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
    International Finance Director born in September 1967
    Individual (11 offsprings)
    Officer
    2019-06-13 ~ 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
    N/a, Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 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
    Orscheln, Michael Joseph
    President born in January 1958
    Individual
    Officer
    2013-12-01 ~ 2018-02-19
    OF - Director → CIF 0
  • 3
    Godsil, Iii, Raymond Dean
    Cfo born in July 1968
    Individual
    Officer
    2015-08-28 ~ 2017-12-11
    OF - Director → CIF 0
  • 4
    Blair, Gavin James
    General Manager born in August 1974
    Individual
    Officer
    2021-03-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Armstrong, Royce Stephen
    Chief Financial Officer born in October 1950
    Individual
    Officer
    2010-06-10 ~ 2014-12-02
    OF - Director → CIF 0
  • 6
    Amson, David John
    Managing Director born in September 1947
    Individual (18 offsprings)
    Officer
    2010-06-10 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Anderson, Scott Philip
    President And Chief Executive born in September 1966
    Individual
    Officer
    2010-06-10 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Donaldson, Robert John
    Managing Director born in March 1968
    Individual (5 offsprings)
    Officer
    2012-01-27 ~ 2013-12-01
    OF - Director → CIF 0
  • 9
    Dahneke, Marshall Scott
    Director born in October 1964
    Individual
    Officer
    2018-03-06 ~ 2018-12-08
    OF - Director → CIF 0
  • 10
    Booker, Andrew Michael
    Finance Director born in September 1967
    Individual (11 offsprings)
    Officer
    2011-04-14 ~ 2015-08-28
    OF - Director → CIF 0
  • 11
    Binks, Carole Mary
    Individual (20 offsprings)
    Officer
    2010-06-10 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 12
    Sproat, David Paul
    President - Patterson Medical born in June 1967
    Individual
    Officer
    2012-10-31 ~ 2013-02-22
    OF - Director → CIF 0
  • 13
    George, Jeffrey Pilgram
    Director born in August 1973
    Individual
    Officer
    2018-03-06 ~ 2018-12-07
    OF - Director → CIF 0
  • 14
    Gugino, Ann Biggerstaff
    Vp, Cfo & Treasurer born in June 1972
    Individual
    Officer
    2014-12-02 ~ 2015-09-01
    OF - Director → CIF 0
  • 15
    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
parent relation
Company in focus

PERFORMANCE HEALTH GLOBAL LIMITED

Previous names
PATTERSON GLOBAL LIMITED - 2017-02-01
PERFORMANCE HEALTH GLOBAL LIMITED - 2017-01-17
PATTERSON GLOBAL LIMITED - 2017-01-16
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 - 2017-01-17
    PATTERSON GLOBAL LIMITED - 2017-01-16
    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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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
Active 1
  • 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
    Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.