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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 17
  • 1
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (76 offsprings)
    Officer
    1991-07-04 ~ 1999-07-12
    OF - Director → CIF 0
  • 2
    Thompson, Graeme Martin
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    1991-07-04 ~ 2001-07-20
    OF - Director → CIF 0
    Thompson, Graeme Martin
    Company Director born in May 1967
    Individual (8 offsprings)
    2001-08-06 ~ 2019-04-30
    OF - Director → CIF 0
    Thompson, Graeme Martin
    Individual (8 offsprings)
    Officer
    2012-04-28 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 3
    Burton, Denise Patricia
    Director born in September 1959
    Individual (137 offsprings)
    Officer
    2001-07-20 ~ 2001-08-06
    OF - Director → CIF 0
    2007-11-30 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    1991-07-04 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 4
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Mcclelland, Thomas David Stephen
    Managing Director born in August 1963
    Individual (42 offsprings)
    Officer
    1991-07-04 ~ 2001-07-20
    OF - Director → CIF 0
    Mcclelland, Thomas David Stephen
    Director born in August 1963
    Individual (42 offsprings)
    2001-08-06 ~ 2012-05-24
    OF - Director → CIF 0
    Mcclelland, Thomas David Stephen
    Managing Director born in August 1963
    Individual (42 offsprings)
    2015-07-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Beddow, Claire Susanne
    Financial Controller born in July 1976
    Individual (5 offsprings)
    Officer
    2019-04-30 ~ 2020-03-11
    OF - Director → CIF 0
  • 7
    Freve, Maria Gonzalez
    Chief Accounting Officer born in May 1974
    Individual (21 offsprings)
    Officer
    2020-11-13 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Wiggins, James Dudley
    Chief Executive Officer born in May 1947
    Individual (3 offsprings)
    Officer
    1991-07-04 ~ 2001-07-20
    OF - Director → CIF 0
    Wiggins, James Dudley
    Director born in May 1947
    Individual (3 offsprings)
    2001-08-06 ~ 2002-05-27
    OF - Director → CIF 0
  • 9
    Devita, Frank E.
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 10
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (118 offsprings)
    Officer
    1999-07-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Director → CIF 0
    Hopster, Michael John
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 12
    Cote, Jeffrey John
    Chief Operating Officer born in November 1966
    Individual (20 offsprings)
    Officer
    2019-04-30 ~ 2020-11-13
    OF - Director → CIF 0
  • 13
    Ensing, Gerrit
    Born in September 1973
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 14
    Lewzey, Elizabeth Honor
    Individual (84 offsprings)
    Officer
    2011-12-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 15
    80 Jan Tinbergenstraat, 80 Jan Tinbergenstraat, Hengelo, Netherlands
    Corporate (11 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 16
    SENSATA TECHNOLOGIES UK FINANCING CO LIMITED
    SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED - now 09858689
    SENSATA TECHNOLOGIES UK FINANCING CO. PLC - 2023-01-03
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    AUGUST UK HOLDCO LIMITED
    08002561
    Interface House, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCHRADER ELECTRONICS LIMITED

Period: 1996-01-17 ~ now
Company number: NI025720
Registered names
SCHRADER ELECTRONICS LIMITED - now NI027261
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • SCHRADER ELECTRONICS LIMITED
    Info
    SENTRONICS LIMITED - 1996-01-17
    GREENSIDE INVESTMENTS LIMITED - 1996-01-17
    Registered number NI025720
    11 Technology Park, Belfast Road, Antrim BT41 1QS
    PRIVATE LIMITED COMPANY incorporated on 1991-07-04 (34 years 8 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
    11 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
    11, 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
    11, Technology Park, Belfast Road, Antrim, United Kingdom, BT41 1QS
    Corporate in Companies House, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SENSATA UK LIMITED
    SC790746
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    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
    ST CORE TECHNOLOGIES LP
    SL036690
    2 Atlantic Square, 31 York Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ 2024-11-15
    CIF 1 - Right to surplus assets - 75% or more OE
  • 3
    ST INSIGHTS LTD
    NI718801
    11 Technology Park, Belfast Road, Antrim, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-07-22 ~ dissolved
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.