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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
    Paul, Marcus John
    Individual (3 offsprings)
    Officer
    2013-07-24 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 2
    Pickard, Damian Robert
    Finance Director born in February 1962
    Individual (21 offsprings)
    Officer
    2008-09-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    Malone, John
    Executive Chairman born in December 1943
    Individual (5 offsprings)
    Officer
    2012-11-22 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Broadbent, Robert Michael
    Financial Controller born in December 1976
    Individual (7 offsprings)
    Officer
    2011-01-25 ~ 2012-09-04
    OF - Director → CIF 0
  • 5
    Lumby, Andrew John
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Lound, Lisa Claire
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 7
    Helm, Matthew
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 8
    Middleton, Karen Tracey
    Managing Director born in June 1966
    Individual (3 offsprings)
    Officer
    2011-05-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Hallam, Keith
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    2006-04-25 ~ 2008-04-29
    OF - Director → CIF 0
  • 10
    Pettingill, Katharine Elizabeth
    Individual (3 offsprings)
    Officer
    2012-01-03 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 11
    Lloyd, Colin Charles
    Operations Director born in February 1956
    Individual (6 offsprings)
    Officer
    2012-09-04 ~ 2012-12-07
    OF - Director → CIF 0
  • 12
    Rowley, Christopher Paul
    Building Society Executive born in January 1962
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2011-06-27
    OF - Director → CIF 0
    Rowley, Christopher Paul
    Building Society Manager
    Individual (7 offsprings)
    Officer
    2008-04-18 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 13
    Bourne, Alison Jayne
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 14
    Jones, Robin Vivian Nigel
    Company Director born in March 1950
    Individual (11 offsprings)
    Officer
    2007-12-18 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Darr, Arif Riaz
    Building Society Executive born in April 1967
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Gregory, James Edward
    Chartered Accountant 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
  • 17
    Mulvey, John Philip
    Finance Director born in January 1975
    Individual (6 offsprings)
    Officer
    2010-05-10 ~ 2020-03-16
    OF - Director → CIF 0
  • 18
    Taylor, Simon James
    Born in July 1970
    Individual (36 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Reason, Martin John
    Chief Executive Officer (Building Society) born in July 1960
    Individual (15 offsprings)
    Officer
    2012-09-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Higginson, George
    Director born in October 1963
    Individual (54 offsprings)
    Officer
    2012-09-06 ~ 2012-11-22
    OF - Director → CIF 0
  • 21
    Parkes, Graham Edward
    Finance Director born in February 1958
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 22
    Dolby, Karen Nicola
    Individual (4 offsprings)
    Officer
    2018-02-08 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 23
    Ewin, Robert Mark
    Individual (2 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Gant, Sian Elizabeth
    Finance Director born in December 1977
    Individual (5 offsprings)
    Officer
    2020-03-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 25
    Timberlake, Anthony Keith
    Accountant born in May 1941
    Individual (9 offsprings)
    Officer
    2006-04-25 ~ 2007-01-22
    OF - Director → CIF 0
  • 26
    Loveday, Paul Henry
    Accountant born in September 1954
    Individual (10 offsprings)
    Officer
    2006-04-25 ~ 2008-08-18
    OF - Director → CIF 0
  • 27
    Cox, Stephen Philip
    Head Of Commercial Development born in May 1970
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ 2015-12-17
    OF - Director → CIF 0
  • 28
    Cupis, John
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2012-09-04 ~ 2015-09-22
    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). 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 5 April 2026 and licensed under the Open Government Licence v3.0.