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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Marchington, Jamie William
    Born in December 1975
    Individual (1 offspring)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Felstead, Graham Michael
    Non Executive Director born in December 1960
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Lapish, Timothy James
    Technical Director born in February 1956
    Individual (9 offsprings)
    Officer
    2010-05-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Lofthouse, Mark Adrian
    Managing Executive born in January 1961
    Individual (12 offsprings)
    Officer
    2002-09-26 ~ 2021-04-27
    OF - Director → CIF 0
  • 6
    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
  • 7
    Bilgrami, Syed Zahid Hussain
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Louvel, Barry
    Marketing Director 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
  • 9
    Brown, Alastair Colin Gillies
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Barclay, Richard John Christopher
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2001-12-21 ~ 2003-09-24
    OF - Director → CIF 0
  • 11
    Taylor, Richard John
    Banker born in September 1967
    Individual (15 offsprings)
    Officer
    2008-01-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Deegan, Kenneth Brendan
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2019-05-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Hetherington, Tina
    Operational Management born in April 1964
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 15
    Gaughan, Kevin
    Non-Executive Director born in March 1978
    Individual (6 offsprings)
    Officer
    2016-01-28 ~ 2016-08-04
    OF - Director → CIF 0
  • 16
    Rickards, Philip Martin
    Non Executive Director born in December 1967
    Individual (7 offsprings)
    Officer
    2009-10-29 ~ 2012-12-14
    OF - Director → CIF 0
  • 17
    Malt, Philip James
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ 2024-10-10
    OF - Director → CIF 0
  • 18
    Hartwell, Kerri Ann
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 19
    Parker, Mark Ashley
    Director born in March 1965
    Individual (22 offsprings)
    Officer
    2009-12-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 20
    Walford, Nicholas George Julian
    Head Of Strategy born in April 1974
    Individual (6 offsprings)
    Officer
    2019-07-17 ~ 2021-09-28
    OF - Director → CIF 0
  • 21
    Fordham, Brad Graham
    Non Executive Director born in February 1969
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2014-03-25
    OF - Director → CIF 0
  • 22
    Tilsley, Andrew Ian
    Born in February 1963
    Individual (1 offspring)
    Officer
    2025-11-26 ~ now
    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
    Andrew, Ian George
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2014-04-24 ~ 2025-11-26
    OF - Director → CIF 0
  • 25
    Ferguson, Alan
    Senior Corporate Account Manager born in January 1973
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 26
    Hickman, Darren James
    Accountant born in June 1963
    Individual (15 offsprings)
    Officer
    2001-05-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 27
    Haresnape, Charles William
    Bank Executive born in July 1958
    Individual (27 offsprings)
    Officer
    2001-12-21 ~ 2005-12-14
    OF - Director → CIF 0
  • 28
    Crocker, Roger David
    Sales & Marketing Director born in February 1967
    Individual (8 offsprings)
    Officer
    2015-11-05 ~ 2018-10-16
    OF - Director → CIF 0
  • 29
    Templeton, Claire Louise
    Marketing Manager born in February 1972
    Individual (11 offsprings)
    Officer
    2003-09-24 ~ 2008-06-26
    OF - Director → CIF 0
  • 30
    Saddleton, Mark George
    Building Society Executive born in May 1963
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2002-07-01
    OF - Director → CIF 0
  • 31
    Nice, Peter
    Computer Consultant born in May 1956
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2002-09-26
    OF - Director → CIF 0
  • 32
    Moore, Danielle Jamie Ann
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 33
    Smart, Thomas Michael
    Company Director born in December 1984
    Individual (1 offspring)
    Officer
    2022-12-09 ~ 2024-01-12
    OF - Director → CIF 0
  • 34
    Pearson, Christopher Howard
    Sales Director born in November 1968
    Individual (6 offsprings)
    Officer
    2007-05-24 ~ 2009-07-21
    OF - Director → CIF 0
  • 35
    Atkinson, Cloe Elizabeth
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 36
    Hill, Peter Anthony
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 37
    Rees, Leon
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2022-01-25 ~ 2022-09-07
    OF - Director → CIF 0
  • 38
    Green, Michael John
    Sales Director born in April 1946
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2002-09-26
    OF - Director → CIF 0
  • 39
    Molyneux, Christopher
    Non Executive Director born in June 1970
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ 2019-12-19
    OF - Director → CIF 0
  • 40
    Haynes, Stephen Douglas
    It Programme Director born in September 1972
