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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
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (38 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Level 37, 25 Canada Square, London, United Kingdom
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BOXFAN LIMITED - 2007-07-19
    11 Old Jewry, 2nd Floor, 11 Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Vanden Hende, Thierry
    Investor Asset Manager born in November 1975
    Individual
    Officer
    2009-03-31 ~ 2012-04-16
    OF - Director → CIF 0
  • 2
    Adams, Carl George
    Treasurer born in April 1969
    Individual
    Officer
    2007-07-10 ~ 2007-12-21
    OF - Director → CIF 0
  • 3
    Webster, Simon Lee
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2006-07-25 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Skiver, Justin
    Vp, Investments born in May 1977
    Individual (35 offsprings)
    Officer
    2013-11-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Keinan, Tuvi
    Banker born in February 1976
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2012-03-28
    OF - Director → CIF 0
  • 7
    Tomasso, Tiffany Lynn
    Chief Operating Officer born in June 1962
    Individual
    Officer
    2006-07-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Ibele, Erin Carol
    Senior Vice Pres - Admin And Co Sec born in December 1961
    Individual (4 offsprings)
    Officer
    2013-01-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Harned, Peter Clarke
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2012-10-16
    OF - Director → CIF 0
  • 10
    Scally, Steven Antony
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2012-03-28 ~ 2013-01-09
    OF - Director → CIF 0
  • 11
    Milliken, Alistair
    Individual
    Officer
    2006-07-25 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 12
    Mayr, Lisa-beth
    Treasurer And Svp born in October 1967
    Individual (10 offsprings)
    Officer
    2008-10-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 13
    Dryden, Rachel
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2009-05-27 ~ 2013-01-09
    OF - Director → CIF 0
  • 14
    Cash, Mark John
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2006-07-25 ~ 2009-06-11
    OF - Director → CIF 0
  • 15
    Crockett, Keith Russell
    Vice President, Uk Investments, Health Care Reit born in May 1972
    Individual (52 offsprings)
    Officer
    2013-11-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Gordon, Iain
    Individual (9 offsprings)
    Officer
    2008-08-29 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 17
    Goodey, John Anthony
    Company Director born in December 1972
    Individual (23 offsprings)
    Officer
    2016-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 18
    Jones, James Rufus
    Investment Banker born in November 1964
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2012-10-16
    OF - Director → CIF 0
  • 19
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (7 offsprings)
    Officer
    2009-03-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Frantz, Edward A
    Vp & Assoc Gen Counsel born in August 1960
    Individual
    Officer
    2009-01-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Milstein, Paul Scott
    Senior Vice President (Finance born in March 1957
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Rush, Bradley Burnett
    Chief Financial Officer born in November 1959
    Individual
    Officer
    2006-07-25 ~ 2007-05-02
    OF - Director → CIF 0
  • 24
    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
  • 25
    Pope, James Sulkirk
    Svp Finance born in July 1949
    Individual
    Officer
    2007-12-21 ~ 2008-10-02
    OF - Director → CIF 0
  • 26
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    1st, Floor, Phoenix House 18 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2009-02-17 ~ 2013-01-22
    PE - Secretary → CIF 0
  • 27
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-06-22 ~ 2006-07-25
    PE - Nominee Director → CIF 0
    2006-06-22 ~ 2006-07-25
    PE - Nominee Secretary → CIF 0
  • 28
    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
    2006-06-22 ~ 2006-07-25
    PE - Nominee Director → CIF 0
  • 29
    BEDELL TRUST UK LIMITED - 2016-11-15
    2nd Floor, 11 Old Jewry, London, England
    Active Corporate (4 parents, 228 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    PE - Secretary → CIF 0
  • 30
    Nabarro Llp, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2013-01-22 ~ 2015-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNRISE OPERATIONS WEYBRIDGE LIMITED

Previous name
INTERCEDE 2125 LIMITED - 2006-07-19
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • SUNRISE OPERATIONS WEYBRIDGE LIMITED
    Info
    INTERCEDE 2125 LIMITED - 2006-07-19
    Registered number 05855066
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-22 and dissolved on 2023-05-07 (16 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.