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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 29
  • 1
    Darr, Arif Riaz
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Reason, Martin John
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2012-09-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Parkes, Graham Edward
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Broadbent, Robert Michael
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2011-01-25 ~ 2012-09-04
    OF - Director → CIF 0
  • 5
    Malone, John
    Born in December 1943
    Individual (5 offsprings)
    Officer
    2012-11-22 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Timberlake, Anthony Keith
    Born in May 1941
    Individual (11 offsprings)
    Officer
    2006-04-25 ~ 2007-01-22
    OF - Director → CIF 0
  • 7
    Pickard, Damian Robert
    Born in February 1962
    Individual (21 offsprings)
    Officer
    2008-09-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Gant, Sian Elizabeth
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2020-03-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Cox, Stephen Philip
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ 2015-12-17
    OF - Director → CIF 0
  • 10
    Helm, Matthew
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 11
    Ewin, Robert Mark
    Individual (2 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Middleton, Karen Tracey
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2011-05-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Bourne, Alison Jayne
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 14
    Rowley, Christopher Paul
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2011-06-27
    OF - Director → CIF 0
    Rowley, Christopher Paul
    Individual (7 offsprings)
    Officer
    2008-04-18 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 15
    Mulvey, John Philip
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2010-05-10 ~ 2020-03-16
    OF - Director → CIF 0
  • 16
    Paul, Marcus John
    Individual (3 offsprings)
    Officer
    2013-07-24 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 17
    Jones, Robin Vivian Nigel
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2007-12-18 ~ 2008-09-01
    OF - Director → CIF 0
  • 18
    Pettingill, Katharine Elizabeth
    Individual (3 offsprings)
    Officer
    2012-01-03 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 19
    Lound, Lisa Claire
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 20
    Higginson, George
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2012-09-06 ~ 2012-11-22
    OF - Director → CIF 0
  • 21
    Dolby, Karen Nicola
    Individual (4 offsprings)
    Officer
    2018-02-08 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 22
    Lloyd, Colin Charles
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2012-09-04 ~ 2012-12-07
    OF - Director → CIF 0
  • 23
    Hallam, Keith
    Born in August 1937
    Individual (4 offsprings)
    Officer
    2006-04-25 ~ 2008-04-29
    OF - Director → CIF 0
  • 24
    Gregory, James Edward
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2007-11-22
    OF - Director → CIF 0
    Gregory, James Edward
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 25
    Cupis, John
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2012-09-04 ~ 2015-09-22
    OF - Director → CIF 0
  • 26
    Loveday, Paul Henry
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2006-04-25 ~ 2008-08-18
    OF - Director → CIF 0
  • 27
    Lumby, Andrew John
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Taylor, Simon James
    Born in July 1970
    Individual (37 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Mutual House, Leicester Road, Melton Mowbray, Leicestershire, England
    Corporate (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MMBS SERVICES LIMITED

Period: 2016-04-04 ~ now
Company number: 05794252
Registered names
MMBS SERVICES LIMITED - now
MMBS SERVICES LTD - 2012-09-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MMBS SERVICES LIMITED
    Info
    SESAME BANKHALL SPECIALIST LENDING SERVICES LIMITED - 2016-04-04
    MMBS SERVICES LTD - 2016-04-04
    Registered number 05794252
    Mutual House, Leicester Road, Melton Mowbray, Leicestershire LE13 0DB
    PRIVATE LIMITED COMPANY incorporated on 2006-04-25 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.