logo
explain how to read the page

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 151
  • 1
    Brown, Jonathan Andrew
    Solicitor born in September 1966
    Individual (50 offsprings)
    Officer
    2006-12-08 ~ 2016-11-25
    OF - Director → CIF 0
  • 2
    Hall, Graham Thomas Boyd
    General Manager born in April 1940
    Individual (6 offsprings)
    Officer
    ~ 1995-10-30
    OF - Director → CIF 0
  • 3
    Sherlock, Kenneth John
    Technician born in June 1956
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2004-12-10
    OF - Director → CIF 0
  • 4
    Abela-hyzler, Paul, Dr
    Principal Medical Officer born in November 1932
    Individual (1 offspring)
    Officer
    1992-03-16 ~ 1995-11-24
    OF - Director → CIF 0
  • 5
    Mcconnell, Diana Mary
    Landowner born in October 1943
    Individual (3 offsprings)
    Officer
    2000-12-08 ~ 2004-12-10
    OF - Director → CIF 0
  • 6
    Davies, Graeme John, Sir
    University Vice-British Chancellor born in April 1937
    Individual (29 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 7
    Squires, Neil Frederick, Prof
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Pharoah, Peter Oswald Derrick, Dr
    University Teacher born in May 1934
    Individual (2 offsprings)
    Officer
    ~ 1997-06-25
    OF - Director → CIF 0
  • 9
    Birley, Martin Harold, Dr
    Lecturer born in February 1948
    Individual (1 offspring)
    Officer
    1944-09-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 10
    Mason, Donald David
    Solicitor born in June 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 11
    Macdonald, William Wier
    University Professor born in December 1927
    Individual (2 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 12
    Hemingway, Janet, Prof
    Professor born in June 1957
    Individual (11 offsprings)
    Officer
    2001-09-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Samuels, Anita
    Director born in February 1924
    Individual (5 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 14
    Smith, David Harry, Dr
    Physician born in April 1936
    Individual (2 offsprings)
    Officer
    1993-11-26 ~ 2000-05-30
    OF - Director → CIF 0
  • 15
    Etoke, Isabelle Ingrid
    Born in January 1981
    Individual (1 offspring)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 16
    O'brien, John
    Born in March 1959
    Individual (35 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 17
    Poore, Peter David, Dr
    Health Adviser born in March 1939
    Individual (9 offsprings)
    Officer
    1996-03-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Haynes, Keith Anthony
    Che Nhs Trust born in March 1958
    Individual (2 offsprings)
    Officer
    1994-11-25 ~ 1995-04-13
    OF - Director → CIF 0
  • 19
    Jones, Ian Malcolm
    Retired born in February 1949
    Individual (7 offsprings)
    Officer
    2003-12-05 ~ 2016-11-25
    OF - Director → CIF 0
  • 20
    Lloyd, Anne Mary
    Health Adviser born in April 1956
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 1998-12-09
    OF - Director → CIF 0
  • 21
    Tod, Donald Hamilton
    Company Director born in October 1925
    Individual (2 offsprings)
    Officer
    1995-10-30 ~ 1999-12-10
    OF - Director → CIF 0
  • 22
    Allister, Charles Hugh Joseph
    Marine And Business Development born in October 1940
    Individual (4 offsprings)
    Officer
    1992-11-20 ~ 1993-11-26
    OF - Director → CIF 0
  • 23
    Vaughan, Norman Gage
    Company Director born in September 1929
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 1993-11-26
    OF - Director → CIF 0
  • 24
    Cooke, Martin James Paul
    Investment Director born in January 1947
    Individual (11 offsprings)
    Officer
    1998-03-11 ~ 2007-12-07
    OF - Director → CIF 0
  • 25
    Colvin, John Anthony
    Chartered Accountant born in January 1925
    Individual (1 offspring)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 26
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (64 offsprings)
    Officer
    1998-03-11 ~ 2007-12-07
    OF - Director → CIF 0
  • 27
    Neilson, James Purdie, Professor
    Doctor born in November 1951
    Individual (2 offsprings)
    Officer
    1997-06-25 ~ 2004-12-10
    OF - Director → CIF 0
  • 28
    Molyneux, David, Professor
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    1992-11-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Howell, Leslie
