--- title: "BROOKSON MANAGEMENT SERVICES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/bdc50001-50ee-5674-95a8-7e22bfa3515a json: https://whiteintel.dev/api/public/dossier/bdc50001-50ee-5674-95a8-7e22bfa3515a identifier: oo:GB-COH-04128085 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BROOKSON MANAGEMENT SERVICES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04128085` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/bdc50001-50ee-5674-95a8-7e22bfa3515a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdc50001-50ee-5674-95a8-7e22bfa3515a ## Ownership & control ### Owners / controllers - **Mrs Carolyn Nevinson** (beneficial owner) — https://whiteintel.dev/entity/38170716-05cf-54a7-8b0d-3c80ef89201d - **Mr Bela Szigethy** (beneficial owner) — https://whiteintel.dev/entity/f5f25bce-68f6-5260-8241-a19a2fcf7699 - **Mr Martin John Scott** (beneficial owner) — https://whiteintel.dev/entity/53748f59-388b-5944-a801-2f3f0b46c05d - **Mr Stewart Kohl** (beneficial owner) — https://whiteintel.dev/entity/15a346e7-ddff-5d30-85c2-ac5253212c33 - **Mr Andrew Charles Mcgregor** (beneficial owner) — https://whiteintel.dev/entity/bac303e4-6848-5379-baa6-9c6c566d4999 - **Mr Thomas Jeremy Seddon** (beneficial owner) — https://whiteintel.dev/entity/3224d753-d23f-5cb0-8f0f-f983e428597d - **BROOKSON GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5fe96426-d92f-50ec-8cd8-d3566c524eb6 - **Mr Martin John Hesketh** (beneficial owner) — https://whiteintel.dev/entity/fa6151d8-33a2-5be6-9ed1-18a3d78bc48c - **Mrs Carolyn Nevinson** (beneficial owner) — https://whiteintel.dev/entity/8ceb50f1-9ed1-4dc1-923a-65adc2ddf308 - **Mr Bela Szigethy** (beneficial owner) — https://whiteintel.dev/entity/ce7f36e9-57fe-49b3-9795-78c2ee54d5c3 - **Brookson Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/713a0b21-8b86-4cba-b7c3-c9916077c979 - **Mr Martin John Hesketh** (beneficial owner) — https://whiteintel.dev/entity/8af11c0d-e554-4160-89e4-02e1a1cd1e81 - **Mr Andrew Charles Mcgregor** (beneficial owner) — https://whiteintel.dev/entity/8c0e3920-6da6-4fa1-94a9-5fbf8b8900c3 - **Mr Stewart Kohl** (beneficial owner) — https://whiteintel.dev/entity/7a6f6ef9-3eee-4d6e-8b73-83f3fc05ebe5 - **Mr Martin John Scott** (beneficial owner) — https://whiteintel.dev/entity/83ea9b5c-3948-4b10-af97-362a69857762 - **Mr Thomas Jeremy Seddon** (beneficial owner) — https://whiteintel.dev/entity/07a586fc-57f4-4331-907b-19a8456046d4 ### Holdings / subsidiaries - **PLUS US WORKFORCE SERVICES LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/83961710-ce47-5e0d-bed3-3f1813107be1 - **BROOKSON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/477ea8b5-ec81-562d-9d86-74fe9e88964e - **BROOKSON PROJECTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/279bd41b-e866-55e7-b179-30f7720ab595 - **BROOKSON CIS SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d5d0193-180f-5946-9e89-febb5327c7d4 - **BROOKSON SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9316c5d-7b11-5a81-a241-195577f6158e - **BROOKSON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/477ea8b5-ec81-562d-9d86-74fe9e88964e ### UBO chain (walk to the ultimate owner) A **24-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:** `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 ### Officers - HENNING, Carl Alan — director · British · appointed 2025-03-25 - SCHAUS, Steven Kenneth — director · Canadian · appointed 2022-05-09 - NEVINSON, Carolyn — secretary · British · appointed 2001-04-27 · resigned 2008-07-22 - PARTINGTON, Jane — secretary · British · appointed 2008-07-22 · resigned 2011-03-31 - SMITH, Paula Jane — secretary · British · appointed 2001-02-07 · resigned 2001-04-27 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-12-20 · resigned 2001-02-07 - BERTIOLI, James Richard — director · British · appointed 2023-09-15 · resigned 2025-03-28 - 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 - 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 - JONES, Michael Kenneth — director · British · appointed 2001-02-07 · resigned 2001-04-27 - KING, Jason Todd — director · American · appointed 2022-05-09 · resigned 2023-03-07 - LEAITHERLAND, Andrew Richard — director · British · appointed 2006-11-23 · resigned 2007-04-02 - LEAITHERLAND, Andrew Richard — director · British · appointed 2003-04-01 · resigned 2004-04-06 - MCGREGOR, Andrew Charles — director · British · appointed 2016-06-01 · resigned 2020-01-31 - NEVINSON, Carolyn — director · British · appointed 2001-04-27 · resigned 2019-03-24 - NEVINSON, Richard John — director · British · appointed 2001-04-27 · resigned 2014-12-18 ### Beneficial owners (Persons with Significant Control) - [Brookson Group Limited](https://whiteintel.dev/entity/713a0b21-8b86-4cba-b7c3-c9916077c979) — 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 Bela Szigethy — 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 Stewart Kohl — 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 Martin John Hesketh — 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 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04128085 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BROOKSON MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/bdc50001-50ee-5674-95a8-7e22bfa3515a · Structured JSON: https://whiteintel.dev/api/public/dossier/bdc50001-50ee-5674-95a8-7e22bfa3515a._ _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"._