---
title: "BROOKSON GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fe96426-d92f-50ec-8cd8-d3566c524eb6
json: https://whiteintel.dev/api/public/dossier/5fe96426-d92f-50ec-8cd8-d3566c524eb6
identifier: oo:GB-COH-05953666
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROOKSON GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05953666`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fe96426-d92f-50ec-8cd8-d3566c524eb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fe96426-d92f-50ec-8cd8-d3566c524eb6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Brookson Group Limited** — source · `psc:0_S-nZVzAcXydhJPBlJrCbZpEdc` — https://whiteintel.dev/entity/dcc272dd-3067-40af-b12e-b28e610044ca
- **Brookson Group Limited** — source · `psc:DMdfctUjL9QElLkMV8bFmxlDzQs` — https://whiteintel.dev/entity/87f11b85-2c7d-4ba3-89ee-586121785052
- **Brookson Group Limited** — source · `psc:qj0Or9e7svIEAjKSHJ6fO9epYrA` — https://whiteintel.dev/entity/e7d6516e-efd4-4129-91bf-1da11832b798
- **Brookson Group Limited** — source · `gb-coh:5953666` — https://whiteintel.dev/entity/713a0b21-8b86-4cba-b7c3-c9916077c979

## Ownership & control

### Owners / controllers

- **Mrs Carolyn Nevinson** (beneficial owner) — https://whiteintel.dev/entity/8f3d2ddb-4f29-49b2-9ac0-1fa1ba70753d
- **Mr Andrew Charles Mcgregor** (beneficial owner) — https://whiteintel.dev/entity/68174ee9-99ed-4e79-a18f-451da55e81a3
- **Mr Stewart Kohl** (beneficial owner) — https://whiteintel.dev/entity/df51853a-9d41-4938-a30a-c8381078269c
- **Mr Bela Szigethy** (beneficial owner) — https://whiteintel.dev/entity/13624567-9403-43e2-b61a-4e1f8cbbcf09
- **Mr Martin John Scott** (beneficial owner) — https://whiteintel.dev/entity/fd97c3ee-a1c8-4aca-bd19-8df1071afd50
- **Mr Thomas Jeremy Seddon** (beneficial owner) — https://whiteintel.dev/entity/db0089ea-a2f6-4d8d-b260-88bab5a254df
- **Mr Martin John Hesketh** (beneficial owner) — https://whiteintel.dev/entity/7efa0a6d-ac66-47ae-8d64-547384a2b0c4
- **Rcaf Vi Mallard Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08c55c60-6d12-44ff-9bfe-ea36e9868344

### Holdings / subsidiaries

- **BROOKSON MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdc50001-50ee-5674-95a8-7e22bfa3515a
- **INNOVA FINANCIAL SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee4f1bd6-f105-5225-af44-e68635f028c2
- **NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0041808a-4a6b-5e9b-82d4-5400ced8f17e
- **NORTHERN PROFESSIONAL SERVICES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/641e498b-1328-5a64-a909-c78ea4ea0cd6
- **BOOMERANG SUPPORT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef87a73b-85c9-54eb-a35e-d1cc1126aba5
- **BROOKSON LEGAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e6188f2-6291-5c5c-be09-2b72bd94edc9
- **PLUS US WORKFORCE SERVICES LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/83961710-ce47-5e0d-bed3-3f1813107be1
- **INTOUCH ACCOUNTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47c8ba87-8387-56a6-9093-ef7d260d7997
- **INTOUCH ACCOUNTING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47c8ba87-8387-56a6-9093-ef7d260d7997
- **BROOKSON LEGAL SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9e6188f2-6291-5c5c-be09-2b72bd94edc9
- **BROOKSON CIS SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d5d0193-180f-5946-9e89-febb5327c7d4
- **BROOKSON SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9316c5d-7b11-5a81-a241-195577f6158e

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **8-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:** `05953666`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-10-03
- **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
- PARTINGTON, Jane — secretary · British · appointed 2006-11-22 · resigned 2011-03-31
- DWF SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2006-10-03 · resigned 2006-11-22
- 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
- FAHEY, Andrew Mark — director · British · appointed 2019-09-02 · resigned 2023-09-15
- FAHEY, Andrew Mark — director · British · appointed 2011-05-12 · resigned 2014-12-18
- FAHEY, Andrew Mark — director · British · appointed 2007-09-01 · resigned 2008-12-11
- 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
- HEKSETH, Martin John — director · British · appointed 2006-11-23 · resigned 2022-05-09
- HUNT, William — director · British · appointed 2009-04-01 · resigned 2014-12-18
- 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
- MCGREGOR, Andrew Charles — director · British · appointed 2016-06-01 · resigned 2020-01-31
- METCALF, Peter Bernard — director · British · appointed 2011-05-12 · resigned 2014-12-18
- MILLRINE, Brian — director · British · appointed 2011-05-12 · resigned 2014-12-18
- NEVINSON, Carolyn — director · British · appointed 2006-11-23 · resigned 2019-03-24

### Beneficial owners (Persons with Significant Control)

- [Rcaf Vi Mallard Group Limited](https://whiteintel.dev/entity/08c55c60-6d12-44ff-9bfe-ea36e9868344) — 75–100% shares · corporate PSC · England — since 2016-04-06
- 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 2020-01-31
- Mr Andrew Charles Mcgregor — significant influence or control · individual PSC — ceased 2020-01-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05953666
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05953666

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BROOKSON GROUP LIMITED** — https://whiteintel.dev/entity/5fe96426-d92f-50ec-8cd8-d3566c524eb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROOKSON GROUP LIMITED**. Human view: https://whiteintel.dev/entity/5fe96426-d92f-50ec-8cd8-d3566c524eb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fe96426-d92f-50ec-8cd8-d3566c524eb6._

_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"._