    Insurance Executive born in October 1943
    Individual (10 offsprings)
    Officer
    1995-07-03 ~ 1998-10-14
    OF - Director → CIF 0
  • 30
    Keaton, James, Professor
    Retired born in October 1934
    Individual (12 offsprings)
    Officer
    2011-03-28 ~ 2013-10-01
    OF - Director → CIF 0
  • 31
    Gordon, Elizabeth Forde
    Housewife born in November 1936
    Individual (2 offsprings)
    Officer
    ~ 1992-12-02
    OF - Director → CIF 0
  • 32
    Atherton, John
    Retired Bank Manager born in August 1929
    Individual (5 offsprings)
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 33
    Prince, William Geoffrey
    Semi Retired born in April 1942
    Individual (9 offsprings)
    Officer
    1992-03-16 ~ 1995-11-24
    OF - Director → CIF 0
  • 34
    Barnish, Guy, Dr
    University Lecturer born in October 1941
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 35
    Francis, Thomas Trevor, Dr
    Management Consultant born in June 1950
    Individual (9 offsprings)
    Officer
    2007-12-07 ~ 2016-11-25
    OF - Director → CIF 0
  • 36
    Brooks, Eric Howard, Dr
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 37
    Muirhead, Lorna Elizabeth Fox, Dame
    Midwife born in September 1942
    Individual (5 offsprings)
    Officer
    2000-12-08 ~ 2004-12-10
    OF - Director → CIF 0
  • 38
    Saunders, Jonathan Richard, Professor
    University Professor born in June 1949
    Individual (4 offsprings)
    Officer
    2004-12-10 ~ 2011-02-01
    OF - Director → CIF 0
  • 39
    Wright, Andrew Laurence Dennis
    Born in November 1957
    Individual (1 offspring)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 40
    Buchanan, Douglas James, Dr
    Medical Adviser To British Cou born in September 1942
    Individual (1 offspring)
    Officer
    1992-03-16 ~ 2002-07-22
    OF - Director → CIF 0
  • 41
    Schofield, Jonathan Hugh
    Chartered Accountant born in February 1961
    Individual (33 offsprings)
    Officer
    2007-12-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 42
    Ball, Amanda Jane
    Technician born in December 1974
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 43
    Jackson, Malcolm, Professor
    University Professor born in November 1951
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2015-07-28
    OF - Director → CIF 0
  • 44
    Annett, Hugh, Dr
    Senior Lecturer born in December 1947
    Individual (3 offsprings)
    Officer
    1992-11-20 ~ 1993-11-26
    OF - Director → CIF 0
  • 45
    Trees, Alexander John, Professor
    University Professor born in June 1946
    Individual (2 offsprings)
    Officer
    1994-11-25 ~ 2004-12-10
    OF - Director → CIF 0
  • 46
    Whitehead, Margaret Mcrae
    Professor Of Public Health born in September 1948
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2004-12-10
    OF - Director → CIF 0
  • 47
    Duerden, Peter Frederick
    Insurance Executive born in December 1930
    Individual (7 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 48
    Garner, Paul Adrian
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1995-09-15 ~ 2004-12-10
    OF - Director → CIF 0
  • 49
    Hommel, Marcel, Professor
    Professor Of Tropical Medicine born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
    Hommel, Marcel, Professor
    University Professor born in July 1945
    Individual (2 offsprings)
    1996-07-01 ~ 2001-12-07
    OF - Director → CIF 0
  • 50
    Rayner, Juliet
    Born in July 1936
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 1994-11-25
    OF - Director → CIF 0
  • 51
    Owugha, Jessica, Dr
    Student born in October 1988
    Individual (2 offsprings)
    Officer
    2015-11-27 ~ 2017-11-24
    OF - Director → CIF 0
  • 52
    Crampton, Julian Moray, Professor Of Molecular Biology
    Professor Of Molecular Biology born in November 1952
    Individual (1 offspring)
    Officer
    1992-03-16 ~ 1996-06-12
    OF - Director → CIF 0
  • 53
    Banke-thomas, Aduragbemi, Dr
    Student born in September 1984
    Individual (4 offsprings)
    Officer
    2014-06-06 ~ 2015-10-30
    OF - Director → CIF 0
  • 54
    Howells, Robert Elwyn
    Parasitologist born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 55
    Mashiane Talbot, Shirley Ellen
    Retired University Lecturer born in June 1940
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ 2004-12-10
