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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
Active 5
  • 1
    Barratt, James Louis
    Born in August 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Krebs, Bernd Artur
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Adrian John
    Born in April 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Director → CIF 0
  • 4
    James, Christopher
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    PINCO 1871 LIMITED - 2003-04-24
    icon of addressSunrise Medical, Thorns Road, Brierley Hill, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Huggenberger, Raymond
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Tarbet, Ted
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Hammes, Michael Noel
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2004-01-30
    OF - Director → CIF 0
  • 4
    Culhane, Robert Patrick
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Rossnagel, Thomas Julius
    Md Europe born in August 1962
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2017-06-15
    OF - Director → CIF 0
  • 6
    O'brien, Eamonn Timothy
    Vp Quality & Logistics born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 7
    Fullerton, Christopher John
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2007-04-27
    OF - Director → CIF 0
  • 8
    Jaye, Steven Andrew
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2008-06-20
    OF - Director → CIF 0
  • 9
    Riley, Peter
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2017-06-15
    OF - Director → CIF 0
    Riley, Peter
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 10
    Hasling, Peter, Doctor
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 11
    Fetter, James Louis
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2003-02-15
    OF - Director → CIF 0
  • 12
    Muller, Ulrich
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2002-02-07
    OF - Director → CIF 0
  • 13
    Smith, Robert Forman
    General Counsel born in April 1953
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2017-09-08
    OF - Director → CIF 0
  • 14
    Payne, Barrie
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Chandler, Richard Hill
    Company Official born in March 1945
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 1999-10-07
    OF - Director → CIF 0
  • 16
    Hull, David Leslie
    Company Official born in May 1941
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 2000-08-10
    OF - Director → CIF 0
  • 17
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-05-26 ~ 1998-06-05
    PE - Nominee Director → CIF 0
  • 18
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-05-26 ~ 1998-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNRISE MEDICAL LIMITED

Previous name
PINCO 1069 LIMITED - 1998-06-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • SUNRISE MEDICAL LIMITED
    Info
    PINCO 1069 LIMITED - 1998-06-23
    Registered number 03570204
    icon of addressSunrise Medical, Thorns Road, Brierley Hill, West Midlands DY5 2LD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-26 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • SUNRISE MEDICAL LIMITED
    S
    Registered number 3570204
    icon of addressSunrise Medical, Thorns Road, Brierley Hill, England, DY5 2LD
    Limited Liability Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • R & B LOMAX LIMITED - 1999-07-06
    LOMAX THOMSON LIMITED - 1998-03-09
    DARESEEK LIMITED - 1997-10-16
    icon of address58 C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    155,891 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.