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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
    Born in February 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
    Mcfall, Jason
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Lenaerts, Michael Jos
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    DANA ENGINEERING LIMITED - 1983-11-01
    DANA LIMITED - 1987-11-02
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Nitsch, Karl
    President Dana Europe born in January 1951
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2006-02-28
    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
    Scouse, Francis James
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
    Scouse, Francis James
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Secretary → CIF 0
  • 4
    Clarke, Michael John
    Accountant born in August 1941
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2001-08-17
    OF - Director → CIF 0
  • 5
    Burke, Keith Patrick
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1997-09-15
    OF - Director → CIF 0
  • 6
    Goettel, Ralf
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2010-03-23
    OF - Director → CIF 0
  • 7
    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
  • 8
    Cirulis, Peter John
    Financial Controller born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-04 ~ 2012-10-26
    OF - Director → CIF 0
  • 9
    Johnson, Ernie
    General Manager born in March 1952
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2006-09-05
    OF - Director → CIF 0
  • 10
    Habluetzel, Oliver
    Senior Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ 2025-04-03
    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
    Temple, Ronald Stanley
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Aghili, Aziz Seyed
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-03-16
    OF - Director → CIF 0
  • 14
    Macdougal, Ian Martin
    Director Strategic Sourcing Eu born in November 1946
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2004-01-01
    OF - Director → CIF 0
  • 15
    Redfearn, Paul Graham
    Vice President Daner Spicer Eu born in December 1944
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-05-18
    OF - Director → CIF 0
  • 16
    Davies, Christopher Erith
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-02 ~ 1995-11-01
    OF - Director → CIF 0
  • 17
    Maidment, Michael Edwin Walter
    Business Executive born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2006-09-05
    OF - Director → CIF 0
    icon of calendar 2010-09-28 ~ 2013-04-29
    OF - Director → CIF 0
    Maidment, Michael Edwin Walter
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2006-09-06
    OF - Secretary → CIF 0
    Maidment, Michael Edwin Walter
    Individual (4 offsprings)
    icon of calendar 2007-01-29 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 18
    Barber, Thomas
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Franklin, Gus
    President Dana Europe born in January 1948
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2000-05-18
    OF - Director → CIF 0
  • 20
    Harrison, Stephen Paul
    National Controller born in December 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2006-01-26
    OF - Director → CIF 0
    Harrison, Stephen Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 21
    Pollock, Robert Evans
    Attorney born in August 1943
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 22
    Roulet, Phillipe
    Vp Finance born in May 1943
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2002-10-08
    OF - Director → CIF 0
  • 23
    Albats, Raymond
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 24
    Ferguson, Brian David
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1997-03-18
    OF - Director → CIF 0
  • 25
    Saunders, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Atherton, Peter Wise
    Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Johnson, Ernest
    General Manager born in March 1952
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 29
    Turner, Roy William
    Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 30
    Wood, John Hadfield
    Director
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1997-03-18
    OF - Secretary → CIF 0
  • 31
    Forster, Brian Michael
    Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 32
    Daly, Alexander
    Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 33
    Caddick, Albert James
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-18 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 34
    Clarke, Jeffrey
    Lawyer born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2011-03-16
    OF - Director → CIF 0
  • 35
    icon of address3939, 43537, Technology Drive, Maumee, Ohio 43537, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DANA SPICER EUROPE LIMITED

Previous names
KIRKSTALL FORGE ENGINEERING LIMITED - 1981-12-31
GKN AXLES LIMITED - 1995-11-10
Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • DANA SPICER EUROPE LIMITED
    Info
    KIRKSTALL FORGE ENGINEERING LIMITED - 1981-12-31
    GKN AXLES LIMITED - 1981-12-31
    Registered number 00467474
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 1949-04-20 (76 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • DANA SPICER EUROPE LIMITED
    S
    Registered number missing
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, England, CV37 6YX
    Limited
    CIF 1
  • DANA SPICER EUROPE LIMITED
    S
    Registered number 00467474
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, England, CV37 6YX
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DANA SPICER EUROPE (GROUP) LIMITED - 2007-02-09
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.