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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 8
  • 1
    Miller, Karen Dilys
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Rory Brendan
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Stokes, Graham Douglas
    Born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Edmund Arthur John, Doctor
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Purdy, Stuart Edward, Mr.
    Born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Urmston, Michael Norris
    Born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Pile, Richard John
    Born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    THE MEDICAL PROTECTION SOCIETY - 1990-11-06
    MEDICAL PROTECTION SOCIETY LIMITED - 1988-01-28
    icon of address33, Cavendish Square, London, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Parsons, Keith Francis, Dr
    Urological Surgeon born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-15 ~ 2003-06-11
    OF - Director → CIF 0
  • 2
    Youngson, Callum Cormack, Professor
    Dentist born in December 1958
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2025-06-25
    OF - Director → CIF 0
  • 3
    Mason, Anthony Denzil
    Chief Executive born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2015-11-11
    OF - Director → CIF 0
  • 4
    Thomas, Martin Nicholas Caleb
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2020-12-16
    OF - Director → CIF 0
  • 5
    Davies, Nicholas John Hawksley, Dr
    Doctor born in January 1945
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2012-06-13
    OF - Director → CIF 0
  • 6
    Bramley, Paul, Sir
    Retired born in May 1923
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1995-05-17
    OF - Director → CIF 0
  • 7
    Khaw-fawcett, Kay-tee, Professor
    University Professor born in October 1950
    Individual
    Officer
    icon of calendar 2012-08-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Guest, Jonathan Richard
    Solicitor born in February 1958
    Individual
    Officer
    icon of calendar 1992-04-03 ~ 1992-05-15
    OF - Director → CIF 0
  • 9
    Eadie, Douglas George Arnott
    Consultant Surgeon born in June 1931
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1996-05-15
    OF - Director → CIF 0
  • 10
    Brown, Pauline
    Individual
    Officer
    icon of calendar 1992-05-15 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Weitzman, Thomas Edward Benjamin
    Barrister born in September 1959
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 13
    Williams, John Leighton
    Lawyer born in August 1941
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2007-06-13
    OF - Director → CIF 0
  • 14
    Scott, Alexander William, Dr
    Non Executive Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Mcgee, Darryll St John
    Chief Executive born in November 1939
    Individual
    Officer
    icon of calendar 1992-05-15 ~ 1994-03-23
    OF - Director → CIF 0
  • 16
    Gibson, Robert Myles
    Surgeon born in May 1927
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 17
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-01 ~ 1992-04-03
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-01 ~ 1992-04-03
    OF - Nominee Secretary → CIF 0
  • 18
    Kayll, Simon James
    Finance Director 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 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 19
    Wheeler, David
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 20
    Taylor, Thomas Henry, Doctor
    Anaesthetist born in July 1931
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1998-05-13
    OF - Director → CIF 0
  • 21
    Pashby, Simon Mark
    Chartered Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 22
    Eardley, Ian
    Consultant Urologist born in May 1958
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 23
    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
  • 24
    Whittle, Lorraine June
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 25
    Attwood, Frank Albert
    Chartered Accountant born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2013-04-10
    OF - Director → CIF 0
  • 26
    Forbes, Patrick Bruce
    Consultant Obstetrician & Gynaecologist born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 27
    Bradley, John Jennery, Dr
    Medical Practitioner born in March 1930
    Individual
    Officer
    icon of calendar 1992-05-15 ~ 1996-05-15
    OF - Director → CIF 0
  • 28
    Hassan, Tajek Basheer
    Consultant In A & E born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 29
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1992-04-03
    OF - Nominee Director → CIF 0
  • 30
    Youngman, David John
    Chief Executive born in March 1941
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 2002-04-03
    OF - Director → CIF 0
  • 31
    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
  • 32
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    icon of calendar 1992-04-03 ~ 1992-05-15
    OF - Director → CIF 0
    Barker, Jack
    Individual
    Officer
    icon of calendar 1992-04-03 ~ 1992-05-15
    OF - Secretary → CIF 0
  • 33
    Colwyn, Ian Anthony, Lord
    Dental Surgeon born in January 1942
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 2002-05-08
    OF - Director → CIF 0
  • 34
    Finnigan, John Howard
    Solicitor born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-03 ~ 1992-05-15
    OF - Director → CIF 0
  • 35
    Seward, Robert Canton
    Lawyer born in August 1946
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2016-02-10
    OF - Director → CIF 0
  • 36
    Miller, John Paul, Doctor
    Doctor born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-21 ~ 2003-06-11
    OF - Director → CIF 0
  • 37
    Gray, Robin
    Chartered Accountant born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-15 ~ 1997-05-21
    OF - Director → CIF 0
  • 38
    Bolitho, Oliver Robert Morgan
    Investment Manager born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 39
    Kew, Howard Roger
    Finance Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2018-10-22
    OF - Director → CIF 0
  • 40
    O'driscoll, Philomena Edith
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 1994-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MPI (LONDON) LIMITED

Previous name
CHELQUAY LIMITED - 1992-06-05
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • MPI (LONDON) LIMITED
    Info
    CHELQUAY LIMITED - 1992-06-05
    Registered number 02702785
    icon of addressLevel 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-01 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MPI (LONDON) LIMITED
    S
    Registered number 02702785
    icon of addressLevel 19, The Shard, 32 London Bridge Street, London, SE1 9SG
    Private Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 1
  • MPI (LONDON) LIMITED
    S
    Registered number 02702785
    icon of addressLevel 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Private Limited Company in Registrar Of Companies, (England & Wales), United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies, (England & Wales), Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
  • 2
    icon of address50 Lothain Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or moreOE

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