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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
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Schaus, Steven Kenneth
    Born in August 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    DESKDRAW LIMITED - 2001-12-06
    icon of address320 Firecrest Court, Centre Park, Warrington, England
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 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 controlCIF 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 controlCIF 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 2006-07-07 ~ 2006-07-07
    OF - Director → CIF 0
    icon of calendar 2007-06-22 ~ 2022-05-09
    OF - Director → CIF 0
    Hesketh, Martin John
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2008-07-22
    OF - Secretary → 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 controlCIF 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 Allen 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 controlCIF 0
  • 8
    Nevinson, Carolyn
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2019-03-24
    OF - Director → 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 controlCIF 0
  • 9
    Partington, Jane
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 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
    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
  • 11
    Mr Bela Szigethy
    Born in September 1955
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 12
    Nevinson, Bradley Jack
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2020-08-05
    OF - Secretary → 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 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2014-12-18
    OF - Director → CIF 0
  • 15
    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 controlCIF 0
  • 16
    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
  • 17
    DIRECTORS GALORE LIMITED - now
    FIELDBUREAU LIMITED - 2001-04-09
    icon of addressBrunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-05 ~ 2007-06-22
    PE - Nominee Director → CIF 0
  • 18
    SECRETARY GALORE LIMITED - now
    HIREPAINT LIMITED - 2001-04-09
    icon of addressBrunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2006-04-05 ~ 2006-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON CIS SOLUTIONS LIMITED

Previous names
BROOKSON CIS LIMITED - 2007-11-26
BROOKSON (4189) LIMITED - 2007-07-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BROOKSON CIS SOLUTIONS LIMITED
    Info
    BROOKSON CIS LIMITED - 2007-11-26
    BROOKSON (4189) LIMITED - 2007-11-26
    Registered number 05769588
    icon of address320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • BROOKSON CIS SOLUTIONS LIMITED
    S
    Registered number 05769588
    icon of address320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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