- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
BROOKSON GROUP LIMITED
BROOKSON GROUP LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05953666). UBO chain traced 8 hops, 8 owners, 13 holdings, 20 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-10-03
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England
Also appears in
- Brookson Group Limited · psc:0_S-nZVzAcXydhJPBlJrCbZpEdc
- Brookson Group Limited · psc:DMdfctUjL9QElLkMV8bFmxlDzQs
- Brookson Group Limited · psc:qj0Or9e7svIEAjKSHJ6fO9epYrA
- Brookson Group Limited · gb-coh:5953666
The same real-world entity, resolved across sources.
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 GROUP LIMITED
- BROOKSON GROUP LIMITED
8-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.
Everything we hold on BROOKSON GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- 05953666
- Status
- active
- Type
- ltd
- Incorporated
- 2006-10-03
- Registered office
- 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England
- SIC
- 69201
People & control
34 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.
- FRYER, Matthew David
- director · British · appointed 2025-07-31 · Companies House
- Rcaf Vi Mallard Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- SCHAUS, Steven Kenneth
- director · Canadian · appointed 2022-05-09 · Companies House
- BERTIOLI, James Richard
- director · British · appointed 2023-09-15 · resigned · Companies House
- BOOMERANG SUPPORT SERVICES LIMITEDAlso holds roles at 8 other companies
- Mrs Carolyn Nevinsonbeneficial owner
- Mr Thomas Seddonbeneficial owner
- Mr Stewart Allen Kohlbeneficial owner
- BOWDEN, Christopher
- director · British · appointed 2009-01-01 · resigned · Companies House
- BROOKSON CIS SOLUTIONS LIMITEDAlso holds roles at 10 other companies
- BROOKSON CONSTRUCTION LIMITEDbeneficial owner
- Mr Martin John Heskethbeneficial owner
- Mrs Carolyn Nevinsonbeneficial owner
- BROOKSON LEGAL SERVICES LIMITEDAlso holds roles at 7 other companies
- Mr Martin John Heskethbeneficial owner
- Mrs Carolyn Nevinsonbeneficial owner
- Mr Martin John Scottbeneficial owner
- BROOKSON MANAGEMENT SERVICES LIMITEDAlso holds roles at 13 other companies
- Mrs Carolyn Nevinsonbeneficial owner
- Mr Bela Szigethybeneficial owner
- Mr Martin John Scottbeneficial owner
- BROOKSON SOLUTIONS LIMITEDAlso holds roles at 8 other companies
- Mr Martin John Heskethbeneficial owner
- Mr Martin John Scottbeneficial owner
- Mr Thomas Jeremy Seddonbeneficial owner
- DWF SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2006-10-03 · resigned · Companies House
- FAHEY, Andrew Mark
- director · British · appointed 2019-09-02 · resigned · Companies House
- director · British · appointed 2011-05-12 · resigned · Companies House
- director · British · appointed 2007-09-01 · 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
- HEKSETH, Martin John
- director · British · appointed 2006-11-23 · resigned · Companies House
- HUNT, William
- director · British · appointed 2009-04-01 · resigned · Companies House
- INNOVA FINANCIAL SOLUTIONS LIMITEDAlso holds roles at 5 other companies
- Mr Martin John Heskethbeneficial owner
- Mr Thomas Jeremy Seddonbeneficial owner
- Mr Alexander Hamish Mcdougallbeneficial owner
- INTOUCH ACCOUNTING LIMITEDAlso holds roles at 10 other companies
- Mr Martin Heskethbeneficial owner
- Mr Thomas Seddonbeneficial owner
- Mr Stewart Allen Kohlbeneficial owner
- KING, Jason Todd
- director · American · appointed 2022-05-09 · resigned · Companies House
- KINGSHOTT, Lee
- director · British · appointed 2009-04-01 · resigned · Companies House
- MCGREGOR, Andrew Charles
- director · British · appointed 2016-06-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-01-31 · CH · PSC register
- METCALF, Peter Bernard
- director · British · appointed 2011-05-12 · resigned · Companies House
- MILLRINE, Brian
- director · British · appointed 2011-05-12 · resigned · Companies House
- Mr Bela Szigethy
- individual PSC · significant influence or control · England · ceased 2020-12-01 · CH · PSC register
- Mr Martin John Hesketh
- 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 2006-11-23 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-01-31 · CH · PSC register
- NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITEDAlso holds roles at 9 other companies
- Mr Thomas Jeremy Seddonbeneficial owner
- Mr Martin John Scottbeneficial owner
- Mr Stewart Kohlbeneficial owner
- NORTHERN PROFESSIONAL SERVICES GROUP LIMITEDAlso holds roles at 3 other companies
- Ms Bela Szigethybeneficial owner
- Mr Stewart Allen Kohlbeneficial owner
- NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITEDbeneficial owner
- PARTINGTON, Jane
- secretary · British · appointed 2006-11-22 · 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
34 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BROOKSON GROUP LIMITED?
- What is BROOKSON GROUP LIMITED's risk level?
- Where does BROOKSON GROUP LIMITED appear across sources?