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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 24
  • 1
    Leaitherland, Andrew Richard
    Born in October 1969
    Individual (27 offsprings)
    Officer
    2004-04-06 ~ 2007-04-02
    OF - Director → CIF 0
  • 2
    Partington, Jane
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2006-07-03 ~ 2011-03-31
    OF - Director → CIF 0
    Partington, Jane
    Individual (7 offsprings)
    Officer
    2008-07-22 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Hesketh, Martin John
    Born in January 1964
    Individual (227 offsprings)
    Officer
    2003-04-01 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin John Hesketh
    Born in January 1964
    Individual (227 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 4
    Kingshott, Lee
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 5
    Bertioli, James Richard
    Director born in July 1987
    Individual (20 offsprings)
    Officer
    2023-09-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Gadd, Robert
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2007-05-16
    OF - Director → CIF 0
  • 7
    Gatta, Jon James
    Born in May 1966
    Individual (21 offsprings)
    Officer
    2022-05-09 ~ 2023-04-03
    OF - Director → CIF 0
  • 8
    Fahey, Andrew Mark
    Born in October 1979
    Individual (27 offsprings)
    Officer
    2007-09-01 ~ 2008-12-11
    OF - Director → CIF 0
    2020-10-28 ~ 2023-09-15
    OF - Director → CIF 0
  • 9
    Scott, Martin John
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2014-12-18 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin John Scott
    Born in March 1970
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 10
    Nevinson, Carolyn
    Born in October 1966
    Individual (36 offsprings)
    Officer
    1998-07-06 ~ 2019-03-24
    OF - Director → CIF 0
    Mrs Carolyn Nevinson
    Born in October 1966
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Has significant influence or controlCIF 0
  • 11
    Brooksbank, John
    Born in March 1955
    Individual (497 offsprings)
    Officer
    1995-11-21 ~ 2001-04-27
    OF - Director → CIF 0
  • 12
    Bowden, Christopher
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 13
    Mcgregor, Andrew Charles
    Born in December 1965
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Andrew Charles Mcgregor
    Born in December 1965
    Individual (32 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-02-03
    PE - Has significant influence or controlCIF 0
  • 14
    Brooksbank, Gaynor
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1998-07-06 ~ 2001-04-27
    OF - Director → CIF 0
  • 15
    Gomez, Juan Rufilanchas
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2015-12-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 16
    Goins, James Alexander
    Born in December 1985
    Individual (15 offsprings)
    Officer
    2014-12-18 ~ 2015-12-04
    OF - Director → CIF 0
  • 17
    Mr Bela Szigethy
    Born in October 1955
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 18
    King, Jason Todd
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2022-05-09 ~ 2023-03-07
    OF - Director → CIF 0
  • 19
    Seddon, Thomas Jeremy
    Born in March 1985
    Individual (31 offsprings)
    Officer
    2014-12-18 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Thomas Jeremy Seddon
    Born in March 1985
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 20
    Schaus, Steven Kenneth
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 21
    Fryer, Matthew David
    Born in July 1977
    Individual (13 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 22
    Mr Stewart Kohl
    Born in July 1955
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 23
    Nevinson, Richard John
    Born in May 1963
    Individual (512 offsprings)
    Officer
    1995-11-21 ~ 2007-04-02
    OF - Director → CIF 0
    2008-10-10 ~ 2014-12-18
    OF - Director → CIF 0
    Nevinson, Richard John
    Individual (512 offsprings)
    Officer
    1995-11-21 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 24
    BROOKSON MANAGEMENT SERVICES LIMITED
    - now 04128085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    Dissolved on 2026-01-15 during the appointment or period of control
    DESKDRAW LIMITED - 2001-12-06
    320 Firecrest Court, Centre Park, Warrington, England
    Dissolved Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKSON LIMITED

Period: 1999-07-23 ~ now
Company number: 03128631 06066840... (more)
Registered names
BROOKSON LIMITED - now 06066840... (more)
BROOKSON ENGINEERING LIMITED - 1999-07-23 03712946... (more)
Recent Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • BROOKSON LIMITED
    Info
    BROOKSON ENGINEERING LIMITED - 1999-07-23
    Registered number 03128631
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-21 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • BROOKSON LIMITED
    S
    Registered number 03128631
    320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
    CIF 1
  • BROOKSON LIMITED
    S
    Registered number 03128631
    320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PLUS US WORKFORCE SERVICES LLP
    - now OC380974
    BROOKSON HEALTHCARE SERVICES LLP - 2018-11-28
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2025-03-24 ~ now
    CIF 1 - LLP Designated Member → ME

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