logo
explain how to read the page

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

THE MEDICAL PROTECTION SOCIETY LIMITED

Period: 1990-11-06 ~ now
Company number: 00036142
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 (133 years 11 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
    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
(more)
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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.