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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 5
  • 1
    Miller, Karen Dilys
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Rory Brendan
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Wheeler, David Antony
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Pile, Richard John
    Born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 5
    THE MEDICAL PROTECTION SOCIETY - 1990-11-06
    MEDICAL PROTECTION SOCIETY LIMITED - 1988-01-28
    icon of addressLevel 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mason, Anthony Denzil
    Chief Executive born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Walker, Ian James
    Legal Services born in May 1950
    Individual
    Officer
    icon of calendar 2009-08-18 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Kayll, Simon James
    Accountant born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2023-12-31
    OF - Director → CIF 0
    Kayll, Simon James
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    Wheeler, David
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 5
    Denton, Sarah Elizabeth
    Director Of Claims & Legal Services born in March 1962
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2011-12-12
    OF - Director → CIF 0
  • 6
    Kew, Howard Roger
    Finance Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-31 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED
    Info
    Registered number 06964901
    icon of addressLevel 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2009-07-16 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.