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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 46
  • 1
    Pearson, Christopher Howard
    Sales Director born in November 1968
    Individual (6 offsprings)
    Officer
    2007-05-24 ~ 2009-07-21
    OF - Director → CIF 0
  • 2
    Hetherington, Tina
    Operational Management born in April 1964
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 3
    Tugwell, Richard Charles
    Operational Director Int. Sales born in April 1962
    Individual (8 offsprings)
    Officer
    2008-06-26 ~ 2009-12-17
    OF - Director → CIF 0
    Tugwell, Richard Charles
    Non Executive Director born in April 1962
    Individual (8 offsprings)
    2012-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Saxton, Jack
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2001-05-21 ~ 2009-10-29
    OF - Director → CIF 0
  • 5
    Green, Anne
    Administrator born in September 1949
    Individual (1 offspring)
    Officer
    1994-04-04 ~ 2001-05-21
    OF - Director → CIF 0
  • 6
    Molyneux, Christopher
    Non Executive Director born in June 1970
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ 2019-12-19
    OF - Director → CIF 0
  • 7
    Morshead, Tracy Lindsay
    Company Director born in September 1956
    Individual (17 offsprings)
    Officer
    2002-09-26 ~ 2004-06-10
    OF - Director → CIF 0
    Morshead, Tracy Lindsay
    Non Executive Director born in September 1956
    Individual (17 offsprings)
    2008-03-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Birha, Tarndeep Singh
    Finance & Commercial Director born in August 1982
    Individual (17 offsprings)
    Officer
    2018-05-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Rogerson, Peter David
    Non Executive Director born in June 1964
    Individual (11 offsprings)
    Officer
    2016-11-24 ~ 2019-07-17
    OF - Director → CIF 0
  • 10
    Lapish, Timothy James
    Technical Director born in February 1956
    Individual (9 offsprings)
    Officer
    2010-05-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Crocker, Roger David
    Sales & Marketing Director born in February 1967
    Individual (8 offsprings)
    Officer
    2015-11-05 ~ 2018-10-16
    OF - Director → CIF 0
  • 12
    Templeton, Claire Louise
    Marketing Manager born in February 1972
    Individual (11 offsprings)
    Officer
    2003-09-24 ~ 2008-06-26
    OF - Director → CIF 0
  • 13
    Richardson, Mark William
    Corporate Business Director born in May 1960
    Individual (8 offsprings)
    Officer
    2003-10-22 ~ 2004-02-25
    OF - Director → CIF 0
  • 14
    Lofthouse, Mark Adrian
    Ceo born in January 1961
    Individual (12 offsprings)
    Officer
    2002-09-26 ~ 2021-04-27
    OF - Director → CIF 0
  • 15
    Felstead, Graham Michael
    Non Executive Director born in December 1960
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Louvel, Barry
    Computer Consultant born in May 1960
    Individual (7 offsprings)
    Officer
    ~ 2002-09-26
    OF - Director → CIF 0
    Louvel, Barry
    Individual (7 offsprings)
    Officer
    ~ 2002-09-26
    OF - Secretary → CIF 0
  • 17
    Calder, Craig Paterson
    Non-Executive Director born in April 1972
    Individual (8 offsprings)
    Officer
    2014-03-25 ~ 2022-07-08
    OF - Director → CIF 0
  • 18
    Cutbill, Dean Charles
    Sales Director born in January 1964
    Individual (21 offsprings)
    Officer
    2002-12-31 ~ 2003-10-22
    OF - Director → CIF 0
  • 19
    Taylor, Sarah
    Non Executive Director born in May 1969
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Andrew, Ian George
    Non-Executive Director born in July 1964
    Individual (6 offsprings)
    Officer
    2014-04-24 ~ 2022-07-08
    OF - Director → CIF 0
  • 21
    Finlay, David
    Non Executive Director born in July 1961
    Individual (5 offsprings)
    Officer
    2004-02-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Gibbons, John Gerard
    Non-Executive Director born in February 1971
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ 2022-07-08
    OF - Director → CIF 0
  • 23
    Whittaker, Adrian Michael
    Non Executive Director born in December 1962
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 24
    Nice, Peter
    Computer Consultant born in May 1956
    Individual (3 offsprings)
    Officer
    ~ 2002-09-26
    OF - Director → CIF 0
  • 25
    Taylor, Richard John
    Banker born in September 1967
    Individual (14 offsprings)
    Officer
    2008-01-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Prodger, Karen
    Non Executive Director born in May 1970
    Individual (7 offsprings)
    Officer
    2013-02-28 ~ 2014-03-25
    OF - Director → CIF 0
