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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 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
    Fryer, Matthew David
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Bowden, Christopher
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2010-09-06
    OF - Director → CIF 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 April 1963
    Individual (20 offsprings)
    Officer
    2007-04-05 ~ 2014-12-18
    OF - Director → CIF 0
  • 8
    Goins, James Alexander
    Private Equity Investor born in November 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 June 1987
    Individual (20 offsprings)
    Officer
    2023-09-16 ~ 2025-03-28
    OF - Director → CIF 0
  • 11
    Kingshott, Lee
    Director born in October 1964
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 12
    Fahey, Andrew Mark
    Director born in September 1979
    Individual (25 offsprings)
    Officer
    2007-09-01 ~ 2008-12-11
    OF - Director → CIF 0
    Fahey, Andrew Mark
    Company Director born in September 1979
    Individual (25 offsprings)
    2020-10-28 ~ 2023-09-15
    OF - Director → CIF 0
  • 13
    Schaus, Steven Kenneth
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 14
    Nevinson, Carolyn
    Director born in October 1966
    Individual (31 offsprings)
    Officer
    2007-04-05 ~ 2019-03-24
    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
    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
  • 17
    Gatta, Jon James
    Director born in April 1966
    Individual (21 offsprings)
    Officer
    2022-05-09 ~ 2023-04-03
    OF - Director → CIF 0
  • 18
    Hesketh, Martin John
    Accountant born in January 1964
    Individual (29 offsprings)
    Officer
    2007-04-05 ~ 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
  • 19
    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
  • 20
    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
    2006-10-23 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 21
    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
  • 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, 306 offsprings)
    Officer
    2006-10-23 ~ 2008-07-22
    OF - Nominee Secretary → CIF 0
  • 23
    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 SOLUTIONS LIMITED

Period: 2006-10-23 ~ now
Company number: 05975526
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 5 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.

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