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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 18
  • 1
    Fahey, Andrew Mark
    Company Director born in September 1979
    Individual (25 offsprings)
    Officer
    2020-10-28 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Seddon, Thomas Jeremy
    Private Equity born in March 1985
    Individual (31 offsprings)
    Officer
    2016-07-08 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Thomas Seddon
    Born in March 1985
    Individual (31 offsprings)
    Person with significant control
    2016-07-08 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Hesketh, Martin John
    Director born in January 1964
    Individual (29 offsprings)
    Officer
    2016-07-08 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin Hesketh
    Born in January 1964
    Individual (29 offsprings)
    Person with significant control
    2016-07-08 ~ 2020-12-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Anderson-boyd, Marc Guy
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2012-06-27 ~ 2016-07-08
    OF - Director → CIF 0
    Anderson-boyd, Marc Guy
    Individual (4 offsprings)
    Officer
    2012-06-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 5
    Scott, Martin John
    Partner born in February 1970
    Individual (36 offsprings)
    Officer
    2016-07-08 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin Scott
    Born in February 1970
    Individual (36 offsprings)
    Person with significant control
    2016-07-08 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Mr Bela Szigethy
    Born in September 1955
    Individual (49 offsprings)
    Person with significant control
    2016-07-08 ~ 2020-12-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Nevinson, Carolyn
    Director born in October 1966
    Individual (31 offsprings)
    Officer
    2016-07-08 ~ 2019-03-24
    OF - Director → CIF 0
    Mrs Carolyn Nevinson
    Born in October 1966
    Individual (31 offsprings)
    Person with significant control
    2016-07-08 ~ 2019-03-26
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Evans, Glyn David
    Company Director born in December 1970
    Individual (5 offsprings)
    Officer
    2012-06-27 ~ 2013-11-15
    OF - Director → CIF 0
  • 9
    Dewick, Paul Michael
    Company Director born in May 1977
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 10
    Mcgregor, Andrew Charles
    Director born in November 1965
    Individual (32 offsprings)
    Officer
    2016-07-08 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Andrew Mcgregor
    Born in November 1965
    Individual (32 offsprings)
    Person with significant control
    2016-07-08 ~ 2020-02-03
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    Bertioli, James Richard
    Director born in June 1987
    Individual (20 offsprings)
    Officer
    2023-09-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 12
    Fryer, Matthew David
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 13
    King, Jason Todd
    Director born in January 1969
    Individual (25 offsprings)
    Officer
    2022-05-09 ~ 2023-03-07
    OF - Director → CIF 0
  • 14
    Mr Stewart Allen Kohl
    Born in July 1955
    Individual (49 offsprings)
    Person with significant control
    2016-07-08 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    Butterworth, Adrian Dewi Leigh
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2012-06-27 ~ 2016-07-08
    OF - Director → CIF 0
  • 16
    Schaus, Steven Kenneth
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 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
    BROOKSON GROUP LIMITED
    05953666
    320 Firecrest Court, Centre Park, Warrington, England
    Active Corporate (30 parents, 12 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOOMERANG SUPPORT SERVICES LIMITED

Period: 2013-06-03 ~ now
Company number: 08121663
Registered names
BOOMERANG SUPPORT SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOOMERANG SUPPORT SERVICES LIMITED
    Info
    BOOMERANG PAYROLL LIMITED - 2013-06-03
    Registered number 08121663
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2012-06-27 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.