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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
Active 4
  • 1
    Brown, Alastair Colin Gillies
    Born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Bilgrami, Syed Zahid Hussain
    Born in March 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Cloe Elizabeth
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ now
    OF - Director → CIF 0
  • 4
    MBL HOLDINGS LIMITED - 2012-11-13
    icon of address6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    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
Ceased 8
  • 1
    Staveley, Mark Elliott
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2021-05-07
    OF - Director → CIF 0
  • 2
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-12-17
    OF - Director → CIF 0
  • 3
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Livingston, Stewart Fraser
    Financial Services born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Sard Bauza, Miguel
    Banker born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2020-02-07
    OF - Director → CIF 0
  • 6
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    2017-11-13 ~ 2022-02-25
    PE - Secretary → CIF 0
  • 7
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2017-11-13 ~ 2018-06-22
    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
  • 8
    icon of address2, Triton Square, Regents Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-22 ~ 2022-02-25
    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
parent relation
Company in focus

MORTGAGE ENGINE LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • MORTGAGE ENGINE LIMITED
    Info
    Registered number 11061594
    icon of address6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire B60 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-13 (8 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.