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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 16
  • 1
    Hykin, Lynnette Ruth, Dr
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Peter Irving, Professor
    Born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Matthew Thomas Wilton, Dr
    Born in October 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Wedderburn, Stella Elizabeth
    Born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Bowman, Nicholas John
    Individual (31 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Sandhu, Harjinder, Dr
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Wells, Edward Christian John
    Born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Norfolk, Thomas John, Dr
    Born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Watkin, Simon Wilfred, Dr
    Born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Fryar, Caroline Elizabeth, Dr
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Riley, Jeremy Hardwicke
    Born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    OF - Director → CIF 0
  • 12
    Mcausland, Graeme Stewart
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 13
    Handa, Ashok Inderraj
    Born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 14
    Miller, Kevin
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 15
    Wright, Anthony Richard
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
  • 16
    MEDICAL DEFENCE UNION,LIMITED(THE) - 1989-02-07
    THE MEDICAL DEFENCE UNION - 1991-01-09
    icon of addressOne Canada Square, London, London, United Kingdom
    Active Corporate (15 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 54
  • 1
    Hooper, Gloria Dorothy, Baroness
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2001-09-18
    OF - Director → CIF 0
  • 2
    Hiles, Ronald William
    Cons Plastic Recon & Hand Surg born in December 1932
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2003-09-16
    OF - Director → CIF 0
  • 3
    Craft, Alan William, Sir
    Paediatrician born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2015-09-15
    OF - Director → CIF 0
  • 4
    Flood, Deirdre
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2018-02-26
    OF - Director → CIF 0
  • 5
    Saunders, Michael Thomas, Doctor
    Chief Executive born in April 1949
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Riordan Eva, Paul
    Consultant Opthalmologist born in March 1958
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2022-09-20
    OF - Director → CIF 0
  • 7
    Goldsmith, Paul, Dr
    Company Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2023-09-19
    OF - Director → CIF 0
  • 8
    Clarke, Harold Edward
    Consulting Actuary born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2018-09-18
    OF - Director → CIF 0
  • 9
    Sparrow, Owen Charles Ellis
    Consultant Neurosurgeon born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-28 ~ 2021-09-21
    OF - Director → CIF 0
  • 10
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2022-02-22
    OF - Director → CIF 0
  • 11
    Walley, Thomas Joseph, Professor
    Doctor born in August 1956
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2005-07-22
    OF - Director → CIF 0
  • 12
    Glenarthur, Simon Mark, Lord
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2006-07-25
    OF - Director → CIF 0
  • 13
    Richardson, Kerry Francis
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2014-09-16
    OF - Director → CIF 0
  • 14
    De Blocq Van Kuffeler, John Philip
    Chairman born in January 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2004-09-21
    OF - Director → CIF 0
  • 15
    Robinson, Paul Derek
    Dentist born in July 1948
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2015-09-15
    OF - Director → CIF 0
  • 16
    La Frenais, Walter Simon Lodge, Dr
    General Medical Practitioner born in August 1941
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2000-09-14
    OF - Director → CIF 0
  • 17
    Arnold, Michael
    Actuary born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-21 ~ 2006-03-17
    OF - Director → CIF 0
  • 18
    Markham, David Eric
    Consultant Orthopaedic Surgeon born in May 1936
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2006-09-19
    OF - Director → CIF 0
  • 19
    Corley, Roger David
    Actuary And Director born in April 1933
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2004-09-21
    OF - Director → CIF 0
  • 20
    Richmond, Maureen Shannon, Dr
    General Practitioner born in April 1955
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2013-09-17
    OF - Director → CIF 0
  • 21
    Rendle, Michael Russel
    Director born in February 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-25 ~ 2001-09-18
    OF - Director → CIF 0
  • 22
    Maxwell, Robert James, Dr
    Secretary Chief Executive born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 1998-06-16
    OF - Director → CIF 0
  • 23
    Fry, Ian Kelsey, Dr
    Consultant Radiologist born in October 1923
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1997-06-24
