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 1
  • Sekel, Wendy Catherine
    Vp Tax born in December 1977
    Individual (3 offsprings)
    Officer
    2017-08-22 ~ dissolved
    OF - director → CIF 0
Ceased 8
  • 1
    Scott, Amanda Rachel
    Managing Director born in October 1966
    Individual (29 offsprings)
    Officer
    2014-08-07 ~ 2017-01-31
    OF - director → CIF 0
  • 2
    Crossland, Nicholas Peter
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2020-08-07 ~ 2021-11-30
    OF - director → CIF 0
  • 3
    Mestre, Felipe
    Senior Vice President born in May 1965
    Individual
    Officer
    2014-08-07 ~ 2017-08-22
    OF - director → CIF 0
  • 4
    Macdonald, Natalie-jane Anne, Dr
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2017-08-22 ~ 2021-12-17
    OF - director → CIF 0
  • 5
    Brister, Antony Nigel
    Company Director born in January 1972
    Individual
    Officer
    2018-04-23 ~ 2022-11-07
    OF - director → CIF 0
  • 6
    Roder, Marcus Edwin
    Corporate Controller born in July 1952
    Individual
    Officer
    2014-08-07 ~ 2020-08-07
    OF - director → CIF 0
  • 7
    Harper, Jonathan Mark
    Chartered Accountant born in September 1974
    Individual (32 offsprings)
    Officer
    2014-08-07 ~ 2018-03-09
    OF - director → CIF 0
  • 8
    SUNRISE ASSISTED LIVING LTD. - 2003-07-23
    Sunrise House, Post Office Lane, Beaconsfield, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUNRISE UK HOLDCO LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • SUNRISE UK HOLDCO LIMITED
    Info
    Registered number 09166295
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN
    Private Limited Company incorporated on 2014-08-07 and dissolved on 2024-02-14 (9 years 6 months). The company status is Dissolved.
    CIF 0
  • SUNRISE UK HOLDCO LIMITED
    S
    Registered number 09166295
    Sunrise House, Post Office Lane, Beaconsfield, England, HP9 1FN
    Private Limited Company in Register Of Companies Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.