  • 27
    Barclay, Richard John Christopher
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2002-09-26 ~ 2003-09-24
    OF - Director → CIF 0
  • 28
    Sutherland, John Andrew
    Divisional Director born in June 1956
    Individual (145 offsprings)
    Officer
    2004-06-16 ~ 2004-10-20
    OF - Director → CIF 0
  • 29
    O'loingsigh, Laoiseach Sean
    Non Executive Director born in March 1971
    Individual (20 offsprings)
    Officer
    2012-05-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 30
    Curran, Peter
    Director Of Strategic Partnerships born in April 1966
    Individual (39 offsprings)
    Officer
    2012-12-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 31
    Haresnape, Charles William
    Bank Executive born in July 1958
    Individual (25 offsprings)
    Officer
    2002-09-26 ~ 2005-12-14
    OF - Director → CIF 0
  • 32
    Parker, Mark Ashley
    Director born in March 1965
    Individual (22 offsprings)
    Officer
    2009-12-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 33
    Fordham, Brad Graham
    Non Executive Director born in February 1969
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2014-03-25
    OF - Director → CIF 0
  • 34
    Webb, Valerie
    Head Of Account Admin born in March 1952
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2004-12-01
    OF - Director → CIF 0
  • 35
    Mooney, Anthony David
    Non-Executive Director born in February 1971
    Individual (27 offsprings)
    Officer
    2016-04-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 36
    Green, Michael John
    Computer Consutltant born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 2002-09-26
    OF - Director → CIF 0
  • 37
    Hickman, Darren James
    Accountant born in June 1963
    Individual (14 offsprings)
    Officer
    2001-05-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 38
    Gibbs, Peter John
    Finance Director born in March 1961
    Individual (9 offsprings)
    Officer
    2002-09-26 ~ 2018-05-24
    OF - Director → CIF 0
    Gibbs, Peter John
    Finance Executive
    Individual (9 offsprings)
    Officer
    2002-09-26 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 39
    Bilgrami, Syed Zahid Hussain
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 40
    Gaughan, Kevin
    Non-Executive Director born in March 1978
    Individual (6 offsprings)
    Officer
    2016-01-28 ~ 2016-08-04
    OF - Director → CIF 0
  • 41
    Rickards, Philip Martin
    Non Executive Director born in December 1967
    Individual (7 offsprings)
    Officer
    2009-10-29 ~ 2012-12-14
    OF - Director → CIF 0
  • 42
    Louvel, Patricia Elizabeth
    Director born in May 1959
    Individual (1 offspring)
    Officer
    1994-04-04 ~ 2001-05-21
    OF - Director → CIF 0
  • 43
    O'donovan, James Vincent
    Intermediary Channel Mgr born in July 1947
    Individual (5 offsprings)
    Officer
    2005-12-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 44
    Brown, Alastair Colin Gillies
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 45
    Banda, Larry
    Non Executive Director born in February 1961
    Individual (16 offsprings)
    Officer
    2005-07-06 ~ 2014-04-24
    OF - Director → CIF 0
  • 46
    MORTGAGE BRAIN HOLDINGS LIMITED
    - now 03887371
    MBL HOLDINGS LIMITED - 2012-11-13
    6 The Courtyard, Buntsford Drive, Bromsgrove, England
    Active Corporate (61 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORTGAGE BRAIN LIMITED

Period: 1986-12-18 ~ now
Company number: 02085187
Registered name
MORTGAGE BRAIN LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • MORTGAGE BRAIN LIMITED
    Info
    Registered number 02085187
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire B60 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1986-12-18 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • MORTGAGE BRAIN LIMITED
    S
    Registered number missing
    6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
    CIF 1
  • MORTGAGE BRAIN LIMITED
    S
    Registered number 02085187
    6, Cottage Lane, Marlbrook, Bromsgrove, England, B60 1DT
    Limited Company in England And Wales Companies Register, England
    CIF 2
  • MORTGAGE BRAIN LIMITED
    S
    Registered number 02085187
    6, The Courtyard, Buntsford Drive, Bromsgrove, England, B60 3DJ
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MORTGAGESTREAM LIMITED
    - now 04551614
    DIGIT8 LIMITED - 2008-02-20
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE MORTGAGE TRADING EXCHANGE LIMITED
    03340621
    6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (43 parents)
    Officer
    1997-03-27 ~ 2009-03-26
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.