111111111 MDU INVESTMENTS LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 72
  • 1
    Clark, Peter Irving, Professor
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (37 offsprings)
    Officer
    2013-02-11 ~ 2022-02-22
    OF - Director → CIF 0
  • 3
    Flood, Deirdre
    Company Director born in October 1971
    Individual (9 offsprings)
    Officer
    2018-01-02 ~ 2018-02-26
    OF - Director → CIF 0
  • 4
    Sandhu, Harjinder Singh, Dr
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Hiles, Ronald William
    Cons Plastic Recon & Hand Surg born in December 1932
    Individual (6 offsprings)
    Officer
    1999-01-26 ~ 2003-09-16
    OF - Director → CIF 0
  • 6
    Hubbard, Richard David Cairns
    Director born in May 1936
    Individual (20 offsprings)
    Officer
    1998-08-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Miller, Kevin
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Riordan Eva, Paul
    Consultant Opthalmologist born in March 1958
    Individual (3 offsprings)
    Officer
    2006-09-19 ~ 2022-09-20
    OF - Director → CIF 0
  • 9
    Richardson, Kerry Francis
    Company Director born in December 1948
    Individual (28 offsprings)
    Officer
    2007-05-01 ~ 2014-09-16
    OF - Director → CIF 0
  • 10
    Riley, Jeremy Hardwicke
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Cooke, Edith Mary, Dr
    Consultant Microbiologist born in October 1933
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 2003-09-16
    OF - Director → CIF 0
  • 12
    La Frenais, Walter Simon Lodge, Dr
    General Medical Practitioner born in August 1941
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ 2000-09-14
    OF - Director → CIF 0
  • 13
    Winlow, Mark
    Born in April 1962
    Individual (54 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Norfolk, Thomas John, Dr
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 15
    Dinning, William Robert John
    Head Of Investment Strategy born in November 1959
    Individual (7 offsprings)
    Officer
    2014-09-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 16
    Mountfield, Robin, Sir
    Retired born in October 1939
    Individual (9 offsprings)
    Officer
    2004-09-21 ~ 2006-07-25
    OF - Director → CIF 0
  • 17
    Clarke, Harold Edward
    Consulting Actuary born in May 1951
    Individual (12 offsprings)
    Officer
    2007-02-27 ~ 2018-09-18
    OF - Director → CIF 0
  • 18
    Armstrong, Peter, Professor
    Professor Of Radiology born in August 1940
    Individual (5 offsprings)
    Officer
    2003-09-16 ~ 2009-09-15
    OF - Director → CIF 0
  • 19
    Shaunak, Sunil, Professor
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2017-09-19 ~ 2023-09-19
    OF - Director → CIF 0
  • 20
    Wright, Anthony Richard
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 21
    Hooper, Gloria Dorothy, Baroness
    Company Director born in May 1939
    Individual (19 offsprings)
    Officer
    1996-12-20 ~ 2001-09-18
    OF - Director → CIF 0
  • 22
    Saunders, Michael Thomas, Doctor
    Chief Executive born in April 1949
    Individual (30 offsprings)
    Officer
    1996-12-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 23
    Mcausland, Graeme Stewart
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 24
    Gallivan, Maurice Michael
    Finance Director born in January 1953
    Individual (5 offsprings)
    Officer
    1996-12-06 ~ 2018-05-31
    OF - Director → CIF 0
  • 25
    Rendle, Michael Russel
    Director born in February 1931
    Individual (12 offsprings)
    Officer
    1998-08-25 ~ 2001-09-18
    OF - Director → CIF 0
  • 26
    Pearson, Richard John Crewdson
    Company Director born in May 1940
    Individual (14 offsprings)
    Officer
    2006-11-01 ~ 2013-09-17
    OF - Director → CIF 0
  • 27
    Dungay, Nicholas Andrew
    Marketing And Sales Director born in January 1961
