--- title: "BROOKSON LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/477ea8b5-ec81-562d-9d86-74fe9e88964e json: https://whiteintel.dev/api/public/dossier/477ea8b5-ec81-562d-9d86-74fe9e88964e identifier: oo:GB-COH-03128631 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BROOKSON LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03128631` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/477ea8b5-ec81-562d-9d86-74fe9e88964e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/477ea8b5-ec81-562d-9d86-74fe9e88964e ## Ownership & control ### Owners / controllers - **Mr Martin John Hesketh** (beneficial owner) — https://whiteintel.dev/entity/157027fd-03e2-5dd1-aac7-db63167467a9 - **Mrs Carolyn Nevinson** (beneficial owner) — https://whiteintel.dev/entity/4842b418-f370-573b-a1da-b035ec36b70f - **Mr Martin John Scott** (beneficial owner) — https://whiteintel.dev/entity/a41bdca7-da47-5929-83bf-38c301699d6e - **Mr Thomas Jeremy Seddon** (beneficial owner) — https://whiteintel.dev/entity/b8073543-9aae-527f-839f-963082da367f - **Mr Andrew Charles Mcgregor** (beneficial owner) — https://whiteintel.dev/entity/1ef27852-a919-54ad-9089-8d45ef9e8810 - **Mr Bela Szigethy** (beneficial owner) — https://whiteintel.dev/entity/b58c283d-6f8a-5050-b35a-78b6e5588b7e - **Mr Stewart Kohl** (beneficial owner) — https://whiteintel.dev/entity/2aae41be-bcf4-5c88-8946-b6b3c04aabb2 - **BROOKSON MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdc50001-50ee-5674-95a8-7e22bfa3515a - **BROOKSON MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdc50001-50ee-5674-95a8-7e22bfa3515a - **Mr Martin John Scott** (beneficial owner) — https://whiteintel.dev/entity/ed26848b-4eaa-4292-968d-1955f34ddce2 - **Mr Martin John Hesketh** (beneficial owner) — https://whiteintel.dev/entity/bccb545a-465c-4ecc-b291-76dac49775cd - **Mrs Carolyn Nevinson** (beneficial owner) — https://whiteintel.dev/entity/930b387d-290e-498e-9f7b-5555a5addbaa - **Mr Thomas Jeremy Seddon** (beneficial owner) — https://whiteintel.dev/entity/cc4ea2c8-bb93-4889-a524-6c15dd81daf5 - **Mr Andrew Charles Mcgregor** (beneficial owner) — https://whiteintel.dev/entity/6caf9ffa-fefd-4938-b0b7-95f2ab4e0038 - **Mr Bela Szigethy** (beneficial owner) — https://whiteintel.dev/entity/8037eb72-2607-4545-83cc-408fbcb617dc - **Mr Stewart Kohl** (beneficial owner) — https://whiteintel.dev/entity/dc9fcf58-ab0f-417a-bfd6-adef5bc42894 ### Holdings / subsidiaries - **PLUS US WORKFORCE SERVICES LLP** (beneficial owner) — https://whiteintel.dev/entity/83961710-ce47-5e0d-bed3-3f1813107be1 ### UBO chain (walk to the ultimate owner) A **40-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03128631` - **Status:** active - **Type:** ltd - **Incorporated:** 1995-11-21 - **Registered office:** 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England - **SIC:** 69201 ### Officers - FRYER, Matthew David — director · British · appointed 2025-07-31 - SCHAUS, Steven Kenneth — director · Canadian · appointed 2022-05-09 - NEVINSON, Richard John — secretary · British · appointed 1995-11-21 · resigned 2008-07-22 - PARTINGTON, Jane — secretary · British · appointed 2008-07-22 · resigned 2011-03-31 - BERTIOLI, James Richard — director · British · appointed 2023-09-15 · resigned 2025-03-28 - BOWDEN, Christopher — director · British · appointed 2009-01-01 · resigned 2010-09-06 - BROOKSBANK, Gaynor — director · British · appointed 1998-07-06 · resigned 2001-04-27 - BROOKSBANK, John — director · British · appointed 1995-11-21 · resigned 2001-04-27 - FAHEY, Andrew Mark — director · British · appointed 2020-10-28 · resigned 2023-09-15 - FAHEY, Andrew Mark — director · British · appointed 2007-09-01 · resigned 2008-12-11 - GADD, Robert — director · British · appointed 2007-05-16 · resigned 2007-05-16 - GATTA, Jon James — director · American · appointed 2022-05-09 · resigned 2023-04-03 - GOINS, James Alexander — director · American · appointed 2014-12-18 · resigned 2015-12-04 - GOMEZ, Juan Rufilanchas — director · Spanish · appointed 2015-12-04 · resigned 2016-06-01 - HESKETH, Martin John — director · British · appointed 2003-04-01 · resigned 2022-05-09 - KING, Jason Todd — director · American · appointed 2022-05-09 · resigned 2023-03-07 - KINGSHOTT, Lee — director · British · appointed 2009-04-01 · resigned 2013-06-24 - LEAITHERLAND, Andrew Richard — director · British · appointed 2004-04-06 · resigned 2007-04-02 - MCGREGOR, Andrew Charles — director · British · appointed 2016-06-01 · resigned 2020-01-31 - NEVINSON, Carolyn — director · British · appointed 1998-07-06 · resigned 2019-03-24 ### Beneficial owners (Persons with Significant Control) - [Brookson Management Services Limited](https://whiteintel.dev/entity/bdc50001-50ee-5674-95a8-7e22bfa3515a) — 75–100% shares · corporate PSC · England — since 2016-04-06 - Mr Andrew Charles Mcgregor — significant influence or control · individual PSC — ceased 2020-02-03 - Mr Martin John Hesketh — significant influence or control · individual PSC · England — ceased 2020-12-01 - Mr Martin John Scott — significant influence or control · individual PSC · England — ceased 2020-12-01 - Mr Thomas Jeremy Seddon — significant influence or control · individual PSC · England — ceased 2020-12-01 - Mr Bela Szigethy — significant influence or control · individual PSC · England — ceased 2020-12-01 - Mr Stewart Kohl — significant influence or control · individual PSC · England — ceased 2020-12-01 - Mrs Carolyn Nevinson — significant influence or control · individual PSC — ceased 2019-03-26 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03128631 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03128631 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BROOKSON LIMITED**. Human view: https://whiteintel.dev/entity/477ea8b5-ec81-562d-9d86-74fe9e88964e · Structured JSON: https://whiteintel.dev/api/public/dossier/477ea8b5-ec81-562d-9d86-74fe9e88964e._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._