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 1
  • Sekel, Wendy Catherine
    Vp Tax born in December 1977
    Individual (3 offsprings)
    Officer
    2017-08-22 ~ dissolved
    OF - Director → CIF 0
Ceased 35
  • 1
    Klaassen, Theresa Mae
    Corporate Officer born in June 1955
    Individual
    Officer
    1997-09-01 ~ 2005-02-03
    OF - Director → CIF 0
  • 2
    Mayr, Lisa-beth
    Treasurer And Svp born in October 1967
    Individual (15 offsprings)
    Officer
    2008-10-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 3
    Mcduffie, Laura
    Svp/Co-Head Of Operations born in January 1968
    Individual
    Officer
    2011-03-29 ~ 2013-06-26
    OF - Director → CIF 0
  • 4
    Milstein, Paul Scott
    Senior Vice President Finance born in March 1957
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2009-12-22
    OF - Director → CIF 0
  • 5
    Frantz, Edward A
    Vp & Assoc Gen Counsel born in August 1960
    Individual
    Officer
    2009-01-05 ~ 2011-09-06
    OF - Director → CIF 0
  • 6
    Scott, Amanda Rachel
    Director born in October 1966
    Individual (29 offsprings)
    Officer
    2014-07-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Rush, Bradley Burnett
    Chief Financial Officer born in November 1959
    Individual
    Officer
    2005-02-03 ~ 2007-05-02
    OF - Director → CIF 0
  • 8
    Klaassen, Paul
    Corporate Officer born in July 1957
    Individual
    Officer
    1997-09-01 ~ 2005-02-03
    OF - Director → CIF 0
  • 9
    Burnett, Edward William
    Senior Vice President Capital Markets born in October 1978
    Individual
    Officer
    2010-02-26 ~ 2013-02-26
    OF - Director → CIF 0
  • 10
    Sweetbaum, Barry Jay
    Corporate Officer born in March 1964
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Adams, Carl George
    Treasurer born in April 1969
    Individual
    Officer
    2007-07-10 ~ 2007-12-21
    OF - Director → CIF 0
  • 12
    Fones, Melanie Ann
    Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Milliken, Alistair
    Individual
    Officer
    2001-01-15 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 14
    Webster, Simon Lee
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ 2011-04-14
    OF - Director → CIF 0
  • 15
    Gosling, Peter Charles
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2010-04-15
    OF - Director → CIF 0
  • 16
    Crossland, Nicholas Peter
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2020-08-07 ~ 2021-11-30
    OF - Director → CIF 0
  • 17
    Richards, Clifton Marcellus
    Chief Accounting Officer born in February 1971
    Individual
    Officer
    2010-02-26 ~ 2014-05-22
    OF - Director → CIF 0
  • 18
    Mestre, Felipe
    Born in May 1965
    Individual
    Officer
    2013-06-24 ~ 2017-08-22
    OF - Director → CIF 0
  • 19
    Gordon, Iain
    Individual (9 offsprings)
    Officer
    2008-08-29 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 20
    Macdonald, Natalie-jane Anne, Dr
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2017-08-22 ~ 2021-12-17
    OF - Director → CIF 0
  • 21
    Kroskin, Philip
    Developement/Real Estate born in February 1969
    Individual
    Officer
    2013-02-26 ~ 2013-06-26
    OF - Director → CIF 0
  • 22
    Brister, Antony Nigel
    Company Director born in January 1972
    Individual
    Officer
    2018-04-23 ~ 2022-11-07
    OF - Director → CIF 0
  • 23
    Jasnoff, Jeffrey M
    Business Executive born in March 1960
    Individual
    Officer
    2001-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Pope, James Sulkirk
    Svp Finance born in July 1949
    Individual
    Officer
    2007-12-21 ~ 2008-10-02
    OF - Director → CIF 0
  • 25
    Gellar, Guy
    Svp Of Operation born in March 1975
    Individual
    Officer
    2011-08-10 ~ 2014-08-06
    OF - Director → CIF 0
  • 26
    Tomasso, Tiffany Lynn
    Executive Vice President born in June 1962
    Individual
    Officer
    2003-05-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Driscoll, David Edward
    Chartered Surveyor born in June 1959
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 28
    Roder, Marcus Edwin
    Born in July 1952
    Individual
    Officer
    2013-06-24 ~ 2020-08-07
    OF - Director → CIF 0
  • 29
    Harper, Jonathan Mark
    Director born in September 1974
    Individual (32 offsprings)
    Officer
    2014-07-21 ~ 2018-03-09
    OF - Director → CIF 0
  • 30
    Newell, Thomas Bruce
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 31
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2009-11-24 ~ 2015-12-04
    PE - Secretary → CIF 0
  • 32
    NEPTUNE DIRECTORS LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-09-01 ~ 1997-09-02
    PE - Nominee Director → CIF 0
  • 33
    NEPTUNE CORPORATE SERVICES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-09-01 ~ 1997-09-02
    PE - Nominee Director → CIF 0
  • 34
    NEPTUNE SECRETARIES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-09-01 ~ 1997-09-02
    PE - Nominee Secretary → CIF 0
  • 35
    7902, Va 22102, Westpark Drive, Mclean, United States
    Corporate
    Person with significant control
    2018-08-20 ~ 2018-08-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUNRISE SENIOR LIVING LIMITED

Previous name
SUNRISE ASSISTED LIVING LTD. - 2003-07-23
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 company status 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    CIF 1 - Has significant influence or control OE
  • 2
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent, 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 24 April 2025 and licensed under the Open Government Licence v3.0.