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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 82
  • 1
    Bradley, Keith John Charles, Rt Hon Lord
    Born in May 1950
    Individual (19 offsprings)
    Officer
    2007-07-11 ~ 2016-06-08
    OF - Director → CIF 0
  • 2
    Thomas, Martin Nicholas Caleb
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2016-09-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 3
    Hardcastle, Jack Donald, Professor
    Born in April 1933
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 2003-06-11
    OF - Director → CIF 0
  • 4
    Mcgee, Darryll St John
    Born in November 1939
    Individual (4 offsprings)
    Officer
    (before 1992-06-09) ~ 1994-03-23
    OF - Director → CIF 0
  • 5
    Healy, Maurice James, Doctor
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1992-06-09) ~ 1997-05-21
    OF - Director → CIF 0
  • 6
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2016-08-01 ~ 2026-07-03
    OF - Director → CIF 0
  • 7
    Sellers, Susan Mary
    Born in January 1949
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2005-06-08
    OF - Director → CIF 0
  • 8
    Miller, Karen Dilys
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Maini, Ravinder Nath, Sir
    Born in November 1937
    Individual (3 offsprings)
    Officer
    2001-05-09 ~ 2009-06-10
    OF - Director → CIF 0
  • 10
    Palmer, Roy Newberry, Dr
    Individual (5 offsprings)
    Officer
    (before 1992-06-09) ~ 1998-06-19
    OF - Secretary → CIF 0
  • 11
    Lishman, Suzannah Claire, Dr
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 12
    Miller, John Paul, Doctor
    Born in July 1940
    Individual (5 offsprings)
    Officer
    1995-04-19 ~ 2003-06-11
    OF - Director → CIF 0
  • 13
    Morris, Edmund Arthur John, Doctor
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Davies, Nicholas John Hawksley, Dr
    Born in January 1945
    Individual (5 offsprings)
    Officer
    2001-05-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 15
    Scutt, Sally Jane
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2013-09-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 16
    Khaw-fawcett, Kay-tee, Professor
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2011-06-08 ~ 2019-09-01
    OF - Director → CIF 0
  • 17
    Mouatt, Richard Brian
    Born in September 1936
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 2006-06-14
    OF - Director → CIF 0
  • 18
    Scott, Alexander William, Dr
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 19
    Husband, Judith Ann, Dr
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Bonnar, John, Professor
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-09) ~ 1998-05-13
    OF - Director → CIF 0
  • 21
    Pandit, Meghana Jaideep, Professor
    Chief Medical Officer born in October 1967
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Davies, Stuart Mark, Dr
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2009-06-10 ~ 2017-07-26
    OF - Director → CIF 0
  • 23
    Fung, Anthony Shu-yan, Dr
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 24
    Drabu, Yasmin, Dr
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2009-06-10 ~ 2017-07-26
    OF - Director → CIF 0
  • 25
    Lady Vallance Of Tummel, Elizabeth Mary
    Born in April 1945
    Individual (12 offsprings)
    Officer
    2005-02-09 ~ 2013-06-12
    OF - Director → CIF 0
  • 26
    Kew, Howard Roger
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2012-06-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Lewis, Kevin James, Dr
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2003-06-11 ~ 2016-06-08
    OF - Director → CIF 0
  • 28
    Eardley, Ian
    Surgeon born in May 1958
    Individual (7 offsprings)
    Officer
    2015-11-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 29
    Cornish, Fiona Elizabeth, Dr
    Doctor born in November 1960
    Individual (9 offsprings)
    Officer
    2017-09-13 ~ 2025-06-25
    OF - Director → CIF 0
  • 30
    Blackie, Samantha Louise
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 31
    Pile, Richard John
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 32
    Gibson, John
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2014-10-08 ~ 2017-02-15
    OF - Director → CIF 0
  • 33
    Seward, Margaret Helen Elizabeth
    Born in August 1935
    Individual (3 offsprings)
    Officer
    (before 1992-06-09) ~ 1994-09-30
    OF - Director → CIF 0
  • 34
    Colwyn, Ian Anthony, Lord
    Born in January 1942
    Individual (9 offsprings)
    Officer
    1994-11-16 ~ 2002-05-07
    OF - Director → CIF 0
