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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 31
  • 1
    Field, Christopher Richard
    Born in December 1955
    Individual (119 offsprings)
    Officer
    2007-03-22 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Groom, Clive Jeremy
    Born in September 1948
    Individual (14 offsprings)
    Officer
    2002-11-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2006-12-04 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 5
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2019-03-19 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 6
    Jones, Timothy Charles
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2003-09-15 ~ 2009-11-26
    OF - Director → CIF 0
  • 7
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Vyse, John Henry
    Born in April 1948
    Individual (25 offsprings)
    Officer
    2002-11-22 ~ 2008-06-26
    OF - Director → CIF 0
  • 9
    Premachandra, Asela
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2008-10-10 ~ 2009-11-11
    OF - Director → CIF 0
  • 10
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Marsden, Robert James
    Born in September 1955
    Individual (29 offsprings)
    Officer
    2008-10-10 ~ 2009-11-11
    OF - Director → CIF 0
  • 12
    Lee, Malcolm Stuart
    Born in November 1946
    Individual (32 offsprings)
    Officer
    2002-11-22 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Birley Smith, Gaynor
    Born in July 1966
    Individual (83 offsprings)
    Officer
    2005-02-10 ~ 2006-12-15
    OF - Director → CIF 0
  • 14
    Maroli, Sushaan Shekar
    Born in March 1959
    Individual (23 offsprings)
    Officer
    2003-12-10 ~ 2006-01-04
    OF - Director → CIF 0
  • 15
    Vince, Robert David
    Born in April 1964
    Individual (86 offsprings)
    Officer
    2002-11-22 ~ 2009-11-11
    OF - Director → CIF 0
  • 16
    Goyal, Rajan
    Accountant born in July 1966
    Individual (31 offsprings)
    Officer
    2008-10-10 ~ 2009-11-11
    OF - Director → CIF 0
  • 17
    Paterson, David John
    Born in July 1952
    Individual (19 offsprings)
    Officer
    2004-12-08 ~ 2009-11-11
    OF - Director → CIF 0
  • 18
    Brown, John Stockdale Spence
    Born in January 1943
    Individual (11 offsprings)
    Officer
    2003-12-10 ~ 2004-12-08
    OF - Director → CIF 0
  • 19
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (101 offsprings)
    Officer
    2004-06-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 20
    Mcevedy, David Jason
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2002-11-22 ~ 2003-12-10
    OF - Director → CIF 0
  • 21
    Bradbury, Trevor
    Born in November 1957
    Individual (165 offsprings)
    Officer
    2006-12-04 ~ 2009-11-26
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (165 offsprings)
    Officer
    2002-11-22 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 22
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (78 offsprings)
    Officer
    2006-10-16 ~ 2009-11-25
    OF - Director → CIF 0
  • 23
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2018-02-16 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 24
    Ringrose, Adrian Michael
    Born in April 1967
    Individual (88 offsprings)
    Officer
    2002-11-22 ~ 2009-11-11
    OF - Director → CIF 0
  • 25
    Sparks, Russell George
    Born in June 1971
    Individual (20 offsprings)
    Officer
    2003-12-10 ~ 2004-06-10
    OF - Director → CIF 0
  • 26
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (77 offsprings)
    Officer
    2003-09-15 ~ 2009-11-16
    OF - Director → CIF 0
  • 27
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2002-10-09 ~ 2002-11-22
    OF - Nominee Director → CIF 0
  • 28
    BROWNING PFI HOLDINGS 2014 LIMITED
    - now 08938600 04557638
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18 08938600 06876241... (more)
    1, Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    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
  • 29
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2019-03-19 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 30
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2002-10-09 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
  • 31
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROWNING PFI HOLDINGS LIMITED

Period: 2019-03-18 ~ now
Company number: 04557638 08938600
Registered names
BROWNING PFI HOLDINGS LIMITED - now 08938600
INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18 00252221... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROWNING PFI HOLDINGS LIMITED
    Info
    INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18
    GOODACRE SERVICES LIMITED - 2019-03-18
    Registered number 04557638
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • BROWNING PFI HOLDINGS LIMITED
    S
    Registered number 04557638
    1, Park Row, Leeds, England, LS1 5AB
    Limited Company in England
    CIF 1 CIF 2 CIF 3
  • BROWNING PFI HOLDINGS LIMITED
    S
    Registered number 04557638
    1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in England
    CIF 4
    Private Company Limited By Shares in England, United Kingdom
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • INTERSERVE PFI HOLDINGS LIMITED
    S
    Registered number 04557638
    Interserve House, Ruscombe Park, Ruscombe, Reading, England, RG10 9JU
    Limited Company in Uk
    CIF 12 CIF 13 CIF 14
child relation
Offspring entities and appointments 11
  • 1
    BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
    - now NI042769 NI070499... (more)
    BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLD LTD - 2011-10-21
    MGD (3) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-10-17 ~ 2019-03-31
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    2019-04-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED
    NI038642 NI042760... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2017-01-08 ~ 2019-03-31
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    2019-03-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED
    - now NI042770 NI070498... (more)
    MGD (2) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-10-17 ~ 2019-03-31
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    2019-04-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BROWNING DEVELOPMENTS NO.10 LIMITED
    - now 10221059
    INTERSERVE DEVELOPMENTS NO.10 LIMITED
    - 2019-03-18 10221059 08047162... (more)
    1 Park Row, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    BROWNING PFI 2003 LIMITED
    - now 04715572
    INTERSERVE PFI 2003 LIMITED
    - 2019-03-18 04715572 05581652... (more)
    ZOOMCREST LIMITED - 2003-08-04
    1 Park Row, Leeds, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
    - now 04645155 04645156
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
    - now 04157174
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
    - now 04261229 05232552... (more)
    BROOMCO (2629) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
    - now 04317596 05232552... (more)
    BROOMCO (2702) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
    - now 04151459 04151453
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.