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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
    Born in March 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Devita, Frank E.
    Born in September 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 3
    SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED - now
    icon of addressInterface House, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Freve, Maria Gonzalez
    Chief Accounting Officer born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Beringhause, Steven
    Chief Technology Officer born in April 1965
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    Cote, Jeffrey John
    Coo born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-23 ~ 2020-11-13
    OF - Director → CIF 0
  • 4
    Sullivan, Martha Newman
    Ceo born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2018-06-19
    OF - Director → CIF 0
  • 5
    Mcclelland, Thomas David Stephen
    Company Director born in August 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    icon of addressKolthofsingel 8, Kolthofsingel 8, 7602 Em, Almelo, Netherlands
    Corporate
    Person with significant control
    2016-04-07 ~ 2018-03-28
    PE - Has significant influence or control → CIF 0
  • 7
    EAGLEDRIFT PLC - 2017-08-25
    icon of addressInterface House, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-03-28 ~ 2019-03-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ST SCHRADER HOLDING COMPANY UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ST SCHRADER HOLDING COMPANY UK LIMITED
    Info
    Registered number 09231290
    icon of addressInterface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY
    PRIVATE LIMITED COMPANY incorporated on 2014-09-23 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • ST SCHRADER HOLDING COMPANY UK LIMITED
    S
    Registered number 09231290
    icon of addressInterface House, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • ST SCHRADER HOLDING COMPANY UK LIMITED
    S
    Registered number 09231290
    icon of addressInterface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressInterface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    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
    CROUZET SSR LIMITED - 2006-02-16
    PIMCO 2376 LIMITED - 2005-11-11
    icon of addressInterface House Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressInterface House Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    LC FAB LIMITED - 2006-03-02
    icon of addressInterface House Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-13 ~ 2019-09-13
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FRC INVESTMENTS LIMITED - 2009-11-03
    icon of addressInterface House Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-09-13 ~ 2019-09-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressInterface House Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-13 ~ 2019-09-13
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of address7 Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-13 ~ 2019-09-13
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address7 Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    159,827 GBP2017-12-31
    Person with significant control
    icon of calendar 2019-09-13 ~ 2019-09-13
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.