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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 56
  • 1
    Thomas, Martin Nicholas Caleb
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2016-12-05 ~ 2020-12-16
    OF - Director → CIF 0
  • 2
    Bolitho, Oliver Robert Morgan
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2006-05-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Mcgee, Darryll St John
    Born in November 1939
    Individual (4 offsprings)
    Officer
    1992-05-15 ~ 1994-03-23
    OF - Director → CIF 0
  • 4
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2016-12-05 ~ 2026-07-03
    OF - Director → CIF 0
  • 5
    Miller, Karen Dilys
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Miller, John Paul, Doctor
    Born in July 1940
    Individual (5 offsprings)
    Officer
    1996-02-21 ~ 2003-06-11
    OF - Director → CIF 0
  • 7
    Morris, Edmund Arthur John, Doctor
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Nicholas John Hawksley, Dr
    Born in January 1945
    Individual (5 offsprings)
    Officer
    2001-11-06 ~ 2012-06-13
    OF - Director → CIF 0
  • 9
    Khaw-fawcett, Kay-tee, Professor
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2012-08-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Scott, Alexander William, Dr
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Husband, Judith Ann, Dr
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Fung, Anthony Shu-yan, Dr
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Pauline
    Individual (3 offsprings)
    Officer
    1992-05-15 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 14
    Kew, Howard Roger
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2012-02-07 ~ 2018-10-22
    OF - Director → CIF 0
  • 15
    Eardley, Ian
    Consultant Urologist born in May 1958
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 16
    Blackie, Samantha Louise
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Pile, Richard John
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Colwyn, Ian Anthony, Lord
    Born in January 1942
    Individual (9 offsprings)
    Officer
    1995-10-18 ~ 2002-05-08
    OF - Director → CIF 0
  • 19
    Bradley, John Jennery, Dr
    Born in March 1930
    Individual (5 offsprings)
    Officer
    1992-05-15 ~ 1996-05-15
    OF - Director → CIF 0
  • 20
    Youell, John Richard Ludbrooke
    Born in September 1942
    Individual (11 offsprings)
    Officer
    2003-06-11 ~ 2011-06-08
    OF - Director → CIF 0
  • 21
    Pashby, Simon Mark
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 22
    Rutland, Catherine Margaret
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Stokes, Graham Douglas
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 24
    Guest, Jonathan Richard
    Born in February 1958
    Individual (12 offsprings)
    Officer
    1992-04-03 ~ 1992-05-15
    OF - Director → CIF 0
  • 25
    Mason, Anthony Denzil
    Born in June 1954
    Individual (16 offsprings)
    Officer
    2007-10-16 ~ 2015-11-11
    OF - Director → CIF 0
  • 26
    Offiah, Gozie, Dr
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Youngman, David John
    Born in March 1941
    Individual (13 offsprings)
    Officer
    1994-06-27 ~ 2002-04-03
    OF - Director → CIF 0
  • 28
    Bramley, Paul, Sir
    Born in May 1923
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1995-05-17
    OF - Director → CIF 0
  • 29
    Whittle, Lorraine June
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 30
    O'driscoll, Philomena Edith
    Individual (2 offsprings)
    Officer
    1994-01-19 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 31
    Weitzman, Thomas Edward Benjamin
    Barrister born in September 1959
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 32
    Gairdner, Martin Hugh Temple
    Born in July 1938
    Individual (6 offsprings)
    Officer
    1996-05-15 ~ 2004-06-09
    OF - Director → CIF 0
  • 33
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1992-04-01 ~ 1992-04-03
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1992-04-01 ~ 1992-04-03
    OF - Nominee Secretary → CIF 0
  • 34
    Wheeler, David
    Individual (40 offsprings)
    Officer
    2012-02-07 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 35
    Kelly, Rory Brendan
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 36
    Hassan, Tajek Basheer
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 37
    Youngson, Callum Cormack, Professor
    Dentist born in December 1958
    Individual (4 offsprings)
    Officer
    2021-10-28 ~ 2025-06-25
    OF - Director → CIF 0
  • 38
    Parsons, Keith Francis, Dr
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1996-05-15 ~ 2003-06-11
    OF - Director → CIF 0
  • 39
    Seward, Robert Canton
    Born in August 1946
    Individual (12 offsprings)
    Officer
    1997-05-21 ~ 2016-02-10
    OF - Director → CIF 0
  • 40
    Williams, John Leighton
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1998-10-20 ~ 2007-06-13
    OF - Director → CIF 0
  • 41
    Eadie, Douglas George Arnott
    Born in June 1931
    Individual (4 offsprings)
    Officer
    1994-06-27 ~ 1996-05-15
    OF - Director → CIF 0
  • 42
    Baska, Uma
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 43
    Gibson, Robert Myles
    Born in May 1927
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 44
    Marmion, Damien Vincent, Dr
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 45
    Roytowski, David, Dr
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 46
    Forbes, Patrick Bruce
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2018-06-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 47
    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 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 48
    Finnigan, John Howard
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1992-04-03 ~ 1992-05-15
    OF - Director → CIF 0
  • 49
    Hickey, John Dermot, Doctor
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2002-04-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 50
    Attwood, Frank Albert
    Born in January 1943
    Individual (20 offsprings)
    Officer
    2004-06-09 ~ 2013-04-10
    OF - Director → CIF 0
  • 51
    Gray, Robin
    Born in May 1932
    Individual (8 offsprings)
    Officer
    1992-05-15 ~ 1997-05-21
    OF - Director → CIF 0
  • 52
    Barker, Jack
    Born in February 1932
    Individual (118 offsprings)
    Officer
    1992-04-03 ~ 1992-05-15
    OF - Director → CIF 0
    Barker, Jack
    Individual (118 offsprings)
    Officer
    1992-04-03 ~ 1992-05-15
    OF - Secretary → CIF 0
  • 53
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1992-04-01 ~ 1992-04-03
    OF - Nominee Director → CIF 0
  • 54
    Purdy, Stuart Edward
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 55
    Taylor, Thomas Henry, Doctor
    Born in July 1931
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 1998-05-13
    OF - Director → CIF 0
  • 56
    THE MEDICAL PROTECTION SOCIETY LIMITED
    - now 00036142 03362818
    THE MEDICAL PROTECTION SOCIETY - 1990-11-06
    MEDICAL PROTECTION SOCIETY LIMITED - 1988-01-28
    33, Cavendish Square, London, England
    Active Corporate (82 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MPI (LONDON) LIMITED

Period: 1992-06-05 ~ now
Company number: 02702785
Registered names
MPI (LONDON) LIMITED - now
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
    Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-01 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • MPI (LONDON) LIMITED
    S
    Registered number 02702785
    Level 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
    Level 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 3
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-28 ~ now
    CIF 3 - Right to surplus assets - 75% or more OE
  • 2
    50 Lothain Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
  • 3
    MIP II SCOTLAND L.P.
    SL006506
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or more OE

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