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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
    Mcfall, Jason
    Accountant born in March 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    OF - Director → CIF 0
    Mcfall, Jason
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Habluetzel, Oliver
    Senior Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    KITEFAME LIMITED - 1986-05-22
    ECHLIN (UK) LIMITED - 1989-02-27
    icon of addressBridgeway House, Bridgeway, Stratford Upon Avon, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Collins, James Kenneth
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Wald, Martin Johannes Klaus
    Mechanical Engineer born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-04 ~ 2012-06-06
    OF - Director → CIF 0
  • 3
    Smietanski, Greg
    General Manager born in March 1962
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2006-05-29
    OF - Director → CIF 0
  • 4
    Goettel, Ralf
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2010-03-23
    OF - Director → CIF 0
  • 5
    Richards, Caroline Ann
    Ssc Manager born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2016-10-19
    OF - Director → CIF 0
    Richards, Caroline Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 6
    Greer, Charles Scott
    President born in December 1950
    Individual
    Officer
    icon of calendar ~ 1991-03-21
    OF - Director → CIF 0
  • 7
    Cirulis, Peter John
    Finacial Controller born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-04 ~ 2012-10-26
    OF - Director → CIF 0
  • 8
    Murphy, Peter John
    Finance Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-09-06
    OF - Director → CIF 0
    Murphy, Peter John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-09-06
    OF - Secretary → CIF 0
  • 9
    Thatcher, Denis, Sir
    Director born in May 1915
    Individual
    Officer
    icon of calendar ~ 1998-01-12
    OF - Director → CIF 0
  • 10
    Tobey, Robert Franklin
    Vice President born in July 1945
    Individual
    Officer
    icon of calendar 1991-03-21 ~ 1994-11-07
    OF - Director → CIF 0
  • 11
    Coppage, John Thomas
    Finance Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-19 ~ 2020-07-07
    OF - Director → CIF 0
    Coppage, John Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-19 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 12
    Leckerling, Jon Peter
    Individual
    Officer
    icon of calendar 1991-03-21 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 13
    Aghili, Aziz Seyed
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-03-16
    OF - Director → CIF 0
  • 14
    Maidment, Michael Edwin Walter
    Business Executive born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2006-09-05
    OF - Director → CIF 0
    icon of calendar 2010-09-28 ~ 2013-04-29
    OF - Director → CIF 0
    Maidment, Michael Edwin Walter
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 15
    O'connor, Charles William
    Individual
    Officer
    icon of calendar ~ 1999-04-19
    OF - Secretary → CIF 0
  • 16
    Saunders, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 17
    Wald, Juergen
    Head Of Accounting (Europe) born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2020-07-07
    OF - Director → CIF 0
  • 18
    Mancheski, Frederick John
    Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1997-08-12
    OF - Director → CIF 0
  • 19
    Johnson, Ernest
    General Manager born in March 1952
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 20
    Giles, Michael James
    Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1998-01-19
    OF - Director → CIF 0
  • 21
    Toole, Edward Dennis
    Individual
    Officer
    icon of calendar ~ 1999-04-19
    OF - Secretary → CIF 0
  • 22
    Clarke, Jeffrey
    Lawyer born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2011-03-16
    OF - Director → CIF 0
parent relation
Company in focus

DANA UK 1 PLC

Previous names
QUINTON HAZELL (HOLDINGS) LIMITED - 1977-12-31
QUINTON HAZELL PUBLIC LIMITED COMPANY - 2006-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DANA UK 1 PLC
    Info
    QUINTON HAZELL (HOLDINGS) LIMITED - 1977-12-31
    QUINTON HAZELL PUBLIC LIMITED COMPANY - 1977-12-31
    Registered number 00455464
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon CV37 6YX
    PUBLIC LIMITED COMPANY incorporated on 1948-06-14 and dissolved on 2025-01-28 (76 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-03
    CIF 0
  • DANA UK 1 PLC
    S
    Registered number 00455464
    icon of addressBridgeway House, Bridgeway, Stratford Upon Avon, England, CV37 6YX
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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