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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 22
  • 1
    Milstein, Paul Scott
    Director born in March 1957
    Individual (52 offsprings)
    Officer
    2005-12-28 ~ 2009-12-22
    OF - Director → CIF 0
  • 2
    Gordon, Iain
    Individual (46 offsprings)
    Officer
    2008-08-29 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 3
    Moak, Thomas
    Chief Executive Officer born in March 1956
    Individual (10 offsprings)
    Officer
    2001-02-28 ~ 2003-05-21
    OF - Director → CIF 0
  • 4
    Bath, Douglas William
    Vice President
    Individual (4 offsprings)
    Officer
    2003-05-20 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 5
    Ibele, Erin Carol
    Senior Vice President - Admin And Co Secretary born in December 1961
    Individual (59 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Jeffrey Herman
    Executive Vice President - Ops And General Counsel born in January 1960
    Individual (54 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Dryden, Rachel
    Director Of Asset Management born in April 1977
    Individual (68 offsprings)
    Officer
    2009-10-28 ~ 2013-01-09
    OF - Director → CIF 0
  • 8
    Crabtree, Michael Andrew
    Senior Vice President And Treasurer born in December 1956
    Individual (52 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
  • 9
    Mayr, Lisa-beth
    Treasurer And Svp born in October 1967
    Individual (49 offsprings)
    Officer
    2008-10-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 10
    Milliken, Alistair
    Individual (51 offsprings)
    Officer
    2001-02-28 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Cash, Mark John
    Director born in March 1959
    Individual (48 offsprings)
    Officer
    2005-10-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 13
    Geller, Guy
    Svp Of Operations born in March 1975
    Individual (23 offsprings)
    Officer
    2011-09-06 ~ 2013-01-09
    OF - Director → CIF 0
  • 14
    Tomasso, Tiffany Lynn
    Executive Vice President born in June 1962
    Individual (44 offsprings)
    Officer
    2003-05-21 ~ 2005-12-28
    OF - Director → CIF 0
  • 15
    Pope, James Sulkirk
    Svp Finance born in July 1949
    Individual (37 offsprings)
    Officer
    2007-12-21 ~ 2008-10-02
    OF - Director → CIF 0
  • 16
    Rush, Bradley Burnett
    Vice President born in November 1959
    Individual (39 offsprings)
    Officer
    2005-12-28 ~ 2007-05-02
    OF - Director → CIF 0
  • 17
    Newell, Thomas Bruce
    Corporate Officer born in May 1957
    Individual (69 offsprings)
    Officer
    2001-02-28 ~ 2005-12-28
    OF - Director → CIF 0
  • 18
    Adams, Carl George
    Director born in April 1969
    Individual (49 offsprings)
    Officer
    2005-12-28 ~ 2007-12-21
    OF - Director → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    02231995
    Nabarro Llp, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2013-01-09 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
  • 21
    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 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 22
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUNRISE HOME HELP ELSTREE LIMITED

Period: 2001-02-28 ~ 2014-06-26
Company number: 04169684
Registered name
SUNRISE HOME HELP ELSTREE LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • SUNRISE HOME HELP ELSTREE LIMITED
    Info
    Registered number 04169684
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 and dissolved on 2014-06-26 (13 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.