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

MALARIA CONSORTIUM

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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
Active 1
  • The Green House, Cambridge Heath Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -530 GBP2023-03-31
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.