LIVE · CORPUS
The finding
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 12
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 27
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-03-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 Park Row, Leeds, LS1 5AB, England
Low
Risk
BROWNING PFI HOLDINGS 2014 LIMITED is a ltd registered in GB, incorporated 2014-03-13 (active).
/03
Ownership & control
Owners / controllers
- BROWNING PFI HOLDINGS 2014 LIMITED
Holdings / subsidiaries
- BROWNING PFI HOLDINGS 2014 LIMITED
Walk the full UBO chain
27 hops lockedStandard
27-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.
- 08938600
- Status
- active
- Type
- ltd
- Incorporated
- 2014-03-13
- Registered office
- 1 Park Row, Leeds, LS1 5AB, England
- SIC
- 64209
Officers · 3 active
- corporate secretary · appt 2023-04-03
- LOVE, Briandirector · British · appt 2022-11-15
- MCDONAGH, Johndirector · British · appt 2014-04-11
- MCKAY, Jennifer(resigned)secretary · appt 2019-03-19
- RAPLEY, Wendy Lisa, Mrs.(resigned)secretary · appt 2016-01-20
- SMERDON, Leigh(resigned)secretary · appt 2015-03-12
- PINSENT MASONS SECRETARIAL LIMITED(resigned)corporate secretary · appt 2019-03-19
- FIELD, Christopher Richard(resigned)director · British · appt 2014-03-13
- JONES, Stephen Michael(resigned)director · British · appt 2014-03-13
- RAY, Alistair Graham(resigned)director · British · appt 2014-04-11
- RYAN, Michael Joseph(resigned)director · Irish · appt 2014-04-11
- SUTHERLAND, Douglas Iain(resigned)director · British · appt 2014-04-11
Beneficial owners · PSC · 1 current
- ■Interserve Investments Limited50–75% sharescorporate PSC · England · ceased 2019-03-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
77 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.
INTERSERVE INVESTMENTS LIMITED
- NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITEDbeneficial owner
- Sodexo Sabeneficial owner
- SEACOLE NATIONAL CENTRE (HOLDING) LIMITEDbeneficial owner
- NEWCASTLE (HEALTHCARE SUPPORT) LIMITEDbeneficial owner
- PURPLE FUTURES LLPbeneficial owner
- ADDIEWELL PRISON (HOLDINGS) LTDbeneficial owner
- HLR SCHOOLS HOLDING LIMITEDbeneficial owner
- INTERSERVE DEVELOPMENTS NO.1 LIMITEDbeneficial owner
- CUSTODIAL HOLDINGS (PA) LIMITEDbeneficial owner
- INTERSERVE GROUP HOLDINGS LIMITEDbeneficial owner
- CORAL PFI HOLDINGS 2003 LIMITEDbeneficial owner
- Interserve Service Futures Holdings Limitedbeneficial owner
- ADDIEWELL PRISON (HOLDINGS) LTDbeneficial owner
- PURPLE FUTURES LLPbeneficial owner
- CUSTODIAL HOLDINGS (PA) LIMITEDbeneficial owner
- Interserve Strategic Partnerships Limitedbeneficial owner
- SEACOLE NATIONAL CENTRE (HOLDING) LIMITEDbeneficial owner
- Sodexo Sabeneficial owner
- HLR SCHOOLS HOLDING LIMITEDbeneficial owner
- INTERSERVE DEVELOPMENTS NO.1 LIMITEDbeneficial owner
- NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITEDbeneficial owner
- NEWCASTLE (HEALTHCARE SUPPORT) LIMITEDbeneficial owner
- INTERSERVE GROUP HOLDINGS LIMITEDbeneficial owner
PPDI ASSETCO LIMITED
- AURA HOLDINGS (NEWCASTLE) LIMITEDbeneficial owner
- WODS TRANSMISSION HOLDCO LTDbeneficial owner
- AURA DC LIMITEDbeneficial owner
- DORMY MEMBERCO LIMITEDbeneficial owner
- DALMORE CAPITAL (ROCHDALE 2) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITEDbeneficial owner
- COBALT PROJECT INVESTMENTS (HULL) LIMITEDbeneficial owner
- COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITEDbeneficial owner
- IHS LOTHIAN CORPORATE HOLDINGS LIMITEDbeneficial owner
- PPDI FINANCE LIMITEDbeneficial owner
- DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITEDbeneficial owner
- BLUE3 (STAFFS) (HOLDINGS) LIMITEDbeneficial owner
- NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITEDbeneficial owner
- DORMY HUB INVESTMENTS LLPbeneficial owner
- KENT EHFA HOLDCO LIMITEDbeneficial owner
- WODS TRANSMISSION HOLDCO LTDbeneficial owner
- BLUE3 (STAFFS) (HOLDINGS) LIMITEDbeneficial owner
- NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- PPDI FINANCE LIMITEDbeneficial owner
- AURA DC LIMITEDbeneficial owner
- AURA HOLDINGS (NEWCASTLE) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITEDbeneficial owner
- DORMY HUB INVESTMENTS LLPbeneficial owner
- DORMY MEMBERCO LIMITEDbeneficial owner
- PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITEDbeneficial owner
- IHS LOTHIAN CORPORATE HOLDINGS LIMITEDbeneficial owner
- COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITEDbeneficial owner
- COBALT PROJECT INVESTMENTS (HULL) LIMITEDbeneficial owner
- DALMORE CAPITAL (ROCHDALE 2) LIMITEDbeneficial owner
- COLNE TOPCO LIMITEDbeneficial owner
- DALMORE HIGHWAY INVESTMENT HOLDINGS 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
- PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITEDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITEDbeneficial owner
- BROWNING PFI 2003 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
- VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITEDbeneficial owner
- BROWNING DEVELOPMENTS NO.10 LIMITEDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTDbeneficial owner
- BROWNING PFI 2003 LIMITEDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITEDbeneficial owner