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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
    Putz, Michael Denis
    Chief Financial Officer born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    ADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01
    DURA AUTOMOTIVE LIMITED - 2000-01-04
    ADWEST AUTOMOTIVE PLC - 1999-05-27
    icon of addressC/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 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 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Mcintyre, Pamela Lynn
    Corporate Controller born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Woolford, David
    Production Director born in July 1961
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2002-05-15
    OF - Director → CIF 0
  • 5
    Davis, Brian
    Accountant born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-27 ~ 1999-03-18
    OF - Director → CIF 0
    Davis, Brian
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-27 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 6
    Liddell, Alfred
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2003-09-03
    OF - Director → CIF 0
  • 7
    Black, Hugh
    Engineer born in July 1938
    Individual
    Officer
    icon of calendar ~ 2000-04-13
    OF - Director → CIF 0
  • 8
    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
  • 9
    Dong, Glenn
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2007-04-11
    OF - Director → CIF 0
  • 10
    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
  • 11
    Riedy, James
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2019-12-11 ~ 2020-08-06
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Colby, Malcolm
    Director And General Manager born in July 1950
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 15
    Collins, Paul Nicholas
    Fin/Joint Secretary born in April 1936
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
    Collins, Paul Nicholas
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Gregory, James
    Executive Vp And Cfo born in October 1966
    Individual
    Officer
    icon of calendar 2011-09-28 ~ 2015-04-24
    OF - Director → CIF 0
  • 19
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1999-05-06
    OF - Director → CIF 0
  • 20
    Paul, Adrian
    Fin Director born in May 1963
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2002-05-15
    OF - Director → CIF 0
    Paul, Adrian
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 21
    Confavreux, Andre George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-10
    OF - Secretary → CIF 0
  • 22
    Symonds, Alan John
    Operations Director born in April 1957
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2000-04-17
    OF - Director → CIF 0
  • 23
    Moyer, Martha Runnells
    General Counsel born in May 1949
    Individual
    Officer
    icon of calendar 2011-09-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 24
    Thatcher, John
    Director born in April 1953
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 25
    Marchiando, Keith
    Cfo born in April 1962
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2007-01-01
    OF - Director → CIF 0
  • 26
    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
  • 27
    Shore, Jack
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2001-12-03
    OF - Director → CIF 0
  • 28
    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
  • 29
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 30
    Ryan, David John
    Engineer born in July 1951
    Individual
    Officer
    icon of calendar ~ 2000-04-17
    OF - Director → CIF 0
  • 31
    Edwards, Martin Howard
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2000-04-17
    OF - Director → CIF 0
  • 32
    Magal, Gamil
    Engineer born in August 1956
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2002-04-26
    OF - Director → CIF 0
  • 33
    Samuel, Michael
    Manufacturing Director born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 34
    Brooks, David George
    Financial Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2002-10-10
    OF - Director → CIF 0
    Brooks, David George
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 35
    Henriques, Jose Carlos Infante
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2023-03-10
    OF - Director → CIF 0
  • 36
    Lowen, Kevin Geoffrey
    Financial Accountant born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 1999-08-02
    OF - Director → CIF 0
    Lowen, Kevin Geoffrey
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 37
    Rockett, Jennifer
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 38
    Morris, William Henry
    Corporate Executive born in March 1959
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2018-10-10
    OF - Director → CIF 0
  • 39
    Adams, Geoffrey
    Management Accountant born in July 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 40
    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
  • 41
    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
parent relation
Company in focus

DURA AUTOMOTIVE LIMITED

Previous names
WESTERN THOMSON CONTROLS LIMITED - 1996-09-25
ADWEST WESTERN THOMSON LIMITED - 2000-01-04
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Related profiles found in government register
  • DURA AUTOMOTIVE LIMITED
    Info
    WESTERN THOMSON CONTROLS LIMITED - 1996-09-25
    ADWEST WESTERN THOMSON LIMITED - 1996-09-25
    Registered number 00542101
    icon of addressC/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol BS1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1954-12-17 and dissolved on 2023-07-25 (68 years 7 months). The company status is Dissolved.
    CIF 0
  • DURA AUTOMOTIVE LIMITED
    S
    Registered number 00542101
    icon of addressC/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Private Limited Company in England And Wales, England
    CIF 1
  • DURA AUTOMOTIVE LIMITED
    S
    Registered number 00542101
    icon of addressC/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    STEWART GILL & COMPANY LIMITED - 1996-10-31
    icon of addressC/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,661 GBP2016-12-31
    Person with significant control
    icon of calendar 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
  • 2
    ROSS,COURTNEY AND COMPANY,LIMITED - 1995-06-30
    ROSS COURTNEY CIRENCESTER LIMITED - 1996-09-17
    icon of addressC/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ADWEST REARSBY LIMITED - 1998-02-17
    REARSBY AUTOMOTIVE LIMITED - 1996-09-25
    icon of addressC/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ADWEST ENGINEERING LIMITED - 1996-09-25
    icon of addressC/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    577,297 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    ASHERCROFT LIMITED - 1997-12-08
    TRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04
    icon of addressC/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,857,001 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    METALLIFACTURE LIMITED - 2003-01-27
    icon of addressC/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,465,000 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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