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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
Active 4
  • 1
    Hesketh, Martin John
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2012-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Seddon, Thomas Jeremy
    Private Equity born in March 1985
    Individual (2 offsprings)
    Officer
    2014-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Scott, Martin John
    Partner born in February 1970
    Individual (8 offsprings)
    Officer
    2014-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Unit 4b, South Preston Office Village, Cuerden Way, Bamber Bridge, Preston, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    233,925 GBP2025-03-31
    Person with significant control
    2021-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Mr Martin John Hesketh
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 2
    Nevinson, Carolyn
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2012-12-12 ~ 2019-03-24
    OF - Director → CIF 0
    Mrs Carolyn Nevinson
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Has significant influence or controlCIF 0
  • 3
    Gomez, Juan Rufilanchas
    Operating Executive born in April 1972
    Individual (1 offspring)
    Officer
    2015-12-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Mr Bela Szigethy
    Born in September 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 5
    Goins, James Alexander
    Private Equity Investor born in November 1985
    Individual
    Officer
    2014-12-18 ~ 2015-12-04
    OF - Director → CIF 0
  • 6
    Mcgregor, Andrew Charles
    Chairman born in November 1965
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Andrew Charles Mcgregor
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Stewart Kohl
    Born in July 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Thomas Jeremy Seddon
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Martin John Scott
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 10
    Nevinson, Richard John
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    2012-12-12 ~ 2014-12-18
    OF - Director → CIF 0
  • 11
    320 Firecrest Court, Centre Park, Warrington, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED

Previous names
PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21
BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED
    Info
    PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21
    BROOKSON MEDICAL CARE SERVICES LIMITED - 2021-04-21
    Registered number 08328426
    Suite 3 Regency House 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 2012-12-12 and dissolved on 2025-03-30 (12 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 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.