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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
    Gomez, Juan Rufilanchas
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2015-12-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    King, Jason Todd
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2022-05-09 ~ 2023-03-07
    OF - Director → CIF 0
  • 5
    Nevinson, Richard John
    Born in May 1963
    Individual (20 offsprings)
    Officer
    2001-04-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 6
    Goins, James Alexander
    Born in December 1985
    Individual (15 offsprings)
    Officer
    2014-12-18 ~ 2015-12-04
    OF - Director → CIF 0
  • 7
    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
  • 8
    Bertioli, James Richard
    Born in July 1987
    Individual (20 offsprings)
    Officer
    2023-09-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 9
    Henning, Carl Alan
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Paula Jane
    Individual (29 offsprings)
    Officer
    2001-02-07 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 11
    Fahey, Andrew Mark
    Born in October 1979
    Individual (25 offsprings)
    Officer
    2007-09-01 ~ 2008-12-11
    OF - Director → CIF 0
    2020-10-28 ~ 2023-09-15
    OF - Director → CIF 0
  • 12
    Schaus, Steven Kenneth
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Leaitherland, Andrew Richard
    Born in October 1969
    Individual (27 offsprings)
    Officer
    2003-04-01 ~ 2004-04-06
    OF - Director → CIF 0
    2006-11-23 ~ 2007-04-02
    OF - Director → CIF 0
  • 14
    Nevinson, Carolyn
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2001-04-27 ~ 2019-03-24
    OF - Director → CIF 0
    Nevinson, Carolyn
    Individual (31 offsprings)
    Officer
    2001-04-27 ~ 2008-07-22
    OF - Secretary → CIF 0
    Mrs Carolyn Nevinson
    Born in October 1966
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Has significant influence or controlCIF 0
  • 15
    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
  • 16
    Mr Bela Szigethy
    Born in July 1955
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 17
    Jones, Michael Kenneth
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2001-02-07 ~ 2001-04-27
    OF - Director → CIF 0
  • 18
    Gatta, Jon James
    Born in May 1966
    Individual (21 offsprings)
    Officer
    2022-05-09 ~ 2023-04-03
    OF - Director → CIF 0
  • 19
    Hesketh, Martin John
    Born in January 1964
    Individual (29 offsprings)
    Officer
    2003-04-01 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin John Hesketh
    Born in January 1964
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 20
    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
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-12-20 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
  • 22
    ATELIER BRIDE LIMITED - now
    ARGHL LIMITED
    - 2014-03-21 05096736
    Westbrook House, Bellcast Close, Appleton, Cheshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-06 ~ 2006-11-23
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-12-20 ~ 2001-02-07
    OF - Nominee Director → CIF 0
  • 24
    BROOKSON GROUP LIMITED
    05953666
    320 Firecrest Court, Centre Park, Warrington, England
    Active Corporate (30 parents, 14 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 MANAGEMENT SERVICES LIMITED

Period: 2001-12-06 ~ 2026-01-19
Company number: 04128085
Registered names
BROOKSON MANAGEMENT SERVICES LIMITED - Dissolved
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
    C/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 and dissolved on 2026-01-19 (25 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • BROOKSON MANAGEMENT SERVICES LIMITED
    S
    Registered number 04128085
    Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
    CIF 1
  • BROOKSON MANAGEMENT SERVICES LIMITED
    S
    Registered number 4128085
    320 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
child relation
Offspring entities and appointments 7
  • 1
    BROOKSON CIS SOLUTIONS LIMITED
    - now 05769588 05975526
    BROOKSON CIS LIMITED - 2007-11-26
    BROOKSON (4189) LIMITED - 2007-07-04
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BROOKSON EMPLOYMENT SOLUTIONS LIMITED
    - now 06053565
    BROOKSON (4911) LIMITED - 2007-05-14
    BROOKSON (4611) LIMITED - 2007-02-27
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (16 parents)
    Person with significant control
    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 LIMITED
    - now 03128631 06066840... (more)
    BROOKSON ENGINEERING LIMITED - 1999-07-23
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    BROOKSON PROJECTS LIMITED
    05975255
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control OE
  • 5
    BROOKSON SOLUTIONS LIMITED
    05975526 05769588
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-19
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    NAVIGATOR BUSINESS SERVICES LIMITED
    04951876
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    PLUS US WORKFORCE SERVICES LLP
    - now OC380974
    BROOKSON HEALTHCARE SERVICES LLP
    - 2018-11-28 OC380974
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    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
    2012-12-12 ~ 2025-03-24
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.