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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 66
  • 1
    Ghandhi, Jehangir Dhunjishaw, Mr.
    Finance Director born in December 1956
    Individual (10 offsprings)
    Officer
    2020-11-12 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Chalmers, William David Leon
    Banker born in July 1968
    Individual (25 offsprings)
    Officer
    2009-06-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 3
    Addington, Whitney, Professor
    Professor born in August 1935
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2012-09-06
    OF - Director → CIF 0
  • 4
    Key, Penelope Joan, Doctor
    Retired born in February 1938
    Individual (11 offsprings)
    Officer
    2003-06-19 ~ 2011-09-12
    OF - Director → CIF 0
  • 5
    Mbacham, Wilfred, Professor
    Born in January 1964
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Horton, Richard John, Dr
    Medical Practitioner born in December 1943
    Individual (4 offsprings)
    Officer
    2003-06-19 ~ 2009-12-10
    OF - Director → CIF 0
  • 7
    Tanner, Marcel, Professor
    Professor born in October 1952
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Boughton, Jocelyn Moira
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 9
    Davy, Anthony Tallents
    Chartered Accountant born in August 1957
    Individual (7 offsprings)
    Officer
    2016-05-17 ~ 2019-11-07
    OF - Director → CIF 0
  • 10
    Potter-lesage, Peter James
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2020-03-05
    OF - Director → CIF 0
  • 11
    Cunningham, Tracey Louise
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
    2023-05-31 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 12
    Clark, Mark Dexter
    Consultant born in July 1963
    Individual (4 offsprings)
    Officer
    2016-05-17 ~ 2021-06-26
    OF - Director → CIF 0
  • 13
    Nettleton, Clive James Lee
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    2003-06-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 14
    Achan, Jane, Dr
    Doctor born in February 1974
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2020-02-25
    OF - Director → CIF 0
  • 15
    Mutambasere, Tirivake Justice
    Individual (1 offspring)
    Officer
    2024-01-30 ~ 2025-10-30
    OF - Secretary → CIF 0
  • 16
    Veilex, Sarah
    Lawyer born in September 1972
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ 2022-04-18
    OF - Director → CIF 0
  • 17
    Edmondson, Jane Louise
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 18
    Reynolds, Derek Kenneth
    Consultant born in October 1940
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 19
    Vaughan, John Patrick, Professor
    University Professor born in December 1937
    Individual (7 offsprings)
    Officer
    2003-06-19 ~ 2007-10-11
    OF - Director → CIF 0
  • 20
    Mwenesi, Halima, Dr
    Born in January 1958
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 21
    Booty, Marc Tristan
    Investment Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 22
    Annett, Hugh, Dr
    Director Of Public Health born in December 1947
    Individual (3 offsprings)
    Officer
    2003-06-03 ~ 2006-09-14
    OF - Director → CIF 0
  • 23
    Adigun, Sherifatu
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 24
    Seabrook, Robert John
    Barrister born in October 1941
    Individual (6 offsprings)
    Officer
    2010-06-17 ~ 2016-06-16
    OF - Director → CIF 0
  • 25
    Kay, Simon, Dr
    Head International Operations born in January 1961
    Individual (4 offsprings)
    Officer
    2016-04-22 ~ 2022-04-20
    OF - Director → CIF 0
  • 26
    Chan, Michaek Chew Koon, Professor The Lord Chan Of Oxton
    Retired born in March 1940
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 27
    Balibaseka, Gilbert Bukenya, Professor
    Vice President born in May 1949
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2008-10-16
    OF - Director → CIF 0
  • 28
    English, Rachel June
    Born in April 1962
    Individual (17 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 29
    Webster, Jayne, Prof
    Doctor born in October 1962
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2025-02-24
    OF - Director → CIF 0
  • 30
    Lunga, Precious, Dr
    Head Of Health born in October 1974
    Individual (6 offsprings)
    Officer
    2015-12-21 ~ 2021-09-29
    OF - Director → CIF 0
  • 31
    Lob-levyt, Julian Peter, Dr
    Consultant born in October 1956
    Individual (5 offsprings)
    Officer
    2010-12-09 ~ 2016-07-28
    OF - Director → CIF 0
  • 32
    Wallace, Kate
    Independent Communications Consultant born in February 1961
    Individual (1 offspring)
    Officer
    2013-08-15 ~ 2015-07-30
    OF - Director → CIF 0
  • 33
    Hayman, Helene Valerie, Baroness
    Parliamentarian born in March 1949
    Individual (6 offsprings)
    Officer
    2013-08-15 ~ 2016-05-17
    OF - Director → CIF 0
  • 34
    Schellenberg, Joanna Ruth Mclaren Armstrong, Dr
    Academic Research born in May 1962
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2019-05-10
    OF - Director → CIF 0
  • 35
    Northover, Lindsay Patricia
    Parliamentarian born in August 1954
    Individual (11 offsprings)
    Officer
    2016-11-24 ~ 2018-01-29
    OF - Director → CIF 0
  • 36
    Wilson, Roger James
    Consultant born in August 1946
    Individual (2 offsprings)
    Officer
    2009-06-14 ~ 2015-06-13
    OF - Director → CIF 0
  • 37
    Butcher, Geoffrey Arthur, Dr
    Retired born in September 1940
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2012-05-14
