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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 24
  • 1
    Keinan, Tuvi
    Banker born in February 1976
    Individual (37 offsprings)
    Officer
    2007-07-31 ~ 2012-03-28
    OF - Director → CIF 0
  • 2
    Tomasso, Tiffany Lynn
    Executive Vice President born in June 1962
    Individual (44 offsprings)
    Officer
    2004-11-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Marsh, David
    Managing Director born in August 1964
    Individual (44 offsprings)
    Officer
    2004-11-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Newell, Thomas Bruce
    President born in May 1957
    Individual (69 offsprings)
    Officer
    2004-11-29 ~ 2005-11-22
    OF - Director → CIF 0
  • 5
    Cash, Mark John
    Director born in February 1959
    Individual (48 offsprings)
    Officer
    2005-10-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 6
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2007-07-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Miller, Jeffrey Herman
    Executive Vice President - Ops And General Counsel born in January 1960
    Individual (54 offsprings)
    Officer
    2013-01-09 ~ 2013-02-11
    OF - Director → CIF 0
  • 8
    Rush, Bradley Burnett
    Chief Investment Officer born in November 1959
    Individual (39 offsprings)
    Officer
    2005-01-31 ~ 2007-05-02
    OF - Director → CIF 0
  • 9
    Harper, Jonathan Mark
    Accountant born in September 1974
    Individual (58 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
    2012-01-20 ~ 2013-01-09
    OF - Director → CIF 0
  • 10
    Dryden, Rachel
    Director Of Aseet Management born in April 1977
    Individual (68 offsprings)
    Officer
    2009-11-12 ~ 2013-01-09
    OF - Director → CIF 0
  • 11
    Adams, Carl George
    Treasurer born in April 1969
    Individual (49 offsprings)
    Officer
    2007-07-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Crabtree, Michael Andrew
    Senior Vice President And Treasurer born in December 1956
    Individual (52 offsprings)
    Officer
    2013-01-09 ~ 2013-02-11
    OF - Director → CIF 0
  • 13
    Jones, James Rufus
    Investment Banker born in November 1964
    Individual (31 offsprings)
    Officer
    2012-03-28 ~ 2012-10-16
    OF - Director → CIF 0
  • 14
    Vanden Hende, Thierry
    Investor Asset Manager born in November 1975
    Individual (40 offsprings)
    Officer
    2009-02-10 ~ 2012-04-16
    OF - Director → CIF 0
  • 15
    Ibele, Erin Carol
    Senior Vice President - Admin And Co Secretary born in December 1961
    Individual (59 offsprings)
    Officer
    2013-01-09 ~ 2013-02-11
    OF - Director → CIF 0
  • 16
    Milstein, Paul Scott
    Senior Vice President Finance born in March 1957
    Individual (52 offsprings)
    Officer
    2005-01-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Lockyer, David
    Banker born in September 1969
    Individual (126 offsprings)
    Officer
    2007-07-31 ~ 2009-02-10
    OF - Director → CIF 0
  • 18
    Scally, Steven Antony
    Director born in September 1971
    Individual (82 offsprings)
    Officer
    2012-03-28 ~ 2013-01-09
    OF - Director → CIF 0
  • 19
    Harned, Peter Clarke
    Managing Director born in December 1962
    Individual (52 offsprings)
    Officer
    2012-04-16 ~ 2012-10-16
    OF - Director → CIF 0
  • 20
    Milliken, Alistair
    Individual (51 offsprings)
    Officer
    2004-11-29 ~ 2007-07-31
    OF - 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
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2007-07-31 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2004-10-28 ~ 2004-11-29
    OF - Director → CIF 0
    2004-10-28 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 23
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2004-10-28 ~ 2004-11-29
    OF - Director → CIF 0
  • 24
    EPS SECRETARIES LIMITED
    02231995
    Nabarro Llp, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2013-01-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNRISE HOME HELP GUILDFORD LIMITED

Company number: 05272601
Registered names
SUNRISE HOME HELP GUILDFORD LIMITED - Dissolved
INTERCEDE 1973 LIMITED - 2004-11-08 05223737, 05048856, 05210945... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • SUNRISE HOME HELP GUILDFORD LIMITED
    Info
    INTERCEDE 1973 LIMITED - 2004-11-08
    Registered number 05272601
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 and dissolved on 2014-01-02 (9 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.