    Individual (1 offspring)
    Officer
    2022-09-07 ~ 2025-06-24
    OF - Director → CIF 0
  • 41
    Gibbons, John Gerard
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 42
    Calder, Craig Paterson
    Non-Executive Director born in April 1972
    Individual (8 offsprings)
    Officer
    2014-03-25 ~ 2022-12-09
    OF - Director → CIF 0
  • 43
    Rogerson, Peter David
    Non Executive Director born in June 1964
    Individual (11 offsprings)
    Officer
    2016-11-24 ~ 2019-07-17
    OF - Director → CIF 0
  • 44
    Cutbill, Dean Charles
    Sales Director born in January 1964
    Individual (21 offsprings)
    Officer
    2001-12-21 ~ 2003-10-22
    OF - Director → CIF 0
  • 45
    Richardson, Mark William
    Corporate Business Director born in May 1960
    Individual (8 offsprings)
    Officer
    2003-10-22 ~ 2004-02-25
    OF - Director → CIF 0
  • 46
    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
  • 47
    Saxton, Jack
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2001-05-21 ~ 2009-10-29
    OF - Director → CIF 0
  • 48
    Banda, Larry
    Non Executive Director born in February 1961
    Individual (16 offsprings)
    Officer
    2005-07-06 ~ 2014-04-24
    OF - Director → CIF 0
  • 49
    Taylor, Sarah
    Non Executive Director born in May 1969
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 50
    Sutherland, John Andrew
    Divisional Director Of A Build born in June 1956
    Individual (150 offsprings)
    Officer
    2001-05-23 ~ 2001-12-21
    OF - Director → CIF 0
    2004-06-10 ~ 2004-10-20
    OF - Director → CIF 0
  • 51
    Birha, Tarndeep Singh
    Finance Director born in August 1982
    Individual (17 offsprings)
    Officer
    2018-05-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 52
    Mooney, Anthony David
    Non Executive Director born in February 1971
    Individual (27 offsprings)
    Officer
    2016-04-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 53
    Finlay, David
    Non Executive Director born in July 1961
    Individual (5 offsprings)
    Officer
    2004-02-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 54
    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
  • 55
    Wyatt, Neil Gordon
    Born in March 1974
    Individual (1 offspring)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 56
    Cartlidge, Iain James
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2019-07-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 57
    Curran, Peter
    Director Of Strategic Partnerships born in April 1966
    Individual (39 offsprings)
    Officer
    2012-12-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 58
    Prodger, Karen Louise
    Non Executive Director born in May 1970
    Individual (7 offsprings)
    Officer
    2013-02-28 ~ 2014-03-25
    OF - Director → CIF 0
  • 59
    Morshead, Tracy Lindsay
    Director born in September 1956
    Individual (18 offsprings)
    Officer
    2001-12-21 ~ 2004-06-10
    OF - Director → CIF 0
    Morshead, Tracy Lindsay
    Non Executive Director born in September 1956
    Individual (18 offsprings)
    2008-03-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 60
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1999-12-02 ~ 1999-12-02
    OF - Nominee Secretary → CIF 0
  • 61
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1999-12-02 ~ 1999-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORTGAGE BRAIN HOLDINGS LIMITED

Period: 2012-11-13 ~ now
Company number: 03887371
Registered names
MORTGAGE BRAIN HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • MORTGAGE BRAIN HOLDINGS LIMITED
    Info
    MBL HOLDINGS LIMITED - 2012-11-13
    Registered number 03887371
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire B60 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 (26 years 6 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 HOLDINGS LIMITED
    S
    Registered number 03887371
    03887371, 6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, England, B60 3DJ
    Private Limited Company in England & Wales, England
    CIF 1
  • MORTGAGE BRAIN HOLDINGS LIMITED
    S
    Registered number 03887371
    6, Buntsford Drive, Bromsgrove, England, B60 3DJ
    Limited Company in Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AE3 MEDIA LTD.
    - now 08938488 08801922
    MORTGAGE MEDIA LIMITED - 2014-03-19
    6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CRITERIA HUB LTD
    09794465
    6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-02-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MBL FINANCIAL SERVICES LIMITED
    03886832
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (45 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MORTGAGE BRAIN LIMITED
    02085187
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MORTGAGE ENGINE LIMITED
    11061594
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2022-02-25 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PREMIER PROCESSING SERVICES LIMITED
    - now 03886835
    MBL MORTGAGE PACKAGING LIMITED - 2000-01-12
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs
    Active Corporate (45 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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