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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 49
  • 1
    Clague, Joanne Louise
    Born in July 1975
    Individual (13 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Clague, Joanne Louise
    Individual (13 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cassels, Andrew Kennedy
    Independent Consultant born in August 1950
    Individual (1 offspring)
    Officer
    (before 1991-09-18) ~ 2000-02-21
    OF - Director → CIF 0
  • 3
    Mc Culloch, John Herbert
    Managing Director born in October 1953
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ 2008-02-13
    OF - Director → CIF 0
  • 4
    Valadez, Joseph James, Professor
    Professor born in March 1949
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2014-01-20
    OF - Director → CIF 0
  • 5
    Hendrickse, Ralph George, Professor
    Professor Of Tropical Medicine born in November 1926
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 1991-09-30
    OF - Director → CIF 0
  • 6
    Atherton, John
    Retired born in August 1929
    Individual (5 offsprings)
    Officer
    (before 1991-09-18) ~ 1992-07-31
    OF - Director → CIF 0
  • 7
    Yule, Ian
    Retired Banker born in May 1928
    Individual (4 offsprings)
    Officer
    (before 1991-09-18) ~ 1993-05-31
    OF - Director → CIF 0
  • 8
    Tang, Shenglan, Dr
    Univ Lecturer born in November 1962
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2006-01-01
    OF - Director → CIF 0
  • 9
    Burns, Monica Mary
    International Consultant born in June 1957
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Hawley, Rosemary Helen, Mbe Jp Dl
    Nhs Trust Chair born in October 1944
    Individual (15 offsprings)
    Officer
    2003-03-31 ~ 2007-12-07
    OF - Director → CIF 0
  • 11
    Martineau, Timothy
    Lecturer born in February 1954
    Individual (3 offsprings)
    Officer
    1994-01-07 ~ 2010-12-10
    OF - Director → CIF 0
  • 12
    Hoskins, Ann, Dr
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2010-07-02 ~ 2014-01-20
    OF - Director → CIF 0
  • 13
    Lalloo, David Griffith, Professor
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Robbins, Valerie Joanne
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 15
    Freeman, Dougal Adam
    Director Of Finance born in September 1970
    Individual (15 offsprings)
    Officer
    2005-01-01 ~ 2011-01-31
    OF - Director → CIF 0
    Freeman, Dougal Adam
    Accountant
    Individual (15 offsprings)
    Officer
    2006-10-18 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 16
    Hemingway, Janet, Prof
    Professor born in June 1957
    Individual (12 offsprings)
    Officer
    2001-09-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Newell, Priscilla Jane
    Director Trustee born in April 1944
    Individual (13 offsprings)
    Officer
    1994-01-07 ~ 1998-12-11
    OF - Director → CIF 0
  • 18
    Ollier, Elizabeth Jane
    Consultant born in October 1948
    Individual (3 offsprings)
    Officer
    2007-12-04 ~ 2009-03-05
    OF - Director → CIF 0
  • 19
    Reid, Patricia
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 20
    Annett, Hugh, Dr
    Senior Lecturer born in December 1947
    Individual (3 offsprings)
    Officer
    1991-12-13 ~ 1993-03-19
    OF - Director → CIF 0
  • 21
    Beesley, William Noel
    University Lecturer born in December 1928
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 1992-09-30
    OF - Director → CIF 0
  • 22
    Ross, James Hood
    Director born in September 1938
    Individual (19 offsprings)
    Officer
    2009-03-05 ~ 2020-03-17
    OF - Director → CIF 0
  • 23
    Bolton, John William
    Chartered Accountant born in June 1929
    Individual (7 offsprings)
    Officer
    (before 1991-09-18) ~ 1994-11-27
    OF - Director → CIF 0
    Bolton, John William
    Individual (7 offsprings)
    Officer
    (before 1991-09-18) ~ 1994-11-27
    OF - Secretary → CIF 0
  • 24
    Winter, Andre Clifton Milton
    Investment Director Fund Manag born in November 1957
    Individual (4 offsprings)
    Officer
    2006-09-21 ~ 2011-07-31
    OF - Director → CIF 0
  • 25
    Chavasse, Charles John, Dr
    Higher Education born in May 1950
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2007-12-07
    OF - Director → CIF 0
  • 26
    Mcgregor, Ian Alexander, Professor - Sir
    Professorial Fellow born in August 1922
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 1995-08-21
    OF - Director → CIF 0
  • 27
    Macdonald, William Wier
    Retired born in December 1927
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 1998-06-19
    OF - Director → CIF 0
  • 28
    Gould, Philip Leon, Dr
    Scientist born in October 1953
    Individual (13 offsprings)
    Officer