  • 35
    Bradley, John Jennery, Dr
    Born in March 1930
    Individual (5 offsprings)
    Officer
    (before 1992-06-09) ~ 1997-05-21
    OF - Director → CIF 0
  • 36
    Youell, John Richard Ludbrooke
    Born in September 1942
    Individual (11 offsprings)
    Officer
    2003-06-11 ~ 2011-06-08
    OF - Director → CIF 0
  • 37
    Pashby, Simon Mark
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 38
    Favier, Mary, Dr
    Born in October 1962
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2013-06-12
    OF - Director → CIF 0
  • 39
    Rutland, Catherine Margaret
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 40
    Stokes, Graham Douglas
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 41
    Mason, Anthony Denzil
    Born in June 1954
    Individual (16 offsprings)
    Officer
    2007-10-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 42
    Offiah, Gozie, Dr
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 43
    Youngman, David John
    Born in March 1941
    Individual (13 offsprings)
    Officer
    (before 1992-06-09) ~ 2002-04-03
    OF - Director → CIF 0
  • 44
    Bramley, Paul, Sir
    Born in May 1923
    Individual (3 offsprings)
    Officer
    (before 1992-06-09) ~ 1995-05-17
    OF - Director → CIF 0
  • 45
    Whittle, Lorraine June
    Individual (5 offsprings)
    Officer
    1998-06-22 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 46
    Burke, Frederick James Trevor, Dr
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2010-06-09 ~ 2014-10-08
    OF - Director → CIF 0
  • 47
    Weitzman, Tom
    Barrister born in September 1959
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 48
    Gairdner, Martin Hugh Temple
    Born in July 1938
    Individual (6 offsprings)
    Officer
    1996-05-15 ~ 2004-06-09
    OF - Director → CIF 0
  • 49
    King, Mary, Doctor
    Born in September 1952
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2005-06-08
    OF - Director → CIF 0
  • 50
    Wheeler, David
    Individual (40 offsprings)
    Officer
    2011-12-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 51
    Kelly, Rory Brendan
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 52
    Campbell, Alexander George Macpherson, Professor
    Born in February 1931
    Individual (2 offsprings)
    Officer
    (before 1992-06-09) ~ 1994-05-18
    OF - Director → CIF 0
  • 53
    Croxford, Ian Lionel, Qc
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2007-11-14 ~ 2016-06-08
    OF - Director → CIF 0
  • 54
    Kapila, Leela
    Born in September 1937
    Individual (2 offsprings)
    Officer
    2003-06-11 ~ 2011-06-08
    OF - Director → CIF 0
  • 55
    Mclenachan, James, Dr
    Born in December 1957
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 56
    Hassan, Tajek Basheer
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2006-06-14 ~ 2014-06-11
    OF - Director → CIF 0
  • 57
    Youngson, Callum Cormack, Professor
    Dentist born in December 1958
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ 2025-06-25
    OF - Director → CIF 0
  • 58
    Parsons, Keith Francis, Dr
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1995-04-19 ~ 2003-06-11
    OF - Director → CIF 0
  • 59
    Styles, William Mcneil, Doctor
    Born in March 1941
    Individual (3 offsprings)
    Officer
    (before 1992-06-09) ~ 1996-03-08
    OF - Director → CIF 0
  • 60
    Hobbs, Frederick David Richard, Professor
    Born in November 1953
    Individual (12 offsprings)
    Officer
    1996-05-15 ~ 2004-06-09
    OF - Director → CIF 0
  • 61
    Seward, Robert Canton
    Born in August 1946
    Individual (12 offsprings)
    Officer
    1996-05-15 ~ 2004-06-09
    OF - Director → CIF 0
  • 62
    Williams, John Leighton
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1998-07-08 ~ 2007-06-13
    OF - Director → CIF 0
  • 63
    Bell, Meredyth Cheryl
    Born in May 1945
    Individual (5 offsprings)
    Officer
    1995-05-17 ~ 2003-06-11
    OF - Director → CIF 0
  • 64
    Eadie, Douglas George Arnott
    Born in June 1931
    Individual (4 offsprings)
    Officer
    (before 1992-06-09) ~ 1996-05-15
    OF - Director → CIF 0
  • 65
    Baska, Uma
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 66
    Gibson, Robert Myles
    Born in May 1927
    Individual (3 offsprings)
    Officer
    (before 1992-06-09) ~ 1996-05-15
    OF - Director → CIF 0
  • 67
    Marmion, Damien Vincent
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 68
    Roytowski, David, Dr
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 69
    Forbes, Patrick Bruce
