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
    Barratt, James Louis
    Vp Commercial Operations Sunrise Medical born in August 1970
    Individual (15 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Platt, Adrian John
    Chief Financial Officer born in April 1965
    Individual (17 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Hasling, Peter, Dr
    Individual (9 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    201, Barbara Strozzilaan 201, 1083 Hn, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Riley, Peter
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2017-06-21
    OF - Director → CIF 0
  • 2
    O'brien, Eamonn Timothy
    Vp Quality And Logistics born in December 1961
    Individual (2 offsprings)
    Officer
    2015-08-21 ~ 2019-05-08
    OF - Director → CIF 0
  • 3
    Rossnagel, Thomas Julius
    Md Europe born in August 1962
    Individual
    Officer
    2015-08-21 ~ 2017-06-21
    OF - Director → CIF 0
parent relation
Company in focus

SUNRISE MEDICAL (UK) NO.1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUNRISE MEDICAL (UK) NO.1 LIMITED
    Info
    Registered number 09744396
    C/o Sunrise Medical, Thorns Road, Brierley Hill, West Midlands DY5 2LD
    Private Limited Company incorporated on 2015-08-21 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • SUNRISE MEDICAL (UK) NO 1 LTD
    S
    Registered number 9744396
    Sunrise Medical, Thorns Road, Brierley Hill, England, DY5 2LD
    Limited Company in Companies House England & Wales, Uk
    CIF 1
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HANDICARE LIMITED - 2015-10-01
    MOVINGPEOPLE.NET UK LIMITED - 2007-12-27
    GREENGROVE LIMITED - 2001-04-20
    Thorns Road, Brierley Hill, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PINCO 1871 LIMITED - 2003-04-24
    Sunrise Medical, Thorns Road, Brierley Hill, West Midlands
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.