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 4
  • 1
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (62 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - director → CIF 0
  • 3
    BOXFAN LIMITED - 2007-07-19
    11, Old Jewry, 2nd Floor, London, England
    Dissolved corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BEDELL TRUST UK LIMITED - 2016-11-15
    2nd Floor, 11 Old Jewry, London, England
    Corporate (3 parents, 99 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 27
  • 1
    Crockett, Keith Russell
    Vice President, Uk Investments, Health Care Reit born in May 1972
    Individual (51 offsprings)
    Officer
    2013-11-07 ~ 2016-06-30
    OF - director → CIF 0
  • 2
    Miller, Jeffrey Herman
    Executive Vice President - Ops And General Counsel born in January 1960
    Individual (4 offsprings)
    Officer
    2013-01-09 ~ 2013-11-07
    OF - director → CIF 0
  • 3
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2012-01-31
    OF - director → CIF 0
  • 4
    Milstein, Paul Scott
    Senior Vice President Finance born in March 1957
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2007-07-31
    OF - director → CIF 0
  • 5
    Goodey, John Anthony
    Company Director born in December 1972
    Individual (23 offsprings)
    Officer
    2016-04-01 ~ 2018-01-01
    OF - director → CIF 0
  • 6
    Rush, Bradley Burnett
    Chief Investment Officer born in November 1959
    Individual
    Officer
    2005-01-31 ~ 2007-05-02
    OF - director → CIF 0
  • 7
    Keinan, Tuvi
    Banker born in February 1976
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ 2012-03-28
    OF - director → CIF 0
  • 8
    Adams, Carl George
    Treasurer born in April 1969
    Individual
    Officer
    2007-07-10 ~ 2007-07-31
    OF - director → CIF 0
  • 9
    Milliken, Alistair
    Individual
    Officer
    2005-01-31 ~ 2007-07-31
    OF - secretary → CIF 0
  • 10
    Webster, Simon Lee
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2005-01-31 ~ 2007-07-31
    OF - director → CIF 0
  • 11
    Cash, Mark John
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2009-06-11
    OF - director → CIF 0
  • 12
    Dryden, Rachel
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2013-01-09
    OF - director → CIF 0
  • 13
    Crabtree, Michael Andrew
    Senior Vice President And Treasurer born in December 1956
    Individual (4 offsprings)
    Officer
    2013-01-09 ~ 2013-11-07
    OF - director → CIF 0
  • 14
    Harned, Peter Clarke
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2012-10-16
    OF - director → CIF 0
  • 15
    Skiver, Justin
    Vp, Investments born in May 1977
    Individual (35 offsprings)
    Officer
    2013-11-07 ~ 2016-04-01
    OF - director → CIF 0
  • 16
    Ibele, Erin Carol
    Senior Vice President - Admin And Co Secretary born in December 1961
    Individual (4 offsprings)
    Officer
    2013-01-09 ~ 2016-04-01
    OF - director → CIF 0
  • 17
    Vanden Hende, Thierry
    Investor Asset Manager born in November 1975
    Individual
    Officer
    2009-02-10 ~ 2012-04-16
    OF - director → CIF 0
  • 18
    Lockyer, David
    Banker born in September 1969
    Individual (60 offsprings)
    Officer
    2007-07-31 ~ 2009-02-10
    OF - director → CIF 0
  • 19
    Tomasso, Tiffany Lynn
    Chief Operating Officer born in June 1962
    Individual
    Officer
    2005-01-31 ~ 2007-07-31
    OF - director → CIF 0
  • 20
    Scally, Steven Antony
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2012-03-28 ~ 2013-01-09
    OF - director → CIF 0
  • 21
    Harper, Jonathan Mark
    Accountant born in September 1974
    Individual (32 offsprings)
    Officer
    2012-01-20 ~ 2013-01-09
    OF - director → CIF 0
    2013-02-11 ~ 2013-02-20
    OF - director → CIF 0
  • 22
    Jones, James Rufus
    Investment Banker born in November 1964
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2012-10-16
    OF - director → CIF 0
  • 23
    Newell, Thomas Bruce
    President born in May 1957
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2005-11-22
    OF - director → CIF 0
  • 24
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London
    Dissolved corporate (5 parents, 14 offsprings)
    Officer
    2007-07-31 ~ 2013-01-22
    PE - secretary → CIF 0
  • 25
    125, London Wall, London, England
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2013-01-22 ~ 2015-04-30
    PE - secretary → CIF 0
  • 26
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2004-11-23 ~ 2005-01-31
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    2004-11-23 ~ 2005-02-07
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 27
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2004-11-23 ~ 2005-01-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

SUNRISE OPERATIONS BASSETT LIMITED

Previous name
INTERCEDE 1982 LIMITED - 2004-12-24
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • SUNRISE OPERATIONS BASSETT LIMITED
    Info
    INTERCEDE 1982 LIMITED - 2004-12-24
    Registered number 05293860
    Hill House, 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 2004-11-23 and dissolved on 2020-04-29 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.