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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 19
  • 1
    Gugino, Ann Biggerstaff
    Vp, Cfo & Treasurer born in June 1972
    Individual (4 offsprings)
    Officer
    2014-12-02 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Pereira Mota Afonso, Isabel Maria
    Managing Director & Head Of International born in October 1973
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Blair, Gavin James
    General Manager born in August 1974
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Godsil, Iii, Raymond Dean
    Cfo born in July 1968
    Individual (2 offsprings)
    Officer
    2015-08-28 ~ 2017-12-11
    OF - Director → CIF 0
  • 5
    Thomas, Ian Tanter
    Managing Director born in July 1958
    Individual (13 offsprings)
    Officer
    2014-06-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Amson, David John
    Managing Director born in September 1947
    Individual (22 offsprings)
    Officer
    2010-06-10 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Booker, Andrew
    Individual (3 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Booker, Andrew Michael
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
    Booker, Andrew Michael
    Finance Director born in September 1967
    Individual (14 offsprings)
    2011-04-14 ~ 2015-08-28
    OF - Director → CIF 0
  • 9
    Orscheln, Michael Joseph
    President born in January 1958
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2018-02-19
    OF - Director → CIF 0
  • 10
    George, Jeffrey Pilgram
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2018-03-06 ~ 2018-12-07
    OF - Director → CIF 0
  • 11
    Binks, Carole Mary
    Individual (22 offsprings)
    Officer
    2010-06-10 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 12
    Dahneke, Marshall Scott
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2018-03-06 ~ 2018-12-08
    OF - Director → CIF 0
  • 13
    Anderson, Scott Philip
    President And Chief Executive born in September 1966
    Individual (4 offsprings)
    Officer
    2010-06-10 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Healy, Margaret
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Hall, Sophie Eleanor
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Donaldson, Robert John
    Managing Director born in March 1968
    Individual (7 offsprings)
    Officer
    2012-01-27 ~ 2013-12-01
    OF - Director → CIF 0
  • 17
    Armstrong, Royce Stephen
    Chief Financial Officer born in October 1950
    Individual (4 offsprings)
    Officer
    2010-06-10 ~ 2014-12-02
    OF - Director → CIF 0
  • 18
    Sproat, David Paul
    President - Patterson Medical born in June 1967
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2013-02-22
    OF - Director → CIF 0
  • 19
    LANAI MEDICAL LTD
    09728982
    N/a, Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Notts, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERFORMANCE HEALTH GLOBAL LIMITED

Period: 2017-02-01 ~ now
Company number: 07280072
Registered names
PERFORMANCE HEALTH GLOBAL LIMITED - now 10418320... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PERFORMANCE HEALTH GLOBAL LIMITED
    Info
    PATTERSON GLOBAL LIMITED - 2017-02-01
    PERFORMANCE HEALTH GLOBAL LIMITED - 2017-02-01
    PATTERSON GLOBAL LIMITED - 2017-02-01
    Registered number 07280072
    Performance Health Ltd Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire NG17 2HU
    PRIVATE LIMITED COMPANY incorporated on 2010-06-10 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • PERFORMANCE HEALTH GLOBAL LTD
    S
    Registered number 7280072
    N/a, Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERFORMANCE HEALTH INTERNATIONAL LIMITED
    - now 04374752 10419940... (more)
    PATTERSON MEDICAL LIMITED
    - 2017-02-01 04374752 06862836
    PERFORMANCE HEALTH INTERNATIONAL LIMITED
    - 2017-01-17 04374752 10419940... (more)
    PATTERSON MEDICAL LIMITED
    - 2017-01-16 04374752 06862836
    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
    Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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