (11 parents)
    Officer
    2004-12-17 ~ 2006-12-31
    IIF 40 - Director → ME
  • 40
    H.H.N.C.INVESTMENTS LIMITED
    00783495
    Dissolved Corporate (11 parents)
    Officer
    1994-07-02 ~ 2006-07-01
    IIF 4 - Director → ME
    (before 1992-12-14) ~ 1996-03-05
    IIF 84 - Secretary → ME
  • 41
    HAREDON DEVELOPMENTS LIMITED
    00759754
    Active Corporate (17 parents)
    Officer
    1996-01-03 ~ 2006-07-01
    IIF 36 - Director → ME
    (before 1992-12-14) ~ 1996-03-05
    IIF 72 - Secretary → ME
  • 42
    HESSELBERG HYDRO (1991) LIMITED
    - now 00871004
    M J GLEESON (SOUTHERN) LIMITED
    - 1991-02-12 00871004
    GLEESON CIVIL ENGINEERING LIMITED
    - 1985-08-21 00871004
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2004-03-08
    IIF 21 - Director → ME
    (before 1992-10-14) ~ 2000-01-10
    IIF 96 - Secretary → ME
  • 43
    HOMES EXCHANGE LIMITED
    - now 01006679
    COLROY HOMES LIMITED
    - 1997-11-25 01006679
    KEWGATE CONSTRUCTION COMPANY LIMITED - 1989-07-20
    Dissolved Corporate (20 parents)
    Officer
    1995-04-07 ~ 2006-04-28
    IIF 10 - Director → ME
    1995-04-07 ~ 1996-03-05
    IIF 83 - Secretary → ME
  • 44
    LOVELL POWERMINSTER LIMITED - now
    POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
    POWERMINSTER LIMITED
    - 2007-11-01 01870042 07218146
    FIELDWEST LIMITED
    - 1985-02-27 01870042
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-08-02 ~ 2006-07-01
    IIF 5 - Director → ME
    (before 1992-12-14) ~ 2000-01-10
    IIF 73 - Secretary → ME
  • 45
    M J GLEESON (INTERNATIONAL) LIMITED
    - now 00955626
    GLEESON (CONSTRUCTION) LIMITED
    - 1985-08-28 00955626 00783607
    Active Corporate (16 parents)
    Officer
    (before 1992-12-14) ~ 2006-07-01
    IIF 60 - Director → ME
    (before 1992-12-14) ~ 2000-01-10
    IIF 74 - Secretary → ME
  • 46
    M J GLEESON (PAYROLL SERVICES) LIMITED
    - now 00885296
    JOINERY MANUFACTURERS LIMITED
    - 1993-07-05 00885296
    Dissolved Corporate (11 parents)
    Officer
    1996-08-27 ~ 2006-07-01
    IIF 17 - Director → ME
    (before 1992-12-14) ~ 1996-03-05
    IIF 79 - Secretary → ME
  • 47
    M J GLEESON GROUP LIMITED - now
    M J GLEESON GROUP PUBLIC LIMITED COMPANY
    - 2014-12-22 00479529
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY
    - 1982-03-24 00479529
    Active Corporate (33 parents, 2 offsprings)
    Officer
    (before 1992-02-07) ~ 2006-01-11
    IIF 2 - Director → ME
    (before 1992-02-07) ~ 1999-07-01
    IIF 97 - Secretary → ME
  • 48
    M.J.G(MANAGEMENT)LIMITED
    00941012
    Active Corporate (19 parents)
    Officer
    1996-06-26 ~ 2006-07-01
    IIF 41 - Director → ME
    (before 1992-12-14) ~ 1996-03-05
    IIF 80 - Secretary → ME
  • 49
    MANCHESTER ENERGY COMPANY LIMITED
    03677073
    Active Corporate (31 parents)
    Officer
    2004-07-28 ~ 2006-07-01
    IIF 20 - Director → ME
    1998-12-02 ~ 2000-01-10
    IIF 89 - Secretary → ME
  • 50
    MARLBOROUGH GLEESON (CRENDON) LIMITED
    - now 04080315
    SECKLOE 42 LIMITED - 2000-11-02
    Dissolved Corporate (14 parents)
    Officer
    2001-03-28 ~ 2006-12-31
    IIF 49 - Director → ME
  • 51
    MARLBOROUGH GLEESON (WOLVERTON) LIMITED
    - now 03826625 04053190
