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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 22
  • 1
    Gomez, Juan Rufilanchas
    Operating Executive born in May 1972
    Individual (14 offsprings)
    Officer
    2015-12-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Fryer, Matthew David
    Born in July 1977
    Individual (13 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Martin John
    Partner 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
  • 4
    Nevinson, Bradley Jack
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 5
    Mr Stewart Allen 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
  • 6
    King, Jason Todd
    Director born in January 1969
    Individual (25 offsprings)
    Officer
    2022-05-09 ~ 2023-03-07
    OF - Director → CIF 0
  • 7
    Nevinson, Richard John
    Director born in May 1953
    Individual (20 offsprings)
    Officer
    2007-06-22 ~ 2014-12-18
    OF - Director → CIF 0
  • 8
    Goins, James Alexander
    Private Equity Investor born in December 1985
    Individual (15 offsprings)
    Officer
    2014-12-18 ~ 2015-12-04
    OF - Director → CIF 0
  • 9
    Seddon, Thomas Jeremy
    Private Equity 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
  • 10
    Bertioli, James Richard
    Director born in July 1987
    Individual (20 offsprings)
    Officer
    2023-09-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 11
    Fahey, Andrew Mark
    Director born in October 1979
    Individual (25 offsprings)
    Officer
    2007-09-01 ~ 2008-12-11
    OF - Director → CIF 0
    Fahey, Andrew Mark
    Company Director born in October 1979
    Individual (25 offsprings)
    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
    Nevinson, Carolyn
    Director born in October 1966
    Individual (31 offsprings)
    Officer
    2007-06-22 ~ 2019-03-24
    OF - Director → 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
  • 14
    Mcgregor, Andrew Charles
    Chairman 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
  • 15
    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
  • 16
    Gatta, Jon James
    Director born in May 1966
    Individual (21 offsprings)
    Officer
    2022-05-09 ~ 2023-04-03
    OF - Director → CIF 0
  • 17
    Hesketh, Martin John
    Accountant born in January 1964
    Individual (29 offsprings)
    Officer
    2006-07-07 ~ 2006-07-07
    OF - Director → CIF 0
    2007-06-22 ~ 2022-05-09
    OF - Director → CIF 0
    Hesketh, Martin John
    Accountant
    Individual (29 offsprings)
    Officer
    2006-07-07 ~ 2008-07-22
    OF - Secretary → 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
  • 18
    Partington, Jane
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2007-06-22 ~ 2011-03-31
    OF - Director → CIF 0
    Partington, Jane
    Director
    Individual (7 offsprings)
    Officer
    2008-07-22 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 19
    DIRECTORS GALORE LIMITED - now
    BROOKSON DIRECTORS LIMITED
    - 2014-12-03 04128147
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire
    Dissolved Corporate (8 parents, 5278 offsprings)
    Officer
    2006-04-05 ~ 2007-06-22
    OF - Nominee Director → CIF 0
  • 20
    BROOKSON MANAGEMENT SERVICES LIMITED
    - now 04128085
    DESKDRAW LIMITED - 2001-12-06
    320 Firecrest Court, Centre Park, Warrington, England
    Dissolved Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SECRETARY GALORE LIMITED - now
    BROOKSON SECRETARY LIMITED
    - 2015-03-04 04128077
    HIREPAINT LIMITED - 2001-04-09
    Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire
    Dissolved Corporate (8 parents, 306 offsprings)
    Officer
    2006-04-05 ~ 2006-07-07
    OF - Nominee Secretary → CIF 0
  • 22
    BROOKSON GROUP LIMITED
    05953666
    320 Firecrest Court, Centre Park, Warrington, England
    Active Corporate (30 parents, 14 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKSON CIS SOLUTIONS LIMITED

Period: 2007-11-26 ~ now
Company number: 05769588
Registered names
BROOKSON CIS SOLUTIONS LIMITED - now 05975526
BROOKSON (4189) LIMITED - 2007-07-04 05769792... (more)
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
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (19 years 11 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
    320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROOKSON CONSTRUCTION LIMITED
    10961274
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (14 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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