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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 23
  • 1
    Smith, Robert Forman
    General Counsel born in April 1953
    Individual (3 offsprings)
    Officer
    2008-06-18 ~ 2017-09-08
    OF - Director → CIF 0
  • 2
    Rossnagel, Thomas Julius
    Md Europe born in August 1962
    Individual (5 offsprings)
    Officer
    2008-06-18 ~ 2017-06-15
    OF - Director → CIF 0
  • 3
    Hull, David Leslie
    Company Official born in May 1941
    Individual (2 offsprings)
    Officer
    1998-06-23 ~ 2000-08-10
    OF - Director → CIF 0
  • 4
    Culhane, Robert Patrick
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2002-02-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Payne, Barrie
    Company Director born in July 1937
    Individual (7 offsprings)
    Officer
    1998-06-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Platt, Adrian John
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Fetter, James Louis
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2003-02-15
    OF - Director → CIF 0
  • 8
    Jaye, Steven Andrew
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    1999-10-07 ~ 2008-06-20
    OF - Director → CIF 0
  • 9
    Muller, Ulrich
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2002-02-07
    OF - Director → CIF 0
  • 10
    Krebs, Bernd Artur
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 11
    Huggenberger, Raymond
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ 2004-01-30
    OF - Director → CIF 0
  • 12
    Fullerton, Christopher John
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2000-06-06 ~ 2007-04-27
    OF - Director → CIF 0
  • 13
    Hammes, Michael Noel
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2004-01-30
    OF - Director → CIF 0
  • 14
    Hasling, Peter, Doctor
    Individual (12 offsprings)
    Officer
    2017-06-15 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 15
    O'brien, Eamonn Timothy
    Vp Quality & Logistics born in December 1961
    Individual (7 offsprings)
    Officer
    2007-05-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 16
    Barratt, James Louis
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 17
    Riley, Peter
    Company Director born in September 1955
    Individual (16 offsprings)
    Officer
    1998-06-05 ~ 2017-06-15
    OF - Director → CIF 0
    Riley, Peter
    Company Director
    Individual (16 offsprings)
    Officer
    1998-06-05 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 18
    Tarbet, Ted
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Chandler, Richard Hill
    Company Official born in March 1945
    Individual (3 offsprings)
    Officer
    1998-06-23 ~ 1999-10-07
    OF - Director → CIF 0
  • 20
    James, Christopher
    Individual (53 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 21
    SUNRISE MEDICAL HOLDINGS LIMITED
    - now 04651691
    PINCO 1871 LIMITED - 2003-04-24
    Sunrise Medical, Thorns Road, Brierley Hill, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1998-05-26 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1998-05-26 ~ 1998-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNRISE MEDICAL LIMITED

Period: 1998-06-23 ~ now
Company number: 03570204
Registered names
SUNRISE MEDICAL LIMITED - now 00933605... (more)
PINCO 1069 LIMITED - 1998-06-23 03538429... (more)
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
    Sunrise Medical, Thorns Road, Brierley Hill, West Midlands DY5 2LD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-26 (27 years 10 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 missing
    Sunrise Business Park, High Street, Wollaston, West Midlands, DY8 4PS
    CIF 1
  • SUNRISE MEDICAL LIMITED
    S
    Registered number 3570204
    Sunrise Medical, Thorns Road, Brierley Hill, England, DY5 2LD
    Limited Liability Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LOMAX MOBILITY LIMITED
    - now SC172767
    R & B LOMAX LIMITED - 1999-07-06
    LOMAX THOMSON LIMITED - 1998-03-09
    DARESEEK LIMITED - 1997-10-16
    58 C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TOBII DYNAVOX LIMITED - now
    DYNAVOX SYSTEMS LIMITED
    - 2015-03-05 05091720
    1 Chapel Street, Warwick
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2009-07-28
    CIF 1 - Secretary → ME

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