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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Smith, Robert Forman
    General Counsel born in April 1953
    Individual (3 offsprings)
    Officer
    2008-06-18 ~ 2017-09-25
    OF - Director → CIF 0
  • 2
    Rossnagel, Thomas Julius
    Md Europe born in August 1962
    Individual (5 offsprings)
    Officer
    2008-06-18 ~ 2017-06-21
    OF - Director → CIF 0
  • 3
    Platt, Adrian John
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Jaye, Steven Andrew
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2003-04-09 ~ 2008-06-20
    OF - Director → CIF 0
  • 5
    Krebs, Bernd Artur
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Fullerton, Christopher John
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2004-01-31 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Hasling, Peter, Dr
    Individual (12 offsprings)
    Officer
    2017-06-21 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 8
    O'brien, Eamonn Timothy
    Vp Quality & Logistics born in December 1961
    Individual (7 offsprings)
    Officer
    2007-05-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Barratt, James Louis
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 10
    Sinashon, Sam
    Certified Public Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2003-04-09 ~ 2004-01-30
    OF - Director → CIF 0
  • 11
    Riley, Peter
    Company Director born in September 1955
    Individual (16 offsprings)
    Officer
    2003-04-09 ~ 2017-06-21
    OF - Director → CIF 0
    Riley, Peter
    Company Director
    Individual (16 offsprings)
    Officer
    2003-04-09 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 12
    James, Christopher
    Individual (53 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    SUNRISE MEDICAL (UK) NO 1 LTD
    SUNRISE MEDICAL (UK) NO.1 LIMITED 09744396
    Sunrise Medical, Thorns Road, Brierley Hill, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2003-01-29 ~ 2003-04-09
    OF - Director → CIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2003-01-29 ~ 2003-04-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNRISE MEDICAL HOLDINGS LIMITED

Period: 2003-04-24 ~ now
Company number: 04651691
Registered names
SUNRISE MEDICAL HOLDINGS LIMITED - now
PINCO 1871 LIMITED - 2003-04-24 03573341... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • SUNRISE MEDICAL HOLDINGS LIMITED
    Info
    PINCO 1871 LIMITED - 2003-04-24
    Registered number 04651691
    Sunrise Medical, Thorns Road, Brierley Hill, West Midlands DY5 2LD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-29 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • SUNRISE MEDICAL HOLDINGS LIMITED
    S
    Registered number 04651691
    Sunrise Medical, Thorns Road, Brierley Hill, England, DY5 2LD
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    JAMES LECKEY DESIGN LIMITED
    NI023037
    19 Ballinderry Road, Lisburn, County Antrim
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    JCM SEATING SOLUTIONS LIMITED
    03732401
    Sunrise Medical, Thorns Road, Brierley Hill, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RGK WHEELCHAIRS LIMITED
    - now 04685517
    RJK WHEELCHAIRS LIMITED - 2003-03-17
    Sunrise Medical, Thorns Road, Brierley Hill, West Midlands, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SUNRISE MEDICAL (CHINA) NO 1 LIMITED
    - now 07609572
    IMCO (52011) LIMITED - 2011-08-02
    Sunrise Medical, Thorns Road, Brierley Hill, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    SUNRISE MEDICAL LIMITED
    - now 03570204 00933605... (more)
    PINCO 1069 LIMITED - 1998-06-23
    Sunrise Medical, Thorns Road, Brierley Hill, West Midlands
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    THE HELPING HAND COMPANY (LEDBURY) LIMITED
    - now 02172956
    SKYFRAME LIMITED - 1987-12-10
    Unit 9, Bromyard Road Trading Estate, Ledbury, Herefordshire
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.