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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
Active 3
  • 1
    Brown, Alastair Colin Gillies
    Born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Bilgrami, Syed Zahid Hussain
    Born in March 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    MBL HOLDINGS LIMITED - 2012-11-13
    icon of address6, Buntsford Drive, Bromsgrove, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Hetherington, Tina
    Operational Management born in May 1964
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 2
    Hickman, Darren James
    Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Finlay, David
    Corp Business Director born in July 1961
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Sutherland, John Andrew
    Divisional Director born in July 1956
    Individual (79 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-20
    OF - Director → CIF 0
  • 5
    Crocker, Roger David
    Sales & Marketing Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-10-16
    OF - Director → CIF 0
  • 6
    Gibbs, Peter John
    Finance Executive born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-26 ~ 2018-05-24
    OF - Director → CIF 0
    Gibbs, Peter John
    Finance Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-26 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 7
    Banda, Larry
    Head Of Mortgages born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2014-04-24
    OF - Director → CIF 0
  • 8
    Haresnape, Charles William
    Bank Executive born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2005-12-14
    OF - Director → CIF 0
  • 9
    Felstead, Graham Michael
    Director Of Intermediary Mortgages born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    O'donovan, James Vincent
    Intermediary Channel Mgr born in July 1947
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 11
    Tugwell, Richard Charles
    Operational Director Int. Sales born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2009-12-17
    OF - Director → CIF 0
    Tugwell, Richard Charles
    Non Executive Director born in May 1962
    Individual (2 offsprings)
    icon of calendar 2012-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Lapish, Timothy James
    Technical Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Birha, Tarndeep Singh
    Finance & Commercial Director born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 14
    Rickards, Philip Martin
    Head Of Sales Bm Solutions born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-29 ~ 2012-12-14
    OF - Director → CIF 0
  • 15
    Prodger, Karen Louise
    Non Executive Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2014-03-25
    OF - Director → CIF 0
  • 16
    Mooney, Anthony David
    Non-Executive Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 17
    Gaughan, Kevin
    Non-Executive Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-28 ~ 2016-08-04
    OF - Director → CIF 0
  • 18
    Gibbons, John Gerard
    Non-Executive Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 2022-07-08
    OF - Director → CIF 0
  • 19
    Curran, Peter
    Director Of Strategic Partnerships born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Parker, Mark Ashley
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 21
    Taylor, Sarah
    Non Executive Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    O'loingsigh, Laoiseach Sean
    Non Executive Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 23
    Rogerson, Peter David
    Non Executive Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2019-07-17
    OF - Director → CIF 0
  • 24
    Fordham, Brad Graham
    Non Executive Director born in March 1969
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2014-03-25
    OF - Director → CIF 0
  • 25
    Louvel, Barry
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2002-09-26
    OF - Director → CIF 0
    Louvel, Barry
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 26
    Saxton, Jack
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2009-10-29
    OF - Director → CIF 0
  • 27
    Taylor, Richard John
    Banker born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 28
    Lofthouse, Mark Adrian
    Managing Executive born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2021-04-27
    OF - Director → CIF 0
  • 29
    Parish, Clive Peter
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-23 ~ 2003-10-20
    OF - Director → CIF 0
  • 30
    Richardson, Mark William
    Corporate Business Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-22 ~ 2004-02-25
    OF - Director → CIF 0
  • 31
    Cutbill, Dean Charles
    Sales Director born in January 1964
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2003-10-22
    OF - Director → CIF 0
  • 32
    Molyneux, Christopher
    Non Executive Director born in July 1970
    Individual
    Officer
    icon of calendar 2016-08-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Pearson, Christopher Howard
    Sales Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2009-07-21
    OF - Director → CIF 0
  • 34
    Calder, Craig Paterson
    Non-Executive Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2022-07-08
    OF - Director → CIF 0
  • 35
    Whittaker, Adrian Michael
    Non Executive Director born in December 1962
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 36
    Andrew, Ian George
    Non-Executive Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ 2022-07-08
    OF - Director → CIF 0
  • 37
    Templeton, Claire Louise
    Marketing Manager born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2008-06-26
    OF - Director → CIF 0
  • 38
    Green, Michael John
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2002-09-26
    OF - Director → CIF 0
  • 39
    Barclay, Richard John Christopher
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2003-09-24
    OF - Director → CIF 0
  • 40
    Morshead, Tracy Lindsay
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2004-06-10
    OF - Director → CIF 0
  • 41
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-01 ~ 1999-12-01
    PE - Nominee Director → CIF 0
  • 42
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-12-01 ~ 1999-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER PROCESSING SERVICES LIMITED

Previous name
MBL MORTGAGE PACKAGING LIMITED - 2000-01-12
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Creditors
Amounts falling due within one year
-184,695 GBP2024-03-31
-184,695 GBP2023-03-31
Net Current Assets/Liabilities
-184,695 GBP2024-03-31
-184,695 GBP2023-03-31
Total Assets Less Current Liabilities
-184,695 GBP2024-03-31
-184,695 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-184,697 GBP2024-03-31
-184,697 GBP2023-03-31
Equity
-184,695 GBP2024-03-31
-184,695 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
184,695 GBP2024-03-31
184,695 GBP2023-03-31
  • PREMIER PROCESSING SERVICES LIMITED
    Info
    MBL MORTGAGE PACKAGING LIMITED - 2000-01-12
    Registered number 03886835
    icon of address6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs B60 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.