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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
    Van Quickelberge, Grant
    Sales Manager born in September 1967
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 2
    Reynolds, Brett Allan
    Senior Vice President And Cfo born in September 1968
    Individual (6 offsprings)
    Officer
    2017-07-25 ~ 2018-04-23
    OF - Director → CIF 0
  • 3
    FÜrstenberg, Holger Christian Wilhelm
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Hammers, Darin
    President And Ceo Of Cogentix Medical, Inc. born in February 1965
    Individual (9 offsprings)
    Officer
    2017-07-25 ~ 2018-04-23
    OF - Director → CIF 0
  • 5
    Penberthy, Anne
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    ~ 2017-07-25
    OF - Director → CIF 0
  • 6
    Rossi, Michael
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    2018-08-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Stothers, Walt
    Company Director born in October 1966
    Individual (11 offsprings)
    Officer
    2018-04-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Stimpson, Jeremy
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Penberthy, Frederick Robin
    Company Director born in May 1939
    Individual (8 offsprings)
    Officer
    ~ 2017-07-25
    OF - Director → CIF 0
    Penberthy, Frederick Robin
    Individual (8 offsprings)
    Officer
    ~ 2018-01-17
    OF - Secretary → CIF 0
  • 10
    Frazzette, Michael
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Wilkinson, Joanna
    Sales Manager born in December 1968
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2017-07-25
    OF - Director → CIF 0
  • 12
    GENESIS MEDICAL HOLDINGS LIMITED
    - now 02744865
    PENGEN SERVICES LIMITED - 2009-07-29
    PENNCO MEDICAL SERVICES LIMITED - 1992-12-16
    BASSMORE LIMITED - 1992-09-15
    3, South Hill Park Gardens, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-11-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENESIS MEDICAL LIMITED

Period: 1986-11-26 ~ 2020-12-29
Company number: 02058019
Registered names
GENESIS MEDICAL LIMITED - Dissolved
TASSLANE LIMITED - 1986-11-26
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
46900 - Non-specialised Wholesale Trade

  • GENESIS MEDICAL LIMITED
    Info
    TASSLANE LIMITED - 1986-11-26
    Registered number 02058019
    7, The I.o. Centre, Jugglers Close, Banbury, Oxon OX16 3TA
    PRIVATE LIMITED COMPANY incorporated on 1986-09-24 and dissolved on 2020-12-29 (34 years 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.