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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 30
  • 1
    Bargeron, Ann
    Consultant born in July 1966
    Individual (5 offsprings)
    Officer
    2010-08-12 ~ 2012-12-20
    OF - Director → CIF 0
  • 2
    Milstein, Paul Scott
    Director born in March 1957
    Individual (52 offsprings)
    Officer
    2005-12-28 ~ 2009-12-22
    OF - Director → CIF 0
  • 3
    Adams, Carl George
    Director born in April 1969
    Individual (49 offsprings)
    Officer
    2005-12-28 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2018-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2018-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    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
  • 7
    Crabtree, Michael Andrew
    Senior Vice President And Treasurer born in December 1956
    Individual (52 offsprings)
    Officer
    2013-01-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 8
    Bath, Douglas William
    Vice President
    Individual (4 offsprings)
    Officer
    2003-05-20 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 9
    Goodey, John Anthony
    Company Director born in December 1972
    Individual (68 offsprings)
    Officer
    2016-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    Miller, Jeffrey Herman
    Executive Vice President - Ops And Gen Counsel born in January 1960
    Individual (54 offsprings)
    Officer
    2013-01-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 11
    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
  • 12
    Tomasso, Tiffany Lynn
    Executive Vice President born in June 1962
    Individual (44 offsprings)
    Officer
    2003-05-21 ~ 2005-12-28
    OF - Director → CIF 0
  • 13
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (93 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Rush, Bradley Burnett
    Vice President born in November 1959
    Individual (39 offsprings)
    Officer
    2005-12-28 ~ 2007-05-02
    OF - Director → CIF 0
  • 15
    Gordon, Iain
    Individual (31 offsprings)
    Officer
    2008-08-29 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 16
    Newell, Thomas Bruce
    Corporate Officer born in May 1957
    Individual (69 offsprings)
    Officer
    2001-02-28 ~ 2005-12-28
    OF - Director → CIF 0
  • 17
    Dryden, Rachel
    Director born in April 1977
    Individual (68 offsprings)
    Officer
    2009-07-07 ~ 2013-01-09
    OF - Director → CIF 0
  • 18
    Pope, James Sulkirk
    Svp Finance born in July 1949
    Individual (37 offsprings)
    Officer
    2007-12-21 ~ 2008-10-02
    OF - Director → CIF 0
  • 19
    Milliken, Alistair
    Individual (51 offsprings)
    Officer
    2001-02-28 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 20
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (60 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Skiver, Justin
    Vp, Investments born in May 1977
    Individual (60 offsprings)
    Officer
    2013-11-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 21
    Moak, Thomas
    Chief Executive Officer born in March 1956
    Individual (10 offsprings)
    Officer
    2001-02-28 ~ 2003-05-21
    OF - Director → CIF 0
  • 22
    Ibele, Erin Carol
    Senior Vice President - Admin And Co Sec born in December 1961
    Individual (59 offsprings)
    Officer
    2013-01-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 23
    Mayr, Lisa-beth
    Treasurer And Svp born in October 1967
    Individual (49 offsprings)
    Officer
    2008-10-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 24
    Geller, Guy
    Svp Of Operations born in March 1975
    Individual (23 offsprings)
    Officer
    2011-09-05 ~ 2013-01-09
    OF - Director → CIF 0
  • 25
    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
  • 26
    EPS SECRETARIES LIMITED
    02231995
    Nabarro Llp, 125 London Wall, London, England
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2013-01-22 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
  • 28
    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, 325 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    4500, Dorr Street, Toledo, Ohio 43607, United States
    Corporate (160 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUNRISE OPERATIONS ELSTREE LIMITED

Period: 2001-02-28 ~ 2020-07-09
Company number: 04169504
Registered name
SUNRISE OPERATIONS ELSTREE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28
Dissolved on 2020-07-09
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • SUNRISE OPERATIONS ELSTREE LIMITED
    Info
    Registered number 04169504
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 and dissolved on 2020-07-09 (19 years 4 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.