    OF - Director → CIF 0
  • 56
    Hobhouse, Richard Henry
    Consultant born in May 1928
    Individual (6 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 57
    Ball, Jonathan Kelvin, Prof
    Born in August 1965
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 58
    Bates, Imelda, Dr
    Lecturer born in February 1956
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 59
    Love, Philip Noel, Professor
    Vice Chancellor born in December 1939
    Individual (16 offsprings)
    Officer
    1992-11-20 ~ 2002-09-01
    OF - Director → CIF 0
  • 60
    Jones, Catherine Mary
    University Administrator born in May 1960
    Individual (7 offsprings)
    Officer
    2004-12-10 ~ 2011-02-01
    OF - Director → CIF 0
  • 61
    Arnell, Margaret Peggy Mackenzie, Dr
    Director Health born in October 1949
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2004-12-10
    OF - Director → CIF 0
  • 62
    Bishop, Geoffrey Frederick
    Manager & Director born in October 1929
    Individual (1 offspring)
    Officer
    ~ 1991-11-29
    OF - Director → CIF 0
  • 63
    Williams, Diana Jane Lloyd, Dr
    Lecturer born in August 1958
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-09-18
    OF - Director → CIF 0
  • 64
    Kerr, Christopher
    Tv Producer born in March 1945
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 65
    Diskett, Patricia Muriel
    Public Health Manager born in October 1951
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1997-01-17
    OF - Director → CIF 0
  • 66
    Madise, Nyovani Janet, Dr
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 67
    Clague, Joanne Louise
    Individual (13 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 68
    Bates, Paul Andrew, Dr
    Lecturer born in August 1959
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 1997-10-02
    OF - Director → CIF 0
  • 69
    Winter, Andre Clifton Milton
    Venture Capital Fund Manager born in November 1957
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ 2016-11-25
    OF - Director → CIF 0
  • 70
    Nightingale, Rebecca
    Student born in July 1983
    Individual (2 offsprings)
    Officer
    2017-07-10 ~ 2020-07-06
    OF - Director → CIF 0
  • 71
    Garner, John Crompton
    Chairman & Managing Director born in October 1929
    Individual (1 offspring)
    Officer
    ~ 1991-11-29
    OF - Director → CIF 0
  • 72
    Stuart, Kenneth Lamount, Professor - Sir
    Medical Adviser born in October 1931
    Individual (1 offspring)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 73
    Marshall, Ian
    Lecturer (Icml) born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 74
    Freeman, Frederick Clement
    Company Director born in March 1921
    Individual (5 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 75
    Thornton, Eileen
    Retired born in May 1947
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 76
    Gordon, Anne Patricia
    Course Secretary born in September 1937
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 1999-09-06
    OF - Director → CIF 0
  • 77
    Mcbride, Andrew Kenneth John
    Retired born in May 1931
    Individual (1 offspring)
    Officer
    1992-11-20 ~ 1993-11-26
    OF - Director → CIF 0
  • 78
    O'brien, Stephen Rothwell, The Right Honourable Sir
    M P born in April 1957
    Individual (49 offsprings)
    Officer
    2006-02-20 ~ 2010-05-07
    OF - Director → CIF 0
    O'brien, Stephen Rothwell, The Right Honourable Sir
    Member Of Parliament born in April 1957
    Individual (49 offsprings)
    2013-03-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 79
    Gaskell, Christopher John, Professor
    University Professor born in April 1948
    Individual (14 offsprings)
    Officer
    2002-03-21 ~ 2004-12-10
    OF - Director → CIF 0
  • 80
    Mckenna, James Anthony Patrick
    Born in March 1955
    Individual (29 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 81
    Hemmings, David
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    1992-07-13 ~ 1998-03-10
    OF - Director → CIF 0
  • 82
    Rashid, Sabina Faiz, Prof
    Born in October 1969
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 83
    Ritchie, Donald Andrew, Professor
    Proffesor Of Genetics born in July 1938
    Individual (6 offsprings)
    Officer
    1993-03-15 ~ 1998-10-07
    OF - Director → CIF 0
  • 84
    Thornton, Brian
