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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 4
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonagh, John
    Born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2006-01-04
    OF - Director → CIF 0
  • 2
    Lee, Malcolm Stuart
    Group Finance Director born in November 1946
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2009-11-11
    OF - Director → CIF 0
  • 4
    Mcevedy, David Jason
    Accountant born in January 1965
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2003-12-10
    OF - Director → CIF 0
  • 5
    Groom, Clive Jeremy
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2006-12-15
    OF - Director → CIF 0
  • 7
    Keen, Richard
    Individual
    Officer
    icon of calendar 2018-02-16 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 8
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2009-11-11
    OF - Director → CIF 0
  • 9
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 10
    Phillips, Judith Carlyon
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 11
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2009-11-25
    OF - Director → CIF 0
  • 13
    Jones, Timothy Charles
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2009-11-26
    OF - Director → CIF 0
  • 14
    Goyal, Rajan
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2009-11-11
    OF - Director → CIF 0
  • 15
    Brown, John Stockdale Spence
    Civil Engineer born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-10 ~ 2004-12-08
    OF - Director → CIF 0
  • 16
    Marsden, Robert James
    Project Manager born in September 1955
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2009-11-11
    OF - Director → CIF 0
  • 17
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2009-11-11
    OF - Director → CIF 0
  • 18
    Sparks, Russell George
    Chartered Accountant born in June 1971
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2004-06-10
    OF - Director → CIF 0
  • 19
    Premachandra, Asela
    Project Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2009-11-11
    OF - Director → CIF 0
  • 20
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 21
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2009-11-26
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 22
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-22 ~ 2008-06-26
    OF - Director → CIF 0
  • 23
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2009-11-16
    OF - Director → CIF 0
  • 24
    Mckay, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 25
    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
    icon of address1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2019-03-19 ~ 2023-04-03
    PE - Secretary → CIF 0
  • 26
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-10-09 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
  • 27
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-09 ~ 2002-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROWNING PFI HOLDINGS LIMITED

Previous names
INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18
GOODACRE SERVICES LIMITED - 2002-12-05
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
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 3 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
    icon of address1, Park Row, Leeds, England, LS1 5AB
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    MGD (3) LIMITED - 2003-05-23
    icon of addressThe Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2024-10-07
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressThe Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-02-24
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    MGD (2) LIMITED - 2003-05-23
    icon of addressThe Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-10-07
    Person with significant control
    icon of calendar 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
    INTERSERVE DEVELOPMENTS NO.10 LIMITED - 2019-03-18
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    INTERSERVE PFI 2003 LIMITED - 2019-03-18
    ZOOMCREST LIMITED - 2003-08-04
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 6
    ARCHGREEN LIMITED - 2003-02-11
    icon of addressC/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    SHINECHOOSE LIMITED - 2001-03-28
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    BROOMCO (2629) LIMITED - 2001-09-07
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-02-29
    Person with significant control
    icon of calendar 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
    BROOMCO (2702) LIMITED - 2001-11-20
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    BEALAW (561) LIMITED - 2001-05-17
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    MGD (3) LIMITED - 2003-05-23
    icon of addressThe Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2024-10-07
    Person with significant control
    icon of calendar 2016-10-17 ~ 2019-03-31
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of addressThe Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-02-24
    Person with significant control
    icon of calendar 2017-01-08 ~ 2019-03-31
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MGD (2) LIMITED - 2003-05-23
    icon of addressThe Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-10-07
    Person with significant control
    icon of calendar 2016-10-17 ~ 2019-03-31
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE

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