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
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-03-19 ~ now
    OF - director → CIF 0
  • 2
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2019-03-15 ~ now
    OF - director → CIF 0
  • 3
    INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18
    GOODACRE SERVICES LIMITED - 2002-12-05
    1, Park Row, Leeds, England
    Corporate (4 parents, 11 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
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 327 offsprings)
    Officer
    2023-04-03 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ 2009-11-11
    OF - director → CIF 0
  • 2
    Jones, Timothy Charles
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2009-11-26
    OF - director → CIF 0
  • 3
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    2006-12-04 ~ 2009-11-26
    OF - director → CIF 0
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    2003-06-30 ~ 2006-12-04
    OF - secretary → CIF 0
  • 4
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (30 offsprings)
    Officer
    2005-02-10 ~ 2006-12-15
    OF - director → CIF 0
  • 5
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2004-06-10 ~ 2019-03-21
    OF - director → CIF 0
  • 6
    Mckay, Jennifer
    Individual (25 offsprings)
    Officer
    2019-03-19 ~ 2024-01-29
    OF - secretary → CIF 0
  • 7
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2009-03-09 ~ 2018-12-21
    OF - director → CIF 0
  • 8
    Mcevedy, David Jason
    Accountant born in January 1965
    Individual
    Officer
    2003-06-30 ~ 2003-12-10
    OF - director → CIF 0
  • 9
    Phillips, Judith Carlyon
    Individual
    Officer
    2015-12-18 ~ 2017-11-30
    OF - secretary → CIF 0
  • 10
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    2006-10-16 ~ 2009-11-25
    OF - director → CIF 0
  • 11
    Keen, Richard
    Individual
    Officer
    2018-02-16 ~ 2018-05-18
    OF - secretary → CIF 0
  • 12
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2008-06-26
    OF - director → CIF 0
  • 13
    Smerdon, Leigh
    Individual
    Officer
    2006-12-04 ~ 2015-07-31
    OF - secretary → CIF 0
  • 14
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2003-06-30 ~ 2009-11-11
    OF - director → CIF 0
  • 15
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2003-09-15 ~ 2009-11-16
    OF - director → CIF 0
  • 16
    Groom, Clive Jeremy
    Director born in September 1948
    Individual
    Officer
    2003-12-22 ~ 2005-09-13
    OF - director → CIF 0
  • 17
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2019-03-19 ~ 2023-04-03
    PE - secretary → CIF 0
  • 18
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2003-03-28 ~ 2003-07-01
    PE - nominee-secretary → CIF 0
  • 19
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-03-28 ~ 2003-07-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

BROWNING PFI 2003 LIMITED

Previous names
INTERSERVE PFI 2003 LIMITED - 2019-03-18
ZOOMCREST LIMITED - 2003-08-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROWNING PFI 2003 LIMITED
    Info
    INTERSERVE PFI 2003 LIMITED - 2019-03-18
    ZOOMCREST LIMITED - 2003-08-04
    Registered number 04715572
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2003-03-28 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • BROWNING PFI 2003 LIMITED
    S
    Registered number 04715572
    1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in England
    CIF 1 CIF 2
    Private Company Limited By Shares in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 3
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.