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 9
  • 1
    Preece, David Robert, M
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ now
    OF - director → CIF 0
  • 2
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Director born in December 1980
    Individual (41 offsprings)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 3
    Imlach, Nathan James Mclean
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ now
    OF - director → CIF 0
  • 4
    Gissane, Rory
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - secretary → CIF 0
  • 5
    Gill, Paul
    Group Chief Risk Officer born in October 1971
    Individual (2 offsprings)
    Officer
    2025-03-18 ~ now
    OF - director → CIF 0
  • 6
    Thompson, Benjamin David
    Deputy Chief Executive Officer born in August 1969
    Individual (41 offsprings)
    Officer
    2018-06-07 ~ now
    OF - director → CIF 0
  • 7
    Jones, Michael John Probert
    Chair Person born in April 1963
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 8
    Brodnicki, Peter Christopher Steven
    Chief Executive born in May 1962
    Individual (55 offsprings)
    Officer
    2006-08-01 ~ now
    OF - director → CIF 0
  • 9
    Haworth, Rachel Cecilia
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Tilley, Lucy Claire
    Chief Financial Officer born in October 1971
    Individual (1 offspring)
    Officer
    2015-05-05 ~ 2024-05-22
    OF - director → CIF 0
    Tilley, Lucy Claire
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2021-01-01
    OF - secretary → CIF 0
  • 2
    Innes Ker, Katherine Christina Mary, Dr
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2014-10-13 ~ 2024-05-22
    OF - director → CIF 0
  • 3
    Palmer, Richard Michael
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    2001-04-27 ~ 2014-01-06
    OF - director → CIF 0
  • 4
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Individual (41 offsprings)
    Officer
    2024-06-30 ~ 2024-10-29
    OF - secretary → CIF 0
  • 5
    Verdin, Richard Stewart
    Chief Marketing Officer born in November 1964
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2018-05-16
    OF - director → CIF 0
  • 6
    Robinson, Paul James
    Company Director born in November 1955
    Individual (14 offsprings)
    Officer
    2006-08-01 ~ 2015-05-05
    OF - director → CIF 0
    Robinson, Paul James
    Company Director
    Individual (14 offsprings)
    Officer
    2006-08-01 ~ 2016-05-27
    OF - secretary → CIF 0
  • 7
    Cope, Daren
    Individual (10 offsprings)
    Officer
    2001-04-27 ~ 2007-01-01
    OF - secretary → CIF 0
  • 8
    Holler, Fabien
    Individual
    Officer
    2021-01-01 ~ 2024-06-30
    OF - secretary → CIF 0
  • 9
    Smith, Stephen Charles Addison
    Non-Executive Director born in April 1957
    Individual (15 offsprings)
    Officer
    2018-01-24 ~ 2023-05-24
    OF - director → CIF 0
  • 10
    Gregory, Clare Jane
    Solicitor born in February 1976
    Individual
    Officer
    2000-12-28 ~ 2001-04-27
    OF - director → CIF 0
    Gregory, Clare Jane
    Individual
    Officer
    2000-12-28 ~ 2001-04-27
    OF - secretary → CIF 0
  • 11
    Birch, Peter William James
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2012-03-07 ~ 2014-10-10
    OF - director → CIF 0
  • 12
    Blunt, Simon Charles
    Company Director born in May 1966
    Individual (16 offsprings)
    Officer
    2001-04-27 ~ 2014-01-06
    OF - director → CIF 0
  • 13
    Mr Peter Steven Christopher Brodnicki
    Born in May 1962
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Kaplan, David Ayre
    Solicitor born in July 1968
    Individual (24 offsprings)
    Officer
    2000-12-28 ~ 2001-04-27
    OF - director → CIF 0
  • 15
    Kelsall, Michelle
    Company Director born in May 1967
    Individual
    Officer
    2006-08-01 ~ 2006-11-02
    OF - director → CIF 0
parent relation
Company in focus

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Previous names
MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED - 2014-11-03
MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10
NOTTCOR 158 LIMITED - 2001-05-02
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 - 2007-01-10
    NOTTCOR 158 LIMITED - 2001-05-02
    Registered number 04131569
    Capital House, Pride Place Pride Park, Derby DE24 8QR
    Public Limited Company incorporated on 2000-12-28 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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
Active 2
  • 1
    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
    Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.