Company · London
Browning PFI 2003 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 15
- Douglas Iain Sutherland 2006-2009 View profile
- Gaynor Birley-Smith 2005-2006 View profile
- Stephen Michael Jones 2004-2019 View profile
- Clive Jeremy Groom 2003-2005 View profile
- Timothy Charles Jones 2003-2009 View profile
- Bruce Anthony Melizan 2003-2009 View profile
- Adrian Michael Ringrose 2003-2009 View profile
- David Jason Mcevedy 2003-2003 View profile
- John Henry Vyse 2003-2008 View profile
- Robert David Vince 2003-2009 View profile
- Trevor Bradbury 2003-2009 View profile
- Jennifer Mckay 2019-2024 View profile
- Richard Keen 2018-2018 View profile
- Judith Carlyon Phillips 2015-2017 View profile
- Leigh Smerdon 2006-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 28/03/2003
- Registered office
- London
- Previous names
- Interserve PFI 2003 Limited (until 18/03/2019)
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.
- Browning PFI Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Browning PFI 2003 Limited
is controlled by Browning PFI Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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.
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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
- 04715572
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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