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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 12
  • 1
    Lee, Matthew Thomas Wilton, Dr
    Born in October 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Wedderburn, Stella Elizabeth
    Born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Bowman, Nicholas John
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Wells, Edward Christian John
    Born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Norfolk, Thomas John, Dr
    Born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Watkin, Simon Wilfred, Dr
    Born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Fryar, Caroline Elizabeth, Dr
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Riley, Jeremy Hardwicke
    Born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Mcausland, Graeme Stewart
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 10
    Miller, Kevin
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 11
    Wright, Anthony Richard
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 12
    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 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    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
  • 2
    Saunders, Michael Thomas, Doctor
    Chief Executive born in April 1949
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Riordan-eva, Paul
    Consultant Ophthalmologist born in March 1958
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Zdrenyk, Andreas
    Global Chief Financial Officer born in June 1959
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Clarke, Harold Edward
    Consulting Actuary born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2018-09-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    Lohmann, Dirk
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2005-02-24
    OF - Director → CIF 0
  • 8
    Richardson, Kerry Francis
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2014-09-16
    OF - Director → CIF 0
  • 9
    Guidon, Thomas
    Actuary born in September 1964
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2005-09-21
    OF - Director → CIF 0
  • 10
    Rooke, Elizabeth Ann
    Client Relationship Manager born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2007-09-04
    OF - Director → CIF 0
  • 11
    De Blocq Van Kuffeler, John Philip
    Chairman born in January 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2004-09-21
    OF - Director → CIF 0
  • 12
    Winchester, Lois Juliette Sarah
    Underwritng Manager born in July 1956
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2006-11-13
    OF - Director → CIF 0
  • 13
    Robinson, Paul Derek
    Dentist born in July 1948
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2015-09-15
    OF - Director → CIF 0
  • 14
    Akers, Ann
    Managing Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2001-11-13
    OF - Director → CIF 0
  • 15
    Beale, Inga Kristine
    Chief Executive Officer Reinsu born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2007-08-30
    OF - Director → CIF 0
  • 16
    Markham, David Eric
    Consultant Orthopaedic Surgeon born in May 1936
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2006-09-19
    OF - Director → CIF 0
  • 17
    Boller, Hans Peter
    Chief Actuarial Officer born in October 1962
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2004-10-25
    OF - Director → CIF 0
  • 18
    Evans, Christopher Charles, Dr
    Consultant Physician born in October 1941
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2001-09-18
    OF - Director → CIF 0
    icon of calendar 2001-11-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 19
    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
  • 20
    Wilson, Steven James
    Actuary born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-03 ~ 2001-11-13
    OF - Director → CIF 0
  • 21
    Peignet, Victor Yves
    Chief Executive Officer born in April 1957
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Dungay, Nicholas Andrew
    Marketing And Sales Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ 2021-04-06
    OF - Director → CIF 0
  • 24
    Williams, Peter Randall, Dr
    General Practitioner born in July 1945
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2017-09-19
    OF - Director → CIF 0
  • 25
    Smith, Joseph Colin
    Consultant Urological Surgeon born in February 1931
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2001-09-18
    OF - Director → CIF 0
  • 26
    Kath Wittmann, Jutta
    Underwriting Manager born in September 1960
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2005-09-21
    OF - Director → CIF 0
  • 27
    Mountfield, Robin, Sir
    Retired born in October 1939
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2006-07-25
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Newman, Malcolm Charles
    Chartered Accountant born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Heron, Christine Woodruff, Dr
    Consultant Radiologist born in November 1952
    Individual
    Officer
    icon of calendar 2015-11-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    Webster, Peter David
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2011-09-20 ~ 2017-09-19
    OF - Director → CIF 0
  • 33
    Tomkins, Christine Margaret, Dr
    Chief Executive Officer born in November 1955
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2021-09-21
    OF - Director → CIF 0
  • 34
    Gifford, Michael John
    Commercial Director born in November 1952
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2001-01-11
    OF - Director → CIF 0
  • 35
    Hubbard, Richard David Cairns
    Director born in May 1936
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Bell, Christopher Lewis
    Lawyer born in August 1957
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2007-11-30
    OF - Director → CIF 0
  • 37
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2001-11-13
    OF - Director → CIF 0
  • 38
    Caines, John, Sir
    Retired Civil Servant born in January 1933
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2004-09-21
    OF - Director → CIF 0
  • 39
    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
  • 40
    Bloxham, Sally Elizabeth
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 41
    Clarke, Terence George
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2006-04-11
    OF - Director → CIF 0
  • 42
    Berry, Hedley Edward
    Consultant Surgeon born in September 1936
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2007-09-18
    OF - Director → CIF 0
  • 43
    Wollner, Bertrand
    Reinsurance born in March 1959
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2004-10-22
    OF - Director → CIF 0
  • 44
    Schnieper, Rene
    Chief Underwriting Officer born in July 1951
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2005-02-21
    OF - Director → CIF 0
  • 45
    Gentsch, Benjamin
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2008-01-03
    OF - Director → CIF 0
  • 46
    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
  • 47
    Gallivan, Maurice Michael
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2018-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MDU SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • MDU SERVICES LIMITED
    Info
    Registered number 03957086
    icon of addressOne Canada Square, London E14 5GS
    PRIVATE LIMITED COMPANY incorporated on 2000-03-22 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • MDU SERVICES LIMITED
    S
    Registered number 3957086
    icon of addressOne Canada Square, London, London, United Kingdom, E14 5GS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Canada Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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