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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 8
  • 1
    Pereira Mota Afonso, Isabel Maria
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2019-01-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Booker, Andrew Michael
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Healy, Margaret
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Blair, Gavin James
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Thomas, Ian Tanter
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2015-08-12 ~ 2019-01-08
    OF - Director → CIF 0
  • 6
    Booker, Andrew
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Three First National Plaza, Suite 4600, 70 West Madison Street, Chicago, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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
parent relation
Company in focus

LANAI MEDICAL LTD

Period: 2015-08-12 ~ now
Company number: 09728982
Registered name
LANAI MEDICAL LTD - now
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 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-07
    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 1
  • 1
    PERFORMANCE HEALTH GLOBAL LIMITED
    - now 07280072 10418320... (more)
    PATTERSON GLOBAL LIMITED
    - 2017-02-01 07280072
    PERFORMANCE HEALTH GLOBAL LIMITED
    - 2017-01-17 07280072 10418320... (more)
    PATTERSON GLOBAL LIMITED
    - 2017-01-16 07280072
    Performance Health Ltd Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (19 parents, 1 offspring)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.