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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

Pendleton, Russell David, Dr

    Related profiles found in government register
  • Pendleton, Russell David, Dr
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 58 Kingsway, London, SW14 7HW

      IIF 1

    • 58, Kingsway, London, SW14 7HW, England

      IIF 2

    • Gate Lodge, 127-129 Kingsway, London, SW14 7HN, England

      IIF 3 IIF 4 IIF 5

    • Gate Lodge, 127-129 Kingsway, London, SW14 7HN, United Kingdom

      IIF 7
  • Pendleton, Russell David, Dr
    British ceo born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sevenoaks Business Centre, Lime Tree Walk, Sevenoaks, TN13 1YH, England

      IIF 8
  • Pendleton, Russell David, Dr
    British chief executive born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 58, Kingsway, London, SW14 7HW, England

      IIF 9

    • 30, Red Lion Street, Office Xiancare, Richmond, TW9 1RB, England

      IIF 10
  • Pendleton, Russell David, Dr
    British fund manager born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 58 Kingsway, London, SW14 7HW

      IIF 11
  • Pendleton, Russell David, Dr
    British managing director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 58, Kingsway, London, Greater London, SW14 7HW

      IIF 12

    • 58, Kingsway, London, Greater London, SW14 7HW, England

      IIF 13

    • 58 Kingsway, London, SW14 7HW

      IIF 14 IIF 15 IIF 16
  • Pendleton, Russell David, Dr
    British medical education born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Pendleton, Russell David
    British managing director

    Registered addresses and corresponding companies

    • 9 Magdala Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5DE

      IIF 19
  • Dr Russell David Pendleton
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 20

    • 58 Kingsway, Kingsway, London, SW14 7HW, England

      IIF 21

    • 58, Kingsway, London, SW14 7HW, England

      IIF 22 IIF 23

    • Gate Lodge, 127-129 Kingsway, London, SW14 7HN, England

      IIF 24 IIF 25 IIF 26

    • Gate Lodge, 127-129 Kingsway, London, SW14 7HN, United Kingdom

      IIF 28

    • C/o Ian Wilding, 10 Glebe Street Beeston, Nottingham, Nottinghamshire, NG9 1BZ

      IIF 29

    • 30, Red Lion Street, Office Xiancare, Richmond, TW9 1RB, England

      IIF 30
  • Mr Russ Pendleton
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 58, Kingsway, London, Greater London, SW14 7HW

      IIF 31

    • Sevenoaks Business Centre, Lime Tree Walk, Sevenoaks, TN13 1YH, England

      IIF 32
  • Pendleton, Russell David

    Registered addresses and corresponding companies

    • Gate Lodge, 127-129 Kingsway, London, SW14 7HN, England

      IIF 33

    • Sevenoaks Business Centre, Lime Tree Walk, Sevenoaks, TN13 1YH, England

      IIF 34
child relation
Offspring entities and appointments 17
  • 1
    BIO-LYNX LTD
    10945067
    Sevenoaks Business Centre, Lime Tree Walk, Sevenoaks, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 8 - Director → ME
    2017-09-04 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    CORTEX CONGRESS LTD
    - now 04359884
    RPA COMMUNICATIONS LIMITED
    - 2007-05-24 04359884
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2002-01-24 ~ dissolved
    IIF 16 - Director → ME
  • 3
    FORMULI LTD
    08855676
    58 Kingsway, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    GENISUS LTD
    12666372
    C/o Business Rescue Expert, 47-49 Duke Street, Darlington
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 2 - Director → ME
    2020-06-12 ~ 2022-02-09
    IIF 9 - Director → ME
    Person with significant control
    2020-06-12 ~ 2021-12-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    GLOBAL ADDICTION LIMITED
    08204079
    58 Kingsway, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    IFPB
    - now 07839263
    EUROPEAN BIPOLAR FORUM
    - 2013-10-15 07839263
    R Pendleton, 51 (rear Office), Sheen Lane Mortlake, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 17 - Director → ME
  • 7
    INVISIO LIMITED
    10423636
    Gate Lodge, 127-129 Kingsway, London, England
    Active Corporate (2 parents)
    Officer
    2016-10-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    INVISIO LLC LTD
    15228083
    Gate Lodge, 127-129 Kingsway, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 9
    MEDEMAIL LIMITED
    05686125
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-01-24 ~ dissolved
    IIF 14 - Director → ME
  • 10
    PERIMETER COMMUNICATIONS LIMITED
    08743368
    58 Kingsway, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 11
    PRIORITY BIO LTD
    - now 15179741
    GENIXUS LTD
    - 2024-10-30 15179741
    Gate Lodge, 127-129 Kingsway, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    PRIORITY HOLDINGS LTD
    14684623
    Gate Lodge, 127-129 Kingsway, London, England
    Active Corporate (1 parent)
    Officer
    2023-02-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 13
    RUNE GROUP LTD
    15695737
    Gate Lodge, 127-129 Kingsway, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 14
    RUNE HEALTHCARE LIMITED
    04676732
    Gate Lodge, 127-129 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    2003-02-24 ~ now
    IIF 1 - Director → ME
    2014-04-21 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    WINTER WORKSHOP FUND
    06614144
    Cortex Congress Mortlake Business Centre, 20 Mortlake High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-09 ~ dissolved
    IIF 11 - Director → ME
  • 16
    XIANCARE LTD
    13394168
    30 Red Lion Street, Office Xiancare, Richmond, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 17
    ZYSIS LIMITED
    05631249
    C/o Ian Wilding, 10 Glebe Street Beeston, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-21 ~ dissolved
    IIF 15 - Director → ME
    2005-11-21 ~ 2006-11-21
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.