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 4
  • 1
    Booker, Andrew Michael
    Finance Director born in September 1967
    Individual (11 offsprings)
    Officer
    2011-01-14 ~ now
    OF - Director → CIF 0
    Booker, Andrew
    Individual (11 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Healy, Margaret
    Senior Director Human Resources born in September 1979
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Sophie Eleanor
    Finance Director born in October 1981
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    PERFORMANCE HEALTH GLOBAL LIMITED - now
    PATTERSON GLOBAL LIMITED - 2017-02-01
    PERFORMANCE HEALTH GLOBAL LIMITED - 2017-01-17
    PATTERSON GLOBAL LIMITED - 2017-01-16
    N/a, Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Thomas, Ian Tanter
    Managing Director born in July 1958
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Wiltz, James Wesley
    President And Coo Of Patte born in February 1945
    Individual
    Officer
    2004-10-18 ~ 2010-04-26
    OF - Director → CIF 0
  • 3
    Orscheln, Michael Joseph
    President born in January 1958
    Individual
    Officer
    2013-12-01 ~ 2018-02-19
    OF - Director → CIF 0
  • 4
    Godsil, Iii, Raymond Dean
    Cfo born in July 1968
    Individual
    Officer
    2015-08-28 ~ 2017-12-11
    OF - Director → CIF 0
  • 5
    Schwartz, Howard Alan
    Executive born in February 1951
    Individual
    Officer
    2002-03-27 ~ 2004-10-18
    OF - Director → CIF 0
  • 6
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual
    Officer
    2002-03-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 7
    Blair, Gavin James
    Uk General Manager born in August 1974
    Individual
    Officer
    2020-06-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Armstrong, Royce Stephen
    Chief Financial Officer born in October 1950
    Individual
    Officer
    2003-09-12 ~ 2014-12-02
    OF - Director → CIF 0
  • 9
    Amson, David John
    Managing Director born in September 1947
    Individual (18 offsprings)
    Officer
    2003-09-12 ~ 2011-04-30
    OF - Director → CIF 0
    Amson, David
    Individual (18 offsprings)
    Officer
    2002-03-27 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 10
    Anderson, Scott Philip
    President And Ceo born in September 1966
    Individual
    Officer
    2010-04-26 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Kirkpatrick Iii, Harreld Newman
    Banker born in September 1971
    Individual
    Officer
    2002-03-27 ~ 2003-09-12
    OF - Director → CIF 0
  • 12
    Donaldson, Robert
    Managing Director born in February 1968
    Individual (5 offsprings)
    Officer
    2010-12-16 ~ 2013-12-01
    OF - Director → CIF 0
  • 13
    Dahneke, Marshall Scott
    Director born in October 1964
    Individual
    Officer
    2018-03-06 ~ 2018-12-08
    OF - Director → CIF 0
  • 14
    Chambers, Paul Richard
    Company Director born in February 1945
    Individual
    Officer
    2002-03-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 15
    Binks, Carole Mary
    Individual (20 offsprings)
    Officer
    2004-02-09 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 16
    Manning, Christopher David
    Uk Sales Director born in May 1968
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 17
    Sproat, David Paul
    President - Patterson Medical born in June 1967
    Individual
    Officer
    2012-10-31 ~ 2013-02-22
    OF - Director → CIF 0
  • 18
    George, Jeffrey Pilgram
    Director born in August 1973
    Individual
    Officer
    2018-03-06 ~ 2018-12-07
    OF - Director → CIF 0
  • 19
    Daniels, Timothy Scott
    Marketing Director born in January 1967
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 20
    Gugino, Ann Biggerstaff
    Vp, Cfo And Treasurer born in June 1972
    Individual
    Officer
    2014-12-02 ~ 2015-09-01
    OF - Director → CIF 0
  • 21
    Pereira Mota Afonso, Isabel Maria
    Managing Director & Head Of International born in October 1973
    Individual
    Officer
    2018-11-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 22
    Pellettiere, John Michael
    Executive born in April 1950
    Individual
    Officer
    2002-03-27 ~ 2003-09-12
    OF - Director → CIF 0
  • 23
    Fuller, Lucille
    Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 24
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    15 Adam Street, London
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2002-03-01 ~ 2002-03-27
    PE - Secretary → CIF 0
  • 25
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-02-15 ~ 2002-03-01
    PE - Secretary → CIF 0
  • 26
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-02-15 ~ 2002-03-01
    PE - Director → CIF 0
parent relation
Company in focus

PERFORMANCE HEALTH INTERNATIONAL LIMITED

Previous names
PATTERSON MEDICAL LIMITED - 2017-02-01
PERFORMANCE HEALTH INTERNATIONAL LIMITED - 2017-01-17
PATTERSON MEDICAL LIMITED - 2017-01-16
HOMECRAFT ROLYAN LTD - 2009-12-24
ABILITYONE HOMECRAFT LIMITED - 2005-08-02
SMITH & NEPHEW UNCLE LIMITED - 2002-03-28
PINCO 1728 LIMITED - 2002-03-05
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • PERFORMANCE HEALTH INTERNATIONAL LIMITED
    Info
    PATTERSON MEDICAL LIMITED - 2017-02-01
    PERFORMANCE HEALTH INTERNATIONAL LIMITED - 2017-01-17
    PATTERSON MEDICAL LIMITED - 2017-01-16
    HOMECRAFT ROLYAN LTD - 2009-12-24
    ABILITYONE HOMECRAFT LIMITED - 2005-08-02
    SMITH & NEPHEW UNCLE LIMITED - 2002-03-28
    PINCO 1728 LIMITED - 2002-03-05
    Registered number 04374752
    Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire NG17 2HU
    Private Limited Company incorporated on 2002-02-15 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • PATTERSON MEDICAL LIMITED
    S
    Registered number 4374752
    Nunn Brook Road, Huthwaite, Nottinghamshire, United Kingdom, NG17 2HU
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PERFORMANCE HEALTH GLOBAL LIMITED - 2017-02-01
    WARRENVILLE GLOBAL LIMITED - 2017-01-17
    PERFORMANCE HEALTH GLOBAL LIMITED - 2017-01-16
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PERFORMANCE HEALTH INTERNATIONAL LIMITED - 2017-02-01
    WARRENVILLE INTERNATIONAL LIMITED - 2017-01-17
    PERFORMANCE HEALTH INTERNATIONAL LIMITED - 2017-01-16
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.