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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
30
- 1
Bertioli, James Richard
Director born in June 1987Individual (20 offsprings)Officer2023-09-15 ~ 2025-03-28OF - Director → CIF 0 - 2
Rowley, Sandra Elizabeth Grace
Director born in June 1965Individual (3 offsprings)Officer2011-05-12 ~ 2012-09-24OF - Director → CIF 0 - 3
Nevinson, Richard John
Director born in April 1963Individual (20 offsprings)Officer2007-04-05 ~ 2007-04-05OF - Director → CIF 0Nevinson, Richard John
Director born in April 1953Individual (20 offsprings)Officer2006-11-23 ~ 2014-12-18OF - Director → CIF 0 - 4
Stothert, Andrew
Director born in August 1957Individual (1 offspring)Officer2009-04-01 ~ 2013-04-30OF - Director → CIF 0 - 5
Nevinson, Carolyn
Director born in October 1966Individual (31 offsprings)Officer2006-11-23 ~ 2019-03-24OF - Director → CIF 0Mrs Carolyn Nevinson
Born in October 1966Individual (31 offsprings)Person with significant control2016-04-06 ~ 2020-01-31PE - Has significant influence or control → CIF 0 - 6
Schaus, Steven Kenneth
Born in August 1972Individual (24 offsprings)Officer2022-05-09 ~ nowOF - Director → CIF 0 - 7
Bowden, Christopher
Director born in June 1967Individual (8 offsprings)Officer2009-01-01 ~ 2010-09-06OF - Director → CIF 0 - 8
Mr Bela Szigethy
Born in September 1955Individual (49 offsprings)Person with significant control2016-04-06 ~ 2020-12-01PE - Has significant influence or control → CIF 0 - 9
Gomez, Juan Rufilanchas
Operating Executive born in April 1972Individual (14 offsprings)Officer2015-12-04 ~ 2016-06-01OF - Director → CIF 0 - 10
Metcalf, Peter Bernard
Director born in December 1963Individual (1 offspring)Officer2011-05-12 ~ 2014-12-18OF - Director → CIF 0 - 11
Kingshott, Lee
Director born in October 1964Individual (10 offsprings)Officer2009-04-01 ~ 2013-06-24OF - Director → CIF 0 - 12
Mr Stewart Kohl
Born in July 1955Individual (49 offsprings)Person with significant control2016-04-06 ~ 2020-12-01PE - Has significant influence or control → CIF 0 - 13
Fryer, Matthew David
Born in June 1977Individual (13 offsprings)Officer2025-07-31 ~ nowOF - Director → CIF 0 - 14
Millrine, Brian
Director born in October 1974Individual (3 offsprings)Officer2011-05-12 ~ 2014-12-18OF - Director → CIF 0 - 15
Mcgregor, Andrew Charles
Chairman born in November 1965Individual (32 offsprings)Officer2016-06-01 ~ 2020-01-31OF - Director → CIF 0Mr Andrew Charles Mcgregor
Born in November 1965Individual (32 offsprings)Person with significant control2016-04-06 ~ 2020-01-31PE - Has significant influence or control → CIF 0 - 16
Hunt, William
Director born in January 1943Individual (11 offsprings)Officer2009-04-01 ~ 2014-12-18OF - Director → CIF 0 - 17
Partington, Jane
Director born in August 1964Individual (7 offsprings)Officer2006-11-22 ~ 2011-03-31OF - Director → CIF 0Partington, Jane
DirectorIndividual (7 offsprings)Officer2006-11-22 ~ 2011-03-31OF - Secretary → CIF 0 - 18
Tattan, Oliver
Director born in August 1964Individual (9 offsprings)Officer2019-09-02 ~ 2022-05-09OF - Director → CIF 0 - 19
Gatta, Jon James
Director born in April 1966Individual (21 offsprings)Officer2022-05-09 ~ 2023-04-03OF - Director → CIF 0 - 20
Goins, James Alexander
Private Equity Investor born in November 1985Individual (15 offsprings)Officer2014-12-18 ~ 2015-12-04OF - Director → CIF 0 - 21
Scott, Martin John
Partner born in February 1970Individual (36 offsprings)Officer2014-12-18 ~ 2022-05-09OF - Director → CIF 0Mr Martin John Scott
Born in February 1970Individual (36 offsprings)Person with significant control2016-04-06 ~ 2020-12-01PE - Has significant influence or control → CIF 0 - 22
Fahey, Andrew Mark
Director born in September 1979Individual (25 offsprings)Officer2007-09-01 ~ 2008-12-11OF - Director → CIF 02011-05-12 ~ 2014-12-18OF - Director → CIF 02019-09-02 ~ 2023-09-15OF - Director → CIF 0 - 23
King, Jason Todd
Director born in January 1969Individual (25 offsprings)Officer2022-05-09 ~ 2023-03-07OF - Director → CIF 0 - 24
Seddon, Thomas Jeremy
Private Equity born in March 1985Individual (31 offsprings)Officer2014-12-18 ~ 2019-11-22OF - Director → CIF 0Mr Thomas Jeremy Seddon
Born in March 1985Individual (31 offsprings)Person with significant control2016-04-06 ~ 2020-12-01PE - Has significant influence or control → CIF 0 - 25
Smith, Paula Jane
