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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 14
  • 1
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2015-03-12 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    Ray, Alistair Graham
    Fund Manager born in November 1974
    Individual (217 offsprings)
    Officer
    2014-04-11 ~ 2022-11-15
    OF - Director → CIF 0
  • 3
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2014-03-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (76 offsprings)
    Officer
    2014-04-11 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2019-03-19 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 7
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (274 offsprings)
    Officer
    2014-04-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Jones, Stephen Michael
    Director born in June 1968
    Individual (98 offsprings)
    Officer
    2014-03-13 ~ 2019-03-21
    OF - Director → CIF 0
  • 9
    Rapley, Wendy Lisa, Mrs.
    Individual (84 offsprings)
    Officer
    2016-01-20 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    PPDI ASSETCO LIMITED
    - now 08827532 11267458
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 18 offsprings)
    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
  • 13
    INTERSERVE INVESTMENTS LIMITED
    - now 00074643
    INTERSERVE INVESTMENTS PLC - 2006-12-22
    TILBURY SECURITIES PLC - 2001-07-16
    TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
    TILBURY BUILDING LIMITED - 1977-12-31
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Dissolved Corporate (35 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    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, 3085 offsprings)
    Officer
    2019-03-19 ~ 2023-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BROWNING PFI HOLDINGS 2014 LIMITED

Period: 2019-03-18 ~ now
Company number: 08938600 04557638
Registered names
BROWNING PFI HOLDINGS 2014 LIMITED - now 04557638
INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18 06876241... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROWNING PFI HOLDINGS 2014 LIMITED
    Info
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    Registered number 08938600
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-13 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • BROWNING PFI HOLDINGS 2014 LIMITED
    S
    Registered number 08938600
    1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROWNING PFI HOLDINGS LIMITED
    - now 04557638 08938600
    INTERSERVE PFI HOLDINGS LIMITED
    - 2019-03-18 04557638 00252221... (more)
    GOODACRE SERVICES LIMITED - 2002-12-05
    1 Park Row, Leeds, England
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.