    OF - Director → CIF 0
  • 38
    Cousins, Roger George
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2008-10-16
    OF - Director → CIF 0
    Cousins, Roger George
    Born in September 1942
    Individual (1 offspring)
    2009-12-10 ~ 2011-09-12
    OF - Director → CIF 0
  • 39
    Godfrey, William Edwin Martindale
    Born in October 1947
    Individual (11 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 40
    Binka, Fred Newton, Professor
    Lecturer born in June 1953
    Individual (2 offsprings)
    Officer
    2003-07-19 ~ 2008-10-16
    OF - Director → CIF 0
    2013-08-15 ~ 2018-07-26
    OF - Director → CIF 0
  • 41
    De Tournemire, Sarah
    Born in April 1970
    Individual (1 offspring)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 42
    Anthony, Canisius
    Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ 2021-07-16
    OF - Director → CIF 0
  • 43
    Lochab, Lee
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 44
    Hill, Jenny
    Born in July 1963
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 45
    Scutt, Patricia Ann
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 46
    Poore, Peter David, Dr
    Doctor Of Medicine born in March 1939
    Individual (9 offsprings)
    Officer
    2003-07-19 ~ 2006-09-14
    OF - Director → CIF 0
  • 47
    Gilligan, Michelle
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
    Gilligan, Michelle
    General Counsel, Company Secretary & Compliance Of born in January 1971
    Individual (5 offsprings)
    2021-01-29 ~ 2022-05-10
    OF - Director → CIF 0
  • 48
    Sheehan, Shaista
    N/A born in July 1959
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 49
    Glentworth, Garth William, Dr
    Consultant born in November 1943
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ 2012-09-06
    OF - Director → CIF 0
  • 50
    Molyneux, David, Professor
    Professor born in April 1943
    Individual (6 offsprings)
    Officer
    2003-06-19 ~ 2006-06-12
    OF - Director → CIF 0
  • 51
    Page, Richard John
    Accountant born in March 1946
    Individual (4 offsprings)
    Officer
    2009-06-24 ~ 2015-06-23
    OF - Director → CIF 0
  • 52
    Dem, Dawa
    Born in April 1984
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 53
    Varawalla, Nermeen Yunus, Dr
    Pharmaceutical Services born in September 1961
    Individual (12 offsprings)
    Officer
    2013-11-18 ~ 2019-11-14
    OF - Director → CIF 0
  • 54
    O'brien, Stephen Rothwell, The Right Honourable Sir
    M P born in April 1957
    Individual (49 offsprings)
    Officer
    2006-09-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 55
    Igwemezie, Linus
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2021-03-11
    OF - Director → CIF 0
    Igwemezie, Linus
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2023-08-13
    OF - Director → CIF 0
  • 56
    Leach, Melissa, Professor
    Anthropologist born in January 1965
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2016-06-16
    OF - Director → CIF 0
  • 57
    Armstrong, Terence Michael
    Accountant born in November 1944
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2008-10-16
    OF - Director → CIF 0
    Armstrong, Terence Michael
    Born in November 1944
    Individual (1 offspring)
    2009-12-10 ~ 2015-03-05
    OF - Director → CIF 0
  • 58
    Barnett, Richard Alan
    Solicitor born in January 1951
    Individual (7 offsprings)
    Officer
    2004-06-19 ~ 2009-12-10
    OF - Director → CIF 0
  • 59
    Doberstyn, Edward Brian, Dr
    Public Health born in September 1941
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2011-11-17
    OF - Director → CIF 0
  • 60
    Squires, Neil Frederick, Prof
    Medical Doctor born in August 1961
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2021-04-26
    OF - Director → CIF 0
  • 61
    Greenwood, Brian, Professor
    Professor Of Tropical Medicine born in November 1938
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2018-11-15
    OF - Director → CIF 0
  • 62
    Ahuja, Alka
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 63
    Gaye, Oumar, Professor
    Born in January 1952
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 64
    Brugha, Ruairi, Dr
    Senior Lecturer born in July 1955
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2006-09-14
    OF - Director → CIF 0
  • 65
    Boulton, Ian Christopher
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Boulton, Ian Christopher
    Consultant born in May 1953
    Individual (3 offsprings)
    2009-12-10 ~ 2015-12-19
    OF - Director → CIF 0
  • 66
    Schapira, Allan Max, Dr
    Retired born in March 1949
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2021-11-11
    OF - Director → CIF 0
parent relation
Company in focus

MALARIA CONSORTIUM

Company number: 04785712
Registered name
MALARIA CONSORTIUM - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • MALARIA CONSORTIUM
    Info
    Registered number 04785712
    The Green House, Cambridge Heath Road, London E2 9DA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-06-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • MALARIA CONSORTIUM
    S
    Registered number 4785712
    Development House, 56-64 Leonard Street, London, England, EC2A 4LT
    Company Limited By Guarantee in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MALARIA ENTERPRISES LIMITED
    07085680
    The Green House, Cambridge Heath Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -530 GBP2023-03-31
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.