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THE MEDICAL PROTECTION SOCIETY LIMITED
Company number 00036142 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
THE MEDICAL PROTECTION SOCIETY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THE MEDICAL PROTECTION SOCIETY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00036142
- Status
- Active
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 31 March 1892
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of professional membership organisations
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
THE MEDICAL PROTECTION SOCIETY LIMITED's ownership
- THE MEDICAL PROTECTION SOCIETY LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls THE MEDICAL PROTECTION SOCIETY LIMITED
Companies House listed no people with significant control for THE MEDICAL PROTECTION SOCIETY LIMITED on 12 November 2026.
Holdings · 1 layer
What THE MEDICAL PROTECTION SOCIETY LIMITED holds
UK companies whose latest confirmation statement lists THE MEDICAL PROTECTION SOCIETY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by THE MEDICAL PROTECTION SOCIETY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MPI (LONDON) LIMITED Company 02702785 | Active | — | 1,307,001,000 | ORDINARY | 1 April 2021 |
| Masked · in the company report | — | — | — | — | — |
Officers · 14 current
Who runs THE MEDICAL PROTECTION SOCIETY LIMITED
THE MEDICAL PROTECTION SOCIETY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 14 current and 70 former.
Current officers (14)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KELLY, Rory Brendan | Secretary | 30 September 2024 | — | — |
| BASKA, Uma | Director | 1 August 2025 | British | England |
| BLACKIE, Samantha Louise | Director | 22 June 2022 | British | England |
| FUNG, Anthony Shu-Yan, Dr | Director | 22 June 2022 | British | Hong Kong |
| HUSBAND, Judith Ann, Dr | Director | 1 November 2024 | British | United Kingdom |
| MARMION, Damien Vincent | Director | 22 June 2022 | British | England |
| MILLER, Karen Dilys | Director | 13 February 2024 | Scottish | England |
| MORRIS, Edmund Arthur John, Doctor | Director | 1 September 2021 | British | England |
| OFFIAH, Gozie, Dr | Director | 1 April 2022 | Irish | Ireland |
| PILE, Richard John | Director | 26 July 2023 | British | England |
| PURDY, Stuart Edward | Director | 17 December 2020 | British | United Kingdom |
| ROYTOWSKI, David, Dr | Director | 1 October 2019 | South African | South Africa |
| RUTLAND, Catherine Margaret | Director | 1 January 2026 | British | England |
| STOKES, Graham Douglas | Director | 13 September 2017 | British | England |
Former officers (70)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAYLL, Simon James | Secretary | 1 March 2000 | 31 December 2011 |
| PALMER, Roy Newberry, Dr | Secretary | before 9 June 1992 | 19 June 1998 |
| WHEELER, David | Secretary | 31 December 2011 | 30 September 2024 |
| WHITTLE, Lorraine June | Secretary | 22 June 1998 | 1 March 2000 |
| ATTWOOD, Frank | Director | 11 July 2012 | 10 April 2013 |
| ATTWOOD, Frank Albert | Director | 9 June 2004 | 13 June 2012 |
| BADERMAN, Howard, Doctor | Director | before 9 June 1992 | 21 May 1997 |
| BELL, Meredyth Cheryl | Director | 17 May 1995 | 11 June 2003 |
| BONNAR, John, Professor | Director | before 9 June 1992 | 13 May 1998 |
| BRADLEY, John Jennery, Dr | Director | before 9 June 1992 | 21 May 1997 |
| BRADLEY, Keith John Charles, Rt Hon Lord | Director | 11 July 2007 | 8 June 2016 |
| BRAMLEY, Paul, Sir | Director | before 9 June 1992 | 17 May 1995 |
| BRENNAN, Richard, Dr | Director | 1 July 2013 | 22 June 2022 |
| BURKE, Frederick James Trevor, Dr | Director | 9 June 2010 | 8 October 2014 |
| CAMPBELL, Alexander George Macpherson, Professor | Director | before 9 June 1992 | 18 May 1994 |
| COLWYN, Ian Anthony, Lord | Director | 16 November 1994 | 7 May 2002 |
| CORNISH, Fiona Elizabeth, Dr | Director | 13 September 2017 | 25 June 2025 |
