BROOKSON MANAGEMENT SERVICES LIMITED
A dissolved GB company still carrying a resolved 24-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2000-12-20
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
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 MANAGEMENT SERVICES LIMITED
- BROOKSON MANAGEMENT SERVICES LIMITED
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Direct connections (1 hop)
- Community notes
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Register record, filings & financials
live · Companies House- Company no.
- 04128085
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-12-20
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
- SIC
- 64209
People & control
27 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 Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 18 other companies- INNOVA FINANCIAL SOLUTIONS LIMITEDbeneficial owner
- NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITEDbeneficial owner
- NORTHERN PROFESSIONAL SERVICES GROUP LIMITEDbeneficial owner
- HENNING, Carl Alan
- director · British · appointed 2025-03-25 · 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
- BROOKSON CIS SOLUTIONS LIMITEDAlso holds roles at 10 other companies
- BROOKSON CONSTRUCTION LIMITEDbeneficial owner
- Mr Martin John Heskethbeneficial owner
- Mrs Carolyn Nevinsonbeneficial owner
- BROOKSON LIMITEDAlso holds roles at 8 other companies
- Mr Martin John Heskethbeneficial owner
- Mrs Carolyn Nevinsonbeneficial owner
- Mr Martin John Scottbeneficial owner
- BROOKSON PROJECTS LIMITEDAlso holds roles at 9 other companies
- Mr Stewart Kohlbeneficial owner
- Mr Martin John Heskethbeneficial owner
- Mr Bela Szigethybeneficial 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
- FAHEY, Andrew Mark
- director · British · appointed 2020-10-28 · 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
- 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
- JONES, Michael Kenneth
- director · British · appointed 2001-02-07 · resigned · Companies House
- KING, Jason Todd
- director · American · appointed 2022-05-09 · resigned · Companies House
- LEAITHERLAND, Andrew Richard
- director · British · appointed 2006-11-23 · resigned · Companies House
- director · British · appointed 2003-04-01 · resigned · Companies House
- MCGREGOR, Andrew Charles
- director · British · appointed 2016-06-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-02-03 · 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
- secretary · British · appointed 2001-04-27 · resigned · Companies House
- director · British · appointed 2001-04-27 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-03-26 · CH · PSC register
- NEVINSON, Richard John
- director · British · appointed 2001-04-27 · 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
- Mr Martin John Scottbeneficial owner
- Mr Thomas Jeremy Seddonbeneficial owner
- Mrs Carolyn Nevinsonbeneficial owner
- SMITH, Paula Jane
- secretary · British · appointed 2001-02-07 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2000-12-20 · resigned · Companies House
27 parties · 3 current. Ceased and resigned records are retained as history.