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Company

Browning PFI Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Browning PFI Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 23

  1. Rajan Goyal 2008-2009 Director View profile
  2. Robert James Marsden 2008-2009 Director View profile
  3. Asela Premachandra 2008-2009 Director View profile
  4. Douglas Iain Sutherland 2006-2009 Director View profile
  5. Gaynor Birley-Smith 2005-2006 Director View profile
  6. David John Paterson 2004-2009 Director View profile
  7. Stephen Michael Jones 2004-2019 Director View profile
  8. Russell George Sparks 2003-2004 Director View profile
  9. John Stockdale Spence Brown 2003-2004 Director View profile
  10. Sushaan Shekar Maroli 2003-2006 Director View profile
  11. Timothy Charles Jones 2003-2009 Director View profile
  12. Bruce Anthony Melizan 2003-2009 Director View profile
  13. Clive Jeremy Groom 2002-2003 Director View profile
  14. Adrian Michael Ringrose 2002-2009 Director View profile
  15. David Jason Mcevedy 2002-2003 Director View profile
  16. John Henry Vyse 2002-2008 Director View profile
  17. Robert David Vince 2002-2009 Director View profile
  18. Trevor Bradbury 2002-2009 Director View profile
  19. Malcolm Stuart Lee 2002-2003 Director View profile
  20. Jennifer Mckay 2019-2024 Secretary View profile
  21. Richard Keen 2018-2018 Secretary View profile
  22. Judith Carlyon Phillips 2015-2017 Secretary View profile
  23. Leigh Smerdon 2006-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/2002

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Browning PFI Holdings Limited is controlled by Browning PFI Holdings 2014 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Browning PFI Holdings 2014 Limited is controlled by Ppdi Assetco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Ppdi Assetco Limited is controlled by Ppdi Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Ppdi Finance Limited is controlled by Ppdi Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Ppdi Holdings Limited is controlled by Dalmore Capital 6 GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Dalmore Capital 6 GP Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  8. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04557638
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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