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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 13
  • 1
    Preece, David Robert, M
    Operations Director born in September 1960
    Individual (32 offsprings)
    Officer
    2006-11-22 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Birch, Peter William James
    Financial Adviser born in June 1960
    Individual (35 offsprings)
    Officer
    2012-03-07 ~ 2014-10-10
    OF - Director → CIF 0
  • 3
    Brodnicki, Peter Christopher Steven
    Born in May 1962
    Individual (82 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Born in December 1980
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Paul James
    Finance Director born in November 1955
    Individual (84 offsprings)
    Officer
    2006-11-22 ~ 2015-11-10
    OF - Director → CIF 0
    Robinson, Paul James
    Finance Director
    Individual (84 offsprings)
    Officer
    2006-11-22 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 6
    Holler, Fabien
    Individual (31 offsprings)
    Officer
    2021-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 7
    Palmer, Richard Michael
    Non Executive Director born in June 1959
    Individual (20 offsprings)
    Officer
    2006-11-22 ~ 2014-01-06
    OF - Director → CIF 0
  • 8
    Tilley, Lucy Claire
    Chief Financial Officer born in October 1971
    Individual (46 offsprings)
    Officer
    2015-11-10 ~ 2024-06-07
    OF - Director → CIF 0
    Tilley, Lucy Claire
    Individual (46 offsprings)
    Officer
    2016-05-27 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 9
    Blunt, Simon Charles
    Non Executive Director born in May 1966
    Individual (28 offsprings)
    Officer
    2006-11-22 ~ 2014-01-06
    OF - Director → CIF 0
  • 10
    Thompson, Benjamin David
    Born in August 1969
    Individual (66 offsprings)
    Officer
    2018-06-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2006-11-20 ~ 2006-11-21
    OF - Nominee Secretary → CIF 0
  • 12
    MORTGAGE ADVICE BUREAU LIMITED
    - now 03368205 02473186... (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, United Kingdom
    Active Corporate (18 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2006-11-20 ~ 2006-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORTGAGE ADVICE BUREAU (DERBY) LIMITED

Period: 2006-11-20 ~ now
Company number: 06003803 03213789... (more)
Registered name
MORTGAGE ADVICE BUREAU (DERBY) LIMITED - now 03213789... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MORTGAGE ADVICE BUREAU (DERBY) LIMITED
    Info
    Registered number 06003803
    Capital House, Pride Place Pride Park, Derby, Derbyshire DE24 8QR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years 7 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 (DERBY) LTD
    S
    Registered number missing
    Capital House, Pride Place, Pride Park, Derby, England, DE24 8QR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOW MORTGAGES LLP
    OC303104
    4 Brunel Way, Fareham, Hampshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    CIF 1 - Has significant influence or control OE

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