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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
Individuals in focus

Mclellan, Colin Warnock

child relation
Offspring entities and appointments 42
  • 1
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1999-09-28 ~ 2000-03-16
    IIF 51 - Director → ME
    2001-04-09 ~ 2001-06-01
    IIF 36 - Director → ME
  • 2
    COLROY INVESTMENTS LIMITED
    - now 00381120
    FRANK WARD (CONTRACTERS) LIMITED - 1989-07-20
    Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1995-01-19 ~ 2006-07-01
    IIF 59 - Director → ME
    1995-04-07 ~ 2000-01-10
    IIF 18 - Secretary → ME
  • 3
    COLROY LIMITED - now
    COLROY PLC
    - 2010-03-12 00882558
    COLROY PROPERTIES LIMITED - 1988-06-03
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (17 parents)
    Officer
    1995-04-07 ~ 2006-07-01
    IIF 57 - Director → ME
    1995-04-07 ~ 1996-03-05
    IIF 19 - Secretary → ME
  • 4
    COMMUNITY SCHOOLS (HIGHLANDS) LIMITED
    - now SC210981
    DUNWILCO (815) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (18 parents)
    Officer
    2004-02-24 ~ 2004-12-10
    IIF 53 - Director → ME
  • 5
    COMMUNITY SCHOOLS HOLDINGS LIMITED
    - now SC210980
    DUNWILCO (814) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-12-10
    IIF 31 - Director → ME
  • 6
    CONCRETE REPAIRS LIMITED
    - now 00781062
    CONCRETE SEALERS U.K. LIMITED
    - 1986-05-30 00781062
    CONCRETE SEALERS LIMITED
    - 1977-12-31 00781062
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2006-05-04
    IIF 50 - Director → ME
    ~ 2000-01-10
    IIF 15 - Secretary → ME
  • 7
    CORNISH PLACE RESIDENTS COMPANY LIMITED
    - now 03693520
    BROOMCO (1752) LIMITED - 1999-01-27
    Poolman Property Management Suite 125 Peel House, The Downs, Altrincham, Greater Manchester, England
    Active Corporate (37 parents)
    Officer
    1999-05-04 ~ 2001-12-10
    IIF 20 - Director → ME
  • 8
    EDNA (BAMFORD MILL) LIMITED
    03805567
    82 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (11 parents)
    Officer
    2000-07-07 ~ 2006-07-01
    IIF 44 - Director → ME
  • 9
    GLEESON CAPITAL SOLUTIONS LIMITED
    05276021
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (11 parents)
    Officer
    2004-11-02 ~ 2006-07-01
    IIF 55 - Director → ME
  • 10
    GLEESON CLASSIC HOMES LIMITED
    - now 01952198
    GLEESON HOMES (WESTERN) LIMITED
    - 2002-07-16 01952198
    PORTMAN HOMES LIMITED
    - 1994-07-29 01952198
    WEST OF ENGLAND HOMES LIMITED - 1990-09-06
    WEST OF ENGLAND PROPERTIES LIMITED - 1987-06-01
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (28 parents)
    Officer
    1996-01-26 ~ 2006-04-28
    IIF 26 - Director → ME
    1994-07-27 ~ 1996-03-05
    IIF 5 - Secretary → ME
  • 11
    GLEESON CONSTRUCTION SERVICES LIMITED
    - now 00783607
    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
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (23 parents)
    Officer
    1996-08-27 ~ 2006-07-01
    IIF 37 - Director → ME
    ~ 1996-03-05
    IIF 11 - Secretary → ME
  • 12
    GLEESON DEVELOPMENTS (NORTH EAST) LTD - now
    NORFOLK PARK LIMITED
    - 2013-07-04 03867699
    EVER 1225 LIMITED - 2000-03-13
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (37 parents)
    Officer
    2002-09-04 ~ 2002-11-11
    IIF 34 - Director → ME
  • 13
    GLEESON DEVELOPMENTS LIMITED - now
    GLEESON HOMES LIMITED
    - 2007-12-03 00848808
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (31 parents, 12 offsprings)
    Officer
    1995-04-28 ~ 2006-04-28
    IIF 41 - Director → ME
    ~ 1996-03-05
    IIF 7 - Secretary → ME
  • 14
    GLEESON HOMES SOUTHERN LIMITED
    - now 01530449
    GLEESON HOMES (SOUTHERN) LIMITED
    - 2002-07-16 01530449
    PORTMAN NEW HOMES LIMITED
    - 1994-07-29 01530449
    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
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (26 parents)
    Officer
    1996-01-26 ~ 2006-04-28
    IIF 40 - Director → ME
    1994-07-27 ~ 1996-03-05
    IIF 4 - Secretary → ME
  • 15
    GLEESON HOUSING DEVELOPMENTS LIMITED
    - now 01460800
    GLEESON (LONDON) LIMITED
    - 1986-09-02 01460800
    EASTBOOK LIMITED
    - 1979-12-31 01460800
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents)
    Officer
    1995-04-28 ~ 2006-07-01
    IIF 48 - Director → ME
    ~ 1996-03-05
    IIF 9 - Secretary → ME
  • 16
    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
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2006-05-11
    IIF 30 - Director → ME
  • 17
    GLEESON PFI INVESTMENTS LIMITED
    05337924
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (15 parents)
    Officer
    2005-01-20 ~ 2006-07-01
    IIF 58 - Director → ME
  • 18
    GLEESON PROPERTIES (KINGLEY) LIMITED
    05281899
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (11 parents)
    Officer
    2004-11-09 ~ 2006-07-01
    IIF 56 - Director → ME
  • 19
    GLEESON PROPERTIES (PETERSFIELD) LIMITED
    05075336
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (10 parents)
    Officer
    2004-03-16 ~ 2006-07-01
    IIF 61 - Director → ME
  • 20
    GLEESON PROPERTIES LIMITED
    - now 00805039
