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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 19
  • 1
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (924 offsprings)
    Officer
    1992-04-09 ~ 1993-04-09
    OF - Nominee Director → CIF 0
  • 2
    Hickey, John Dermot, Doctor
    Chief Executive born in November 1953
    Individual (6 offsprings)
    Officer
    2002-04-03 ~ 2008-01-28
    OF - Director → CIF 0
  • 3
    Davies, Nicholas John Hawksley, Dr
    Medical Practitioner born in January 1945
    Individual (5 offsprings)
    Officer
    2003-06-11 ~ 2012-06-13
    OF - Director → CIF 0
  • 4
    Kayll, Simon James
    Chief Executive born in September 1963
    Individual (15 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
    Kayll, Simon James
    Individual (15 offsprings)
    Officer
    2000-03-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Kew, Howard Roger
    Finance Director born in October 1960
    Individual (10 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1992-04-09 ~ 1992-04-22
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1992-04-09 ~ 1992-04-22
    OF - Nominee Secretary → CIF 0
  • 7
    Wheeler, David
    Individual (40 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Youngman, David John
    Chief Executive born in March 1941
    Individual (13 offsprings)
    Officer
    1994-10-04 ~ 2002-04-03
    OF - Director → CIF 0
  • 9
    Mason, Anthony Denzil
    Chief Executive born in June 1954
    Individual (16 offsprings)
    Officer
    2008-01-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Gray, Robin
    Chartered Accountant born in May 1932
    Individual (8 offsprings)
    Officer
    1992-05-15 ~ 1997-05-21
    OF - Director → CIF 0
  • 11
    Whittle, Lorraine June
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-10-04 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 12
    Bradley, John Jennery, Dr
    Medical Practitioner born in March 1930
    Individual (5 offsprings)
    Officer
    1992-05-15 ~ 1997-05-21
    OF - Director → CIF 0
  • 13
    Miller, John Paul, Doctor
    Doctor born in July 1940
    Individual (5 offsprings)
    Officer
    1997-05-21 ~ 2003-06-11
    OF - Director → CIF 0
  • 14
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual (118 offsprings)
    Officer
    1992-04-22 ~ 1992-05-15
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual (118 offsprings)
    Officer
    1992-04-22 ~ 1992-05-15
    OF - Secretary → CIF 0
  • 15
    Guest, Jonathan Richard
    Solicitor born in March 1958
    Individual (12 offsprings)
    Officer
    1992-04-22 ~ 1992-05-15
    OF - Director → CIF 0
  • 16
    Brown, Pauline
    Head Of Membership Services
    Individual (3 offsprings)
    Officer
    1992-05-15 ~ 1994-10-04
    OF - Secretary → CIF 0
  • 17
    Johnson, Robin Stuart Craig
    Solicitor born in March 1963
    Individual (35 offsprings)
    Officer
    1992-04-22 ~ 1993-04-09
    OF - Director → CIF 0
  • 18
    Mcgee, Darryll St John
    Chief Executive born in November 1939
    Individual (4 offsprings)
    Officer
    1992-05-15 ~ 1994-03-23
    OF - Director → CIF 0
  • 19
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MP PROPERTIES LIMITED

Period: 1992-05-22 ~ 2020-03-17
Company number: 02705235
Registered names
MP PROPERTIES LIMITED - Dissolved
MOLODALE LIMITED - 1992-05-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MP PROPERTIES LIMITED
    Info
    MOLODALE LIMITED - 1992-05-22
    Registered number 02705235
    Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-09 and dissolved on 2020-03-17 (27 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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