    OF - Director → CIF 0
  • 24
    Evans, Christopher Charles, Dr
    Consultant Physician born in October 1941
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2012-09-18
    OF - Director → CIF 0
  • 25
    Stewart, Hugh Harkness Archibald, Dr
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2022-01-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Buttigieg, Judith
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2021-02-05
    OF - Director → CIF 0
  • 27
    Dinning, William Robert John
    Head Of Investment Strategy born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 28
    Chambers, Andrew David, Professor
    Professor Of Internal Auditing born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2006-07-25
    OF - Director → CIF 0
  • 29
    Dungay, Nicholas Andrew
    Marketing And Sales Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ 2021-04-06
    OF - Director → CIF 0
  • 30
    Poswillo, David Ernest, Professor
    Oral/Maxillo Facial Surgery born in January 1927
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1997-06-24
    OF - Director → CIF 0
  • 31
    Smith, Roland, Professor Sir
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 32
    Williams, Peter Randall, Dr
    General Practitioner born in July 1945
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 2017-09-19
    OF - Director → CIF 0
  • 33
    Kennedy, John Greer, Dr
    Hospital Consultant born in April 1944
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 2004-09-21
    OF - Director → CIF 0
  • 34
    Ball, Peter Charles, Dr
    Dental Surgeon born in May 1939
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1998-06-16
    OF - Director → CIF 0
  • 35
    Smith, Joseph Colin
    Consultant Urological Surgeon born in February 1931
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2001-09-18
    OF - Director → CIF 0
  • 36
    Mountfield, Robin, Sir
    Retired born in October 1939
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2006-07-25
    OF - Director → CIF 0
  • 37
    Marsden, Charles David, Professor
    Professor Of Neurosurgery born in April 1938
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 1998-09-29
    OF - Director → CIF 0
  • 38
    Cooke, Edith Mary, Dr
    Consultant Microbiologist born in October 1933
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2003-09-16
    OF - Director → CIF 0
  • 39
    Pearson, Richard John Crewdson
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2013-09-17
    OF - Director → CIF 0
  • 40
    Shaunak, Sunil, Professor
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2017-09-19 ~ 2023-09-19
    OF - Director → CIF 0
  • 41
    Edginton, Clive Leonard Ashcroft
    Insurance Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-24 ~ 2018-09-18
    OF - Director → CIF 0
  • 42
    Heron, Christine Woodruff, Dr
    Consultant Radiologist born in November 1952
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 43
    Webster, Peter David
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2011-09-20 ~ 2017-09-19
    OF - Director → CIF 0
  • 44
    Tomkins, Christine Margaret, Dr
    Chief Executive Officer born in November 1955
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2021-09-21
    OF - Director → CIF 0
  • 45
    Gifford, Michael John
    Commercial Director born in November 1952
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2001-01-11
    OF - Director → CIF 0
  • 46
    Hubbard, Richard David Cairns
    Director born in May 1936
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 47
    Caines, John, Sir
    Retired Civil Servant born in January 1933
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2004-09-21
    OF - Director → CIF 0
  • 48
    Archibald, Andrew Robert
    Company Director born in August 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ 2024-07-23
    OF - Director → CIF 0
  • 49
    Berry, Hedley Edward
    Consultant Surgeon born in September 1936
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2007-09-18
    OF - Director → CIF 0
  • 50
    Armstrong, Peter, Professor
    Professor Of Radiology born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-16 ~ 2009-09-15
    OF - Director → CIF 0
  • 51
    Cartwright, Keith Anthony Vincent, Professor
    Professor Of Clinical Microbio born in September 1946
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2016-09-20
    OF - Director → CIF 0
  • 52
    Aghadiuno, Chika
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2025-09-16
    OF - Director → CIF 0
  • 53
    Gallivan, Maurice Michael
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2018-05-31
    OF - Director → CIF 0
  • 54
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-06 ~ 1996-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MDU INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • MDU INVESTMENTS LIMITED
    Info
    Registered number 03291117
    icon of addressOne Canada Square, London E14 5GS
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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