The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sullivan, Martha Newman

    Related profiles found in government register
  • Sullivan, Martha Newman
    American ceo born in January 1957

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

      IIF 1
  • Sullivan, Martha Newman
    American chief executive officer born in January 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

      IIF 2
  • Sullivan, Martha Newman
    American director born in January 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, England

      IIF 3

    • Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

      IIF 4 IIF 5
  • Sullivan, Martha Newman
    American president and ceo born in January 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

      IIF 6
  • Sullivan, Martha
    American ceo born in January 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 529, Pleasant Street, Attleboro, Ma02 703, United States

      IIF 7

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 8 IIF 9

    • 1974, Main Road, Westport Point, Ma 02791, Usa

      IIF 10
  • Sullivan, Martha
    American executive advisor born in January 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    EAGLEDRIFT PLC - 2017-08-25
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2017-08-24 ~ now
    IIF 11 - director → ME
  • 2
    AIRPAX UK LIMITED - 2009-06-18
    One Bell Lane, Lewes, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 10 - director → ME
Ceased 9
  • 1
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2018-06-19
    IIF 6 - director → ME
  • 2
    CROUZET SSR LIMITED - 2006-02-16
    PIMCO 2376 LIMITED - 2005-11-11
    Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2018-06-19
    IIF 5 - director → ME
  • 3
    Everdene House, Deansleigh Road, Bournemouth, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ 2018-06-19
    IIF 3 - director → ME
  • 4
    MASTCABLE LIMITED - 2004-10-13
    Unit 1 Wharf Way Business Park, Glen Parva, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    9,943,823 GBP2018-12-31
    Officer
    2015-12-01 ~ 2018-06-19
    IIF 4 - director → ME
  • 5
    FIRST TECHNOLOGY (EUROPE) LIMITED - 2010-05-04
    SHELFCO (NO. 2885) LIMITED - 2003-12-19
    Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2018-06-19
    IIF 9 - director → ME
  • 6
    FTCP HOLDINGS - 2010-05-04
    Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-12-19 ~ 2018-06-19
    IIF 8 - director → ME
  • 7
    FIRST INERTIA SWITCH LIMITED - 2007-05-24
    INERTIA SWITCH LIMITED - 1980-12-31
    INERTIA SWITCH LIMITED - 1979-12-31
    Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2018-06-19
    IIF 7 - director → ME
  • 8
    SENSATA TECHNOLOGIES UK FINANCING CO. PLC - 2023-01-03
    Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-11-05 ~ 2018-06-19
    IIF 2 - director → ME
  • 9
    Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-09-23 ~ 2018-06-19
    IIF 1 - director → ME

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