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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 24
  • 1
    Paul, Marcus John
    Individual (3 offsprings)
    Officer
    2013-07-24 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 2
    Pickard, Damian Robert
    Born in February 1962
    Individual (21 offsprings)
    Officer
    2008-09-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    Broadbent, Robert Michael
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2011-05-25 ~ 2013-08-09
    OF - Director → CIF 0
  • 4
    Wood, Roger David
    Born in March 1947
    Individual (15 offsprings)
    Officer
    2006-11-23 ~ 2007-11-20
    OF - Director → CIF 0
  • 5
    Lumby, Andrew John
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Lound, Lisa Claire
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ 2007-03-23
    OF - Director → CIF 0
    Lound, Lisa Claire
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ 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
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2007-11-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Pettingill, Katharine Elizabeth
    Individual (3 offsprings)
    Officer
    2012-01-03 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 10
    Rowley, Christopher Paul
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2011-05-25
    OF - Director → CIF 0
    Rowley, Christopher Paul
    Individual (7 offsprings)
    Officer
    2008-04-18 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 11
    Bourne, Alison Jayne
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 12
    Pollard, Fiona Ann
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2021-05-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Darr, Arif Riaz
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ 2007-10-19
    OF - Director → CIF 0
  • 14
    Gregory, James Edward
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2008-04-18
    OF - Director → CIF 0
    Gregory, James Edward
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2008-04-18
    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
    Wood, David James
    Born in February 1957
    Individual (35 offsprings)
    Officer
    2007-11-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 17
    Taylor, Simon James
    Born in July 1970
    Individual (36 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Reason, Martin John
    Born in July 1960
    Individual (15 offsprings)
    Officer
    2015-12-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Parkes, Graham Edward
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Dolby, Karen Nicola
    Individual (4 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Secretary → CIF 0
  • 21
    Gant, Sian Elizabeth
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2013-09-18 ~ 2015-12-15
    OF - Director → CIF 0
    2020-03-16 ~ 2021-04-23
    OF - Director → CIF 0
  • 22
    Timberlake, Anthony Keith
    Born in May 1941
    Individual (9 offsprings)
    Officer
    2007-01-22 ~ 2007-10-23
    OF - Director → CIF 0
  • 23
    Loveday, Paul Henry
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2006-11-23 ~ 2007-11-22
    OF - Director → CIF 0
  • 24
    Mutual House, Leicester Road, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MBS LENDING LTD

Period: 2006-11-23 ~ 2026-01-13
Company number: 06007144
Registered name
MBS LENDING LTD - Dissolved
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • MBS LENDING LTD
    Info
    Registered number 06007144
    Mutual House, Leicester Road, Melton Mowbray, Leicestershire LE13 0DB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-23 and dissolved on 2026-01-13 (19 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-23
    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.