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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Frederick Robin Penberthy

    Related profiles found in government register
  • Mr Frederick Robin Penberthy
    British born in May 1939

    Resident in England

    Registered addresses and corresponding companies
  • Penberthy, Frederick Robin
    British company director born in May 1939

    Resident in England

    Registered addresses and corresponding companies
  • Penberthy, Frederick Robin
    British

    Registered addresses and corresponding companies
    • Flat 4, 3 South Hill Park Gardens, London, NW3 2TD

      IIF 12
  • Penberthy, Frederick Robin
    British company director

    Registered addresses and corresponding companies
    • Flat 4, 3 South Hill Park Gardens, London, NW3 2TD

      IIF 13 IIF 14
child relation
Offspring entities and appointments 8
  • 1
    3, SOUTH HILL PARK GARDENS LIMITED
    01438210
    3 South Hill Park Gardens, London, England
    Active Corporate (8 parents)
    Officer
    1996-01-15 ~ 2012-03-10
    IIF 8 - Director → ME
  • 2
    ELM VILLAGE BLOCK B FLAT MANAGEMENT LIMITED
    01771317 01771316... (more)
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (36 parents)
    Officer
    2010-10-29 ~ 2012-09-27
    IIF 4 - Director → ME
  • 3
    GENESIS MEDICAL (SALES) LTD.
    - now 02845118
    GENESIS MEDICAL (MAIL ORDER) LIMITED
    - 1994-03-10 02845118
    7, The I.o. Centre, Jugglers Close, Banbury, Oxon, England
    Dissolved Corporate (11 parents)
    Officer
    1993-08-16 ~ 2017-07-25
    IIF 7 - Director → ME
  • 4
    GENESIS MEDICAL HOLDINGS LIMITED
    - now 02744865
    PENGEN SERVICES LIMITED
    - 2009-07-29 02744865
    PENNCO MEDICAL SERVICES LIMITED
    - 1992-12-16 02744865
    BASSMORE LIMITED
    - 1992-09-15 02744865
    7, The I.o. Centre, Jugglers Close, Banbury, Oxon, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    1992-09-07 ~ 2017-07-25
    IIF 9 - Director → ME
    1992-09-07 ~ 2017-07-25
    IIF 13 - Secretary → ME
    Person with significant control
    2016-09-03 ~ 2017-06-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GENESIS MEDICAL LIMITED
    - now 02058019
    TASSLANE LIMITED
    - 1986-11-26 02058019
    7, The I.o. Centre, Jugglers Close, Banbury, Oxon, England
    Dissolved Corporate (12 parents)
    Officer
    ~ 2017-07-25
    IIF 10 - Director → ME
    ~ 2018-01-17
    IIF 12 - Secretary → ME
  • 6
    GENESIS MEDICAL SURGICAL LIMITED
    06966520 07977608
    3 South Hill Park Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 11 - Director → ME
    2009-07-20 ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    GENESIS SURGICAL LIMITED
    07977608 06966520
    3 South Hill Park Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2017-12-19
    IIF 6 - Director → ME
    Person with significant control
    2017-03-06 ~ 2017-07-25
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    GENESIS UROLOGY LTD
    07932456
    3 South Hill Park Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-01 ~ 2017-12-19
    IIF 5 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-07-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.