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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 12
  • 1
    O'brien, Anthony
    Individual (1 offspring)
    Officer
    ~ 1994-05-13
    OF - Secretary → CIF 0
  • 2
    Poole, Peter Jeffrey
    Managing Director born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
  • 3
    Poole, David William
    Assistant Managing Director born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
  • 4
    Hannay, John Cameron
    Production Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
  • 5
    Jones, Alan Richard Watson
    Accountant
    Individual (2 offsprings)
    Officer
    1994-05-13 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 6
    Parr, Richard Harold Glyn
    General Manager born in September 1949
    Individual (7 offsprings)
    Officer
    1996-07-29 ~ 1997-03-18
    OF - Director → CIF 0
  • 7
    Taylor, Kenneth
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    1994-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Phillips, Guy Jonathan Gibson
    Solicitor
    Individual (4 offsprings)
    Officer
    1994-10-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Withey, Anthony George Hurst
    Director born in October 1942
    Individual (6 offsprings)
    Officer
    1994-05-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Williams, Russell
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    1994-05-13 ~ 1994-09-09
    OF - Director → CIF 0
  • 11
    Rowley, Patrick Alan
    Surgical Sales Director born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
  • 12
    Boulton, Leonard James
    Operations Director born in February 1946
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

H.W. POOLE & SON LIMITED

Period: 1971-05-26 ~ now
Company number: 01012361
Registered name
H.W. POOLE & SON LIMITED - now
Standard Industrial Classification
3310 - Manufacture Medical, Orthopaedic Etc. Equipment

  • H.W. POOLE & SON LIMITED
    Info
    Registered number 01012361
    2nd Floor Stone Court, Siskin Drive, Coventry, West Midlands CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 1971-05-26 (54 years 11 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.