    LOWBROOK INVESTMENTS LIMITED
    - 2002-04-23 00805039
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (17 parents, 6 offsprings)
    Officer
    1996-01-03 ~ 2006-07-01
    IIF 35 - Director → ME
    ~ 1996-03-05
    IIF 1 - Secretary → ME
  • 21
    GLEESON REGENERATION LIMITED
    - now 03920096
    HINDCREST LIMITED
    - 2002-04-24 03920096
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2001-03-12 ~ 2006-04-28
    IIF 52 - Director → ME
  • 22
    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
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents)
    Officer
    1996-08-27 ~ 2006-07-01
    IIF 43 - Director → ME
    ~ 1996-03-05
    IIF 8 - Secretary → ME
  • 23
    HAREDON DEVELOPMENTS LIMITED
    00759754
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (18 parents)
    Officer
    1996-01-03 ~ 2006-07-01
    IIF 46 - Director → ME
    ~ 1996-03-05
    IIF 2 - Secretary → ME
  • 24
    HESSELBERG HYDRO (1991) LIMITED
    - now 00871004
    M J GLEESON (SOUTHERN) LIMITED
    - 1991-02-12 00871004
    GLEESON CIVIL ENGINEERING LIMITED
    - 1985-08-21 00871004
    C/o Cannons Accountants Unit 1a, Park Farm Road, Folkestone, Kent, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2004-03-08
    IIF 39 - Director → ME
    ~ 2000-01-10
    IIF 16 - Secretary → ME
  • 25
    HOMES EXCHANGE LIMITED
    - now 01006679
    COLROY HOMES LIMITED
    - 1997-11-25 01006679
    KEWGATE CONSTRUCTION COMPANY LIMITED - 1989-07-20
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1995-04-07 ~ 2006-04-28
    IIF 32 - Director → ME
    1995-04-07 ~ 1996-03-05
    IIF 17 - Secretary → ME
  • 26
    LOVELL POWERMINSTER LIMITED - now
    POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
    POWERMINSTER LIMITED
    - 2007-11-01 01870042
    FIELDWEST LIMITED
    - 1985-02-27 01870042
    Kent House, 14-17 Market Place, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-08-02 ~ 2006-07-01
    IIF 29 - Director → ME
    ~ 2000-01-10
    IIF 13 - Secretary → ME
  • 27
    M J GLEESON (INTERNATIONAL) LIMITED
    - now 00955626
    GLEESON (CONSTRUCTION) LIMITED
    - 1985-08-28 00955626
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (16 parents)
    Officer
    ~ 2006-07-01
    IIF 60 - Director → ME
    ~ 2000-01-10
    IIF 3 - Secretary → ME
  • 28
    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
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (34 parents, 2 offsprings)
    Officer
    ~ 2006-01-11
    IIF 28 - Director → ME
    ~ 1999-07-01
    IIF 12 - Secretary → ME
  • 29
    M.J.G(MANAGEMENT)LIMITED
    00941012
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents)
    Officer
    1996-06-26 ~ 2006-07-01
    IIF 47 - Director → ME
    ~ 1996-03-05
    IIF 6 - Secretary → ME
  • 30
    MANCHESTER ENERGY COMPANY LIMITED
    03677073
    Kent House, 14-17 Market Place, London
    Active Corporate (31 parents)
    Officer
    2004-07-28 ~ 2006-07-01
    IIF 38 - Director → ME
    1998-12-02 ~ 2000-01-10
    IIF 10 - Secretary → ME
  • 31
    MISTYGLEN LIMITED
    04339548
    George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2002-05-09 ~ 2007-06-27
    IIF 27 - Director → ME
  • 32
    MORGAN EST RAIL LIMITED - now
    GLEESON MCL LIMITED
    - 2006-03-27 01391189
    MABEY CONSTRUCTION CO. LIMITED
    - 2001-01-19 01391189
    RODSOX LIMITED - 1978-12-31
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (30 parents)
    Officer
    2000-01-27 ~ 2006-03-24
    IIF 49 - Director → ME
  • 33
    OAKMILL PROPERTIES LIMITED
    05206658
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (16 parents)
    Officer
    2004-09-30 ~ 2006-07-01
    IIF 62 - Director → ME
  • 34
    PALECASTLE LIMITED
    04148815
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents)
    Officer
    2002-05-09 ~ 2005-11-21
    IIF 54 - Director → ME
  • 35
    PRIORGATE HOLDINGS LIMITED
    04800642
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2005-10-06
    IIF 25 - Director → ME
  • 36
    PRIORGATE LIMITED
    04801068
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2004-04-08 ~ 2005-10-06
    IIF 24 - Director → ME
  • 37
    ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED
    05478062
    Unit 1 Rotherbrook Court, Vision Park, Petersfield, Hampshire
    Active Corporate (17 parents)
    Officer
    2005-06-10 ~ 2006-07-01
    IIF 33 - Director → ME
  • 38
    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
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-07-03 ~ 2005-07-22
    IIF 23 - Director → ME
  • 39
    TIVERTON HEALTHCARE FACILITIES LIMITED
    - now 04252761
    DUNWILCO (941) LIMITED - 2002-02-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-07-03 ~ 2005-07-22
    IIF 22 - Director → ME
  • 40
    WADEFREE LIMITED
    04297297
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2005-11-21
    IIF 45 - Director → ME
  • 41
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-04-09 ~ 2001-06-01
    IIF 42 - Director → ME
  • 42
    WATERFIELDS LIMITED
    02375859
    133 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-06-07
    IIF 21 - Director → ME
    ~ 1993-06-07
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.