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 4
  • 1
    Lumby, Andrew John
    Finance Director born in March 1978
    Individual (4 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Simon James
    Ceo born in July 1970
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Dolby, Karen Nicola
    Individual (4 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Mutual House, Leicester Road, Melton Mowbray, Leicestershire, United Kingdom
    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
Ceased 20
  • 1
    Gant, Sian Elizabeth
    Finance Controller born in December 1977
    Individual
    Officer
    2013-09-18 ~ 2015-12-15
    OF - Director → CIF 0
    Gant, Sian Elizabeth
    Finance Director born in December 1977
    Individual
    2020-03-16 ~ 2021-04-23
    OF - Director → CIF 0
  • 2
    Gregory, James Edward
    Chartered Accountant born in July 1978
    Individual
    Officer
    2007-03-23 ~ 2008-04-18
    OF - Director → CIF 0
    Gregory, James Edward
    Individual
    Officer
    2007-03-23 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 3
    Helm, Matthew
    Individual
    Officer
    2010-01-01 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 4
    Darr, Arif Riaz
    Building Society Manager born in April 1967
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2007-10-19
    OF - Director → CIF 0
  • 5
    Rowley, Christopher Paul
    Building Society Executive born in January 1962
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2011-05-25
    OF - Director → CIF 0
    Rowley, Christopher Paul
    Buildig Society Manager
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 6
    Wood, Roger David
    Charity Manager born in March 1947
    Individual (9 offsprings)
    Officer
    2006-11-23 ~ 2007-11-20
    OF - Director → CIF 0
  • 7
    Pickard, Damian Robert
    Finance Director born in February 1962
    Individual (11 offsprings)
    Officer
    2008-09-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Pollard, Fiona Ann
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Mulvey, John Philip
    Finance Director born in January 1975
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2020-03-16
    OF - Director → CIF 0
  • 10
    Wood, David James
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    2007-11-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Lound, Lisa Claire
    Company Secretary born in October 1971
    Individual
    Officer
    2006-11-23 ~ 2007-03-23
    OF - Director → CIF 0
    Lound, Lisa Claire
    Individual
    Officer
    2006-11-23 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 12
    Broadbent, Robert Michael
    Financial Controller born in December 1976
    Individual
    Officer
    2011-05-25 ~ 2013-08-09
    OF - Director → CIF 0
  • 13
    Middleton, Karen Tracey
    Building Society Manager born in June 1966
    Individual
    Officer
    2007-11-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Parkes, Graham Edward
    Finance Director born in February 1958
    Individual
    Officer
    2009-06-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Timberlake, Anthony Keith
    Director born in May 1941
    Individual
    Officer
    2007-01-22 ~ 2007-10-23
    OF - Director → CIF 0
  • 16
    Reason, Martin John
    Chief Executive born in July 1960
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Bourne, Alison Jayne
    Individual
    Officer
    2016-02-01 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 18
    Loveday, Paul Henry
    Accountant born in September 1954
    Individual (2 offsprings)
    Officer
    2006-11-23 ~ 2007-11-22
    OF - Director → CIF 0
  • 19
    Paul, Marcus John
    Individual
    Officer
    2013-07-24 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 20
    Pettingill, Katharine Elizabeth
    Individual
    Officer
    2012-01-03 ~ 2013-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MBS LENDING LTD

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 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.