Solicitor born in February 1971Individual (29 offsprings)Officer2006-10-03 ~ 2006-11-22OF - Director → CIF 0 - 26
Hekseth, Martin John
Director born in January 1964Individual (29 offsprings)Officer2006-11-23 ~ 2022-05-09OF - Director → CIF 0Mr Martin John Hesketh
Born in January 1964Individual (29 offsprings)Person with significant control2016-04-06 ~ 2020-12-01PE - Has significant influence or control → CIF 0 - 27
Phillips, Greg
Director born in January 1970Individual (5 offsprings)Officer2011-05-12 ~ 2012-09-21OF - Director → CIF 0 - 28ATELIER BRIDE LIMITED - now
ARGHL LIMITED
- 2014-03-21 05096736The Beeches, Windmill Lane Appleton, Warrington, CheshireDissolved Corporate (4 parents, 2 offsprings)Officer2006-11-22 ~ 2007-05-04OF - Director → CIF 0 - 29DWF COMPANY SECRETARIAL SERVICES LIMITED - now
DWF SECRETARIAL SERVICES LIMITED
- 2018-07-11 04176234C/o Centurion House, 129 Deansgate, ManchesterActive Corporate (17 parents, 126 offsprings)Officer2006-10-03 ~ 2006-11-22OF - Secretary → CIF 0 - 30
RCAF VI MALLARD GROUP LIMITED
093398665th Floor, C/o Riverside Partners Llp, 17 Slingsby Place, St Martins Courtyard, London, EnglandActive Corporate (17 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BROOKSON GROUP LIMITED
Period: 2006-10-03 ~ now
Company number: 05953666
Registered name
BROOKSON GROUP LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
- Registered number 05953666
BROOKSON GROUP LIMITED
Info320 Firecrest Court Centre Park, Warrington WA1 1RGPRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-27CIF 0 BROOKSON GROUP LIMITED
SRegistered number 05953666320 Firecrest Court, Centre Park, Warrington, England, WA1 1RGCIF 1BROOKSON GROUP LIMITED
SRegistered number missing320 Firecrest Court, Centre Park, Warrington, England, WA1 1RGLimited By SharesCIF 2Limited CompanyCIF 3
Offspring entities and appointments
14
- 11ST OPTION GROUP LIMITED - 2014-12-181ST OPTION HOLDINGS LIMITED - 2009-06-07C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterDissolved Corporate (17 parents, 5 offsprings)Person with significant control2017-03-10 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 3BOOMERANG PAYROLL LIMITED - 2013-06-03320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (18 parents)Person with significant control2016-07-08 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 4BROOKSON CIS LIMITED - 2007-11-26BROOKSON (4189) LIMITED - 2007-07-04320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (22 parents, 1 offspring)Person with significant control2026-01-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 51ST FINANCIAL CONSULTANTS LIMITED - 2017-09-231ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (22 parents)Person with significant control2025-04-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6BRUNEL LEGAL SERVICES LIMITED - 2012-07-17320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
- 7DESKDRAW LIMITED - 2001-12-06C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (24 parents, 7 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 8
BROOKSON PROJECTS LIMITED
05975255320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (21 parents)Person with significant control2025-03-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 10BROOKSON FINANCIAL SERVICES LIMITED - 2013-03-22Unit 7 Clifford Court, Cooper Way, Parkhouse, CarlisleDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 11
INTOUCH ACCOUNTING LIMITED
07125084320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (19 parents)Person with significant control2018-01-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 12NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED - now
PLUS US MEDICAL CARE SERVICES LIMITED
- 2021-04-21 08328426BROOKSON MEDICAL CARE SERVICES LIMITED
- 2018-11-28 08328426Suite 3 Regency House 91 Western Road, BrightonDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ 2021-04-06CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 13
NORTHERN PROFESSIONAL SERVICES GROUP LIMITED
13303147316 Blackpool Road Fulwood, Preston, Lancashire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-03-30 ~ 2021-04-06CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 14
BROOKSON HEALTHCARE SERVICES LLP
- 2018-11-28 OC380974320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2012-12-12 ~ nowCIF 1 - LLP Designated Member → ME
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