logo
explain how to read the page

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 23
  • 1
    Gomez, Juan Rufilanchas
    Operating Executive born in April 1972
    Individual (14 offsprings)
    Officer
    2015-12-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Nevinson, Carolyn
    Director born in October 1966
    Individual (36 offsprings)
    Officer
    2007-04-05 ~ 2019-03-24
    OF - Director → CIF 0
  • 4
    Bertioli, James Richard
    Director born in June 1987
    Individual (20 offsprings)
    Officer
    2023-09-16 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Fryer, Matthew David
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Partington, Jane
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2007-04-05 ~ 2011-03-31
    OF - Director → CIF 0
    Partington, Jane
    Director
    Individual (7 offsprings)
    Officer
    2008-07-22 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Nevinson, Richard John
    Director born in April 1963
    Individual (512 offsprings)
    Officer
    2007-04-05 ~ 2014-12-18
    OF - Director → CIF 0
  • 8
    Hesketh, Martin John
    Accountant born in January 1964
    Individual (227 offsprings)
    Officer
    2007-04-05 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin John Hesketh
    Born in January 1964
    Individual (227 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 9
    King, Jason Todd
    Director born in January 1969
    Individual (25 offsprings)
    Officer
    2022-05-09 ~ 2023-03-07
    OF - Director → CIF 0
  • 10
    Goins, James Alexander
    Private Equity Investor born in November 1985
    Individual (15 offsprings)
    Officer
    2014-12-18 ~ 2015-12-04
    OF - Director → CIF 0
  • 11
    Schaus, Steven Kenneth
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 12
    Mr Bela Szigethy
    Born in September 1955
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 13
    Scott, Martin John
    Partner born in February 1970
    Individual (36 offsprings)
    Officer
    2014-12-18 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin John Scott
    Born in February 1970
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 14
    Fahey, Andrew Mark
    Director born in September 1979
    Individual (27 offsprings)
    Officer
    2007-09-01 ~ 2008-12-11
    OF - Director → CIF 0
    Fahey, Andrew Mark
    Company Director born in September 1979
    Individual (27 offsprings)
    2020-10-28 ~ 2023-09-15
    OF - Director → CIF 0
  • 15
    Mcgregor, Andrew Charles
    Chairman born in November 1965
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Andrew Charles Mcgregor
    Born in November 1965
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    PE - Has significant influence or controlCIF 0
  • 16
    Gatta, Jon James
    Director born in April 1966
    Individual (21 offsprings)
    Officer
    2022-05-09 ~ 2023-04-03
    OF - Director → CIF 0
  • 17
    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
  • 18
    Bowden, Christopher
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 19
    Kingshott, Lee
    Director born in October 1964
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 20
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    BROOKSON MANAGEMENT SERVICES LIMITED
    - now 04128085
    DESKDRAW LIMITED - 2001-12-06
    320 Firecrest Court, Centre Park, Warrington, England
    Dissolved Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    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, 3838 offsprings)
    Officer
    2006-10-23 ~ 2008-07-22
    OF - Nominee Secretary → CIF 0
  • 23
    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, 10651 offsprings)
    Officer
    2006-10-23 ~ 2007-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSON SOLUTIONS LIMITED

Period: 2006-10-23 ~ now
Company number: 05975526 05769588
Registered name
BROOKSON SOLUTIONS LIMITED - now 05769588
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BROOKSON SOLUTIONS LIMITED
    Info
    Registered number 05975526
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2006-10-23 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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