    Individual (4 offsprings)
    Officer
    2009-09-15 ~ 2021-04-06
    OF - Director → CIF 0
  • 28
    Sparrow, Owen Charles Ellis
    Consultant Neurosurgeon born in August 1951
    Individual (4 offsprings)
    Officer
    2015-04-28 ~ 2021-09-21
    OF - Director → CIF 0
  • 29
    Kennedy, John Greer, Dr
    Hospital Consultant born in April 1944
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 2004-09-21
    OF - Director → CIF 0
  • 30
    Cartwright, Keith Anthony Vincent, Professor
    Professor Of Clinical Microbio born in September 1946
    Individual (4 offsprings)
    Officer
    2006-09-19 ~ 2016-09-20
    OF - Director → CIF 0
  • 31
    Handa, Ashok Inderraj
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 32
    Caines, John, Sir
    Retired Civil Servant born in January 1933
    Individual (6 offsprings)
    Officer
    1998-08-25 ~ 2004-09-21
    OF - Director → CIF 0
  • 33
    Bowman, Nicholas John
    Individual (31 offsprings)
    Officer
    1996-12-06 ~ 2026-02-24
    OF - Secretary → CIF 0
  • 34
    Fry, Ian Kelsey, Dr
    Consultant Radiologist born in October 1923
    Individual (12 offsprings)
    Officer
    1996-12-20 ~ 1997-06-24
    OF - Director → CIF 0
  • 35
    Gifford, Michael John
    Commercial Director born in November 1952
    Individual (3 offsprings)
    Officer
    1997-06-24 ~ 2001-01-11
    OF - Director → CIF 0
  • 36
    Smith, Joseph Colin
    Consultant Urological Surgeon born in February 1931
    Individual (11 offsprings)
    Officer
    1996-12-06 ~ 2001-09-18
    OF - Director → CIF 0
  • 37
    Ball, Peter Charles, Dr
    Dental Surgeon born in May 1939
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ 1998-06-16
    OF - Director → CIF 0
  • 38
    Hykin, Lynnette Ruth, Dr
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 39
    Chambers, Andrew David, Professor
    Professor Of Internal Auditing born in April 1943
    Individual (6 offsprings)
    Officer
    2004-09-22 ~ 2006-07-25
    OF - Director → CIF 0
  • 40
    Buttigieg, Judith
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    2020-07-28 ~ 2021-02-05
    OF - Director → CIF 0
  • 41
    Heron, Christine Woodruff, Dr
    Consultant Radiologist born in November 1952
    Individual (4 offsprings)
    Officer
    2012-09-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 42
    Evans, Christopher Charles, Dr
    Consultant Physician born in October 1941
    Individual (5 offsprings)
    Officer
    1996-12-20 ~ 2012-09-18
    OF - Director → CIF 0
  • 43
    Aghadiuno, Chika
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    2017-11-28 ~ 2025-09-16
    OF - Director → CIF 0
  • 44
    Smith, Roland, Professor Sir
    Company Director born in October 1928
    Individual (14 offsprings)
    Officer
    1996-12-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 45
    Glenarthur, Simon Mark, Lord
    Director born in October 1944
    Individual (7 offsprings)
    Officer
    2002-02-26 ~ 2006-07-25
    OF - Director → CIF 0
  • 46
    Archibald, Andrew Robert
    Company Director born in August 1978
    Individual (14 offsprings)
    Officer
    2021-08-23 ~ 2024-07-23
    OF - Director → CIF 0
  • 47
    Edginton, Clive Leonard Ashcroft
    Insurance Company Director born in July 1951
    Individual (23 offsprings)
    Officer
    2012-04-24 ~ 2018-09-18
    OF - Director → CIF 0
  • 48
    Marsden, Charles David, Professor
    Professor Of Neurosurgery born in April 1938
    Individual (4 offsprings)
    Officer
    1997-08-26 ~ 1998-09-29
    OF - Director → CIF 0
  • 49
    Maxwell, Robert James, Dr
    Secretary Chief Executive born in June 1934
    Individual (11 offsprings)
    Officer
    1996-12-20 ~ 1998-06-16
    OF - Director → CIF 0
  • 50
    Webster, Peter David
    Company Director born in October 1951
    Individual (12 offsprings)
    Officer
    2011-09-20 ~ 2017-09-19
