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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 35
  • 1
    Webster, Simon Lee
    Director born in July 1960
    Individual (27 offsprings)
    Officer
    2005-01-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Cash, Mark John
    Director born in February 1959
    Individual (48 offsprings)
    Officer
    2006-06-20 ~ 2009-06-11
    OF - Director → CIF 0
  • 4
    Adams, Carl George
    Treasurer born in April 1969
    Individual (49 offsprings)
    Officer
    2007-07-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Jones, James Rufus
    Investment Banker born in November 1964
    Individual (31 offsprings)
    Officer
    2012-03-28 ~ 2012-10-16
    OF - Director → CIF 0
  • 6
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2022-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2022-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Crabtree, Michael Andrew
    Senior Vice President And Treasurer born in December 1956
    Individual (52 offsprings)
    Officer
    2013-01-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 9
    Keinan, Tuvi
    Banker born in February 1976
    Individual (37 offsprings)
    Officer
    2007-07-31 ~ 2012-03-28
    OF - Director → CIF 0
  • 10
    Harper, Jonathan Mark
    Accountant born in September 1974
    Individual (58 offsprings)
    Officer
    2012-01-20 ~ 2013-01-09
    OF - Director → CIF 0
    2013-02-11 ~ 2013-02-20
    OF - Director → CIF 0
  • 11
    Goodey, John Anthony
    Company Director born in December 1972
    Individual (68 offsprings)
    Officer
    2016-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Miller, Jeffrey Herman
    Executive Vice President - Ops And General Counsel born in January 1960
    Individual (54 offsprings)
    Officer
    2013-01-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 13
    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
  • 14
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2007-07-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Tomasso, Tiffany Lynn
    Chief Operating Officer born in June 1962
    Individual (44 offsprings)
    Officer
    2005-01-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (93 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Rush, Bradley Burnett
    Chief Investment Officer born in November 1959
    Individual (39 offsprings)
    Officer
    2005-01-31 ~ 2007-05-02
    OF - Director → CIF 0
  • 18
    Harned, Peter Clarke
    Managing Director born in December 1962
    Individual (52 offsprings)
    Officer
    2012-04-16 ~ 2012-10-16
    OF - Director → CIF 0
  • 19
    Newell, Thomas Bruce
    President born in May 1957
    Individual (69 offsprings)
    Officer
    2005-01-31 ~ 2005-11-22
    OF - Director → CIF 0
  • 20
    Dryden, Rachel
    Director born in April 1977
    Individual (68 offsprings)
    Officer
    2009-03-26 ~ 2013-01-09
    OF - Director → CIF 0
  • 21
    Scally, Steven Antony
    Director born in September 1971
    Individual (82 offsprings)
    Officer
    2012-03-28 ~ 2013-01-09
    OF - Director → CIF 0
  • 22
    Milliken, Alistair
    Individual (51 offsprings)
    Officer
    2005-01-31 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 23
    Skiver, Justin
    Vp, Investments born in May 1977
    Individual (60 offsprings)
    Officer
    2013-11-07 ~ 2016-04-01
    OF - Director → CIF 0
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (60 offsprings)
    Officer
    2018-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 24
    Ibele, Erin Carol
    Senior Vice President - Admin And Co Sec born in December 1961
    Individual (59 offsprings)
    Officer
    2013-01-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 25
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (48 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 26
    Lockyer, David
    Banker born in September 1969
    Individual (128 offsprings)
    Officer
    2007-07-31 ~ 2009-02-10
    OF - Director → CIF 0
  • 27
    Vanden Hende, Thierry
    Investor Asset Manager born in November 1975
    Individual (40 offsprings)
    Officer
    2009-02-10 ~ 2012-04-16
    OF - Director → CIF 0
  • 28
    Israr, Qasim Raza
    Assistant Vice President born in January 1977
    Individual (187 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 29
    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
  • 30
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2004-11-30 ~ 2005-01-31
    OF - Nominee Director → CIF 0
    2004-11-30 ~ 2005-02-07
    OF - Nominee Secretary → CIF 0
  • 31
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Secretary → CIF 0
  • 32
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2004-11-30 ~ 2005-01-31
    OF - Nominee Director → CIF 0
  • 33
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, England
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2013-01-22 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 34
    DAWN OPCO LIMITED
    - now 06300259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-03-31 during the appointment or period of control
    BOXFAN LIMITED - 2007-07-19
    11, Old Jewry, 2nd Floor, London, England
    Dissolved Corporate (31 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    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, 325 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNRISE OPERATIONS ESHER LIMITED

Period: 2004-12-30 ~ now
Company number: 05300871
Registered names
SUNRISE OPERATIONS ESHER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2024-09-12
INTERCEDE 1984 LIMITED - 2004-12-30 03231743... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • SUNRISE OPERATIONS ESHER LIMITED
    Info
    INTERCEDE 1984 LIMITED - 2004-12-30
    Registered number 05300871
    C/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 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.