    FORSTERS SHELFCO 18 LIMITED - 1999-09-13
    Dissolved Corporate (10 parents)
    Officer
    1999-11-12 ~ 2000-01-10
    IIF 82 - Secretary → ME
  • 52
    MISTYGLEN LIMITED
    04339548
    Active Corporate (15 parents)
    Officer
    2002-05-09 ~ 2007-06-27
    IIF 1 - Director → ME
  • 53
    MORGAN EST RAIL LIMITED - now
    GLEESON MCL LIMITED
    - 2006-03-27 01391189 03104085
    MABEY CONSTRUCTION CO. LIMITED
    - 2001-01-19 01391189
    RODSOX LIMITED - 1978-12-31
    Liquidation Corporate (32 parents)
    Officer
    2000-01-27 ~ 2006-03-24
    IIF 44 - Director → ME
  • 54
    OAKMILL PROPERTIES LIMITED
    05206658
    Active Corporate (16 parents)
    Officer
    2004-09-30 ~ 2006-07-01
    IIF 64 - Director → ME
  • 55
    PALECASTLE LIMITED
    04148815
    Active Corporate (21 parents)
    Officer
    2002-05-09 ~ 2005-11-21
    IIF 54 - Director → ME
  • 56
    PRIORGATE HOLDINGS LIMITED
    04800642
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2005-10-06
    IIF 39 - Director → ME
  • 57
    PRIORGATE LIMITED
    04801068
    Active Corporate (25 parents)
    Officer
    2004-04-08 ~ 2005-10-06
    IIF 26 - Director → ME
  • 58
    ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED
    05478062
    Active Corporate (17 parents)
    Officer
    2005-06-10 ~ 2006-07-01
    IIF 11 - Director → ME
  • 59
    THAME 40 LIMITED
    - now 04174895
    MIDLEX ONE HUNDRED AND TEN LIMITED
    - 2001-03-14 04174895
    Dissolved Corporate (9 parents)
    Officer
    2001-03-14 ~ 2006-07-01
    IIF 16 - Director → ME
  • 60
    THAME 40 MANAGEMENT COMPANY LIMITED
    04187275
    Dissolved Corporate (7 parents)
    Officer
    2001-03-26 ~ 2006-07-01
    IIF 50 - Director → ME
  • 61
    THAME ESTATES LIMITED
    - now 03492869
    FCB 1274 LIMITED - 1998-05-12
    Dissolved Corporate (15 parents)
    Officer
    2001-08-01 ~ 2009-07-31
    IIF 3 - Director → ME
  • 62
    TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC216289
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-07-03 ~ 2005-07-22
    IIF 25 - Director → ME
  • 63
    TIVERTON HEALTHCARE FACILITIES LIMITED
    - now 04252761 SC216289
    DUNWILCO (941) LIMITED - 2002-02-20
    Active Corporate (17 parents)
    Officer
    2002-07-03 ~ 2005-07-22
    IIF 19 - Director → ME
  • 64
    WADEFREE LIMITED
    04297297
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2005-11-21
    IIF 35 - Director → ME
  • 65
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053 03933041
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    Active Corporate (30 parents)
    Officer
    2001-04-09 ~ 2001-06-01
    IIF 28 - Director → ME
  • 66
    WATERFIELDS LIMITED
    02375859
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-01-09) ~ 1993-06-07
    IIF 6 - Director → ME
    (before 1993-01-09) ~ 1993-06-07
    IIF 75 - Secretary → ME
  • 67
    WICKDALE LIMITED
    - now 03052525
    GLEESON ENGINEERING SERVICES LIMITED
    - 2004-06-03 03052525 05181745
    WICKDALE LTD
    - 2002-04-24 03052525
    Dissolved Corporate (12 parents)
    Officer
    1997-07-10 ~ 2006-07-01
    IIF 37 - Director → ME
    1997-07-10 ~ 2000-01-10
    IIF 91 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.