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 3
  • 1
    Barberia, Joseph
    Sr. Director, Tax, Sensata Technologies, Inc. born in March 1970
    Individual (16 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Devita, Frank E.
    Treasurer born in September 1969
    Individual (20 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 3
    SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED - now
    SENSATA TECHNOLOGIES UK FINANCING CO. PLC - 2023-01-03
    C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Roskam, Marc Ivo
    Director born in July 1964
    Individual
    Officer
    2014-01-02 ~ 2015-08-03
    OF - Director → CIF 0
  • 2
    Simon, Mark
    Director born in May 1959
    Individual
    Officer
    2007-08-14 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Braaksma, Geert
    Director born in July 1957
    Individual
    Officer
    2015-08-03 ~ 2015-11-16
    OF - Director → CIF 0
  • 4
    Butler Jr, James Edward
    Executive Management born in January 1953
    Individual
    Officer
    2008-08-27 ~ 2014-01-02
    OF - Director → CIF 0
    Butler Jr, James Edward
    Executive Management
    Individual
    Officer
    2008-08-27 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 5
    Freve, Maria Gonzalez
    Chief Accounting Officer born in May 1974
    Individual (1 offspring)
    Officer
    2020-11-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Chawla, Paul
    Director born in September 1965
    Individual
    Officer
    2015-11-16 ~ 2020-08-15
    OF - Director → CIF 0
  • 7
    Ensing, Gerrit Hendrik
    Director born in September 1973
    Individual
    Officer
    2015-08-03 ~ 2020-11-19
    OF - Director → CIF 0
  • 8
    Storrie, Karl Frank
    Executive Management born in August 1937
    Individual
    Officer
    2008-08-26 ~ 2009-03-20
    OF - Director → CIF 0
  • 9
    Smith, Malcolm Roger
    Financial Controller born in October 1950
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2010-07-12
    OF - Director → CIF 0
    Smith, Malcolm Roger
    Business Executuve
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 10
    Truyens, Nicholas
    Chief Financial Officer born in July 1948
    Individual
    Officer
    2007-08-14 ~ 2008-07-28
    OF - Director → CIF 0
    Truyens, Nicholas
    Chief Financial Officer
    Individual
    Officer
    2007-08-14 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 11
    De-sciscio, Antonio Michele
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ 2014-01-02
    OF - Director → CIF 0
    De-sciscio, Antonio Michele Giovanni, Manager
    Individual (3 offsprings)
    Officer
    2010-07-28 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-14 ~ 2007-08-14
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-08-14 ~ 2007-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WABASH TECHNOLOGIES LIMITED

Previous name
WABASH PRODUCTS LIMITED - 2007-10-02
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • WABASH TECHNOLOGIES LIMITED
    Info
    WABASH PRODUCTS LIMITED - 2007-10-02
    Registered number 06342700
    Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire SN4 8SY
    Private Limited Company incorporated on 2007-08-14 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.