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2011-06-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 70
    Kayll, Simon James
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2003-06-11 ~ 2023-12-31
    OF - Director → CIF 0
    Kayll, Simon James
    Individual (15 offsprings)
    Officer
    2000-03-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 71
    Baderman, Howard, Doctor
    Born in November 1934
    Individual (3 offsprings)
    Officer
    (before 1992-06-09) ~ 1997-05-21
    OF - Director → CIF 0
  • 72
    Hickey, John Dermot, Doctor
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2002-04-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 73
    Tyrrell, Alan Rupert
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1992-06-09) ~ 1998-05-13
    OF - Director → CIF 0
  • 74
    Attwood, Frank Albert
    Born in January 1943
    Individual (20 offsprings)
    Officer
    2004-06-09 ~ 2012-06-13
    OF - Director → CIF 0
    Attwood, Frank
    Born in January 1943
    Individual (20 offsprings)
    Officer
    2012-07-11 ~ 2013-04-10
    OF - Director → CIF 0
  • 75
    Gray, Robin
    Born in May 1932
    Individual (8 offsprings)
    Officer
    (before 1992-06-09) ~ 1997-05-21
    OF - Director → CIF 0
  • 76
    Purdy, Stuart Edward
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 77
    Brennan, Richard, Dr
    Born in November 1954
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 78
    Harley, Kathryn Elizabeth
    Consultant Dentist born in September 1958
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ 2010-06-09
    OF - Director → CIF 0
  • 79
    Stewart Munro, Christine
    Born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1992-06-09) ~ 1996-05-15
    OF - Director → CIF 0
  • 80
    Taylor, Thomas Henry, Doctor
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1992-06-09) ~ 1998-05-13
    OF - Director → CIF 0
  • 81
    Crouch, George Alan, Dr
    Born in January 1944
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2005-06-08
    OF - Director → CIF 0
  • 82
    Dinwoodie, Mark, Dr
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ 2009-06-10
    OF - Director → CIF 0
parent relation
Company in focus

THE MEDICAL PROTECTION SOCIETY LIMITED

Period: 1990-11-06 ~ now
Company number: 00036142 03362818
Registered names
THE MEDICAL PROTECTION SOCIETY LIMITED - now 03362818
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
    Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1892-03-31 (134 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
  • THE MEDICAL PROTECTION SOCIETY LIMITED
    S
    Registered number 036142
    33, 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
  • THE MEDICAL PROTECTION SOCIETY LIMITED
    S
    Registered number 36142
    33, Cavendish Square, London, England, W1G 0PS
    Private Company Limited By Guarantee in England
    CIF 4 CIF 5 CIF 6
  • THE MEDICAL PROTECTION SOCIETY LIMITED
    S
    Registered number 36142
    Level 19, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Guarantee in England
    CIF 7
  • THE MEDICAL PROTECTION SOCIETY LIMITED
    S
    Registered number 00036142
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Private Company Limited By Guarantee in Companies House, Uk
    CIF 8 CIF 9 CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    DENTAL PROTECTION LIMITED
    02374160
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MP PROPERTIES LIMITED
    - now 02705235
    MOLODALE LIMITED - 1992-05-22
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MPI (LONDON) LIMITED
    - now 02702785
    CHELQUAY LIMITED - 1992-06-05
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MPS CLAIMS SERVICES LIMITED
    11666669
    Level 19, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-11-08 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    MPSCM LIMITED
    11599970
    Level 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-10-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    MPSUW LIMITED
    11600166
    Level 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-10-02 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    R&Q ETA COMPANY LIMITED - now
    MPS RISK SOLUTIONS LIMITED
    - 2019-01-04 05008295
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    THE DENTAL PROTECTION SOCIETY LIMITED
    03362818 00036142... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED
    06964901
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED
    - now 03428196
    VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
    The Shard Level 19, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.