    2008-02-13 ~ 2012-01-31
    OF - Director → CIF 0
  • 29
    Molyneux, David, Professor
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1991-09-18) ~ 2003-12-05
    OF - Director → CIF 0
  • 30
    Knox, Alexander David
    Retired Banker born in January 1925
    Individual (1 offspring)
    Officer
    (before 1991-09-18) ~ 1999-09-06
    OF - Director → CIF 0
  • 31
    Jewsbury, John Michael
    Parasitologist born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 1995-05-01
    OF - Director → CIF 0
  • 32
    Macfarlane, Alistair Tom Robert
    Chartered Accountant born in March 1948
    Individual (10 offsprings)
    Officer
    2000-02-21 ~ 2004-12-10
    OF - Director → CIF 0
  • 33
    Macfarlane, Sarah Bridgid Jean
    Statistician born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 1994-09-09
    OF - Director → CIF 0
  • 34
    Smith, David Harry, Dr
    Physician born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 2000-05-31
    OF - Director → CIF 0
  • 35
    Earlam, Nicholas Peter Francis
    Managing Director born in June 1958
    Individual (14 offsprings)
    Officer
    2000-02-20 ~ 2006-12-08
    OF - Director → CIF 0
  • 36
    Tyson, Stewart, Dr
    International Health born in March 1952
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 37
    Jones, Ian Malcolm
    Financial Consultant born in February 1949
    Individual (7 offsprings)
    Officer
    2004-12-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 38
    Mason, Donald David
    Solicitor born in June 1938
    Individual (4 offsprings)
    Officer
    (before 1991-09-18) ~ 1997-08-12
    OF - Director → CIF 0
  • 39
    Poore, Peter David, Dr
    Independent Advisor born in March 1939
    Individual (9 offsprings)
    Officer
    2007-12-04 ~ 2010-07-02
    OF - Director → CIF 0
  • 40
    Townson, Harold, Professor
    University Lecturer born in July 1942
    Individual (2 offsprings)
    Officer
    1994-01-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 41
    Perry, Steven Brent
    Demographer born in March 1959
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2004-09-01
    OF - Director → CIF 0
  • 42
    Gilles, Herbert, Professor
    Director born in September 1927
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 1997-12-12
    OF - Director → CIF 0
  • 43
    North, John Durham
    Retired born in June 1926
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 1998-02-05
    OF - Director → CIF 0
  • 44
    Cook, Michael David
    Director Of Finance Developmen born in January 1945
    Individual (4 offsprings)
    Officer
    1997-06-17 ~ 2000-01-31
    OF - Director → CIF 0
  • 45
    Fulton, William David
    Director(Chairman) born in September 1944
    Individual (6 offsprings)
    Officer
    1996-03-11 ~ 2002-12-06
    OF - Director → CIF 0
  • 46
    Greensmith, David Charles
    Fujifilm M D born in March 1953
    Individual (34 offsprings)
    Officer
    2006-09-21 ~ 2009-03-05
    OF - Director → CIF 0
  • 47
    Holland, Robert Einion
    Director Of Strategic Operations born in December 1955
    Individual (9 offsprings)
    Officer
    2001-09-03 ~ 2024-09-01
    OF - Director → CIF 0
    Holland, Robert Einion
    Individual (9 offsprings)
    Officer
    2011-02-01 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 48
    Prince, William Geoffrey
    Non Executive Director born in April 1942
    Individual (9 offsprings)
    Officer
    1994-01-07 ~ 1995-11-24
    OF - Director → CIF 0
  • 49
    LIVERPOOL SCHOOL OF TROPICAL MEDICINE - now 00083405
    INCORPORATED LIVERPOOL SCHOOL OF TROPICAL MEDICINE(THE) - 1992-11-30
    Lstm, Pembroke Place, Liverpool, England
    Active Corporate (151 parents, 6 offsprings)
    Person with significant control
    2016-09-18 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LSTM CONSULTING LIMITED

Period: 2014-01-24 ~ now
Company number: 02030439
Registered names
LSTM CONSULTING LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • LSTM CONSULTING LIMITED
    Info
    LIVERPOOL ASSOCIATES IN TROPICAL HEALTH LIMITED - 2014-01-24
    Registered number 02030439
    Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool L3 5QA
    PRIVATE LIMITED COMPANY incorporated on 1986-06-23 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • LSTM CONSULTING LTD
    S
    Registered number missing
    Pembroke Place, Pembroke Place, Liverpool, England, L3 5QA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATH MANAGEMENT SERVICES LIMITED
    05216385
    Liverpool School Of Tropical Medicine, Pembroke Place, Liverpool, Merseyside
    Active Corporate (12 parents)
    Person with significant control
    2016-08-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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