LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 6
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-03-28
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
Low
Risk
BROWNING PFI 2003 LIMITED is a ltd registered in GB, incorporated 2003-03-28 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BROWNING PFI 2003 LIMITED
Holdings / subsidiaries
- BROWNING PFI 2003 LIMITED
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 04715572
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-28
- Registered office
- Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
- SIC
- 64209
Officers · 3 active
- corporate secretary · appt 2023-04-03
- GORDON, John Stephendirector · British · appt 2019-03-19
- MCDONAGH, Johndirector · British · appt 2019-03-15
- BRADBURY, Trevor(resigned)secretary · British · appt 2003-06-30
- KEEN, Richard(resigned)secretary · appt 2018-02-16
- MCKAY, Jennifer(resigned)secretary · appt 2019-03-19
- PHILLIPS, Judith Carlyon(resigned)secretary · appt 2015-12-18
- SMERDON, Leigh(resigned)secretary · Other · appt 2006-12-04
- BRIGHTON SECRETARY LTD(resigned)corporate nominee secretary · appt 2003-03-28
- PINSENT MASONS SECRETARIAL LIMITED(resigned)corporate secretary · appt 2019-03-19
- BIRLEY SMITH, Gaynor(resigned)director · English · appt 2005-02-10
- BRADBURY, Trevor(resigned)director · British · appt 2006-12-04
Beneficial owners · PSC · 1 current
- ■Browning Pfi Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
35 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
- ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDbeneficial owner
- PYRAMID SCHOOLS (CORNWALL) LIMITEDbeneficial owner
- PYRAMID SCHOOLS (CORNWALL) LIMITEDbeneficial owner
- ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDbeneficial owner
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
- ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDbeneficial owner
- PYRAMID SCHOOLS (HADLEY) LIMITEDbeneficial owner
- PYRAMID SCHOOLS (HADLEY) LIMITEDbeneficial owner
- ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDbeneficial owner
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
- INNISFREE NOMINEES LIMITEDbeneficial owner
- INNISFREE SECONDARY PARTNERS 2 LLPbeneficial owner
- INNISFREE PFI SECONDARY FUND 2 LPbeneficial owner
- FALCON SUPPORT SERVICES LIMITEDbeneficial owner
- INNISFREE NOMINEES LIMITEDbeneficial owner
BROWNING PFI HOLDINGS LIMITED
- BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITEDbeneficial owner
- MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITEDbeneficial owner
- BROWNING PFI HOLDINGS 2014 LIMITEDbeneficial owner
- PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITEDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITEDbeneficial owner
- PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITEDbeneficial owner
- SUMMIT HOLDINGS (DUDLEY) LIMITEDbeneficial owner
- BROWNING DEVELOPMENTS NO.10 LIMITEDbeneficial owner
- VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITEDbeneficial owner
- PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITEDbeneficial owner
- SUMMIT HOLDINGS (DUDLEY) LIMITEDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITEDbeneficial owner
- MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITEDbeneficial owner
- PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITEDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITEDbeneficial owner
- PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITEDbeneficial owner
- BROWNING PFI HOLDINGS 2014 LIMITEDbeneficial owner
- VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITEDbeneficial owner
- BROWNING DEVELOPMENTS NO.10 LIMITEDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITEDbeneficial owner