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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 11
  • 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
    Hill, Peter Anthony
    Born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Hartwell, Kerri Ann
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Gibbons, John Gerard
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Wyatt, Neil Gordon
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Bilgrami, Syed Zahid Hussain
    Born in March 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Marchington, Jamie William
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 9
    Cartlidge, Iain James
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Atkinson, Cloe Elizabeth
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Andrew, Ian George
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    Hetherington, Tina
    Operational Management born in April 1964
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 2
    Hickman, Darren James
    Accountant born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Haynes, Stephen Douglas
    It Programme Director born in September 1972
    Individual
    Officer
    icon of calendar 2022-09-07 ~ 2025-06-24
    OF - Director → CIF 0
  • 4
    Finlay, David
    Non Executive Director born in July 1961
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Sutherland, John Andrew
    Divisional Director Of A Build born in June 1956
    Individual (79 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2001-12-21
    OF - Director → CIF 0
    icon of calendar 2004-06-10 ~ 2004-10-20
    OF - Director → CIF 0
  • 6
    Crocker, Roger David
    Sales & Marketing Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-10-16
    OF - Director → CIF 0
  • 7
    Gibbs, Peter John
    Finance Director 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
  • 8
    Banda, Larry
    Non Executive Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2014-04-24
    OF - Director → CIF 0
  • 9
    Haresnape, Charles William
    Bank Executive born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2005-12-14
    OF - Director → CIF 0
  • 10
    Felstead, Graham Michael
    Non Executive Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Ferguson, Alan
    Senior Corporate Account Manager born in January 1973
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Tugwell, Richard Charles
    Operational Director Int. Sales born in April 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 April 1962
    Individual (2 offsprings)
    icon of calendar 2012-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Lapish, Timothy James
    Technical Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Birha, Tarndeep Singh
    Finance Director born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 16
    Rickards, Philip Martin
    Non Executive Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-29 ~ 2012-12-14
    OF - Director → CIF 0
  • 17
    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
  • 18
    Mooney, Anthony David
    Non Executive Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 19
    Malt, Philip James
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-09 ~ 2024-10-10
    OF - Director → CIF 0
  • 20
    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
  • 21
    Curran, Peter
    Director Of Strategic Partnerships born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    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
  • 25
    Saddleton, Mark George
    Building Society Executive born in May 1963
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2002-07-01
    OF - Director → CIF 0
  • 26
    Rogerson, Peter David
    Non Executive Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2019-07-17
    OF - Director → CIF 0
  • 27
    Fordham, Brad Graham
    Non Executive Director born in February 1969
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2014-03-25
    OF - Director → CIF 0
  • 28
    Louvel, Barry
    Marketing Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2002-09-26
    OF - Director → CIF 0
    Louvel, Barry
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 29
    Saxton, Jack
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2009-10-29
    OF - Director → CIF 0
  • 30
    Taylor, Richard John
    Banker born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 31
    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
  • 32
    Deegan, Kenneth Brendan
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 33
    Smart, Thomas Michael
    Company Director born in December 1984
    Individual
    Officer
    icon of calendar 2022-12-09 ~ 2024-01-12
    OF - Director → CIF 0
  • 34
    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
  • 35
    Cutbill, Dean Charles
    Sales Director born in January 1964
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2003-10-22
    OF - Director → CIF 0
  • 36
    Molyneux, Christopher
    Non Executive Director born in June 1970
    Individual
    Officer
    icon of calendar 2016-08-04 ~ 2019-12-19
    OF - Director → CIF 0
  • 37
    Pearson, Christopher Howard
    Sales Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2009-07-21
    OF - Director → CIF 0
  • 38
    Rees, Leon
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2022-09-07
    OF - Director → CIF 0
  • 39
    Nice, Peter
    Computer Consultant born in May 1956
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2002-09-26
    OF - Director → CIF 0
  • 40
    Calder, Craig Paterson
    Non-Executive Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2022-12-09
    OF - Director → CIF 0
  • 41
    Walford, Nicholas George Julian
    Head Of Strategy born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2021-09-28
    OF - Director → CIF 0
  • 42
    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
  • 43
    Templeton, Claire Louise
    Marketing Manager born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2008-06-26
    OF - Director → CIF 0
  • 44
    Green, Michael John
    Sales Director born in April 1946
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2002-09-26
    OF - Director → CIF 0
  • 45
    Barclay, Richard John Christopher
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2003-09-24
    OF - Director → CIF 0
  • 46
    Morshead, Tracy Lindsay
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2004-06-10
    OF - Director → CIF 0
    Morshead, Tracy Lindsay
    Non Executive Director born in September 1956
    Individual (2 offsprings)
    icon of calendar 2008-03-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 47
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-02 ~ 1999-12-02
    PE - Nominee Director → CIF 0
  • 48
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-12-02 ~ 1999-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORTGAGE BRAIN HOLDINGS LIMITED

Previous name
MBL HOLDINGS LIMITED - 2012-11-13
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
    icon of address6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire B60 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • MORTGAGE BRAIN HOLDINGS LIMITED
    S
    Registered number 03887371
    icon of address03887371, 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
    icon of address6, Buntsford Drive, Bromsgrove, England, B60 3DJ
    Limited Company in Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MORTGAGE MEDIA LIMITED - 2014-03-19
    icon of address6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,433,307 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,027 GBP2018-09-30
    Person with significant control
    icon of calendar 2019-02-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    MBL MORTGAGE PACKAGING LIMITED - 2000-01-12
    icon of address6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs
    Active Corporate (3 parents)
    Equity (Company account)
    -184,695 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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