The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mason, Rupert Bernard Stuart, Dr
Mason, Rupert Bernard Stuart, Dr
British born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
100, St James Road, Northampton, NN5 5LF
Mason, Rupert Bernard Stuart, Dr
British doctor born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesMason, Rupert Bernard Stuart, Dr
British pharmaceutical physician born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesDr Rupert Bernard Stuart Mason
British born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 St George's House, 14 George Street, Huntingdon, Cambridgeshire, PE29 3GH, England
Mason, Rupert Bernard Stuart, Dr
British director & secretaryRegistered addresses and corresponding companies
IIF 8 100, St James Road, Northampton, NN5 5LF
- 1
BIOGLAN PHARMA PLC
- nowBIOGLAN PHARMACEUTICALS LIMITED - 1996-04-29PHARMA-CAL LIMITED - 1984-06-06 Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, AvonDissolved Corporate (3 parents)Officer
~ dissolvedIIF 2 - Director → ME - 2 100 St James Road, NorthamptonLiquidation Corporate (2 parents)Equity (Company account)175,848 GBP2024-03-31Officer 2002-04-24 ~ nowIIF 1 - Director → ME 2002-04-24 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Olliver, Aske, Richmond, North Yorkshire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-213,026 GBP2020-06-01 ~ 2021-03-01Officer 2015-09-11 ~ 2021-03-01IIF 6 - Director → ME 2007-06-15 ~ 2008-07-01IIF 5 - Director → ME
- 2ESPERE HEALTHCARE LIMITED - 2025-09-08 Shefford House, 15 High Street, Shefford, Bedfordshire, EnglandActive Corporate (5 parents)Equity (Company account)276,983 GBP2024-12-31Officer 2008-09-12 ~ 2023-09-18IIF 4 - Director → ME
- 3 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-38,575 GBP2024-03-31Officer 2007-11-26 ~ 2010-03-19IIF 3 - Director → ME
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