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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
    Sr. Director, Tax, Sensata Technologies, Inc. born in March 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
    Barberia, Joseph
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Devita, Frank E.
    Treasurer born in September 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Director → CIF 0
  • 3
    SENSATA TECHNOLOGIES INTERMEDIATE HOLDING UK LIMITED - 2018-12-06
    icon of addressInterface House, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Cote, Jeffrey John
    Chief Operating Officer born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ 2020-11-19
    OF - Director → CIF 0
    Cote, Jeffrey John
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ 2020-11-19
    OF - Secretary → CIF 0
  • 2
    Sullivan, Martha Newman
    Chief Executive Officer born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-06-19
    OF - Director → CIF 0
  • 3
    Freve, Maria Gonzalez
    Chief Accounting Officer born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-19 ~ 2024-03-01
    OF - Director → CIF 0
    Freve, Maria Gonzalez
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-19 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 4
    Beddow, Claire Susanne
    Financial Controller born in July 1976
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Thompson, Graeme Martin
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Ensing, Gerrit Hendrik
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2020-03-11 ~ 2020-11-19
    OF - Director → CIF 0
  • 7
    icon of addressKolthofsingel 8, Kolthofsingel 8, Almelo, Netherlands
    Corporate
    Person with significant control
    2016-04-14 ~ 2018-03-13
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED

Previous name
SENSATA TECHNOLOGIES UK FINANCING CO. PLC - 2023-01-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED
    Info
    SENSATA TECHNOLOGIES UK FINANCING CO. PLC - 2023-01-03
    Registered number 09858689
    icon of addressInterface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY
    Private Limited Company incorporated on 2015-11-05 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED
    S
    Registered number 09858689
    icon of addressInterface House, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY
    Private Limited Company in Companies House, England
    CIF 1
  • SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED
    S
    Registered number 09858689
    icon of addressInterface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY
    Private Limited Company in Uk Companies House, England
    CIF 2
  • SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED
    S
    Registered number 09858689
    icon of addressInterface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, United Kingdom, SN4 8SY
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressEverdene House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    MASTCABLE LIMITED - 2004-10-13
    icon of addressUnit 1 Wharf Way Business Park, Glen Parva, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,943,823 GBP2018-12-31
    Person with significant control
    icon of calendar 2023-03-28 ~ 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
    SENTRONICS LIMITED - 1996-01-17
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    icon of address11 Technology Park, Belfast Road, Antrim
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressInterface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    WABASH PRODUCTS LIMITED - 2007-10-02
    icon of addressInterface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-15 ~ 2024-11-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address2 Atlantic Square, 31 York Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-15 ~ 2024-11-15
    CIF 3 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.