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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
Active 3
  • 1
    Clague, Joanne Louise
    Born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
    Clague, Joanne Louise
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Lalloo, David Griffith, Professor
    Born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    LSTM CONSULTING LIMITED - now
    LIVERPOOL ASSOCIATES IN TROPICAL HEALTH LIMITED - 2014-01-24
    icon of addressPembroke Place, Pembroke Place, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mccullough, John Herbert
    Managing Director born in October 1953
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2008-02-13
    OF - Director → CIF 0
  • 2
    Holland, Robert Einion
    Director Of Strategic Operations born in December 1955
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2024-09-01
    OF - Director → CIF 0
    Holland, Robert Einion
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 3
    Hemingway, Janet, Prof
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Craig, Alister Gordon, Professor
    Research Scientist born in February 1961
    Individual
    Officer
    icon of calendar 2011-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Reid, Patricia
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 6
    Gould, Philip Leon, Dr
    Scientist born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-13 ~ 2010-06-11
    OF - Director → CIF 0
  • 7
    Freeman, Dougal Adam
    Accountant born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2011-01-31
    OF - Director → CIF 0
    Freeman, Dougal Adam
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 8
    Tyson, Stewart, Dr
    International Health born in March 1952
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Ward, Stephen Andrew, Professor
    Professor born in March 1958
    Individual
    Officer
    icon of calendar 2011-08-11 ~ 2023-09-28
    OF - Director → CIF 0
parent relation
Company in focus

LATH MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31

  • LATH MANAGEMENT SERVICES LIMITED
    Info
    Registered number 05216385
    icon of addressLiverpool School Of Tropical Medicine, Pembroke Place, Liverpool, Merseyside L3 5QA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-27 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.