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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 29
  • 1
    Tomasso, Tiffany Lynn
    Executive Vice President born in June 1962
    Individual (44 offsprings)
    Officer
    2003-05-21 ~ 2005-12-28
    OF - Director → CIF 0
  • 2
    Pope, James Sulkirk
    Svp Finance born in July 1949
    Individual (37 offsprings)
    Officer
    2007-12-21 ~ 2008-10-02
    OF - Director → CIF 0
  • 3
    Newell, Tomas Bruce
    Corporate Officer born in May 1957
    Individual (69 offsprings)
    Officer
    1999-03-18 ~ 2005-12-28
    OF - Director → CIF 0
    Newell, Thomas Bruce
    Corporate Officer
    Individual (69 offsprings)
    Officer
    1999-03-18 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 4
    Cash, Mark John
    Director born in February 1959
    Individual (48 offsprings)
    Officer
    2005-10-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 5
    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
  • 6
    Miller, Jeffrey Herman
    Executive Vice President - Ops & General Counsel born in January 1960
    Individual (54 offsprings)
    Officer
    2013-01-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Crockett, Keith Russell
    Company Director born in May 1972
    Individual (141 offsprings)
    Officer
    2016-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Mayr, Lisa-beth
    Treasurer And Svp born in October 1967
    Individual (49 offsprings)
    Officer
    2008-10-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 9
    Rush, Bradley Burnett
    Vice President born in November 1959
    Individual (39 offsprings)
    Officer
    2005-12-28 ~ 2007-05-02
    OF - Director → CIF 0
  • 10
    Goodey, John Anthony
    Company Director born in December 1972
    Individual (68 offsprings)
    Officer
    2016-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 11
    Dryden, Rachel
    Director Of Asset Management born in April 1977
    Individual (68 offsprings)
    Officer
    2009-10-28 ~ 2013-01-09
    OF - Director → CIF 0
  • 12
    Adams, Carl George
    Director born in April 1969
    Individual (49 offsprings)
    Officer
    2005-12-28 ~ 2007-12-21
    OF - Director → CIF 0
  • 13
    Gordon, Iain
    Individual (46 offsprings)
    Officer
    2008-08-29 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 14
    Crabtree, Michael Andrew
    Senior Vice President & Treasurer born in December 1956
    Individual (52 offsprings)
    Officer
    2013-01-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Roberts, Caroline Mary
    Director born in August 1967
    Individual (93 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 16
    Moak, Tom
    Chief Executive Officer born in March 1956
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2003-05-21
    OF - Director → CIF 0
  • 17
    Geller, Guy
    Svp Of Operations born in March 1975
    Individual (23 offsprings)
    Officer
    2011-09-06 ~ 2013-01-09
    OF - Director → CIF 0
  • 18
    Ibele, Erin Carol
    Senior Vice President - Admin And Co Secretary born in December 1961
    Individual (59 offsprings)
    Officer
    2013-01-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Milstein, Paul Scott
    Director born in March 1957
    Individual (52 offsprings)
    Officer
    2005-12-28 ~ 2009-12-22
    OF - Director → CIF 0
  • 20
    Milliken, Alistair
    Individual (51 offsprings)
    Officer
    2001-01-15 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 21
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (60 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 22
    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, 146 offsprings)
    Officer
    2009-02-17 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 23
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 151 offsprings)
    Officer
    1999-03-15 ~ 1999-03-18
    OF - Director → CIF 0
  • 24
    4500, Dorr Street, Toledo, Ohio 43615-4040, United States
    Corporate (131 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1999-03-03 ~ 1999-03-15
    OF - Nominee Director → CIF 0
  • 26
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 215 offsprings)
    Officer
    1999-03-15 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 27
    OCORIAN (UK) LIMITED
    - now 05534412
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    2nd Floor, 11 Old Jewry, London, England
    Active Corporate (18 parents, 314 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-03-03 ~ 1999-03-15
    OF - Nominee Secretary → CIF 0
  • 29
    EPS SECRETARIES LIMITED
    02231995
    Nabarro Llp, 125 London Wall, London, England
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2013-01-22 ~ 2015-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNRISE HOME HELP SERVICES LIMITED

Period: 1999-11-16 ~ 2021-02-19
Company number: 03726160
Registered names
SUNRISE HOME HELP SERVICES LIMITED - Dissolved
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • SUNRISE HOME HELP SERVICES LIMITED
    Info
    S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
    Registered number 03726160
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 and dissolved on 2021-02-19 (21 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.