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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 12
  • 1
    Atkinson, Cloe Elizabeth
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-17 ~ 2022-02-25
    OF - Director → CIF 0
  • 3
    Brown, Alastair Colin Gillies
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Sard Bauza, Miguel
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2017-11-13 ~ 2020-02-07
    OF - Director → CIF 0
  • 5
    Morrison, Rachel Jane
    Born in January 1968
    Individual (86 offsprings)
    Officer
    2017-11-13 ~ 2021-12-17
    OF - Director → CIF 0
  • 6
    Livingston, Stewart Fraser
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2021-12-17 ~ 2022-02-25
    OF - Director → CIF 0
  • 7
    Staveley, Mark Elliott
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2019-04-29 ~ 2021-05-07
    OF - Director → CIF 0
  • 8
    Bilgrami, Syed Zahid Hussain
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 9
    SANTANDER MORTGAGE HOLDINGS LIMITED
    11406289
    2, Triton Square, Regents Place, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-06-22 ~ 2022-02-25
    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
  • 10
    MORTGAGE BRAIN HOLDINGS LIMITED
    - now 03887371
    MBL HOLDINGS LIMITED - 2012-11-13
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (61 parents, 6 offsprings)
    Person with significant control
    2022-02-25 ~ 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
  • 11
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2017-11-13 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 12
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Person with significant control
    2017-11-13 ~ 2018-06-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MORTGAGE ENGINE LIMITED

Period: 2017-11-13 ~ now
Company number: 11061594
Registered name
MORTGAGE ENGINE LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • MORTGAGE ENGINE LIMITED
    Info
    Registered number 11061594
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire B60 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-13 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.