logo
explain how to read the page

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
    Felstead, Graham Michael
    Director Of Intermediary Mortgages born in December 1960
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Lapish, Timothy James
    Technical Director born in February 1956
    Individual (9 offsprings)
    Officer
    2010-05-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Lofthouse, Mark Adrian
    Managing Executive born in January 1961
    Individual (12 offsprings)
    Officer
    2002-09-26 ~ 2021-04-27
    OF - Director → CIF 0
  • 4
    O'loingsigh, Laoiseach Sean
    Non Executive Director born in March 1971
    Individual (23 offsprings)
    Officer
    2012-05-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Bilgrami, Syed Zahid Hussain
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Louvel, Barry
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    1999-12-23 ~ 2002-09-26
    OF - Director → CIF 0
    Louvel, Barry
    Individual (7 offsprings)
    Officer
    1999-12-23 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 7
    Brown, Alastair Colin Gillies
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Barclay, Richard John Christopher
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2002-09-26 ~ 2003-09-24
    OF - Director → CIF 0
  • 9
    Taylor, Richard John
    Banker born in September 1967
    Individual (15 offsprings)
    Officer
    2008-01-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Hetherington, Tina
    Operational Management born in April 1964
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 12
    Gaughan, Kevin
    Non-Executive Director born in March 1978
    Individual (6 offsprings)
    Officer
    2016-01-28 ~ 2016-08-04
    OF - Director → CIF 0
  • 13
    Rickards, Philip Martin
    Head Of Sales Bm Solutions born in December 1967
    Individual (7 offsprings)
    Officer
    2009-10-29 ~ 2012-12-14
    OF - Director → CIF 0
  • 14
    Parker, Mark Ashley
    Director born in March 1965
    Individual (22 offsprings)
    Officer
    2009-12-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 15
    Fordham, Brad Graham
    Non Executive Director born in February 1969
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2014-03-25
    OF - Director → CIF 0
  • 16
    Whittaker, Adrian Michael
    Non Executive Director born in December 1962
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Andrew, Ian George
    Non-Executive Director born in July 1964
    Individual (6 offsprings)
    Officer
    2014-04-24 ~ 2022-07-08
    OF - Director → CIF 0
  • 18
    Hickman, Darren James
    Accountant born in June 1963
    Individual (15 offsprings)
    Officer
    2001-05-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Haresnape, Charles William
    Bank Executive born in July 1958
    Individual (27 offsprings)
    Officer
    2002-09-26 ~ 2005-12-14
    OF - Director → CIF 0
  • 20
    Crocker, Roger David
    Sales & Marketing Director born in February 1967
    Individual (8 offsprings)
    Officer
    2015-11-05 ~ 2018-10-16
    OF - Director → CIF 0
  • 21
    Templeton, Claire Louise
    Marketing Manager born in February 1972
    Individual (11 offsprings)
    Officer
    2003-09-24 ~ 2008-06-26
    OF - Director → CIF 0
  • 22
    Pearson, Christopher Howard
    Sales Director born in November 1968
    Individual (6 offsprings)
    Officer
    2007-05-24 ~ 2009-07-21
    OF - Director → CIF 0
  • 23
    Green, Michael John
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    1999-12-23 ~ 2002-09-26
    OF - Director → CIF 0
  • 24
    Molyneux, Christopher
    Non Executive Director born in June 1970
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Gibbons, John Gerard
    Non-Executive Director born in February 1971
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ 2022-07-08
    OF - Director → CIF 0
  • 26
    Calder, Craig Paterson
    Non-Executive Director born in April 1972
    Individual (8 offsprings)
    Officer
    2014-03-25 ~ 2022-07-08
    OF - Director → CIF 0
  • 27
    Rogerson, Peter David
    Non Executive Director born in June 1964
    Individual (11 offsprings)
    Officer
    2016-11-24 ~ 2019-07-17
    OF - Director → CIF 0
  • 28
    Parish, Clive Peter
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2003-10-20
    OF - Director → CIF 0
  • 29
    Cutbill, Dean Charles
    Sales Director born in January 1964
    Individual (21 offsprings)
    Officer
    2002-12-31 ~ 2003-10-22
    OF - Director → CIF 0
  • 30
    Richardson, Mark William
    Corporate Business Director born in May 1960
    Individual (8 offsprings)
    Officer
    2003-10-22 ~ 2004-02-25
    OF - Director → CIF 0
  • 31
    Gibbs, Peter John
    Finance Executive 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
  • 32
    Saxton, Jack
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2001-05-21 ~ 2009-10-29
    OF - Director → CIF 0
  • 33
    Banda, Larry
    Head Of Mortgages born in February 1961
    Individual (16 offsprings)
    Officer
    2005-07-06 ~ 2014-04-24
    OF - Director → CIF 0
  • 34
    Taylor, Sarah
    Non Executive Director born in May 1969
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 35
    Sutherland, John Andrew
    Divisional Director born in June 1956
    Individual (150 offsprings)
    Officer
    2004-06-10 ~ 2004-10-20
    OF - Director → CIF 0
  • 36
    Birha, Tarndeep Singh
    Finance & Commercial Director born in August 1982
    Individual (17 offsprings)
    Officer
    2018-05-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 37
    Mooney, Anthony David
    Non-Executive Director born in February 1971
    Individual (27 offsprings)
    Officer
    2016-04-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 38
    Finlay, David
    Corp Business Director born in July 1961
    Individual (5 offsprings)
    Officer
    2004-02-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 39
    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
  • 40
    Curran, Peter
    Director Of Strategic Partnerships born in April 1966
    Individual (39 offsprings)
    Officer
    2012-12-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 41
    Prodger, Karen Louise
    Non Executive Director born in May 1970
    Individual (7 offsprings)
    Officer
    2013-02-28 ~ 2014-03-25
    OF - Director → CIF 0
  • 42
    Morshead, Tracy Lindsay
    Company Director born in September 1956
    Individual (18 offsprings)
    Officer
    2002-09-26 ~ 2004-06-10
    OF - Director → CIF 0
  • 43
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1999-12-01 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
  • 44
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1999-12-01 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 45
    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
parent relation
Company in focus

PREMIER PROCESSING SERVICES LIMITED

Period: 2000-01-12 ~ now
Company number: 03886835
Registered names
PREMIER PROCESSING SERVICES LIMITED - now
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
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs B60 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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