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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
    • icon of address 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
    • icon of address 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
    • icon of address Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, England

      IIF 3
    • icon of address 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
    • icon of address 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
    • icon of address 529, Pleasant Street, Attleboro, Ma02 703, United States

      IIF 7
    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 8 IIF 9
    • icon of address 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
    • icon of address 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
    icon of address Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-24 ~ now
    IIF 11 - Director → ME
  • 2
    AIRPAX UK LIMITED - 2009-06-18
    icon of address One Bell Lane, Lewes, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    IIF 10 - Director → ME
Ceased 9
  • 1
    icon of address Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-14 ~ 2018-06-19
    IIF 6 - Director → ME
  • 2
    CROUZET SSR LIMITED - 2006-02-16
    PIMCO 2376 LIMITED - 2005-11-11
    icon of address Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-06-19
    IIF 5 - Director → ME
  • 3
    icon of address Everdene House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-06-19
    IIF 3 - Director → ME
  • 4
    MASTCABLE LIMITED - 2004-10-13
    icon of address Unit 1 Wharf Way Business Park, Glen Parva, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,943,823 GBP2018-12-31
    Officer
    icon of calendar 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
    icon of address Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2018-06-19
    IIF 9 - Director → ME
  • 6
    FTCP HOLDINGS - 2010-05-04
    icon of address Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2018-06-19
    IIF 7 - Director → ME
  • 8
    SENSATA TECHNOLOGIES UK FINANCING CO. PLC - 2023-01-03
    icon of address Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-06-19
    IIF 2 - Director → ME
  • 9
    icon of address Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 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.