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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 49
  • 1
    Lowen, Kevin Geoffrey
    Individual (47 offsprings)
    Officer
    1999-06-03 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 2
    Brooks, David George
    Financial Director born in January 1949
    Individual (49 offsprings)
    Officer
    1996-01-01 ~ 2002-07-31
    OF - Director → CIF 0
    Brooks, David George
    Individual (49 offsprings)
    Officer
    1999-06-01 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 3
    Shearer, Rory Sinclair
    Finance Director born in January 1954
    Individual (26 offsprings)
    Officer
    1992-04-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Stewart, John Maze
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Liddell, Alfred
    Director born in January 1953
    Individual (35 offsprings)
    Officer
    2002-11-04 ~ 2003-09-03
    OF - Director → CIF 0
  • 6
    Stafflage-nuphaus, Robert Joseph
    Sales & Marketing Director born in September 1941
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 7
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual (42 offsprings)
    Officer
    ~ 1999-05-06
    OF - Director → CIF 0
  • 8
    Bubenzer, Joe Alan
    Sr Vice President/Md Europe born in November 1951
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2001-06-04
    OF - Director → CIF 0
  • 9
    Mow, Joel William
    Vice President born in October 1953
    Individual (33 offsprings)
    Officer
    2003-09-03 ~ 2004-09-16
    OF - Director → CIF 0
  • 10
    Putz, Michael Denis
    Chief Financial Officer born in February 1969
    Individual (14 offsprings)
    Officer
    2023-03-10 ~ 2025-09-22
    OF - Director → CIF 0
  • 11
    Riedy, James
    Company Director born in November 1959
    Individual (14 offsprings)
    Officer
    2019-12-11 ~ 2020-08-06
    OF - Director → CIF 0
  • 12
    Black, Hugh
    Engineer born in July 1938
    Individual (16 offsprings)
    Officer
    1995-04-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 13
    Marchiando, Keith
    Cfo born in April 1962
    Individual (35 offsprings)
    Officer
    2005-03-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 14
    Filer, Denis Edwin, Dr
    Chartered Engineer born in May 1932
    Individual (4 offsprings)
    Officer
    ~ 1997-11-21
    OF - Director → CIF 0
  • 15
    Allinson, Bernadette
    Individual (109 offsprings)
    Officer
    1995-02-10 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 16
    Beckett, Michael
    Company Director born in July 1968
    Individual (19 offsprings)
    Officer
    2019-12-11 ~ 2021-08-16
    OF - Director → CIF 0
  • 17
    Dong, Glenn
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2007-04-11
    OF - Director → CIF 0
  • 18
    Skotak, Theresa Lynn
    Vice President born in October 1957
    Individual (35 offsprings)
    Officer
    2007-04-30 ~ 2011-09-22
    OF - Director → CIF 0
    Skotak, Theresa Lynn
    Individual (35 offsprings)
    Officer
    2007-10-04 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 19
    Moyer, Martha Runnells
    General Counsel born in May 1949
    Individual (35 offsprings)
    Officer
    2011-09-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 20
    Grant, Frederick
    Company Director born in April 1925
    Individual (7 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Gregory, James
    Executive Vp And Ceo born in October 1966
    Individual (14 offsprings)
    Officer
    2011-09-28 ~ 2015-04-24
    OF - Director → CIF 0
  • 22
    Harley, Stanley Martin
    Financial Director born in November 1935
    Individual (4 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 23
    Storrie, Karl Frank
    President & Ceo born in August 1937
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ 2003-12-02
    OF - Director → CIF 0
  • 24
    Fortin, Richard Chalmers Gordon
    Non Executive Director born in April 1941
    Individual (25 offsprings)
    Officer
    1994-07-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 25
    Bovee, David
    Vice President born in October 1949
    Individual (6 offsprings)
    Officer
    1999-03-18 ~ 2005-03-01
    OF - Director → CIF 0
  • 26
    Rundall, Eric Steven
    Finance Director Europe born in April 1967
    Individual (36 offsprings)
    Officer
    2007-02-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 27
    Byrom, Peter John
    Chartered Acountant born in June 1944
    Individual (15 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 28
    Waller, Michael Frank
    Company Director born in November 1945
    Individual (11 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 29
    Rockett, Jennifer
    Individual (32 offsprings)
    Officer
    2002-05-01 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 30
    Paul, Adrian
