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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 14
  • 1
    Husband, Judith Ann, Dr
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Karen Dilys
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Offiah, Gozie, Dr
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Roytowski, David, Dr
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Baska, Uma
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Rory Brendan
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Stokes, Graham Douglas
    Born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Director → CIF 0
  • 8
    Fung, Anthony Shu-yan, Dr
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Morris, Edmund Arthur John, Doctor
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Purdy, Stuart Edward, Mr.
    Born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Marmion, Damien Vincent, Dr
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 12
    Urmston, Michael Norris
    Born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Blackie, Samantha Louise
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 14
    Pile, Richard John
    Born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
Ceased 67
  • 1
    Stewart Munro, Christine
    Parliamentary Consultant born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-15
    OF - Director → CIF 0
  • 2
    Parsons, Keith Francis, Dr
    Urological Surgeon born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-19 ~ 2003-06-11
    OF - Director → CIF 0
  • 3
    Cornish, Fiona Elizabeth, Dr
    Doctor born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2025-06-25
    OF - Director → CIF 0
  • 4
    Youngson, Callum Cormack, Professor
    Dentist born in December 1958
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2025-06-25
    OF - Director → CIF 0
  • 5
    Mason, Anthony Denzil
    Chief Executive born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Tyrrell, Alan Rupert
    Barrister born in June 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-13
    OF - Director → CIF 0
  • 7
    Thomas, Martin Nicholas Caleb
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Bradley, Keith John Charles, Rt Hon Lord
    Member Of House Of Lords born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2016-06-08
    OF - Director → CIF 0
  • 9
    Davies, Nicholas John Hawksley, Dr
    Medical Practitioner Consultan born in January 1945
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 10
    Hobbs, Frederick David Richard, Professor
    University Academic born in November 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 2004-06-09
    OF - Director → CIF 0
  • 11
    Drabu, Yasmin, Dr
    Doctor born in June 1950
    Individual
    Officer
    icon of calendar 2009-06-10 ~ 2017-07-26
    OF - Director → CIF 0
  • 12
    Maini, Ravinder Nath, Sir
    Professor Of Medicine born in November 1937
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2009-06-10
    OF - Director → CIF 0
  • 13
    Lewis, Kevin James, Dr
    Dental Director born in May 1949
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2016-06-08
    OF - Director → CIF 0
  • 14
    Bramley, Paul, Sir
    Retired born in May 1923
    Individual
    Officer
    icon of calendar ~ 1995-05-17
    OF - Director → CIF 0
  • 15
    Khaw-fawcett, Kay-tee, Professor
    University Professor born in October 1950
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2019-09-01
    OF - Director → CIF 0
  • 16
    Lishman, Suzannah Claire, Dr
    Hospital Doctor born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 17
    Eadie, Douglas George Arnott
    Consultant Surgeon born in June 1931
    Individual
    Officer
    icon of calendar ~ 1996-05-15
    OF - Director → CIF 0
  • 18
    Palmer, Roy Newberry, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-19
    OF - Secretary → CIF 0
  • 19
    Gairdner, Martin Hugh Temple
    Chartered Accountant born in July 1938
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 2004-06-09
    OF - Director → CIF 0
  • 20
    Weitzman, Tom
    Barrister born in September 1959
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 21
    Williams, John Leighton
    Lawyer born in August 1941
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2007-06-13
    OF - Director → CIF 0
  • 22
    Mclenachan, James, Dr
    Doctor born in December 1957
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 23
    Croxford, Ian Lionel, Qc
    Barrists born in July 1953
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2016-06-08
    OF - Director → CIF 0
  • 24
    Scott, Alexander William, Dr
    Doctor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 25
    Scutt, Sally Jane
    Trade Association Official born in June 1956
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 26
    Harley, Kathryn Elizabeth
    Consultant Dentist born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-14 ~ 2010-06-09
    OF - Director → CIF 0
  • 27
    Davies, Stuart Mark, Dr
    General Medical Practitioner born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2017-07-26
    OF - Director → CIF 0
  • 28
    Crouch, George Alan, Dr
    Doctor born in January 1944
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2005-06-08
    OF - Director → CIF 0
  • 29
    Gibson, John
    Consultant born in November 1963
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2017-02-15
    OF - Director → CIF 0
  • 30
    Mcgee, Darryll St John
    Chief Executive born in November 1939
    Individual
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 31
    Gibson, Robert Myles
    Surgeon born in May 1927
    Individual
    Officer
    icon of calendar ~ 1996-05-15
    OF - Director → CIF 0
  • 32
    Kayll, Simon James
    Finance Direct born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2023-12-31
    OF - Director → CIF 0
    Kayll, Simon James
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 33
    Wheeler, David
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 34
    Dinwoodie, Mark, Dr
    General Practitioner Doctor born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2009-06-10
    OF - Director → CIF 0
  • 35
    Taylor, Thomas Henry, Doctor
    Anaesthetist born in July 1931
    Individual
    Officer
    icon of calendar ~ 1998-05-13
    OF - Director → CIF 0
  • 36
    Pandit, Meghana Jaideep, Professor
    Chief Medical Officer born in October 1967
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 37
    Pashby, Simon Mark
