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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
    Schaus, Steven Kenneth
    Born in August 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Henning, Carl Alan
    Born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address320 Firecrest Court, Centre Park, Warrington, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Seddon, Thomas Jeremy
    Private Equity born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 2
    Scott, Martin John
    Partner born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 3
    Gatta, Jon James
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2022-05-09 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    King, Jason Todd
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2022-05-09 ~ 2023-03-07
    OF - Director → CIF 0
  • 5
    Hesketh, Martin John
    Accountant born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 6
    Fahey, Andrew Mark
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2008-12-11
    OF - Director → CIF 0
    Fahey, Andrew Mark
    Company Director born in September 1979
    Individual (8 offsprings)
    icon of calendar 2020-10-28 ~ 2023-09-15
    OF - Director → CIF 0
  • 7
    Mr Stewart Kohl
    Born in July 1955
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 8
    Nevinson, Carolyn
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2019-03-24
    OF - Director → CIF 0
    Nevinson, Carolyn
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2008-07-22
    OF - Secretary → CIF 0
    Mrs Carolyn Nevinson
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-26
    PE - Has significant influence or control → CIF 0
  • 9
    Partington, Jane
    Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2011-03-31
    OF - Director → CIF 0
    Partington, Jane
    Director
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 10
    Leaitherland, Andrew Richard
    Solicitor born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-04-06
    OF - Director → CIF 0
    icon of calendar 2006-11-23 ~ 2007-04-02
    OF - Director → CIF 0
  • 11
    Bertioli, James Richard
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 12
    Mr Bela Szigethy
    Born in July 1955
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 13
    Goins, James Alexander
    Private Equity Investor born in November 1985
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2015-12-04
    OF - Director → CIF 0
  • 14
    Nevinson, Richard John
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 15
    Smith, Paula Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 16
    Mcgregor, Andrew Charles
    Chairman born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-01 ~ 2020-02-03
    PE - Has significant influence or control → CIF 0
  • 17
    Jones, Michael Kenneth
    Solicitor born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-07 ~ 2001-04-27
    OF - Director → CIF 0
  • 18
    Gomez, Juan Rufilanchas
    Operating Executive born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 19
    ATELIER BRIDE LIMITED - now
    ARGHL LIMITED
    - 2014-03-21
    icon of addressWestbrook House, Bellcast Close, Appleton, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -64,207 GBP2016-08-31
    Officer
    2004-04-06 ~ 2006-11-23
    PE - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-20 ~ 2001-02-07
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-20 ~ 2001-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSON MANAGEMENT SERVICES LIMITED

Previous name
DESKDRAW LIMITED - 2001-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BROOKSON MANAGEMENT SERVICES LIMITED
    Info
    DESKDRAW LIMITED - 2001-12-06
    Registered number 04128085
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • BROOKSON MANAGEMENT SERVICES LIMITED
    S
    Registered number 04128085
    icon of addressBrunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
    CIF 1
  • BROOKSON MANAGEMENT SERVICES LIMITED
    S
    Registered number 4128085
    icon of address320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
    Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BROOKSON CIS LIMITED - 2007-11-26
    BROOKSON (4189) LIMITED - 2007-07-04
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BROOKSON (4611) LIMITED - 2007-02-27
    BROOKSON (4911) LIMITED - 2007-05-14
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BROOKSON ENGINEERING LIMITED - 1999-07-23
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,066,562 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BROOKSON HEALTHCARE SERVICES LLP - 2018-11-28
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-24
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-12-12 ~ 2025-03-24
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.