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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 10
Ceased 16
  • 1
    Mr Peter Steven Christopher Brodnicki
    Born in May 1962
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Kelsall, Michelle
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2006-11-02
    OF - Director → CIF 0
  • 3
    Verdin, Richard Stewart
    Chief Marketing Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-13 ~ 2018-05-16
    OF - Director → CIF 0
  • 4
    Holler, Fabien
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 5
    Blunt, Simon Charles
    Company Director born in May 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2014-01-06
    OF - Director → CIF 0
  • 6
    Cope, Daren
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 7
    Gregory, Clare Jane
    Solicitor born in February 1976
    Individual
    Officer
    icon of calendar 2000-12-28 ~ 2001-04-27
    OF - Director → CIF 0
    Gregory, Clare Jane
    Individual
    Officer
    icon of calendar 2000-12-28 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 8
    Birch, Peter William James
    Director born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2014-10-10
    OF - Director → CIF 0
  • 9
    Kaplan, David Ayre
    Solicitor born in July 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-12-28 ~ 2001-04-27
    OF - Director → CIF 0
  • 10
    Palmer, Richard Michael
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2014-01-06
    OF - Director → CIF 0
  • 11
    Innes Ker, Katherine Christina Mary, Dr
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2024-05-22
    OF - Director → CIF 0
  • 12
    Preece, David Robert, M
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 13
    Tilley, Lucy Claire
    Chief Financial Officer born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2024-05-22
    OF - Director → CIF 0
    Tilley, Lucy Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 14
    Smith, Stephen Charles Addison
    Non-Executive Director born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2023-05-24
    OF - Director → CIF 0
  • 15
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 16
    Robinson, Paul James
    Company Director born in November 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2015-05-05
    OF - Director → CIF 0
    Robinson, Paul James
    Company Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2016-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Previous names
MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED - 2014-11-03
NOTTCOR 158 LIMITED - 2001-05-02
MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10
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
    NOTTCOR 158 LIMITED - 2014-11-03
    MORTGAGE ADVICE BUREAU LIMITED - 2014-11-03
    Registered number 04131569
    icon of addressCapital House, Pride Place Pride Park, Derby DE24 8QR
    PUBLIC LIMITED COMPANY incorporated on 2000-12-28 (25 years). 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
    icon of addressCapital 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
    MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    icon of addressCapital House, Pride Place Pride Park, Derby
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressCapital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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