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
    Roberts, Thomas John
    Chief Executive Officer born in August 1961
    Individual (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Mason, David
    Chief Operating Officer born in December 1973
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    44 South Broadway, 4th Floor, White Plains, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Simmons, Nicholas
    Lawyer born in January 1966
    Individual
    Officer
    2007-07-06 ~ 2013-01-25
    OF - Director → CIF 0
    Simmons, Nicholas
    Individual
    Officer
    2007-07-06 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 2
    Richards, Christopher Frederick
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2018-04-03
    OF - Director → CIF 0
    Richards, Christopher Frederick
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 3
    Leib, Paul
    Chief Financial Officer born in June 1962
    Individual
    Officer
    2022-11-08 ~ 2024-03-13
    OF - Director → CIF 0
  • 4
    Roberts, Thomas John
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2008-08-21 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    O'desky, Ryan Gary
    Chief Financial Officer born in January 1976
    Individual
    Officer
    2021-09-15 ~ 2022-11-08
    OF - Director → CIF 0
  • 6
    Muscatel, David Phillip
    Executive born in April 1970
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2009-12-02
    OF - Director → CIF 0
  • 7
    Evans, Dave Richard
    Chief Financial Officer born in October 1957
    Individual
    Officer
    2017-04-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 8
    Alpay, John Michael
    Attorney born in September 1972
    Individual
    Officer
    2017-04-01 ~ 2021-09-01
    OF - Director → CIF 0
parent relation
Company in focus

PERFORMANCE DESIGNED PRODUCTS LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • PERFORMANCE DESIGNED PRODUCTS LIMITED
    Info
    Registered number 06305276
    Arnold & Porter, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2007-07-06 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.