    Chartered Accountant born in July 1935
    Individual (3 offsprings)
    Officer
    ~ 1991-11-29
    OF - Director → CIF 0
  • 85
    Newell, Priscilla Jane
    Trustee/Director (Various) born in April 1944
    Individual (12 offsprings)
    Officer
    1992-11-20 ~ 1997-12-12
    OF - Director → CIF 0
  • 86
    Jones, Graham Michael Thelwall, Doctor
    Investment Manager born in December 1943
    Individual (21 offsprings)
    Officer
    1995-11-24 ~ 1997-01-20
    OF - Director → CIF 0
  • 87
    Banatvala, Nicholas, Dr
    Medical Practitioner born in September 1961
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 88
    Smith, Eric Brian, Professor Sir
    Retired born in October 1933
    Individual (7 offsprings)
    Officer
    2004-12-10 ~ 2012-12-07
    OF - Director → CIF 0
  • 89
    Dodd, Joanne Margaret
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 90
    West, Catherine
    Member Of Parliament born in September 1966
    Individual (2 offsprings)
    Officer
    2022-10-06 ~ 2024-07-10
    OF - Director → CIF 0
  • 91
    Hoskins, Ann, Dr
    Deputy Director Of Public Heal born in July 1953
    Individual (7 offsprings)
    Officer
    2007-12-07 ~ 2014-12-01
    OF - Director → CIF 0
  • 92
    Molyneux, Malcolm Edward
    Physician & University Lecture born in November 1943
    Individual (1 offspring)
    Officer
    1993-11-26 ~ 1994-08-31
    OF - Director → CIF 0
  • 93
    Paton, Michael James
    Consultant Averhee Adjust born in April 1925
    Individual (4 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 94
    Greensmith, David Charles
    Company Chairman/Director born in March 1953
    Individual (34 offsprings)
    Officer
    2006-12-08 ~ 2011-04-11
    OF - Director → CIF 0
  • 95
    Ward, Stephen Andrew, Professor
    Walter Myers Professor Of Parisitology born in March 1958
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ 2023-09-28
    OF - Director → CIF 0
  • 96
    Allanson, Mark Arthur
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 97
    Amery, Jenny Elisabeth, Dr
    Lstm Trustee born in June 1953
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 98
    Burrage, Hilary Frances
    Semi-Retired born in January 1948
    Individual (7 offsprings)
    Officer
    2001-12-07 ~ 2004-12-10
    OF - Director → CIF 0
  • 99
    Bolton, John William
    Chartered Accountant born in June 1929
    Individual (7 offsprings)
    Officer
    ~ 1995-01-20
    OF - Director → CIF 0
  • 100
    Mccullogh, John Herbert
    General Manager born in October 1953
    Individual (3 offsprings)
    Officer
    1999-12-10 ~ 2004-12-10
    OF - Director → CIF 0
  • 101
    Banner, Alison Hilary
    Solicitor born in June 1950
    Individual (10 offsprings)
    Officer
    1999-09-06 ~ 2006-12-08
    OF - Director → CIF 0
  • 102
    Blankstone, Michael David
    Stockbroker born in November 1936
    Individual (5 offsprings)
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
  • 103
    Lob-levyt, Julian Peter, Dr
    Lstm Trustee born in October 1956
    Individual (5 offsprings)
    Officer
    2015-03-23 ~ 2022-07-14
    OF - Director → CIF 0
  • 104
    Macfarlane, Sarah Bridgid Jean
    Statistician born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 105
    Savage, Helen, Dr
    Student born in August 1988
    Individual (1 offspring)
    Officer
    2021-11-25 ~ 2024-07-25
    OF - Director → CIF 0
  • 106
    Goodwin, Jennifer Mary
    Health Advisor born in May 1946
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ 2000-09-26
    OF - Director → CIF 0
  • 107
    Fulton, William David
    Director Chairman born in September 1944
    Individual (6 offsprings)
    Officer
    1995-07-03 ~ 2007-12-07
    OF - Director → CIF 0
  • 108
    Hawley, Rosemary Helen, Mbe Jp Dl
    Health Authority Chairman born in October 1944
    Individual (15 offsprings)
    Officer
    1995-10-30 ~ 2007-12-07
    OF - Director → CIF 0
  • 109
    Cook, Michael David
    Finance Development & Administ
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 110
    Dhokiya, Vishaal Sanjay
    Born in January 1996
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 111
    Sullivan, Lauren, Dr
    Born in June 1987
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 112
    Camm, Michael Haydon
    Chartered Accountant born in February 1941
    Individual (2 offsprings)
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 113