| CROUCH, George Alan, Dr | Director | 21 May 1997 | 8 June 2005 |
| CROXFORD, Ian Lionel, Qc | Director | 14 November 2007 | 8 June 2016 |
| DAVIES, Nicholas John Hawksley, Dr | Director | 9 May 2001 | 13 June 2012 |
| DAVIES, Stuart Mark, Dr | Director | 10 June 2009 | 26 July 2017 |
| DINWOODIE, Mark, Dr | Director | 8 June 2005 | 10 June 2009 |
| DRABU, Yasmin, Dr | Director | 10 June 2009 | 26 July 2017 |
| EADIE, Douglas George Arnott | Director | before 9 June 1992 | 15 May 1996 |
| EARDLEY, Ian | Director | 1 November 2015 | 12 September 2024 |
Show all 70 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAVIER, Mary, Dr | Director | 8 June 2005 | 12 June 2013 |
| FORBES, Patrick Bruce | Director | 8 June 2011 | 30 September 2019 |
| GAIRDNER, Martin Hugh Temple | Director | 15 May 1996 | 9 June 2004 |
| GIBSON, John | Director | 8 October 2014 | 15 February 2017 |
| GIBSON, Robert Myles | Director | before 9 June 1992 | 15 May 1996 |
| GRAY, Robin | Director | before 9 June 1992 | 21 May 1997 |
| HARDCASTLE, Jack Donald, Professor | Director | 15 May 1996 | 11 June 2003 |
| HARLEY, Kathryn Elizabeth | Director | 14 June 2006 | 9 June 2010 |
| HASSAN, Tajek Basheer | Director | 14 June 2006 | 11 June 2014 |
| HEALY, Maurice James, Doctor | Director | before 9 June 1992 | 21 May 1997 |
| HICKEY, John Dermot, Doctor | Director | 3 April 2002 | 30 September 2007 |
| HOBBS, Frederick David Richard, Professor | Director | 15 May 1996 | 9 June 2004 |
| KAPILA, Leela | Director | 11 June 2003 | 8 June 2011 |
| KAYLL, Simon James | Director | 11 June 2003 | 31 December 2023 |
| KEW, Howard Roger | Director | 13 June 2012 | 31 March 2021 |
| KHAW-FAWCETT, Kay-Tee, Professor | Director | 8 June 2011 | 1 September 2019 |
| KING, Mary, Doctor | Director | 21 May 1997 | 8 June 2005 |
| LADY VALLANCE OF TUMMEL, Elizabeth Mary | Director | 9 February 2005 | 12 June 2013 |
| LEWIS, Kevin James, Dr | Director | 11 June 2003 | 8 June 2016 |
| LISHMAN, Suzannah Claire, Dr | Director | 1 September 2019 | 23 June 2021 |
| MAINI, Ravinder Nath, Sir | Director | 9 May 2001 | 10 June 2009 |
| MASON, Anthony Denzil | Director | 16 October 2007 | 31 December 2011 |
| MCGEE, Darryll St John | Director | before 9 June 1992 | 23 March 1994 |
| MCLENACHAN, James, Dr | Director | 1 November 2015 | 22 June 2022 |
| MILLER, John Paul, Doctor | Director | 19 April 1995 | 11 June 2003 |
| MOUATT, Richard Brian | Director | 13 May 1998 | 14 June 2006 |
| PANDIT, Meghana Jaideep, Professor | Director | 1 September 2021 | 31 December 2024 |
| PARSONS, Keith Francis, Dr | Director | 19 April 1995 | 11 June 2003 |
| PASHBY, Simon Mark | Director | 1 November 2012 | 23 June 2021 |
| SCOTT, Alexander William, Dr | Director | 1 August 2016 | 31 May 2022 |
| SCUTT, Sally Jane | Director | 1 September 2013 | 22 June 2022 |
| SELLERS, Susan Mary | Director | 21 May 1997 | 8 June 2005 |
| SEWARD, Margaret Helen Elizabeth | Director | before 9 June 1992 | 30 September 1994 |
| SEWARD, Robert Canton | Director | 15 May 1996 | 9 June 2004 |
| STEWART MUNRO, Christine | Director | before 9 June 1992 | 15 May 1996 |
| STYLES, William Mcneil, Doctor | Director | before 9 June 1992 | 8 March 1996 |
| TAYLOR, Thomas Henry, Doctor | Director | before 9 June 1992 | 13 May 1998 |
| THOMAS, Martin Nicholas Caleb | Director | 1 September 2016 | 16 December 2020 |
| TYRRELL, Alan Rupert | Director | before 9 June 1992 | 13 May 1998 |
| URMSTON, Michael Norris | Director | 1 August 2016 | 3 July 2026 |
| WEITZMAN, Tom | Director | 1 August 2016 | 25 June 2025 |
| WILLIAMS, John Leighton | Director | 8 July 1998 | 13 June 2007 |
| YOUELL, John Richard Ludbrooke | Director | 11 June 2003 | 8 June 2011 |
| YOUNGMAN, David John | Director | before 9 June 1992 | 3 April 2002 |
| YOUNGSON, Callum Cormack, Professor | Director | 26 April 2017 | 25 June 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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