    OF - Director → CIF 0
  • 51
    Poswillo, David Ernest, Professor
    Oral/Maxillo Facial Surgery born in January 1927
    Individual (5 offsprings)
    Officer
    1996-12-20 ~ 1997-06-24
    OF - Director → CIF 0
  • 52
    Fryar, Caroline Elizabeth, Dr
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 53
    Stewart, Hugh Harkness Archibald, Dr
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2022-01-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 54
    Arnold, Michael
    Actuary born in September 1947
    Individual (17 offsprings)
    Officer
    2004-09-21 ~ 2006-03-17
    OF - Director → CIF 0
  • 55
    Corley, Roger David
    Actuary And Director born in April 1933
    Individual (23 offsprings)
    Officer
    1996-12-20 ~ 2004-09-21
    OF - Director → CIF 0
  • 56
    Lee, Matthew Thomas Wilton, Dr
    Born in October 1971
    Individual (34 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
  • 57
    Wedderburn, Stella Elizabeth
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 58
    Tomkins, Christine Margaret, Dr
    Chief Executive Officer born in November 1955
    Individual (34 offsprings)
    Officer
    1996-12-20 ~ 2021-09-21
    OF - Director → CIF 0
  • 59
    Robinson, Paul Derek
    Dentist born in July 1948
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2015-09-15
    OF - Director → CIF 0
  • 60
    Goldsmith, Paul, Dr
    Company Director born in August 1970
    Individual (11 offsprings)
    Officer
    2017-07-25 ~ 2023-09-19
    OF - Director → CIF 0
  • 61
    Wells, Edward Christian John
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 62
    Da Cunha, Ian Joseph
    Individual (13 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Secretary → CIF 0
  • 63
    Walley, Thomas Joseph, Professor
    Doctor born in August 1956
    Individual (2 offsprings)
    Officer
    2003-09-16 ~ 2005-07-22
    OF - Director → CIF 0
  • 64
    Craft, Alan William, Sir
    Paediatrician born in July 1946
    Individual (13 offsprings)
    Officer
    2009-09-15 ~ 2015-09-15
    OF - Director → CIF 0
  • 65
    Watkin, Simon Wilfred, Dr
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 66
    Markham, David Eric
    Consultant Orthopaedic Surgeon born in May 1936
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ 2006-09-19
    OF - Director → CIF 0
  • 67
    Berry, Hedley Edward
    Consultant Surgeon born in September 1936
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ 2007-09-18
    OF - Director → CIF 0
  • 68
    Richmond, Maureen Shannon, Dr
    General Practitioner born in April 1955
    Individual (2 offsprings)
    Officer
    2005-11-22 ~ 2013-09-17
    OF - Director → CIF 0
  • 69
    Williams, Peter Randall, Dr
    General Practitioner born in July 1945
    Individual (3 offsprings)
    Officer
    1997-08-26 ~ 2017-09-19
    OF - Director → CIF 0
  • 70
    De Blocq Van Kuffeler, John Philip
    Chairman born in January 1949
    Individual (42 offsprings)
    Officer
    2001-05-22 ~ 2004-09-21
    OF - Director → CIF 0
  • 71
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-12-06 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
  • 72
    THE MEDICAL DEFENCE UNION LIMITED
    - now 00021708
    THE MEDICAL DEFENCE UNION - 1991-01-09
    MEDICAL DEFENCE UNION,LIMITED(THE) - 1989-02-07
    One Canada Square, London, London, United Kingdom
    Active Corporate (80 parents, 27 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MDU INVESTMENTS LIMITED

Period: 1996-12-06 ~ now
Company number: 03291117
Registered name
MDU INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • MDU INVESTMENTS LIMITED
    Info
    Registered number 03291117
    One Canada Square, London E14 5GS
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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 March 2026 and licensed under the Open Government Licence v3.0.