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
    Booker, Andrew Michael
    Finance Director born in September 1967
    Individual (11 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
    Booker, Andrew
    Individual (11 offsprings)
    Officer
    2023-03-29 ~ 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
    28100, Torch Parkway, Suite 800, Warrenville, Illisnois 60555, United States
    Corporate (1 offspring)
    Person with significant control
    2021-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Thomas, Ian Tanter
    Managing Director born in July 1958
    Individual (5 offsprings)
    Officer
    2015-08-12 ~ 2019-01-08
    OF - Director → CIF 0
  • 2
    Blair, Gavin James
    General Manager born in August 1974
    Individual
    Officer
    2021-03-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Pereira Mota Afonso, Isabel Maria
    Managing Director born in October 1973
    Individual
    Officer
    2019-01-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Three First National Plaza, Suite 4600, 70 West Madison Street, Chicago, Illinois, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-07-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANAI MEDICAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LANAI MEDICAL LTD
    Info
    Registered number 09728982
    C/o Performance Health Limited Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire NG17 2HU
    Private Limited Company incorporated on 2015-08-12 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • LANAI MEDICAL LTD
    S
    Registered number 09728982
    N/a, Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Notts, England, NG17 2HU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PATTERSON GLOBAL LIMITED - 2017-02-01
    PERFORMANCE HEALTH GLOBAL LIMITED - 2017-01-17
    PATTERSON GLOBAL LIMITED - 2017-01-16
    Performance Health Ltd Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    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.