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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 45
  • 1
    Hickman, Darren James
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2001-05-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Cutbill, Dean Charles
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2002-12-31 ~ 2003-10-22
    OF - Director → CIF 0
  • 3
    Taylor, Richard John
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2008-01-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Crocker, Roger David
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2015-11-05 ~ 2018-10-16
    OF - Director → CIF 0
  • 5
    Sutherland, John Andrew
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2004-06-10 ~ 2004-10-20
    OF - Director → CIF 0
  • 6
    Pearson, Christopher Howard
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2007-05-24 ~ 2009-07-21
    OF - Director → CIF 0
  • 7
    Haresnape, Charles William
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2002-09-26 ~ 2005-12-14
    OF - Director → CIF 0
  • 8
    Lapish, Timothy James
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2010-05-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Tugwell, Richard Charles
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2008-06-26 ~ 2009-12-17
    OF - Director → CIF 0
    2012-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Whittaker, Adrian Michael
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Curran, Peter
    Director Of Strategic Partnerships born in April 1966
    Individual (39 offsprings)
    Officer
    2012-12-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Nice, Peter
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2002-09-26
    OF - Director → CIF 0
  • 13
    O'loingsigh, Laoiseach Sean
    Born in March 1971
    Individual (29 offsprings)
    Officer
    2012-05-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Felstead, Graham Michael
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Birha, Tarndeep Singh
    Born in August 1982
    Individual (17 offsprings)
    Officer
    2018-05-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 16
    Gaughan, Kevin
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2016-01-28 ~ 2016-08-04
    OF - Director → CIF 0
  • 17
    Taylor, Sarah
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Louvel, Barry
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2000-03-28 ~ 2002-09-26
    OF - Director → CIF 0
    Louvel, Barry
    Individual (7 offsprings)
    Officer
    2000-03-28 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 19
    Morshead, Tracy Lindsay
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2002-09-26 ~ 2004-06-10
    OF - Director → CIF 0
    2008-03-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Lofthouse, Mark Adrian
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2002-09-26 ~ 2021-04-27
    OF - Director → CIF 0
  • 21
    Green, Michael John
    Born in April 1946
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2002-09-26
    OF - Director → CIF 0
  • 22
    Bilgrami, Syed Zahid Hussain
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 23
    Saxton, Jack
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2001-05-21 ~ 2009-10-29
    OF - Director → CIF 0
  • 24
    Prodger, Karen Louise
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2013-02-28 ~ 2014-03-25
    OF - Director → CIF 0
  • 25
    Hetherington, Tina
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 26
    Rickards, Philip Martin
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2009-10-29 ~ 2012-12-14
    OF - Director → CIF 0
  • 27
    Finlay, David
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2004-02-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Brown, Alastair Colin Gillies
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 29
    Calder, Craig Paterson
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2014-03-25 ~ 2022-07-08
    OF - Director → CIF 0
  • 30
    O'donovan, James Vincent
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2005-12-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 31
    Molyneux, Christopher
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ 2019-12-19
    OF - Director → CIF 0
  • 32
    Parker, Mark Ashley
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2009-12-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 33
    Barclay, Richard John Christopher
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2002-09-26 ~ 2003-09-24
    OF - Director → CIF 0
  • 34
    Gibbons, John Gerard
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ 2022-07-08
    OF - Director → CIF 0
  • 35
    Fordham, Brad Graham
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2014-03-25
    OF - Director → CIF 0
  • 36
    Rogerson, Peter David
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2016-11-24 ~ 2019-07-17
    OF - Director → CIF 0
  • 37
    Andrew, Ian George
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2014-04-24 ~ 2022-07-08
    OF - Director → CIF 0
  • 38
    Templeton, Claire Louise
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2003-09-24 ~ 2008-06-26
    OF - Director → CIF 0
  • 39
    Banda, Larry
    Born in February 1961
    Individual (16 offsprings)
    Officer
    2005-07-06 ~ 2014-04-24
    OF - Director → CIF 0
  • 40
    Mooney, Anthony David
    Born in February 1971
    Individual (27 offsprings)
    Officer
    2016-04-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 41
    Gibbs, Peter John
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2002-09-26 ~ 2018-05-24
    OF - Director → CIF 0
    Gibbs, Peter John
    Individual (9 offsprings)
    Officer
    2002-09-26 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 42
    Richardson, Mark William
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2003-10-22 ~ 2004-02-25
    OF - Director → CIF 0
  • 43
    MORTGAGE BRAIN HOLDINGS LIMITED
    - now 03887371
    MBL HOLDINGS LIMITED - 2012-11-13
    6, Buntsford Drive, Bromsgrove, England
    Active Corporate (61 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1999-12-01 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 45
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1999-12-01 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MBL FINANCIAL SERVICES LIMITED

Period: 1999-12-01 ~ now
Company number: 03886832
Registered name
MBL FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • MBL FINANCIAL SERVICES LIMITED
    Info
    Registered number 03886832
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire B60 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.