    Chartered Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 38
    Favier, Mary, Dr
    General Practitioner born in October 1962
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2013-06-12
    OF - Director → CIF 0
  • 39
    Eardley, Ian
    Surgeon born in May 1958
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 40
    Hickey, John Dermot, Doctor
    Chief Executive born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 41
    Lady Vallance Of Tummel, Elizabeth Mary
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2013-06-12
    OF - Director → CIF 0
  • 42
    Whittle, Lorraine June
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 43
    Attwood, Frank Albert
    Chartered Accountant born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2012-06-13
    OF - Director → CIF 0
    Attwood, Frank
    Chartered Accountant born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2013-04-10
    OF - Director → CIF 0
  • 44
    Burke, Frederick James Trevor, Dr
    Professor Of Primary Dental Care born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ 2014-10-08
    OF - Director → CIF 0
  • 45
    Forbes, Patrick Bruce
    Consultant Obstetrician & Gynaecologist born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 46
    Hardcastle, Jack Donald, Professor
    Professor Of Surgery born in April 1933
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 2003-06-11
    OF - Director → CIF 0
  • 47
    Bradley, John Jennery, Dr
    Medical Practitioner born in March 1930
    Individual
    Officer
    icon of calendar ~ 1997-05-21
    OF - Director → CIF 0
  • 48
    Hassan, Tajek Basheer
    Consultant In A & E born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2014-06-11
    OF - Director → CIF 0
  • 49
    King, Mary, Doctor
    Doctor born in September 1952
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2005-06-08
    OF - Director → CIF 0
  • 50
    Styles, William Mcneil, Doctor
    General Medical Practitioner born in March 1941
    Individual
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
  • 51
    Mouatt, Richard Brian
    Dental Surgeon born in September 1936
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 2006-06-14
    OF - Director → CIF 0
  • 52
    Youngman, David John
    Businessman born in March 1941
    Individual
    Officer
    icon of calendar ~ 2002-04-03
    OF - Director → CIF 0
  • 53
    Youell, John Richard Ludbrooke
    Arbitrator born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-11 ~ 2011-06-08
    OF - Director → CIF 0
  • 54
    Kapila, Leela
    Paediatric Surgeon Retired born in September 1937
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2011-06-08
    OF - Director → CIF 0
  • 55
    Colwyn, Ian Anthony, Lord
    Dental Surgeon born in January 1942
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 2002-05-07
    OF - Director → CIF 0
  • 56
    Campbell, Alexander George Macpherson, Professor
    Professor Of Child Health born in February 1931
    Individual
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
  • 57
    Seward, Robert Canton
    Lawyer born in August 1946
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 2004-06-09
    OF - Director → CIF 0
  • 58
    Miller, John Paul, Doctor
    Doctor born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-19 ~ 2003-06-11
    OF - Director → CIF 0
  • 59
    Seward, Margaret Helen Elizabeth
    Dental Surgeon born in August 1935
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 60
    Bell, Meredyth Cheryl
    Dentist born in May 1945
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 2003-06-11
    OF - Director → CIF 0
  • 61
    Brennan, Richard, Dr
    Medical Doctor born in November 1954
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 62
    Gray, Robin
    Chartered Accountant born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-21
    OF - Director → CIF 0
  • 63
    Healy, Maurice James, Doctor
    General Practitioner born in October 1931
    Individual
    Officer
    icon of calendar ~ 1997-05-21
    OF - Director → CIF 0
  • 64
    Baderman, Howard, Doctor
    Consultant Physician born in November 1934
    Individual
    Officer
    icon of calendar ~ 1997-05-21
    OF - Director → CIF 0
  • 65
    Sellers, Susan Mary
    Obstetrician born in January 1949
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2005-06-08
    OF - Director → CIF 0
  • 66
    Bonnar, John, Professor
    Professor Of Obstetrics born in July 1934
    Individual
    Officer
    icon of calendar ~ 1998-05-13
    OF - Director → CIF 0
  • 67
    Kew, Howard Roger
    Finance Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-13 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE MEDICAL PROTECTION SOCIETY LIMITED

Previous names
THE MEDICAL PROTECTION SOCIETY - 1990-11-06
MEDICAL PROTECTION SOCIETY LIMITED - 1988-01-28
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Related profiles found in government register
  • THE MEDICAL PROTECTION SOCIETY LIMITED
    Info
    THE MEDICAL PROTECTION SOCIETY - 1990-11-06
    MEDICAL PROTECTION SOCIETY LIMITED - 1990-11-06
    Registered number 00036142
    icon of addressLevel 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1892-03-31 (133 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • THE MEDICAL PROTECTION SOCIETY LIMITED
    S
    Registered number 036142
    icon of address33, Cavendish Square, London, England, W1G 0PS
    Limited Company in England/Wales, England
    CIF 1
    Private Company Limited By Buarantee in England
    CIF 2
    Private Company Limited By Guarantee in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressLevel 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MOLODALE LIMITED - 1992-05-22
    icon of addressLevel 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CHELQUAY LIMITED - 1992-06-05
    icon of addressLevel 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLevel 19, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-08 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLevel 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of addressLevel 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressLevel 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressLevel 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
    icon of addressThe Shard Level 19, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • MPS RISK SOLUTIONS LIMITED - 2019-01-04
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    CIF 6 - Ownership of shares – 75% or more → OE

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