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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 4
  • 1
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of address2nd Floor, 11 Old Jewry, London, England
    Active Corporate (4 parents, 188 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address4500, Dorr Street, Toledo, Ohio 43607, United States
    Corporate (94 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Skiver, Justin
    Vp, Investments born in May 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Dryden, Rachel
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2013-01-09
    OF - Director → CIF 0
  • 3
    Crockett, Keith Russell
    Vice President, Uk Investments, Health Care Reit born in May 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Newell, Thomas Bruce
    Corporate Officer born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2005-12-28
    OF - Director → CIF 0
  • 5
    Bath, Douglas William
    Vice President
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 6
    Goodey, John Anthony
    Company Director born in December 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Mayr, Lisa-beth
    Treasurer And Svp born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 8
    Milliken, Alistair
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 9
    Frantz, Edward A
    Vp & Assoc Gen Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2011-09-06
    OF - Director → CIF 0
  • 10
    Crabtree, Michael Andrew
    Senior Vice President And Treasurer born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 11
    Tomasso, Tiffany Lynn
    Executive Vice President born in June 1962
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2005-12-28
    OF - Director → CIF 0
  • 12
    Moak, Thomas
    Chief Executive Officer born in March 1956
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2003-05-21
    OF - Director → CIF 0
  • 13
    Geller, Guy
    Svp Of Operations born in March 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2013-01-09
    OF - Director → CIF 0
  • 14
    Bargeron, Ann
    Consultant born in July 1966
    Individual
    Officer
    icon of calendar 2010-08-12 ~ 2012-12-20
    OF - Director → CIF 0
  • 15
    Miller, Jeffrey Herman
    Executive Vice President - Ops And Gen Counsel born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 16
    Ibele, Erin Carol
    Senior Vice President - Admin And Co Sec born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Gordon, Iain
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 18
    Pope, James Sulkirk
    Svp Finance born in July 1949
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2008-10-02
    OF - Director → CIF 0
  • 19
    Adams, Carl George
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2005-12-28 ~ 2007-12-21
    OF - Director → CIF 0
  • 20
    Rush, Bradley Burnett
    Vice President born in November 1959
    Individual
    Officer
    icon of calendar 2005-12-28 ~ 2007-05-02
    OF - Director → CIF 0
  • 21
    Milstein, Paul Scott
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-28 ~ 2009-12-22
    OF - Director → CIF 0
  • 22
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address1st, Floor, Phoenix House, 18 King William Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2009-02-17 ~ 2013-01-22
    PE - Secretary → CIF 0
  • 23
    icon of addressNabarro Llp, 125 London Wall, London, England
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2013-01-22 ~ 2015-04-30
    PE - Secretary → CIF 0
  • 24
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUNRISE OPERATIONS ELSTREE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • SUNRISE OPERATIONS ELSTREE LIMITED
    Info
    Registered number 04169504
    icon of addressHill 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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