    Billington, Edward John
    Chairman born in December 1934
    Individual (13 offsprings)
    Officer
    1999-02-22 ~ 2002-03-21
    OF - Director → CIF 0
  • 114
    Eggleton, Kathryn Mary
    Accountant born in December 1953
    Individual (5 offsprings)
    Officer
    1993-11-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 115
    Kemsley, Neil
    Central Banking born in December 1946
    Individual (29 offsprings)
    Officer
    1997-03-10 ~ 2005-12-09
    OF - Director → CIF 0
  • 116
    Ashford, Richard William, Doctor
    University Lecturer born in March 1942
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 2001-12-07
    OF - Director → CIF 0
  • 117
    Wilson, Frederick Findlay
    Financial Controller born in January 1945
    Individual (19 offsprings)
    Officer
    1995-10-30 ~ 2003-07-30
    OF - Director → CIF 0
    Wilson, Frederick Findlay
    Individual (19 offsprings)
    Officer
    2000-09-11 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 118
    Ross, James Hood
    Company Director born in September 1938
    Individual (18 offsprings)
    Officer
    2007-12-07 ~ 2020-03-17
    OF - Director → CIF 0
  • 119
    Hussey, Ruth Mary, Dr
    Doctor born in April 1956
    Individual (6 offsprings)
    Officer
    1999-09-06 ~ 2007-12-07
    OF - Director → CIF 0
  • 120
    Thrift, Nigel John, Professor Sir
    University Vice Chancellor born in October 1949
    Individual (17 offsprings)
    Officer
    2012-12-07 ~ 2015-11-03
    OF - Director → CIF 0
  • 121
    Guy, Malcolm Warwick
    University Tutor born in January 1944
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 122
    Earlam, Nicholas Peter Francis
    Cotton Merchant born in June 1958
    Individual (14 offsprings)
    Officer
    1997-03-10 ~ 2006-12-08
    OF - Director → CIF 0
    Earlam, Nicholas Peter Francis
    Executive Chairman Of Plexus Cotton born in June 1958
    Individual (14 offsprings)
    2013-12-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 123
    Townson, Harold, Professor
    University Lecturer born in July 1942
    Individual (2 offsprings)
    Officer
    1992-03-16 ~ 1994-12-20
    OF - Director → CIF 0
    Townson, Harold, Professor
    University Professor born in July 1942
    Individual (2 offsprings)
    2003-12-05 ~ 2004-12-10
    OF - Director → CIF 0
  • 124
    Elliott, Lynne, Dr
    Student born in November 1967
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2021-11-25
    OF - Director → CIF 0
  • 125
    Service, Michael William, Professor
    University Professor born in May 1933
    Individual (1 offspring)
    Officer
    1992-03-16 ~ 1994-10-01
    OF - Director → CIF 0
  • 126
    Bianco, Albert Edward, Professor
    University Professor born in February 1952
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 127
    Lefroy, Jeremy John Elton
    Member Of Parliament born in May 1959
    Individual (25 offsprings)
    Officer
    2015-11-02 ~ 2023-02-16
    OF - Director → CIF 0
  • 128
    Yule, Ian
    Retired Banker born in May 1928
    Individual (4 offsprings)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 129
    Hart, Charles Anthony, Professor
    Medical Practitioner born in February 1948
    Individual (2 offsprings)
    Officer
    ~ 2004-12-10
    OF - Director → CIF 0
  • 130
    De Koning, Korrie Cornelia Am
    Lecturer born in April 1950
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 131
    Donnelly, Martin James, Dr
    Scientist born in June 1972
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2004-12-10
    OF - Director → CIF 0
  • 132
    Chance, Michael Leslie, Dr
    Senior Lecturer born in July 1944
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2004-12-10
    OF - Director → CIF 0
  • 133
    Alcock, George Henry
    Chairman & Managing Director born in September 1920
    Individual (5 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 134
    Russell, Susan Jane
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 135
    Holland, Robert Einion
    Accountant
    Individual (8 offsprings)
    Officer
    2001-06-11 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 136
    Mcgregor, Ian Alexander, Professor - Sir
    Action In International Medici born in August 1922
    Individual (2 offsprings)
    Officer
    ~ 1995-08-21
    OF - Director → CIF 0
  • 137
    Hendrickse, Ralph George, Professor
