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 6
  • 1
    Masters, Zain
    Vice President born in November 1989
    Individual (1 offspring)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Simon Owen
    Accountant born in February 1970
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Goldfarb, Robert Ira
    Attorney born in August 1955
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Masters, Suzad
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Masters, Zulfikar
    Chairman born in February 1956
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-02-24 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mr Gregory George Robert
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-19
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Moran, David John
    Chief Executive Officer born in July 1966
    Individual (19 offsprings)
    Officer
    2010-06-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Clarke, Simon Owen
    Accountant born in February 1970
    Individual (4 offsprings)
    Officer
    2012-01-26 ~ 2018-07-16
    OF - Director → CIF 0
  • 4
    Elder, Andrew Murdoch
    Venture Capital Investment born in November 1970
    Individual (10 offsprings)
    Officer
    2010-06-16 ~ 2017-02-22
    OF - Director → CIF 0
  • 5
    Kanabar, Parul
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 6
    Masters, Suzad
    Financial Consultant born in September 1958
    Individual (1 offspring)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
    Masters, Suzad
    General Manager born in September 1958
    Individual (1 offspring)
    1996-02-06 ~ 2010-06-16
    OF - Director → CIF 0
  • 7
    Mr Zulfikar Masters
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Watson, William Patrick, Dr
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2017-10-06 ~ 2018-08-07
    OF - Director → CIF 0
  • 9
    Tittershill, Andrew David
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2022-03-21 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Burns, William Murray
    Company Director born in October 1947
    Individual
    Officer
    2010-06-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Kumar, Ashok
    Marketing Director born in April 1958
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Mr Michael James Fattorini
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-19
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 13
    Foster, Lynda
    Non Executive Director born in January 1951
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 14
    Mccutcheon, James Gary
    Finance Director born in November 1959
    Individual (2 offsprings)
    Officer
    2010-11-25 ~ 2011-08-19
    OF - Director → CIF 0
  • 15
    Masters, Zabeen
    Secretary born in July 1960
    Individual (1 offspring)
    Officer
    ~ 2010-06-16
    OF - Director → CIF 0
    Masters, Zabeen
    Individual (1 offspring)
    Officer
    ~ 2010-06-16
    OF - Secretary → CIF 0
    Mrs Zabeen Masters
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2017-08-21 ~ 2017-11-09
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MASTERS PHARMACEUTICALS LIMITED

Previous names
MASTERS SPECIALITY PHARMA LIMITED - 2014-05-12
MASTERS PHARMACEUTICALS LIMITED - 2014-03-28
MASTERS INTERNATIONAL (UK) LIMITED - 2009-03-23
MASTERS MARKETING CO. LTD - 1992-03-20
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
46460 - Wholesale Of Pharmaceutical Goods
46900 - Non-specialised Wholesale Trade
  • MASTERS PHARMACEUTICALS LIMITED
    Info
    MASTERS SPECIALITY PHARMA LIMITED - 2014-05-12
    MASTERS PHARMACEUTICALS LIMITED - 2014-03-28
    MASTERS INTERNATIONAL (UK) LIMITED - 2009-03-23
    MASTERS MARKETING CO. LTD - 1992-03-20
    Registered number 01856573
    380 Centennial Avenue, Centennial Park, Elstree, Herts WD6 3TJ
    Private Limited Company incorporated on 1984-10-17 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.