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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
    Goyal, Rajan
    Accountant born in July 1966
    Individual (31 offsprings)
    Officer
    2008-10-10 ~ 2009-11-11
    OF - Director → CIF 0
  • 2
    Groom, Clive Jeremy
    Director born in September 1948
    Individual (14 offsprings)
    Officer
    2002-11-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Jones, Timothy Charles
    Director born in August 1963
    Individual (29 offsprings)
    Officer
    2003-09-15 ~ 2009-11-26
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2003-09-15 ~ 2009-11-16
    OF - Director → CIF 0
  • 6
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2004-06-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 7
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2003-12-10 ~ 2006-01-04
    OF - Director → CIF 0
  • 8
    Mcevedy, David Jason
    Accountant born in January 1965
    Individual (30 offsprings)
    Officer
    2002-11-22 ~ 2003-12-10
    OF - Director → CIF 0
  • 9
    Mcdonagh, John
    Born in May 1969
    Individual (497 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (76 offsprings)
    Officer
    2006-10-16 ~ 2009-11-25
    OF - Director → CIF 0
  • 11
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2019-03-19 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 12
    Lee, Malcolm Stuart
    Group Finance Director born in November 1946
    Individual (29 offsprings)
    Officer
    2002-11-22 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (24 offsprings)
    Officer
    2002-11-22 ~ 2008-06-26
    OF - Director → CIF 0
  • 14
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2007-03-22 ~ 2018-12-21
    OF - Director → CIF 0
  • 15
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 16
    Keen, Richard
    Individual (60 offsprings)
    Officer
    2018-02-16 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 17
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2002-11-22 ~ 2009-11-11
    OF - Director → CIF 0
  • 18
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (86 offsprings)
    Officer
    2002-11-22 ~ 2009-11-11
    OF - Director → CIF 0
  • 19
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (139 offsprings)
    Officer
    2006-12-04 ~ 2009-11-26
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    2002-11-22 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 20
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-12-04 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 21
    Premachandra, Asela
    Project Director born in September 1966
    Individual (7 offsprings)
    Officer
    2008-10-10 ~ 2009-11-11
    OF - Director → CIF 0
  • 22
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (81 offsprings)
    Officer
    2005-02-10 ~ 2006-12-15
    OF - Director → CIF 0
  • 23
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual (19 offsprings)
    Officer
    2004-12-08 ~ 2009-11-11
    OF - Director → CIF 0
  • 24
    Brown, John Stockdale Spence
    Civil Engineer born in January 1943
    Individual (10 offsprings)
    Officer
    2003-12-10 ~ 2004-12-08
    OF - Director → CIF 0
  • 25
    Sparks, Russell George
    Chartered Accountant born in June 1971
    Individual (20 offsprings)
    Officer
    2003-12-10 ~ 2004-06-10
    OF - Director → CIF 0
  • 26
    Marsden, Robert James
    Project Manager born in September 1955
    Individual (29 offsprings)
    Officer
    2008-10-10 ~ 2009-11-11
    OF - Director → CIF 0
  • 27
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-10-09 ~ 2002-11-25
    OF - Nominee Secretary → 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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, 3082 offsprings)
    Officer
    2019-03-19 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 30
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2002-10-09 ~ 2002-11-22
    OF - Nominee Director → 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 (15 parents, 338 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
Registered names
BROWNING PFI HOLDINGS LIMITED - now 08938600
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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
child relation
Offspring entities and appointments 11
  • 1
    BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
    - now NI042769 NI046621
    MGD (3) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-10-17 ~ 2019-03-31
    CIF 13 - 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 (23 parents, 1 offspring)
    Person with significant control
    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
    2017-01-08 ~ 2019-03-31
    CIF 12 - 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 (22 parents, 1 offspring)
    Person with significant control
    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
    2016-10-17 ~ 2019-03-31
    CIF 14 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more 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 shares – More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - 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 voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
    - now 04261229
    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 shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
    - now 04317596
    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 (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.