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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 3
  • 1
    Fryer, Matthew David
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Schaus, Steven Kenneth
    Born in August 1972
    Individual (21 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    DESKDRAW LIMITED - 2001-12-06
    320 Firecrest Court, Centre Park, Warrington, England
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Hesketh, Martin John
    Accountant born in January 1964
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin John Hesketh
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 2
    Kingshott, Lee
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 3
    Gadd, Robert
    Theatre Practitioner born in December 1970
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2007-05-16
    OF - Director → CIF 0
  • 4
    Nevinson, Carolyn
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    1998-07-06 ~ 2019-03-24
    OF - Director → CIF 0
    Mrs Carolyn Nevinson
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Has significant influence or controlCIF 0
  • 5
    Bertioli, James Richard
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Gomez, Juan Rufilanchas
    Operating Executive born in April 1972
    Individual (1 offspring)
    Officer
    2015-12-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Mr Bela Szigethy
    Born in September 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 8
    Leaitherland, Andrew Richard
    Solicitor born in October 1969
    Individual (7 offsprings)
    Officer
    2004-04-06 ~ 2007-04-02
    OF - Director → CIF 0
  • 9
    Goins, James Alexander
    Private Equity Investor born in November 1985
    Individual
    Officer
    2014-12-18 ~ 2015-12-04
    OF - Director → CIF 0
  • 10
    Mcgregor, Andrew Charles
    Chairman born in November 1965
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Andrew Charles Mcgregor
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-02-03
    PE - Has significant influence or controlCIF 0
  • 11
    King, Jason Todd
    Director born in January 1969
    Individual
    Officer
    2022-05-09 ~ 2023-03-07
    OF - Director → CIF 0
  • 12
    Mr Stewart Kohl
    Born in July 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 13
    Brooksbank, Gaynor
    Director born in February 1958
    Individual
    Officer
    1998-07-06 ~ 2001-04-27
    OF - Director → CIF 0
  • 14
    Bowden, Christopher
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 15
    Fahey, Andrew Mark
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2007-09-01 ~ 2008-12-11
    OF - Director → CIF 0
    Fahey, Andrew Mark
    Company Director born in September 1979
    Individual (8 offsprings)
    2020-10-28 ~ 2023-09-15
    OF - Director → CIF 0
  • 16
    Gatta, Jon James
    Director born in April 1966
    Individual
    Officer
    2022-05-09 ~ 2023-04-03
    OF - Director → CIF 0
  • 17
    Brooksbank, John
    Director born in March 1955
    Individual
    Officer
    1995-11-21 ~ 2001-04-27
    OF - Director → CIF 0
  • 18
    Partington, Jane
    Accountant born in August 1964
    Individual
    Officer
    2006-07-03 ~ 2011-03-31
    OF - Director → CIF 0
    Partington, Jane
    Director
    Individual
    Officer
    2008-07-22 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 19
    Seddon, Thomas Jeremy
    Private Equity born in March 1985
    Individual (2 offsprings)
    Officer
    2014-12-18 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Thomas Jeremy Seddon
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 20
    Scott, Martin John
    Partner born in February 1970
    Individual (8 offsprings)
    Officer
    2014-12-18 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin John Scott
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 21
    Nevinson, Richard John
    Director born in April 1963
    Individual (9 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
    Director
    Individual (9 offsprings)
    Officer
    1995-11-21 ~ 2008-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKSON LIMITED

Previous name
BROOKSON ENGINEERING LIMITED - 1999-07-23
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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
Active 1
  • BROOKSON HEALTHCARE SERVICES LLP - 2018-11-28
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.