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

DANA UK 1 PLC

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

Related profiles found in government register
  • DANA UK 1 PLC
    Info
    QUINTON HAZELL PUBLIC LIMITED COMPANY - 2006-09-28
    QUINTON HAZELL (HOLDINGS) LIMITED - 1977-12-31
    Registered number 00455464
    Bridgeway 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
    Bridgeway 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
  • Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (5 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.