BROOKSON LIMITED
Ownership resolves 40 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-11-21
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BROOKSON LIMITED
- BROOKSON LIMITED
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03128631
- Status
- active
- Type
- ltd
- Incorporated
- 1995-11-21
- Registered office
- 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England
- SIC
- 69201
People & control
25 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Brookson Management Services Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- Mrs Carolyn Nevinsonbeneficial owner
- Mr Bela Szigethybeneficial owner
- Mr Martin John Scottbeneficial owner
- FRYER, Matthew David
- director · British · appointed 2025-07-31 · Companies House
- SCHAUS, Steven Kenneth
- director · Canadian · appointed 2022-05-09 · Companies House
- BERTIOLI, James Richard
- director · British · appointed 2023-09-15 · resigned · Companies House
- BOWDEN, Christopher
- director · British · appointed 2009-01-01 · resigned · Companies House
- BROOKSBANK, Gaynor
- director · British · appointed 1998-07-06 · resigned · Companies House
- BROOKSBANK, John
- director · British · appointed 1995-11-21 · resigned · Companies House
- FAHEY, Andrew Mark
- director · British · appointed 2020-10-28 · resigned · Companies House
- director · British · appointed 2007-09-01 · resigned · Companies House
- GADD, Robert
- director · British · appointed 2007-05-16 · resigned · Companies House
- GATTA, Jon James
- director · American · appointed 2022-05-09 · resigned · Companies House
- GOINS, James Alexander
- director · American · appointed 2014-12-18 · resigned · Companies House
- GOMEZ, Juan Rufilanchas
- director · Spanish · appointed 2015-12-04 · resigned · Companies House
- HESKETH, Martin John
- director · British · appointed 2003-04-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2020-12-01 · CH · PSC register
- KING, Jason Todd
- director · American · appointed 2022-05-09 · resigned · Companies House
- KINGSHOTT, Lee
- director · British · appointed 2009-04-01 · resigned · Companies House
- LEAITHERLAND, Andrew Richard
- director · British · appointed 2004-04-06 · resigned · Companies House
- MCGREGOR, Andrew Charles
- director · British · appointed 2016-06-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-02-03 · CH · PSC register
- Mr Bela Szigethy
- individual PSC · significant influence or control · England · ceased 2020-12-01 · CH · PSC register
- Mr Martin John Scott
- individual PSC · significant influence or control · England · ceased 2020-12-01 · CH · PSC register
- Mr Stewart Kohl
- individual PSC · significant influence or control · England · ceased 2020-12-01 · CH · PSC register
- Mr Thomas Jeremy Seddon
- individual PSC · significant influence or control · England · ceased 2020-12-01 · CH · PSC register
- NEVINSON, Carolyn
- director · British · appointed 1998-07-06 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-03-26 · CH · PSC register
- NEVINSON, Richard John
- secretary · British · appointed 1995-11-21 · resigned · Companies House
- PARTINGTON, Jane
- secretary · British · appointed 2008-07-22 · resigned · Companies House
- PLUS US WORKFORCE SERVICES LLPAlso holds roles at 11 other companies
- BROOKSON MANAGEMENT SERVICES LIMITEDbeneficial owner
- Mr Martin John Scottbeneficial owner
- Mr Thomas Jeremy Seddonbeneficial owner
25 parties · 3 current. Ceased and resigned records are retained as history.