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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Martin Hesketh

    Related profiles found in government register
  • Martin Hesketh
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 1
  • Mr Martin Hesketh
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Hesketh
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 9
  • Hekseth, Martin John
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 10
  • Hesketh, Martin John
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 316 Blackpool Road, Fulwood, Preston, Lancashire, PR2 3AE, England

      IIF 11
  • Hesketh, Martin John
    British accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hesketh, Martin John
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beech House 19, Riley Avenue, Lytham St. Annes, Lancashire, FY8 1HZ

      IIF 21

    • icon of address Unit 4b, South Preston Office Village, Cuerden Way, Bamber Bridge, Preston, Lancashire, PR5 6BL, England

      IIF 22

    • icon of address 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 23 IIF 24 IIF 25

    • icon of address Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 27 IIF 28
  • Hesketh, Martin John
    British managing director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 29
  • Hesketh, Martin John
    British none born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, England

      IIF 30
  • Mr Martin John Hesketh
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Hesketh, Martin John
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Hesketh, Martin John
    British finance director born in January 1964

    Registered addresses and corresponding companies

    • icon of address 17 York Road, Lytham St. Annes, Lancashire, FY8 1HP

      IIF 50 IIF 51
  • Hesketh, Martin John
    British

    Registered addresses and corresponding companies

    • icon of address Beech House 19, Riley Avenue, Lytham St. Annes, Lancashire, FY8 1HZ

      IIF 52

    • icon of address Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 53 IIF 54
  • Hesketh, Martin John
    British accountant

    Registered addresses and corresponding companies

    • icon of address Beech House 19, Riley Avenue, Lytham St. Annes, Lancashire, FY8 1HZ

      IIF 55
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2018-08-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 2
    BROOKSON DIRECTORS LIMITED - 2014-12-03
    FIELDBUREAU LIMITED - 2001-04-09
    icon of address Brunel House 340 Firecrest Court, Centre Park, Warrington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-24 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2007-04-04 ~ dissolved
    IIF 53 - Secretary → ME
  • 3
    BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28
    PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21
    icon of address Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address 316 Blackpool Road Fulwood, Preston, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    233,925 GBP2025-03-31
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 11 - Director → ME
Ceased 26
  • 1
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2009-06-07
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    502,592 GBP2016-12-31
    Officer
    icon of calendar 2017-03-10 ~ 2022-05-09
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-12-01
    IIF 5 - Has significant influence or control → OE
  • 2
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,678 GBP2016-12-31
    Officer
    icon of calendar 2017-03-10 ~ 2022-05-09
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-12-01
    IIF 2 - Has significant influence or control → OE
  • 3
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    954,650 GBP2024-12-31
    Officer
    icon of calendar 2017-03-10 ~ 2022-05-09
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-12-01
    IIF 8 - Has significant influence or control → OE
  • 4
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2017-03-10 ~ 2022-05-09
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-12-01
    IIF 6 - Has significant influence or control → OE
  • 5
    REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED - 2000-02-23
    QUOTEWEB LIMITED - 1997-12-15
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-19 ~ 2001-04-30
    IIF 51 - Director → ME
  • 6
    BOOMERANG PAYROLL LIMITED - 2013-06-03
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-08 ~ 2022-05-09
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ 2020-12-01
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
  • 7
    BROOKSON CIS LIMITED - 2007-11-26
    BROOKSON (4189) LIMITED - 2007-07-04
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-22 ~ 2022-05-09
    IIF 18 - Director → ME
    icon of calendar 2006-07-07 ~ 2006-07-07
    IIF 12 - Director → ME
    icon of calendar 2006-07-07 ~ 2008-07-22
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    IIF 43 - Has significant influence or control → OE
  • 8
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-13 ~ 2022-05-09
    IIF 26 - Director → ME
  • 9
    BROOKSON (4611) LIMITED - 2007-02-27
    BROOKSON (4911) LIMITED - 2007-05-14
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-05 ~ 2022-05-09
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    IIF 38 - Has significant influence or control → OE
  • 10
    1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
    1ST FINANCIAL CONSULTANTS LIMITED - 2017-09-23
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    327,556 GBP2016-12-31
    Officer
    icon of calendar 2017-03-10 ~ 2020-09-30
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-12-01
    IIF 3 - Has significant influence or control → OE
  • 11
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2022-05-09
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    IIF 34 - Has significant influence or control → OE
  • 12
    BRUNEL LEGAL SERVICES LIMITED - 2012-07-17
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2020-09-30
    IIF 27 - Director → ME
    icon of calendar 2012-08-01 ~ 2014-12-18
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    IIF 39 - Has significant influence or control → OE
  • 13
    BROOKSON ENGINEERING LIMITED - 1999-07-23
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2022-05-09
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    IIF 41 - Has significant influence or control → OE
  • 14
    DESKDRAW LIMITED - 2001-12-06
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2022-05-09
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    IIF 37 - Has significant influence or control → OE
  • 15
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,066,562 GBP2017-09-30
    Officer
    icon of calendar 2007-04-05 ~ 2022-05-09
    IIF 14 - Director → ME
    icon of calendar 2006-10-23 ~ 2008-07-22
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    IIF 36 - Has significant influence or control → OE
  • 16
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-05 ~ 2022-05-09
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    IIF 35 - Has significant influence or control → OE
  • 17
    THE SERVICE PROVIDERS ASSOCIATION LIMITED - 2010-03-22
    icon of address 35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    672,695 GBP2024-09-30
    Officer
    icon of calendar 2008-06-17 ~ 2014-01-29
    IIF 21 - Director → ME
  • 18
    BROOKSON FINANCIAL SERVICES LIMITED - 2013-03-22
    icon of address Unit 7 Clifford Court, Cooper Way, Parkhouse, Carlisle
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-02 ~ 2022-05-09
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    IIF 31 - Has significant influence or control → OE
  • 19
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    615,499 GBP2017-09-30
    Officer
    icon of calendar 2018-01-09 ~ 2022-05-09
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ 2020-12-01
    IIF 9 - Has significant influence or control → OE
  • 20
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2022-05-09
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    IIF 42 - Has significant influence or control → OE
  • 21
    BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28
    PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21
    icon of address Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    IIF 40 - Has significant influence or control → OE
  • 22
    BROOKSON HEALTHCARE SERVICES LLP - 2018-11-28
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    IIF 7 - Has significant influence or control → OE
  • 23
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2022-05-09
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-10
    IIF 33 - Has significant influence or control → OE
  • 24
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2022-05-09
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-14
    IIF 32 - Has significant influence or control → OE
  • 25
    HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-13
    BRITISH AEROSPACE SIMULATION LIMITED - 1993-07-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-15 ~ 2001-04-30
    IIF 50 - Director → ME
  • 26
    HIREPAINT LIMITED - 2001-04-09
    BROOKSON SECRETARY LIMITED - 2015-03-04
    icon of address Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-04 ~ 2015-02-13
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.