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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
    Ensing, Gerrit
    Born in September 1973
    Individual (1 offspring)
    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
    SENSATA TECHNOLOGIES UK FINANCING CO. PLC - 2023-01-03
    icon of addressInterface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 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
    Beddow, Claire Susanne
    Financial Controller born in July 1976
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2020-03-11
    OF - Director → CIF 0
  • 3
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-15
    OF - Director → CIF 0
    Hopster, Michael John
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 4
    Thompson, Graeme Martin
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-07-04 ~ 2001-07-20
    OF - Director → CIF 0
    Thompson, Graeme Martin
    Company Director born in May 1967
    Individual (3 offsprings)
    icon of calendar 2001-08-06 ~ 2019-04-30
    OF - Director → CIF 0
    Thompson, Graeme Martin
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-28 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 5
    Wiggins, James Dudley
    Chief Executive Officer born in May 1947
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 2001-07-20
    OF - Director → CIF 0
    Wiggins, James Dudley
    Director born in May 1947
    Individual
    icon of calendar 2001-08-06 ~ 2002-05-27
    OF - Director → CIF 0
  • 6
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Cote, Jeffrey John
    Chief Operating Officer born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2020-11-13
    OF - Director → CIF 0
  • 8
    Lewzey, Elizabeth Honor
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-07-04 ~ 1999-07-12
    OF - Director → CIF 0
  • 11
    Mcclelland, Thomas David Stephen
    Managing Director born in August 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 1991-07-04 ~ 2001-07-20
    OF - Director → CIF 0
    Mcclelland, Thomas David Stephen
    Director born in August 1963
    Individual (31 offsprings)
    icon of calendar 2001-08-06 ~ 2012-05-24
    OF - Director → CIF 0
    Mcclelland, Thomas David Stephen
    Managing Director born in August 1963
    Individual (31 offsprings)
    icon of calendar 2015-07-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Burton, Denise Patricia
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ 2001-08-06
    OF - Director → CIF 0
    icon of calendar 2007-11-30 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-04 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 13
    icon of addressInterface House, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2023-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    icon of address80 Jan Tinbergenstraat, 80 Jan Tinbergenstraat, Hengelo, Netherlands
    Corporate
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SCHRADER ELECTRONICS LIMITED

Previous names
GREENSIDE INVESTMENTS LIMITED - 1992-02-14
SENTRONICS LIMITED - 1996-01-17
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • SCHRADER ELECTRONICS LIMITED
    Info
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    SENTRONICS LIMITED - 1992-02-14
    Registered number NI025720
    icon of address11 Technology Park, Belfast Road, Antrim BT41 1QS
    PRIVATE LIMITED COMPANY incorporated on 1991-07-04 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • SCHRADER ELECTRONICS LIMITED
    S
    Registered number Ni025720
    icon of address11 Technology Park, Belfast Road, Antrim, United Kingdom, BT41 1QS
    Private Limited Company in Register Of Companies, Northern Ireland
    CIF 1
  • SCHRADER ELECTRONICS LTD
    S
    Registered number Ni025720
    icon of address11, Technology Park, Belfast Road, Antrim, Northern Ireland, Northern Ireland, BT41 1QS
    Limited Company in Companies House, Northern Ireland
    CIF 2
  • SCHRADER ELECTRONICS LTD
    S
    Registered number Ni025720
    icon of address11, Technology Park, Belfast Road, Antrim, United Kingdom, BT41 1QS
    Corporate in Companies House, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address11 Technology Park, Belfast Road, Antrim, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-22 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
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 2023-11-28 ~ 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 2023-12-21 ~ 2024-11-15
    CIF 1 - Right to surplus assets - 75% or more OE

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