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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Ducker, Richard Keith
    Sales Director born in January 1970
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Granger, James Winston Edward
    Chartered Accountant born in August 1965
    Individual (115 offsprings)
    Officer
    1995-10-25 ~ 1999-02-26
    OF - Director → CIF 0
    Granger, James Winston Edward
    Chartered Accountant
    Individual (115 offsprings)
    Officer
    1995-10-25 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 3
    Miller, Duncan Scott
    Managing Director born in August 1964
    Individual (38 offsprings)
    Officer
    2001-03-02 ~ 2008-06-30
    OF - Director → CIF 0
    Miller, Duncan Scott
    Accountant
    Individual (38 offsprings)
    Officer
    2001-03-02 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 4
    Perez, David
    Individual (6 offsprings)
    Officer
    2010-04-30 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 5
    Ashforth, Phillip John
    Chartered Accountant born in May 1955
    Individual (37 offsprings)
    Officer
    1999-04-06 ~ 2001-03-02
    OF - Director → CIF 0
    Ashforth, Phillip John
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    1999-04-06 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 6
    Tanner, Christopher John
    Chartered Accountant born in August 1946
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 7
    Rubin, Anne
    Born in April 1952
    Individual (5 offsprings)
    Officer
    (before 1991-12-27) ~ now
    OF - Director → CIF 0
  • 8
    Case, Simon John
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 9
    Gill, Stephen Patrick Carlyle
    Director born in January 1967
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Pirie, Gordon John Mcarthur
    Group Sourcing Director born in April 1964
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 11
    Huller, Susannah
    Product Director born in March 1968
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2009-07-03
    OF - Director → CIF 0
  • 12
    Rubin, Daniel Robert
    Born in July 1947
    Individual (22 offsprings)
    Officer
    (before 1991-12-27) ~ now
    OF - Director → CIF 0
    Rubin, Daniel Robert, Mr.
    Individual (22 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Secretary → CIF 0
    Rubin, Daniel Robert
    Individual (22 offsprings)
    Officer
    (before 1991-12-27) ~ 1995-10-25
    OF - Secretary → CIF 0
    1999-03-08 ~ 1999-04-06
    OF - Secretary → CIF 0
    Mr Daniel Robert Rubin
    Born in July 1947
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Hampson, David
    Sourcing Director born in September 1949
    Individual (6 offsprings)
    Officer
    2006-02-06 ~ 2009-07-03
    OF - Director → CIF 0
  • 14
    Brook, David John
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    (before 1992-01-30) ~ 2004-05-30
    OF - Director → CIF 0
  • 15
    Taylor, Graham Richard
    Finance Director born in September 1967
    Individual (8 offsprings)
    Officer
    2007-10-04 ~ 2009-04-02
    OF - Director → CIF 0
    Taylor, Graham Richard
    Finance Director
    Individual (8 offsprings)
    Officer
    2007-10-04 ~ 2008-03-27
    OF - Secretary → CIF 0
    Taylor, Graham Richard
    Individual (8 offsprings)
    2009-03-10 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 16
    Newton, Gerald Mayer, Major
    Company Director born in April 1924
    Individual (5 offsprings)
    Officer
    (before 1991-12-27) ~ 1995-01-30
    OF - Director → CIF 0
  • 17
    Jameson, David John
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2000-12-19
    OF - Director → CIF 0
  • 18
    Shillcock, Robert
    Individual (25 offsprings)
    Officer
    2009-07-03 ~ 2010-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BROWNING ENTERPRISES LIMITED

Period: 1986-07-16 ~ 2017-08-22
Company number: 02000227
Registered names
BROWNING ENTERPRISES LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • BROWNING ENTERPRISES LIMITED
    Info
    BROWNING TRAVEL SERVICES LIMITED - 1986-07-16
    Registered number 02000227
    4th Floor, The White Building, 11 Evesham Street, London W11 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-14 and dissolved on 2017-08-22 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.