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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
    Adams, Carl George
    Born in April 1969
    Individual (49 offsprings)
    Officer
    2005-12-28 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Ibele, Erin Carol
    Born in December 1961
    Individual (59 offsprings)
    Officer
    2013-01-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Maclatchy, Douglas
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2004-02-03 ~ 2005-05-12
    OF - Director → CIF 0
  • 4
    Miller, Jeffrey Herman
    Born in January 1960
    Individual (54 offsprings)
    Officer
    2013-01-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 5
    Milliken, Alistair
    Individual (51 offsprings)
    Officer
    2003-10-28 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 6
    Rush, Bradley Burnett
    Born in November 1959
    Individual (39 offsprings)
    Officer
    2005-05-12 ~ 2007-05-02
    OF - Director → CIF 0
  • 7
    Milstein, Paul Scott
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2005-05-12 ~ 2009-12-22
    OF - Director → CIF 0
  • 8
    Moak, Thomas M
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2003-10-28 ~ 2005-05-12
    OF - Director → CIF 0
  • 9
    Skiver, Justin Reynolds
    Born in March 1977
    Individual (60 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Skiver, Justin
    Born in May 1977
    Individual (60 offsprings)
    Officer
    2013-11-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Pope, James Sulkirk
    Born in July 1949
    Individual (37 offsprings)
    Officer
    2007-12-21 ~ 2008-10-02
    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
    Frantz, Edward A
    Born in August 1960
    Individual (27 offsprings)
    Officer
    2009-01-05 ~ 2011-09-06
    OF - Director → CIF 0
  • 13
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Bargeron, Ann
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2010-08-12 ~ 2012-12-20
    OF - Director → CIF 0
  • 15
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2018-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Slavin, Christian B A
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2003-10-28 ~ 2004-07-23
    OF - Director → CIF 0
  • 17
    Geller, Guy
    Born in March 1975
    Individual (23 offsprings)
    Officer
    2011-09-06 ~ 2013-01-09
    OF - Director → CIF 0
  • 18
    Goodey, John Anthony
    Born in December 1972
    Individual (68 offsprings)
    Officer
    2016-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 19
    Roberts, Caroline Mary
    Born in August 1967
    Individual (93 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Dryden, Rachel
    Born in April 1977
    Individual (68 offsprings)
    Officer
    2009-07-07 ~ 2013-01-09
    OF - Director → CIF 0
  • 21
    Gordon, Iain
    Individual (31 offsprings)
    Officer
    2008-08-29 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 22
    Mayr, Lisa-beth
    Treasurer And Svp born in October 1967
    Individual (49 offsprings)
    Officer
    2008-10-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 23
    Crabtree, Michael Andrew
    Born in December 1956
    Individual (52 offsprings)
    Officer
    2013-01-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 24
    Newell, Thomas Bruce
    Born in May 1957
    Individual (69 offsprings)
    Officer
    2003-10-28 ~ 2005-12-28
    OF - Director → CIF 0
  • 25
    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, 330 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, United Kingdom
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2013-01-22 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 27
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2003-10-21 ~ 2003-10-28
    OF - Nominee Director → CIF 0
  • 28
    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
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (30 parents, 154 offsprings)
    Officer
    2009-02-17 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 29
    4500, Dorr Street, Toledo, Ohio, United States
    Corporate (168 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-10-21 ~ 2003-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNRISE OPERATIONS BANSTEAD LIMITED

Period: 2003-10-31 ~ 2020-04-29
Company number: 04939129
Registered names
SUNRISE OPERATIONS BANSTEAD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28
Dissolved on 2020-04-29
EVER 2220 LIMITED - 2003-10-31 05187926... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • SUNRISE OPERATIONS BANSTEAD LIMITED
    Info
    EVER 2220 LIMITED - 2003-10-31
    Registered number 04939129
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 and dissolved on 2020-04-29 (16 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.