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 5
  • 1
    Krebs, Bernd Artur
    Global Product Manager born in February 1967
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Barratt, James Louis
    Vp Commercial Operations Sunrise Medical born in August 1970
    Individual (15 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Adrian John
    Chief Financial Officer born in April 1965
    Individual (17 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Hasling, Peter, Dr
    Individual (9 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Secretary → CIF 0
  • 5
    SUNRISE MEDICAL (UK) NO.1 LIMITED
    Sunrise Medical, Thorns Road, Brierley Hill, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Fullerton, Christopher John
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2004-01-31 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Jaye, Steven Andrew
    Director born in August 1956
    Individual
    Officer
    2003-04-09 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    Sinashon, Sam
    Certified Public Accountant born in December 1960
    Individual
    Officer
    2003-04-09 ~ 2004-01-30
    OF - Director → CIF 0
  • 4
    Riley, Peter
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2017-06-21
    OF - Director → CIF 0
    Riley, Peter
    Company Director
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 5
    O'brien, Eamonn Timothy
    Vp Quality & Logistics born in December 1961
    Individual (2 offsprings)
    Officer
    2007-05-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 6
    Rossnagel, Thomas Julius
    Md Europe born in August 1962
    Individual
    Officer
    2008-06-18 ~ 2017-06-21
    OF - Director → CIF 0
  • 7
    Smith, Robert Forman
    General Counsel born in April 1953
    Individual
    Officer
    2008-06-18 ~ 2017-09-25
    OF - Director → CIF 0
  • 8
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-01-29 ~ 2003-04-09
    PE - Secretary → CIF 0
  • 9
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-01-29 ~ 2003-04-09
    PE - Director → CIF 0
parent relation
Company in focus

SUNRISE MEDICAL HOLDINGS LIMITED

Previous name
PINCO 1871 LIMITED - 2003-04-24
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 (22 years 5 months). 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
Active 6
  • 1
    19 Ballinderry Road, Lisburn, County Antrim
    Active Corporate (5 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
    Sunrise Medical, Thorns Road, Brierley Hill, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RJK WHEELCHAIRS LIMITED - 2003-03-17
    Sunrise Medical, Thorns Road, Brierley Hill, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    IMCO (52011) LIMITED - 2011-08-02
    Sunrise Medical, Thorns Road, Brierley Hill, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PINCO 1069 LIMITED - 1998-06-23
    Sunrise Medical, Thorns Road, Brierley Hill, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    SKYFRAME LIMITED - 1987-12-10
    Unit 9, Bromyard Road Trading Estate, Ledbury, Herefordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,446,724 GBP2022-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.