    Professor Of Tropical Paediatrics born in November 1926
    Individual (2 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 138
    Renison, Andrew Willoughby
    Insurance Broker born in February 1941
    Individual (4 offsprings)
    Officer
    1992-11-20 ~ 1993-11-26
    OF - Director → CIF 0
  • 139
    Beesley, William Noel
    Senior Lecturer born in December 1928
    Individual (2 offsprings)
    Officer
    ~ 1991-11-09
    OF - Director → CIF 0
  • 140
    Breckenridge, Alasdair Muir, Sir
    Professor Of Clinical Pharmaco born in May 1937
    Individual (4 offsprings)
    Officer
    ~ 2000-01-14
    OF - Director → CIF 0
  • 141
    Carr, Michael Douglas
    University Registrar born in May 1951
    Individual (8 offsprings)
    Officer
    1995-11-24 ~ 2004-12-10
    OF - Director → CIF 0
  • 142
    Mistry, Sharda
    Administrator born in November 1950
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 143
    Taylor, Mark John, Dr
    Scientist born in March 1963
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2002-09-09
    OF - Director → CIF 0
  • 144
    Rigby, Peter Ernest
    Individual (1 offspring)
    Officer
    ~ 1994-03-21
    OF - Secretary → CIF 0
  • 145
    Fleming, Bernard
    Shipping Manager born in September 1930
    Individual (2 offsprings)
    Officer
    ~ 1991-11-29
    OF - Director → CIF 0
  • 146
    Mc Connell, Claudia Ruth
    University Lecturer born in June 1953
    Individual (5 offsprings)
    Officer
    1993-03-15 ~ 1994-01-31
    OF - Director → CIF 0
  • 147
    Macfarlane, Alistair Tom Robert
    Ch Accountant born in March 1948
    Individual (10 offsprings)
    Officer
    1998-09-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 148
    Emberton, Michael Francis
    Chairman Health Authority born in September 1938
    Individual (1 offspring)
    Officer
    1992-03-16 ~ 1996-11-22
    OF - Director → CIF 0
  • 149
    Dixon, Neil Henry Fraser
    Timber Importer born in March 1947
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 150
    Mccall, Philip John, Dr
    Lecturer born in January 1960
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2004-12-10
    OF - Director → CIF 0
  • 151
    Lalloo, David Griffith, Professor
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LIVERPOOL SCHOOL OF TROPICAL MEDICINE

Period: 1992-11-30 ~ now
Company number: 00083405
Registered names
LIVERPOOL SCHOOL OF TROPICAL MEDICINE - now
Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities
85422 - Post-graduate Level Higher Education
Related profiles found in government register
  • LIVERPOOL SCHOOL OF TROPICAL MEDICINE
    Info
    INCORPORATED LIVERPOOL SCHOOL OF TROPICAL MEDICINE(THE) - 1992-11-30
    Registered number 00083405
    Pembroke Place, Liverpool 3 L3 5QA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1905-01-30 (121 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • LIVERPOOL SCHOOL OF TROPICAL MEDICINE
    S
    Registered number missing
    Lstm, Pembroke Place, Liverpool, United Kingdom, L3 5QA
    Company Limited By Guarantee
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    IIDIAGNOSTICS LIMITED
    - now 05437997
    ECHITAB STUDY GROUP (UK) LIMITED
    - 2021-12-03 05437997
    School Of Tropical Medicine, Pembroke Place, Liverpool, Merseyside
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    LIVERPOOL INTERNATIONAL HEALTH I.P. LIMITED
    06109055
    Liverpool School Of Tropical Medicine, Pembroke Place, Liverpool, Merseyside
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    LIVERPOOL INTERNATIONAL HEALTH VENTURES LIMITED
    06096897
    Liverpool School Of Tropical, Medicine Pembroke Place, Liverpool, Merseyside
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    LIVERPOOL LIFE SCIENCE ACCELERATOR LIMITED
    14342845
    Liverpool Life Science Accelerator Limited, Pembroke Place, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-09-07 ~ now
    CIF 5 - Has significant influence or control → OE
  • 5
    LSTM CONSULTING LIMITED
    - now 02030439
    LIVERPOOL ASSOCIATES IN TROPICAL HEALTH LIMITED - 2014-01-24
    Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-09-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    WELL TRAVELLED CLINICS LIMITED
    - now 06112848
    NORTH WEST TRAVEL CLINICS LIMITED - 2007-04-26
    Lstm, Pembroke Place, Liverpool, Merseyside
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.