logo
explain how to read the page

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 25
  • 1
    Tomasso, Tiffany Lynn
    Executive Vice President born in June 1962
    Individual (44 offsprings)
    Officer
    2007-11-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Pope, James Sulkirk
    Svp Finance born in July 1949
    Individual (37 offsprings)
    Officer
    2007-12-21 ~ 2008-10-02
    OF - Director → CIF 0
  • 3
    Crockett, Keith Russell
    Vice President, Uk Investments, Health Care Reit born in May 1972
    Individual (141 offsprings)
    Officer
    2013-11-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Dryden, Rachel
    Director born in April 1977
    Individual (68 offsprings)
    Officer
    2009-05-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Mayr, Lisa-beth
    Treasurer And Svp born in October 1967
    Individual (49 offsprings)
    Officer
    2008-10-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 6
    Cash, Mark John
    Director born in February 1959
    Individual (48 offsprings)
    Officer
    2007-11-22 ~ 2009-06-11
    OF - Director → CIF 0
  • 7
    Gordon, Iain
    Accountant
    Individual (46 offsprings)
    Officer
    2008-08-29 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 8
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (60 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Skiver, Justin
    Vp, Investments born in May 1977
    Individual (60 offsprings)
    Officer
    2013-11-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Milliken, Alistair
    Individual (51 offsprings)
    Officer
    2007-11-22 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 10
    Milstein, Paul Scott
    Senior Vice President Finance born in March 1957
    Individual (52 offsprings)
    Officer
    2007-11-22 ~ 2009-12-22
    OF - Director → CIF 0
  • 11
    Frantz, Edward A
    Vp & Assoc Gen Counsel born in August 1960
    Individual (27 offsprings)
    Officer
    2009-01-05 ~ 2011-09-06
    OF - Director → CIF 0
  • 12
    Miller, Jeffrey Herman
    Exec Vice President - Operations & General Counsel born in January 1960
    Individual (54 offsprings)
    Officer
    2012-08-31 ~ 2013-11-07
    OF - Director → CIF 0
  • 13
    Harper, Jonathan Mark
    Accountant born in September 1974
    Individual (58 offsprings)
    Officer
    2012-01-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Ibele, Erin Carol
    Senior Vice President Admin And Co Secretary born in December 1961
    Individual (59 offsprings)
    Officer
    2013-01-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 15
    Crabtree, Michael Andrew
    Senior Vice President & Treasurer born in December 1956
    Individual (52 offsprings)
    Officer
    2012-08-31 ~ 2013-11-07
    OF - Director → CIF 0
  • 16
    Adams, Carl George
    Treasurer born in April 1969
    Individual (49 offsprings)
    Officer
    2007-11-22 ~ 2007-12-21
    OF - Director → CIF 0
  • 17
    Goodey, John Anthony
    Director born in December 1972
    Individual (68 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
    Goodey, John Anthony
    Company Director born in December 1972
    Individual (68 offsprings)
    2016-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 18
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (93 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Marsh, David
    Managing Director born in August 1964
    Individual (44 offsprings)
    Officer
    2007-11-22 ~ 2009-06-11
    OF - Director → CIF 0
  • 20
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, 84 Theobalds Road, London, United Kingdom
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2012-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2007-10-01 ~ 2007-11-22
    OF - Nominee Director → CIF 0
    2007-10-01 ~ 2007-11-22
    OF - Nominee Secretary → CIF 0
  • 22
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2007-10-01 ~ 2007-11-22
    OF - Nominee Director → CIF 0
  • 23
    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
    1st, Floor, Phoenix House 18 King William Street, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2009-02-17 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 24
    4500, Dorr Street, Toledo, Ohio 43615-4040, United States
    Corporate (159 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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, 318 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNRISE OPERATIONS BAGSHOT II LIMITED

Period: 2007-11-07 ~ 2020-10-07
Company number: 06385464
Registered names
SUNRISE OPERATIONS BAGSHOT II LIMITED - Dissolved
INTERCEDE 2221 LIMITED - 2007-11-07 06523336... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • SUNRISE OPERATIONS BAGSHOT II LIMITED
    Info
    INTERCEDE 2221 LIMITED - 2007-11-07
    Registered number 06385464
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-01 and dissolved on 2020-10-07 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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