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 11
  • 1
    Barberia, Joseph
    Born in March 1970
    Individual (17 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Charvat, Hugh
    Born in August 1965
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2013-05-30
    OF - Director → CIF 0
  • 3
    Mcclelland, Thomas David Stephen
    Company Director born in August 1963
    Individual (42 offsprings)
    Officer
    2012-05-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Klump, Ronald
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2014-11-10
    OF - Director → CIF 0
  • 5
    Freve, Maria Gonzalez
    Chief Accounting Officer born in May 1974
    Individual (21 offsprings)
    Officer
    2020-11-13 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Beringhause, Steven
    Chief Technology Officer born in April 1965
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2020-11-13
    OF - Director → CIF 0
  • 7
    Devita, Frank E.
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 8
    Souleles, Thomas
    Investment Professional born in July 1968
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2014-10-14
    OF - Director → CIF 0
  • 9
    Sullivan, Martha Newman
    President And Ceo born in January 1957
    Individual (11 offsprings)
    Officer
    2014-10-14 ~ 2018-06-19
    OF - Director → CIF 0
  • 10
    ST SCHRADER HOLDING COMPANY UK LIMITED
    09231290
    Interface House, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Kolthofsingel 8, 7602 Em Almelo, Almelo, Netherlands
    Corporate (11 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AUGUST UK HOLDCO LIMITED

Period: 2012-03-22 ~ now
Company number: 08002561
Registered name
AUGUST UK HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AUGUST UK HOLDCO LIMITED
    Info
    Registered number 08002561
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY
    PRIVATE LIMITED COMPANY incorporated on 2012-03-22 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • AUGUST UK HOLDCO LIMITED
    S
    Registered number 08002561
    Interface House, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SCHRADER ELECTRONICS LIMITED
    - now NI025720
    SENTRONICS LIMITED - 1996-01-17
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    11 Technology Park, Belfast Road, Antrim
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-12-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SWINDON SILICON SYSTEMS LIMITED
    01378199
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.