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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
    Manrique Charro, Jorge
    Born in December 1986
    Individual (232 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Israr, Qasim Raza
    Born in January 1977
    Individual (166 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (128 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Adams, Carl George
    Treasurer born in April 1969
    Individual
    Officer
    2007-10-22 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Skiver, Justin
    Vp, Investments born in May 1977
    Individual (35 offsprings)
    Officer
    2013-11-07 ~ 2016-04-01
    OF - Director → CIF 0
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    2018-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Miller, Jeffrey Herman
    Exec Vice President - Operations & General Counsel born in January 1960
    Individual (4 offsprings)
    Officer
    2012-08-31 ~ 2013-11-07
    OF - Director → CIF 0
  • 5
    Tomasso, Tiffany Lynn
    Executive Vice President born in June 1962
    Individual
    Officer
    2007-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Marsh, David
    Managing Director born in August 1964
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2009-06-11
    OF - Director → CIF 0
  • 7
    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
  • 8
    Milliken, Alistair
    Individual
    Officer
    2007-10-22 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 9
    Mayr, Lisa-beth
    Treasurer And Svp born in October 1967
    Individual (10 offsprings)
    Officer
    2008-10-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 10
    Dryden, Rachel
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2009-05-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Cash, Mark John
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2009-06-11
    OF - Director → CIF 0
  • 12
    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
  • 13
    Gordon, Iain
    Individual (9 offsprings)
    Officer
    2008-08-29 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 14
    Goodey, John Anthony
    Company Director born in December 1972
    Individual (23 offsprings)
    Officer
    2016-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 15
    Fones, Melanie Ann
    Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (38 offsprings)
    Officer
    2016-04-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 17
    Crabtree, Michael Andrew
    Senior Vice President & Treasurer born in December 1956
    Individual (4 offsprings)
    Officer
    2012-08-31 ~ 2013-11-07
    OF - Director → CIF 0
  • 18
    Frantz, Edward A
    Vp & Assoc Gen Counsel born in August 1960
    Individual
    Officer
    2009-01-05 ~ 2011-09-06
    OF - Director → CIF 0
  • 19
    Milstein, Paul Scott
    Senior Vice President(Finance) born in March 1957
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2009-12-22
    OF - Director → CIF 0
  • 20
    Harper, Jonathan Mark
    Accountant born in September 1974
    Individual (32 offsprings)
    Officer
    2012-01-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 21
    Pope, James Sulkirk
    Svp Finance born in July 1949
    Individual
    Officer
    2007-12-21 ~ 2008-10-02
    OF - Director → CIF 0
  • 22
    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 ~ 2012-08-31
    PE - Secretary → CIF 0
  • 23
    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
    2007-08-22 ~ 2007-10-22
    PE - Nominee Director → CIF 0
    2007-08-22 ~ 2007-10-22
    PE - Nominee Secretary → CIF 0
  • 24
    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
    2007-08-22 ~ 2007-10-22
    PE - Nominee Director → CIF 0
  • 25
    4500, Dorr Street, Toledo, Ohio 43615-4040, United States
    Corporate (128 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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
  • 27
    Lacon House, 84 Theobalds Road, London, United Kingdom
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2012-08-31 ~ 2015-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WT UK OPCO 3 LIMITED

Previous names
SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
INTERCEDE 2209 LIMITED - 2007-09-24
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • WT UK OPCO 3 LIMITED
    Info
    SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
    INTERCEDE 2209 LIMITED - 2016-12-16
    Registered number 06350701
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-08-22 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.