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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 35
  • 1
    Adams, Carl George
    Born in April 1969
    Individual (49 offsprings)
    Officer
    2005-12-28 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Ibele, Erin Carol
    Born in December 1961
    Individual (59 offsprings)
    Officer
    2013-01-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Miller, Jeffrey Herman
    Born in January 1960
    Individual (54 offsprings)
    Officer
    2013-01-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 4
    Milliken, Alistair
    Individual (51 offsprings)
    Officer
    2001-01-15 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 5
    Arbour, Michael
    Born in March 1967
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Rush, Bradley Burnett
    Born in November 1959
    Individual (39 offsprings)
    Officer
    2005-12-28 ~ 2007-05-02
    OF - Director → CIF 0
  • 7
    Moak, Tom
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 8
    Milstein, Paul Scott
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2005-12-28 ~ 2009-12-22
    OF - Director → CIF 0
  • 9
    Skiver, Justin Reynolds
    Born in March 1977
    Individual (60 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Skiver, Justin
    Born in May 1977
    Individual (60 offsprings)
    Officer
    2013-11-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Tomasso, Tiffany Lynn
    Born in June 1962
    Individual (44 offsprings)
    Officer
    2003-05-21 ~ 2005-12-28
    OF - Director → CIF 0
  • 11
    Pope, James Sulkirk
    Born in July 1949
    Individual (37 offsprings)
    Officer
    2007-12-21 ~ 2008-10-02
    OF - Director → CIF 0
  • 12
    Crockett, Keith Russell
    Vice President, Uk Investments, Health Care Reit born in May 1972
    Individual (143 offsprings)
    Officer
    2013-11-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Frantz, Edward A
    Born in August 1960
    Individual (27 offsprings)
    Officer
    2009-01-05 ~ 2011-09-06
    OF - Director → CIF 0
  • 14
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Bargeron, Ann
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2010-08-12 ~ 2012-12-20
    OF - Director → CIF 0
  • 16
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2018-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Faeder, David
    Born in June 1956
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 2004-06-24
    OF - Director → CIF 0
  • 18
    Klaassen, Paul
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1998-07-02 ~ 2005-12-28
    OF - Director → CIF 0
  • 19
    Geller, Guy Richard Francis
    Born in March 1975
    Individual (23 offsprings)
    Officer
    2011-09-06 ~ 2013-01-09
    OF - Director → CIF 0
  • 20
    Goodey, John Anthony
    Born in December 1972
    Individual (68 offsprings)
    Officer
    2016-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 21
    Roberts, Caroline Mary
    Born in August 1967
    Individual (93 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Dryden, Rachel
    Born in April 1977
    Individual (68 offsprings)
    Officer
    2009-07-07 ~ 2013-01-09
    OF - Director → CIF 0
  • 23
    Gordon, Iain
    Individual (31 offsprings)
    Officer
    2008-08-29 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 24
    Meadow, Scott
    Born in November 1953
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 25
    Mayr, Lisa-beth
    Treasurer And Svp born in October 1967
    Individual (49 offsprings)
    Officer
    2008-10-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 26
    Crabtree, Michael Andrew
    Born in December 1956
    Individual (52 offsprings)
    Officer
    2013-01-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 27
    Newell, Thomas Bruce
    Born in May 1957
    Individual (69 offsprings)
    Officer
    1998-07-02 ~ 2005-12-28
    OF - Director → CIF 0
    Newell, Thomas Bruce
    Individual (69 offsprings)
    Officer
    1998-07-02 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 28
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    1998-06-25 ~ 1998-07-02
    OF - Director → CIF 0
  • 29
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    2nd Floor, 11 Old Jewry, London, England
    Active Corporate (18 parents, 330 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    EPS SECRETARIES LIMITED
    02231995
    Nabarro Llp, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2013-01-22 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 31
    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
    1st, Floor, Phoenix House 18 King William Street, London, United Kingdom
    Dissolved Corporate (30 parents, 154 offsprings)
    Officer
    2009-02-17 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 32
    4500, Dorr Street, Toledo, Ohio 43615 4040, United States
    Corporate (168 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 34
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 35
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1998-06-25 ~ 1998-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNRISE OPERATIONS UK LIMITED

Period: 1998-06-26 ~ 2020-07-08
Company number: 03590855 05401819
Registered names
SUNRISE OPERATIONS UK LIMITED - Dissolved 05401819
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28
Dissolved on 2020-07-08
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • SUNRISE OPERATIONS UK LIMITED
    Info
    SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
    Registered number 03590855
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 and dissolved on 2020-07-08 (22 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.