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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 36
  • 1
    Roder, Marcus Edwin
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2013-06-24 ~ 2020-08-07
    OF - Director → CIF 0
  • 2
    Tomasso, Tiffany Lynn
    Executive Vice President born in June 1962
    Individual (44 offsprings)
    Officer
    2003-05-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Scott, Amanda Rachel
    Director born in October 1966
    Individual (32 offsprings)
    Officer
    2014-07-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Burnett, Edward William
    Senior Vice President Capital Markets born in October 1978
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2013-02-26
    OF - Director → CIF 0
  • 5
    Gosling, Peter Charles
    Director born in August 1954
    Individual (43 offsprings)
    Officer
    2004-10-11 ~ 2010-04-15
    OF - Director → CIF 0
  • 6
    Klaassen, Paul
    Corporate Officer born in July 1957
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 2005-02-03
    OF - Director → CIF 0
  • 7
    Mestre, Felipe
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2013-06-24 ~ 2017-08-22
    OF - Director → CIF 0
  • 8
    Driscoll, David Edward
    Chartered Surveyor born in June 1959
    Individual (39 offsprings)
    Officer
    2000-04-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Crossland, Nicholas Peter
    Company Director born in May 1968
    Individual (9 offsprings)
    Officer
    2020-08-07 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Gellar, Guy
    Svp Of Operation born in March 1975
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2014-08-06
    OF - Director → CIF 0
  • 11
    Macdonald, Natalie-jane Anne, Dr
    Company Director born in June 1962
    Individual (82 offsprings)
    Officer
    2017-08-22 ~ 2021-12-17
    OF - Director → CIF 0
  • 12
    Webster, Simon Lee
    Director born in July 1960
    Individual (27 offsprings)
    Officer
    2004-08-23 ~ 2011-04-14
    OF - Director → CIF 0
  • 13
    Brister, Antony Nigel
    Company Director born in January 1972
    Individual (10 offsprings)
    Officer
    2018-04-23 ~ 2022-11-07
    OF - Director → CIF 0
  • 14
    Kroskin, Philip
    Developement/Real Estate born in February 1969
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2013-06-26
    OF - Director → CIF 0
  • 15
    Mcduffie, Laura
    Svp/Co-Head Of Operations born in January 1968
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2013-06-26
    OF - Director → CIF 0
  • 16
    Mayr, Lisa-beth
    Treasurer And Svp born in October 1967
    Individual (49 offsprings)
    Officer
    2008-10-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 17
    Rush, Bradley Burnett
    Chief Financial Officer born in November 1959
    Individual (39 offsprings)
    Officer
    2005-02-03 ~ 2007-05-02
    OF - Director → CIF 0
  • 18
    Pope, James Sulkirk
    Svp Finance born in July 1949
    Individual (37 offsprings)
    Officer
    2007-12-21 ~ 2008-10-02
    OF - Director → CIF 0
  • 19
    Sekel, Wendy Catherine
    Vp Tax born in December 1977
    Individual (3 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
  • 20
    Sweetbaum, Barry Jay
    Corporate Officer born in March 1964
    Individual (20 offsprings)
    Officer
    1997-09-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 21
    Milliken, Alistair
    Individual (51 offsprings)
    Officer
    2001-01-15 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 22
    Milstein, Paul Scott
    Senior Vice President Finance born in March 1957
    Individual (52 offsprings)
    Officer
    2005-02-03 ~ 2009-12-22
    OF - Director → CIF 0
  • 23
    Gordon, Iain
    Individual (46 offsprings)
    Officer
    2008-08-29 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 24
    Klaassen, Theresa Mae
    Corporate Officer born in June 1955
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2005-02-03
    OF - Director → CIF 0
  • 25
    Richards, Clifton Marcellus
    Chief Accounting Officer born in February 1971
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2014-05-22
    OF - Director → CIF 0
  • 26
    Frantz, Edward A
    Vp & Assoc Gen Counsel born in August 1960
    Individual (27 offsprings)
    Officer
    2009-01-05 ~ 2011-09-06
    OF - Director → CIF 0
  • 27
    Harper, Jonathan Mark
    Director born in September 1974
    Individual (58 offsprings)
    Officer
    2014-07-21 ~ 2018-03-09
    OF - Director → CIF 0
  • 28
    Jasnoff, Jeffrey M
    Business Executive born in March 1960
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Newell, Thomas Bruce
    Individual (69 offsprings)
    Officer
    1997-09-01 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 30
    Adams, Carl George
    Treasurer born in April 1969
    Individual (49 offsprings)
    Officer
    2007-07-10 ~ 2007-12-21
    OF - Director → CIF 0
  • 31
    Fones, Melanie Ann
    Finance Director born in November 1966
    Individual (4 offsprings)
    Officer
    2007-12-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 32
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 169 offsprings)
    Officer
    1997-09-01 ~ 1997-09-02
    OF - Nominee Director → CIF 0
  • 33
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    1997-09-01 ~ 1997-09-02
    OF - Nominee Secretary → CIF 0
  • 34
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    1997-09-01 ~ 1997-09-02
    OF - Nominee Director → CIF 0
  • 35
    7902, Va 22102, Westpark Drive, Mclean, United States
    Corporate (1 offspring)
    Person with significant control
    2018-08-20 ~ 2018-08-20
    PE - Has significant influence or controlCIF 0
  • 36
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2009-11-24 ~ 2015-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNRISE SENIOR LIVING LIMITED

Period: 2003-07-23 ~ 2024-02-14
Company number: 03427251
Registered names
SUNRISE SENIOR LIVING LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • SUNRISE SENIOR LIVING LIMITED
    Info
    SUNRISE ASSISTED LIVING LTD. - 2003-07-23
    Registered number 03427251
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN
    PRIVATE LIMITED COMPANY incorporated on 1997-09-01 and dissolved on 2024-02-14 (26 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • SUNRISE SENIOR LIVING LIMITED
    S
    Registered number 03427251
    Sunrise House, Post Office Lane, Beaconsfield, England, HP9 1FN
    Limited Company in Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRACEWELL HEALTHCARE LIMITED
    - now 07354282 07603016... (more)
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    CIF 1 - Has significant influence or control OE
  • 2
    SUNRISE UK HOLDCO LIMITED
    09166295
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.