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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 25
  • 1
    Luengo Morales, Yaiza Patricia
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gissane, Rory
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Born in December 1980
    Individual (60 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Individual (60 offsprings)
    Officer
    2024-06-30 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 4
    Machado, Orlando Antonio, Dr
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Donald, Mandy
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Brodnicki, Peter Christopher Steven
    Born in May 1962
    Individual (81 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Mr Peter Christopher Steven Brodnicki
    Born in May 1962
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Jones, Michael John Probert
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Kaplan, David Ayre
    Solicitor born in July 1968
    Individual (139 offsprings)
    Officer
    2000-12-28 ~ 2001-04-27
    OF - Director → CIF 0
  • 9
    Blunt, Simon Charles
    Company Director born in May 1966
    Individual (25 offsprings)
    Officer
    2001-04-27 ~ 2014-01-06
    OF - Director → CIF 0
  • 10
    Gill, Paul
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 11
    Kelsall, Michelle
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2006-11-02
    OF - Director → CIF 0
  • 12
    Birch, Peter William James
    Director born in June 1960
    Individual (35 offsprings)
    Officer
    2012-03-07 ~ 2014-10-10
    OF - Director → CIF 0
  • 13
    Holler, Fabien
    Individual (31 offsprings)
    Officer
    2021-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 14
    Robinson, Paul James
    Company Director born in November 1955
    Individual (73 offsprings)
    Officer
    2006-08-01 ~ 2015-05-05
    OF - Director → CIF 0
    Robinson, Paul James
    Company Director
    Individual (73 offsprings)
    Officer
    2006-08-01 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 15
    Preece, David Robert, M
    Company Director born in September 1960
    Individual (32 offsprings)
    Officer
    2006-08-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 16
    Tilley, Lucy Claire
    Chief Financial Officer born in October 1971
    Individual (46 offsprings)
    Officer
    2015-05-05 ~ 2024-05-22
    OF - Director → CIF 0
    Tilley, Lucy Claire
    Individual (46 offsprings)
    Officer
    2016-05-27 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 17
    Haworth, Rachel Cecilia
    Born in April 1972
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Cope, Daren
    Individual (25 offsprings)
    Officer
    2001-04-27 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 19
    Verdin, Richard Stewart
    Chief Marketing Officer born in November 1964
    Individual (9 offsprings)
    Officer
    2014-10-13 ~ 2018-05-16
    OF - Director → CIF 0
  • 20
    Thompson, Benjamin David
    Born in August 1969
    Individual (66 offsprings)
    Officer
    2018-06-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Imlach, Nathan James Mclean
    Born in July 1969
    Individual (28 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 22
    Palmer, Richard Michael
    Company Director born in June 1959
    Individual (17 offsprings)
    Officer
    2001-04-27 ~ 2014-01-06
    OF - Director → CIF 0
  • 23
    Smith, Stephen Charles Addison
    Non-Executive Director born in April 1957
    Individual (31 offsprings)
    Officer
    2018-01-24 ~ 2023-05-24
    OF - Director → CIF 0
  • 24
    Gregory, Clare Jane
    Solicitor born in February 1976
    Individual (10 offsprings)
    Officer
    2000-12-28 ~ 2001-04-27
    OF - Director → CIF 0
    Gregory, Clare Jane
    Individual (10 offsprings)
    Officer
    2000-12-28 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 25
    Innes Ker, Katherine Christina Mary, Dr
    Company Director born in May 1960
    Individual (18 offsprings)
    Officer
    2014-10-13 ~ 2024-05-22
    OF - Director → CIF 0
parent relation
Company in focus

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Period: 2014-11-03 ~ now
Company number: 04131569 06003803... (more)
Registered names
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC - now 06003803... (more)
MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED - 2014-11-03 06003803... (more)
MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10 02473186... (more)
NOTTCOR 158 LIMITED - 2001-05-02 04131345... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
    Info
    MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED - 2014-11-03
    MORTGAGE ADVICE BUREAU LIMITED - 2014-11-03
    NOTTCOR 158 LIMITED - 2014-11-03
    Registered number 04131569
    Capital House, Pride Place Pride Park, Derby DE24 8QR
    PUBLIC LIMITED COMPANY incorporated on 2000-12-28 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
    S
    Registered number 04131569
    Capital House, Pride Place, Pride Park, Derby, England, DE24 8QR
    Public Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MORTGAGE ADVICE BUREAU LIMITED
    - now 03368205 04131569... (more)
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    Capital House, Pride Place Pride Park, Derby
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TALK LIMITED
    05337682 05222195
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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