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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
Active 4
  • 1
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Israr, Qasim Raza
    Assistant Vice President born in January 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    BOXFAN LIMITED - 2007-07-19
    icon of address11, Old Jewry, 2nd Floor, London, England
    Dissolved Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Skiver, Justin
    Vp, Investments born in May 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2016-04-01
    OF - Director → CIF 0
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Cash, Mark John
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2009-06-11
    OF - Director → CIF 0
  • 3
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Dryden, Rachel
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2013-01-09
    OF - Director → CIF 0
  • 5
    Crockett, Keith Russell
    Vice President, Uk Investments, Health Care Reit born in May 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Scally, Steven Antony
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    OF - Director → CIF 0
  • 7
    Newell, Thomas Bruce
    President born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2005-11-22
    OF - Director → CIF 0
  • 8
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Goodey, John Anthony
    Company Director born in December 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    Harper, Jonathan Mark
    Accountant born in September 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2013-01-09
    OF - Director → CIF 0
    icon of calendar 2013-02-11 ~ 2013-02-20
    OF - Director → CIF 0
  • 11
    Milliken, Alistair
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 12
    Crabtree, Michael Andrew
    Senior Vice President And Treasurer born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 13
    Tomasso, Tiffany Lynn
    Chief Operating Officer born in June 1962
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Jones, James Rufus
    Investment Banker born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2012-10-16
    OF - Director → CIF 0
  • 15
    Webster, Simon Lee
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Miller, Jeffrey Herman
    Executive Vice President - Ops And General Counsel born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 17
    Harned, Peter Clarke
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-16
    OF - Director → CIF 0
  • 18
    Vanden Hende, Thierry
    Investor Asset Manager born in November 1975
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2012-04-16
    OF - Director → CIF 0
  • 19
    Ibele, Erin Carol
    Senior Vice President - Admin And Co Sec born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 20
    Keinan, Tuvi
    Banker born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2012-03-28
    OF - Director → CIF 0
  • 21
    Lockyer, David
    Banker born in September 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-02-10
    OF - Director → CIF 0
  • 22
    Adams, Carl George
    Treasurer born in April 1969
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 23
    Rush, Bradley Burnett
    Chief Investment Officer born in November 1959
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2007-05-02
    OF - Director → CIF 0
  • 24
    Milstein, Paul Scott
    Senior Vice President Finance born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    icon of address125, London Wall, London, England
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2013-01-22 ~ 2015-04-30
    PE - Secretary → CIF 0
  • 26
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2004-11-30 ~ 2005-01-31
    PE - Nominee Director → CIF 0
    2004-11-30 ~ 2005-02-07
    PE - Nominee Secretary → CIF 0
  • 27
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of address2nd Floor, 11 Old Jewry, London, England
    Active Corporate (4 parents, 188 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    PE - Secretary → CIF 0
  • 28
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2004-11-30 ~ 2005-01-31
    PE - Nominee Director → CIF 0
  • 29
    BETAHILL LIMITED - 1999-02-10
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    icon of address20, Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNRISE OPERATIONS ESHER LIMITED

Previous name
INTERCEDE 1984 LIMITED - 2004-12-30
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • SUNRISE OPERATIONS ESHER LIMITED
    Info
    INTERCEDE 1984 LIMITED - 2004-12-30
    Registered number 05300871
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-30 (21 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.