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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 55
  • 1
    Seward, Robert Canton
    Lawyer born in August 1946
    Individual (12 offsprings)
    Officer
    1997-05-21 ~ 2016-02-10
    OF - Director → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1992-04-01 ~ 1992-04-03
    OF - Nominee Director → CIF 0
  • 3
    Eardley, Ian
    Consultant Urologist born in May 1958
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 4
    Offiah, Gozie, Dr
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual (103 offsprings)
    Officer
    1992-04-03 ~ 1992-05-15
    OF - Director → CIF 0
    Barker, Jack
    Individual (103 offsprings)
    Officer
    1992-04-03 ~ 1992-05-15
    OF - Secretary → CIF 0
  • 6
    Rutland, Catherine Margaret
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Forbes, Patrick Bruce
    Consultant Obstetrician & Gynaecologist born in January 1951
    Individual (3 offsprings)
    Officer
    2018-06-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Guest, Jonathan Richard
    Solicitor born in February 1958
    Individual (11 offsprings)
    Officer
    1992-04-03 ~ 1992-05-15
    OF - Director → CIF 0
  • 9
    Gairdner, Martin Hugh Temple
    Chartered Accountant born in July 1938
    Individual (6 offsprings)
    Officer
    1996-05-15 ~ 2004-06-09
    OF - Director → CIF 0
  • 10
    Taylor, Thomas Henry, Doctor
    Anaesthetist born in July 1931
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 1998-05-13
    OF - Director → CIF 0
  • 11
    Blackie, Samantha Louise
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Mcgee, Darryll St John
    Chief Executive born in November 1939
    Individual (4 offsprings)
    Officer
    1992-05-15 ~ 1994-03-23
    OF - Director → CIF 0
  • 13
    Finnigan, John Howard
    Solicitor born in March 1947
    Individual (7 offsprings)
    Officer
    1992-04-03 ~ 1992-05-15
    OF - Director → CIF 0
  • 14
    Attwood, Frank Albert
    Chartered Accountant born in January 1943
    Individual (19 offsprings)
    Officer
    2004-06-09 ~ 2013-04-10
    OF - Director → CIF 0
  • 15
    Wheeler, David
    Individual (38 offsprings)
    Officer
    2012-02-07 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 16
    Bolitho, Oliver Robert Morgan
    Investment Manager born in November 1967
    Individual (5 offsprings)
    Officer
    2006-05-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 17
    Pile, Richard John
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Kelly, Rory Brendan
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Morris, Edmund Arthur John, Doctor
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1992-04-01 ~ 1992-04-03
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1992-04-01 ~ 1992-04-03
    OF - Nominee Secretary → CIF 0
  • 21
    Urmston, Michael Norris
    Born in March 1949
    Individual (65 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 22
    Davies, Nicholas John Hawksley, Dr
    Doctor born in January 1945
    Individual (5 offsprings)
    Officer
    2001-11-06 ~ 2012-06-13
    OF - Director → CIF 0
  • 23
    Weitzman, Thomas Edward Benjamin
    Barrister born in September 1959
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 24
    Eadie, Douglas George Arnott
    Consultant Surgeon born in June 1931
    Individual (4 offsprings)
    Officer
    1994-06-27 ~ 1996-05-15
    OF - Director → CIF 0
  • 25
    Miller, John Paul, Doctor
    Doctor born in July 1940
    Individual (5 offsprings)
    Officer
    1996-02-21 ~ 2003-06-11
    OF - Director → CIF 0
  • 26
    Brown, Pauline
    Individual (3 offsprings)
    Officer
    1992-05-15 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 27
    Husband, Judith Ann, Dr
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Hickey, John Dermot, Doctor
    Chief Executive born in November 1953
    Individual (6 offsprings)
    Officer
    2002-04-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 29
    Youngman, David John
    Chief Executive born in March 1941
    Individual (12 offsprings)
    Officer
    1994-06-27 ~ 2002-04-03
    OF - Director → CIF 0
  • 30
    Marmion, Damien Vincent, Dr
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 31
    Hassan, Tajek Basheer
    Consultant In A & E born in June 1963
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Baska, Uma
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 33
    Youell, John Richard Ludbrooke
    Arbitrator born in September 1942
    Individual (10 offsprings)
    Officer
    2003-06-11 ~ 2011-06-08
    OF - Director → CIF 0
  • 34
    Gray, Robin
    Chartered Accountant born in May 1932
    Individual (8 offsprings)
    Officer
    1992-05-15 ~ 1997-05-21
    OF - Director → CIF 0
  • 35
    Youngson, Callum Cormack, Professor
    Dentist born in December 1958
    Individual (4 offsprings)
    Officer
    2021-10-28 ~ 2025-06-25
    OF - Director → CIF 0
  • 36
    Scott, Alexander William, Dr
    Non Executive Director born in March 1956
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ 2022-05-31
    OF - Director → CIF 0
  • 37
    Bradley, John Jennery, Dr
    Medical Practitioner born in March 1930
    Individual (5 offsprings)
    Officer
    1992-05-15 ~ 1996-05-15
    OF - Director → CIF 0
  • 38
    Kew, Howard Roger
    Finance Director born in October 1960
    Individual (10 offsprings)
    Officer
    2012-02-07 ~ 2018-10-22
    OF - Director → CIF 0
  • 39
    Stokes, Graham Douglas
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 40
    Williams, John Leighton
    Lawyer born in August 1941
    Individual (2 offsprings)
    Officer
    1998-10-20 ~ 2007-06-13
    OF - Director → CIF 0
  • 41
    Bramley, Paul, Sir
    Retired born in May 1923
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1995-05-17
    OF - Director → CIF 0
  • 42
    Purdy, Stuart Edward, Mr.
    Born in April 1962
    Individual (15 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 43
    Gibson, Robert Myles
    Surgeon born in May 1927
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 44
    Khaw-fawcett, Kay-tee, Professor
    University Professor born in October 1950
    Individual (7 offsprings)
    Officer
    2012-08-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 45
    Fung, Anthony Shu-yan, Dr
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 46
    Kayll, Simon James
    Finance Director 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
  • 47
    Mason, Anthony Denzil
    Chief Executive born in June 1954
    Individual (16 offsprings)
    Officer
    2007-10-16 ~ 2015-11-11
    OF - Director → CIF 0
  • 48
    Miller, Karen Dilys
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 49
    Colwyn, Ian Anthony, Lord
    Dental Surgeon born in January 1942
    Individual (8 offsprings)
    Officer
    1995-10-18 ~ 2002-05-08
    OF - Director → CIF 0
  • 50
    Pashby, Simon Mark
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 51
    Thomas, Martin Nicholas Caleb
    Director born in June 1963
    Individual (19 offsprings)
    Officer
    2016-12-05 ~ 2020-12-16
    OF - Director → CIF 0
  • 52
    Whittle, Lorraine June
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 53
    Parsons, Keith Francis, Dr
    Urological Surgeon born in July 1947
    Individual (5 offsprings)
    Officer
    1996-05-15 ~ 2003-06-11
    OF - Director → CIF 0
  • 54
    O'driscoll, Philomena Edith
    Individual (2 offsprings)
    Officer
    1994-01-19 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 55
    THE MEDICAL PROTECTION SOCIETY LIMITED
    - now 00036142
    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 (33 years 11 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.