    Individual (5 offsprings)
    Officer
    2002-04-26 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 31
    Truscott, Harold Richard Scott
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    1994-03-31 ~ 1996-06-30
    OF - Director → CIF 0
  • 32
    Greenberg, Jonathan Ariel
    Corporate Executive born in December 1966
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 33
    Brown, Jay Norman
    Chief Financial Officer born in January 1956
    Individual (12 offsprings)
    Officer
    2022-03-29 ~ 2023-03-10
    OF - Director → CIF 0
  • 34
    Huls, David
    Corporate Development born in March 1966
    Individual (3 offsprings)
    Officer
    1999-03-18 ~ 2003-12-02
    OF - Director → CIF 0
  • 35
    Stafeil, Jeffrey Martin
    Executive Vp And Cfo born in December 1969
    Individual (37 offsprings)
    Officer
    2010-05-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 36
    Etzkorn, Lillian Dorina
    Chief Financial Officer born in February 1969
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ 2021-09-24
    OF - Director → CIF 0
  • 37
    Peacock, David James
    Non Executive Director born in August 1941
    Individual (15 offsprings)
    Officer
    1998-01-16 ~ 1999-03-18
    OF - Director → CIF 0
  • 38
    Lavine, Jerrold Isaac
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2015-05-05 ~ 2016-09-16
    OF - Director → CIF 0
  • 39
    Henriques, Jose Carlos Infante
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ 2023-03-10
    OF - Director → CIF 0
  • 40
    Confavreux, Andre George
    Individual (113 offsprings)
    Officer
    ~ 1995-02-10
    OF - Secretary → CIF 0
  • 41
    Boulanger, Francois Jean
    Director born in March 1960
    Individual (36 offsprings)
    Officer
    2002-11-08 ~ 2006-05-25
    OF - Director → CIF 0
  • 42
    Johnston, Stephen Eric
    Cfo born in January 1970
    Individual (15 offsprings)
    Officer
    2020-08-06 ~ 2021-08-16
    OF - Director → CIF 0
    Johnston, Stephen Eric
    Chief Financial Officer born in January 1970
    Individual (15 offsprings)
    2021-09-24 ~ 2022-03-29
    OF - Director → CIF 0
  • 43
    Adams, Geoffrey
    Management Accountant born in July 1953
    Individual (38 offsprings)
    Officer
    2013-03-20 ~ 2018-02-22
    OF - Director → CIF 0
  • 44
    Grady, Kevin Patrick
    Corporate Executive born in October 1959
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 45
    Urwin, Thomas
    Company Director born in September 1938
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 46
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 480 offsprings)
    Officer
    2004-10-14 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 47
    DURA UK LIMITED
    - now 03535821
    DURA AUTOMOTIVE SYSTEMS (UK) LIMITED - 1998-09-04
    STAKEGLANCE LIMITED - 1998-04-02
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2018-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    TRIDENT AUTOMOTIVE LIMITED
    - now 03437197 03437277
    FOSSILBROOK PLC - 1997-11-07
    100, New Bridge Street, London, England
    Dissolved Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2002-05-21 ~ 2004-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

DURA HOLDINGS LIMITED

Period: 2000-01-04 ~ now
Company number: 00490897
Registered names
DURA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DURA HOLDINGS LIMITED
    Info
    DURA AUTOMOTIVE LIMITED - 2000-01-04
    ADWEST AUTOMOTIVE PLC - 2000-01-04
    ADWEST GROUP PUBLIC LIMITED COMPANY - 2000-01-04
    Registered number 00490897
    Number One Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 1951-01-26 (75 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • DURA HOLDINGS LIMITED
    S
    Registered number 00490897
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ADWEST DUDLEY LIMITED
    - now 00547514
    FIELD & GRANT LIMITED - 1996-11-29
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ADWEST ELECTRICAL SYSTEMS LIMITED
    - now 02924887
    EAGLEBAY LIMITED - 1994-06-10
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    BOWDEN CONTROLS LIMITED
    - now 01634814 00054806
    ADWEST WOODLEY LIMITED - 1999-11-10
    CIRENCESTER TOOLS MFG LIMITED - 1996-10-04
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    DURA AUTOMOTIVE LIMITED
    - now 00542101 00490897
    ADWEST WESTERN THOMSON LIMITED - 2000-01-04
    WESTERN THOMSON CONTROLS LIMITED - 1996-09-25
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (43 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    DURA CABLES LIMITED
    - now 00054806
    ADWEST BOWDEN TSK LIMITED - 2000-06-21
    BOWDEN CONTROLS LIMITED - 1996-10-07
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    REARSBY GROUP LIMITED
    - now 02317958
    RIGSUN LIMITED - 1989-08-11
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.