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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 11
  • 1
    May, Brent Russell Kelvin
    Accountant born in March 1957
    Individual (15 offsprings)
    Officer
    1998-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2004-08-24 ~ 2006-03-17
    OF - Director → CIF 0
  • 3
    Buhl, Dieter
    Dir Finance And Administration born in October 1955
    Individual (3 offsprings)
    Officer
    1996-06-11 ~ 1996-12-11
    OF - Director → CIF 0
  • 4
    Raikes, Anthony Francis
    Director born in December 1934
    Individual (66 offsprings)
    Officer
    1996-02-02 ~ 2004-08-24
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1995-11-07 ~ 1996-02-02
    OF - Nominee Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-11-07 ~ 1996-02-02
    OF - Nominee Director → CIF 0
  • 7
    Schlake, Forg
    Director Finance & Advertising born in June 1956
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1998-07-22
    OF - Director → CIF 0
  • 8
    Stalker, Andrew
    Treasury Manager born in May 1964
    Individual (8 offsprings)
    Officer
    1996-12-11 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Maxted, Paul Bryant Michael
    Individual (13 offsprings)
    Officer
    2006-03-17 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 10
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Tower 42 (level 11) International Financial Centre, 25 Old Broad Street, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    1996-02-02 ~ 2006-03-17
    OF - Director → CIF 0
    1996-02-02 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1995-11-07 ~ 1996-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNRISE TRUSTEES LIMITED

Period: 1996-02-15 ~ 2012-09-18
Company number: 03123042
Registered names
SUNRISE TRUSTEES LIMITED - Dissolved
HARVESTWOOD LIMITED - 1996-02-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SUNRISE TRUSTEES LIMITED
    Info
    HARVESTWOOD LIMITED - 1996-02-15
    Registered number 03123042
    Delaware Drive, Tongwell, Milton Keynes Buckinghamshire MK15 8BA
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 and dissolved on 2012-09-18 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.