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

BROWNING ENTERPRISES LIMITED

Previous name
BROWNING TRAVEL SERVICES LIMITED - 1986-07-16
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • BROWNING ENTERPRISES LIMITED
    Info
    BROWNING TRAVEL SERVICES LIMITED - 1986-07-16
    Registered number 02000227
    icon of address4th 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 company status is Active.
    The last date of confirmation statement was made at 2022-12-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.