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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 15
  • 1
    Coward, Rosalind Anthea
    Born in April 1951
    Individual (3 offsprings)
    Officer
    (before 1991-08-31) ~ 2005-01-20
    OF - Director → CIF 0
    2005-03-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Coward, John Charles
    Born in November 1951
    Individual (4 offsprings)
    Officer
    (before 1991-08-31) ~ 2005-01-20
    OF - Director → CIF 0
    2005-03-01 ~ 2005-12-31
    OF - Director → CIF 0
    Coward, John Charles
    Individual (4 offsprings)
    Officer
    2004-09-13 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 3
    Moroney, Simon
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2005-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Bernard, James Edward
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2006-01-19 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Lemus, Dave
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2005-01-20 ~ 2005-03-04
    OF - Director → CIF 0
  • 6
    Anthony John Harris
    Individual (93 offsprings)
    Insolvency
    2014-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lofthouse, Michael Peter
    Born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1991-08-31) ~ 2001-05-31
    OF - Director → CIF 0
    Lofthouse, Michael Peter
    Individual (4 offsprings)
    Officer
    (before 1991-08-31) ~ 2001-05-31
    OF - Secretary → CIF 0
  • 8
    Gower, Geoffrey James
    Born in December 1955
    Individual (14 offsprings)
    Officer
    2012-09-14 ~ 2014-02-12
    OF - Director → CIF 0
  • 9
    Holstein, Jens Hendrik, Director
    Born in June 1963
    Individual (1 offspring)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Lane, Andrew Charles, Dr.
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2008-05-30 ~ 2012-06-19
    OF - Director → CIF 0
  • 11
    Bernard, Timothy Matthew
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2006-01-19 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Hayes, Brenda Rose
    Individual (5 offsprings)
    Officer
    2009-06-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Feger, Dieter
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2009-06-02 ~ 2014-02-12
    OF - Director → CIF 0
  • 14
    Lingelbach, Dieter
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2005-01-20 ~ 2009-06-02
    OF - Director → CIF 0
    Lingelbach, Dieter
    Individual (3 offsprings)
    Officer
    2005-01-20 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 15
    Tunnicliffe-bruens, Alan, Dr
    Born in August 1963
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 2004-09-13
    OF - Director → CIF 0
    Tunnicliffe-bruens, Alan, Dr
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2004-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

POOLE REAL ESTATE LIMITED

Period: 2007-01-02 ~ 2015-12-09
Company number: 01825543
Registered names
POOLE REAL ESTATE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-20
Due to be dissolved on 2015-12-09
BIOGENESIS LIMITED - 2006-01-05
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • POOLE REAL ESTATE LIMITED
    Info
    MORPHOSYS UK LTD - 2007-01-02
    BIOGENESIS LIMITED - 2007-01-02
    C.M.D. (U.K.) LIMITED - 2007-01-02
    Registered number 01825543
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire OX1 1BB
    PRIVATE LIMITED COMPANY incorporated on 1984-06-18 and dissolved on 2015-12-09 (31 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.