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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 2
  • 1
    Stewart, John Maze
    Born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    DURA AUTOMOTIVE SYSTEMS (UK) LIMITED - 1998-09-04
    STAKEGLANCE LIMITED - 1998-04-02
    icon of addressC/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Boulanger, Francois Jean
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2006-05-25
    OF - Director → CIF 0
  • 2
    Mow, Joel William
    Vice President born in October 1953
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2004-09-16
    OF - Director → CIF 0
  • 3
    Liddell, Alfred
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2003-09-03
    OF - Director → CIF 0
  • 4
    Black, Hugh
    Engineer born in July 1938
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 5
    Johnston, Stephen Eric
    Cfo born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 2021-08-16
    OF - Director → CIF 0
    Johnston, Stephen Eric
    Chief Financial Officer born in January 1970
    Individual (6 offsprings)
    icon of calendar 2021-09-24 ~ 2022-03-29
    OF - Director → CIF 0
  • 6
    Dong, Glenn
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2007-04-11
    OF - Director → CIF 0
  • 7
    Greenberg, Jonathan Ariel
    Corporate Executive born in December 1966
    Individual
    Officer
    icon of calendar 2017-10-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 8
    Stafeil, Jeffrey Martin
    Executive Vp And Cfo born in December 1969
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 9
    Riedy, James
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2019-12-11 ~ 2020-08-06
    OF - Director → CIF 0
  • 10
    Lavine, Jerrold Isaac
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2016-09-16
    OF - Director → CIF 0
  • 11
    Skotak, Theresa Lynn
    Vice President born in October 1957
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2011-09-22
    OF - Director → CIF 0
    Skotak, Theresa Lynn
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 12
    Bovee, David
    Vice President born in October 1949
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2005-03-01
    OF - Director → CIF 0
  • 13
    Truscott, Harold Richard Scott
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1996-06-30
    OF - Director → CIF 0
  • 14
    Rundall, Eric Steven
    Finance Director Europe born in April 1967
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 15
    Etzkorn, Lillian Dorina
    Chief Financial Officer born in February 1969
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2021-09-24
    OF - Director → CIF 0
  • 16
    Stafflage-nuphaus, Robert Joseph
    Sales & Marketing Director born in September 1941
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 17
    Harley, Stanley Martin
    Financial Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 18
    Gregory, James
    Executive Vp And Ceo born in October 1966
    Individual
    Officer
    icon of calendar 2011-09-28 ~ 2015-04-24
    OF - Director → CIF 0
  • 19
    Grant, Frederick
    Company Director born in April 1925
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Urwin, Thomas
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 21
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1999-05-06
    OF - Director → CIF 0
  • 22
    Bubenzer, Joe Alan
    Sr Vice President/Md Europe born in November 1951
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2001-06-04
    OF - Director → CIF 0
  • 23
    Fortin, Richard Chalmers Gordon
    Non Executive Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 24
    Paul, Adrian
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 25
    Confavreux, Andre George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-10
    OF - Secretary → CIF 0
  • 26
    Moyer, Martha Runnells
    General Counsel born in May 1949
    Individual
    Officer
    icon of calendar 2011-09-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 27
    Putz, Michael Denis
    Chief Financial Officer born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ 2025-09-22
    OF - Director → CIF 0
  • 28
    Grady, Kevin Patrick
    Corporate Executive born in October 1959
    Individual
    Officer
    icon of calendar 2017-10-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 29
    Marchiando, Keith
    Cfo born in April 1962
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 30
    Brown, Jay Norman
    Chief Financial Officer born in January 1956
    Individual
    Officer
    icon of calendar 2022-03-29 ~ 2023-03-10
    OF - Director → CIF 0
  • 31
    Beckett, Michael
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2021-08-16
    OF - Director → CIF 0
  • 32
    Peacock, David James
    Non Executive Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-16 ~ 1999-03-18
    OF - Director → CIF 0
  • 33
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 34
    Byrom, Peter John
    Chartered Acountant born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 35
    Brooks, David George
    Financial Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2002-07-31
    OF - Director → CIF 0
    Brooks, David George
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 36
    Henriques, Jose Carlos Infante
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2023-03-10
    OF - Director → CIF 0
  • 37
    Lowen, Kevin Geoffrey
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 38
    Filer, Denis Edwin, Dr
    Chartered Engineer born in May 1932
    Individual
    Officer
    icon of calendar ~ 1997-11-21
    OF - Director → CIF 0
  • 39
    Rockett, Jennifer
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 40
    Shearer, Rory Sinclair
    Finance Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 41
    Adams, Geoffrey
    Management Accountant born in July 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2018-02-22
    OF - Director → CIF 0
  • 42
    Huls, David
    Corporate Development born in March 1966
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2003-12-02
    OF - Director → CIF 0
  • 43
    Waller, Michael Frank
    Company Director born in November 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 44
    Storrie, Karl Frank
    President & Ceo born in August 1937
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2003-12-02
    OF - Director → CIF 0
  • 45
    FOSSILBROOK PLC - 1997-11-07
    icon of address100, New Bridge Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    icon of addressNo 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-10-14 ~ 2007-10-04
    PE - Secretary → CIF 0
  • 47
    icon of address47 Castle Street, Reading, Berkshire
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-05-21 ~ 2004-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

DURA HOLDINGS LIMITED

Previous names
ADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01
DURA AUTOMOTIVE LIMITED - 2000-01-04
ADWEST AUTOMOTIVE PLC - 1999-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DURA HOLDINGS LIMITED
    Info
    ADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01
    DURA AUTOMOTIVE LIMITED - 1997-12-01
    ADWEST AUTOMOTIVE PLC - 1997-12-01
    Registered number 00490897
    icon of addressNumber One Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 1951-01-26 (74 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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