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
    Hayes, Brenda Rose
    Individual (2 offsprings)
    Officer
    2009-06-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Moroney, Simon
    Ceo born in April 1959
    Individual (1 offspring)
    Officer
    2005-01-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Holstein, Jens Hendrik, Director
    Cfo At Morphosys Ag born in June 1963
    Individual (1 offspring)
    Officer
    2014-02-12 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Coward, John Charles
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    ~ 2005-01-20
    OF - Director → CIF 0
    Coward, John Charles
    Director born in November 1951
    Individual (1 offspring)
    2005-03-01 ~ 2005-12-31
    OF - Director → CIF 0
    Coward, John Charles
    Company Director
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 2
    Lingelbach, Dieter
    Director born in August 1958
    Individual
    Officer
    2005-01-20 ~ 2009-06-02
    OF - Director → CIF 0
    Lingelbach, Dieter
    Director
    Individual
    Officer
    2005-01-20 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Tunnicliffe-bruens, Alan, Dr
    Director Of Scientific Service born in August 1963
    Individual
    Officer
    1995-03-28 ~ 2004-09-13
    OF - Director → CIF 0
    Tunnicliffe-bruens, Alan, Dr
    Individual
    Officer
    2001-05-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 4
    Gower, Geoffrey James
    Managing Director born in December 1955
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2014-02-12
    OF - Director → CIF 0
  • 5
    Feger, Dieter
    Svp & Head Of Abd Sector born in May 1959
    Individual
    Officer
    2009-06-02 ~ 2014-02-12
    OF - Director → CIF 0
  • 6
    Lofthouse, Michael Peter
    Born in May 1947
    Individual
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
    Lofthouse, Michael Peter
    Individual
    Officer
    ~ 2001-05-31
    OF - Secretary → CIF 0
  • 7
    Lane, Andrew Charles, Dr.
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2008-05-30 ~ 2012-06-19
    OF - Director → CIF 0
  • 8
    Bernard, Timothy Matthew
    Sales Marketing Director born in May 1963
    Individual (4 offsprings)
    Officer
    2006-01-19 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Coward, Rosalind Anthea
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    ~ 2005-01-20
    OF - Director → CIF 0
    Coward, Rosalind Anthea
    Director born in April 1951
    Individual (1 offspring)
    2005-03-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Lemus, Dave
    Cfo born in October 1962
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2005-03-04
    OF - Director → CIF 0
  • 11
    Bernard, James Edward
    Commercial Director born in September 1960
    Individual (5 offsprings)
    Officer
    2006-01-19 ~ 2007-07-31
    OF - Director → CIF 0
parent relation
Company in focus

POOLE REAL ESTATE LIMITED

Previous names
MORPHOSYS UK LTD - 2007-01-02
BIOGENESIS LIMITED - 2006-01-05
C.M.D. (U.K.) LIMITED - 1986-12-29
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • POOLE REAL ESTATE LIMITED
    Info
    MORPHOSYS UK LTD - 2007-01-02
    BIOGENESIS LIMITED - 2006-01-05
    C.M.D. (U.K.) LIMITED - 1986-12-29
    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 company status is Dissolved.
    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.