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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Henriques, Jose Carlos Infante
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Thatcher, John
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Boulanger, Francois Jean
    Director born in March 1960
    Individual (36 offsprings)
    Officer
    2002-11-08 ~ 2006-05-25
    OF - Director → CIF 0
  • 4
    Collins, Paul Nicholas
    Fin/Joint Secretary born in April 1936
    Individual (1 offspring)
    Officer
    (before 1992-09-27) ~ 1993-09-30
    OF - Director → CIF 0
    Collins, Paul Nicholas
    Individual (1 offspring)
    Officer
    (before 1992-09-27) ~ 1993-09-17
    OF - Secretary → CIF 0
  • 5
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual (45 offsprings)
    Officer
    (before 1992-09-27) ~ 1999-05-06
    OF - Director → CIF 0
  • 6
    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
  • 7
    Colby, Malcolm
    Director And General Manager born in July 1950
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Mow, Joel William
    Vice President born in October 1953
    Individual (33 offsprings)
    Officer
    2003-09-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Paul, Adrian
    Fin Director born in May 1963
    Individual (6 offsprings)
    Officer
    1999-03-18 ~ 2002-05-15
    OF - Director → CIF 0
    Paul, Adrian
    Individual (6 offsprings)
    Officer
    1999-03-18 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 10
    Lavine, Jerrold Isaac
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2015-05-05 ~ 2016-09-16
    OF - Director → CIF 0
  • 11
    Gregory, James
    Executive Vp And Cfo born in October 1966
    Individual (14 offsprings)
    Officer
    2011-09-28 ~ 2015-04-24
    OF - Director → CIF 0
  • 12
    Shore, Jack
    Director born in January 1948
    Individual (18 offsprings)
    Officer
    2000-04-19 ~ 2001-12-03
    OF - Director → CIF 0
  • 13
    Symonds, Alan John
    Operations Director born in April 1957
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 2000-04-17
    OF - Director → CIF 0
  • 14
    Etzkorn, Lillian Dorina
    Chief Financial Officer born in March 1969
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ 2021-09-24
    OF - Director → CIF 0
  • 15
    Beckett, Michael
    Company Director born in July 1968
    Individual (19 offsprings)
    Officer
    2019-12-11 ~ 2021-08-16
    OF - Director → CIF 0
  • 16
    Lowen, Kevin Geoffrey
    Financial Accountant born in July 1957
    Individual (47 offsprings)
    Officer
    1997-01-13 ~ 1999-08-02
    OF - Director → CIF 0
    Lowen, Kevin Geoffrey
    Individual (47 offsprings)
    Officer
    1999-08-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 17
    Morris, William Henry
    Corporate Executive born in March 1959
    Individual (19 offsprings)
    Officer
    2017-12-08 ~ 2018-10-10
    OF - Director → CIF 0
  • 18
    Allinson, Bernadette
    Individual (184 offsprings)
    Officer
    1995-02-10 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 19
    Woolford, David
    Production Director born in July 1961
    Individual (3 offsprings)
    Officer
    2001-06-04 ~ 2002-05-15
    OF - Director → CIF 0
  • 20
    Rundall, Eric Steven
    Finance Director Europe born in April 1967
    Individual (36 offsprings)
    Officer
    2007-02-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 21
    Confavreux, Andre George
    Individual (130 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-02-10
    OF - Secretary → CIF 0
  • 22
    Rockett, Jennifer
    Individual (32 offsprings)
    Officer
    2002-05-01 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 23
    Riedy, James
    Company Director born in November 1959
    Individual (14 offsprings)
    Officer
    2019-12-11 ~ 2020-08-06
    OF - Director → CIF 0
  • 24
    Mcintyre, Pamela Lynn
    Corporate Controller born in June 1983
    Individual (19 offsprings)
    Officer
    2018-09-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 25
    Brooks, David George
    Financial Director born in January 1949
    Individual (52 offsprings)
    Officer
    1999-08-02 ~ 2002-10-10
    OF - Director → CIF 0
    Brooks, David George
    Individual (52 offsprings)
    Officer
    1999-06-01 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 26
    Liddell, Alfred
    Director born in January 1953
    Individual (35 offsprings)
    Officer
    2002-05-31 ~ 2003-09-03
    OF - Director → CIF 0
  • 27
    Magal, Gamil
    Engineer born in August 1956
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ 2002-04-26
    OF - Director → CIF 0
  • 28
    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
  • 29
    Marchiando, Keith
    Cfo born in April 1962
    Individual (35 offsprings)
    Officer
    2006-05-25 ~ 2007-01-01
    OF - Director → CIF 0
  • 30
    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
  • 31
    Ryan, David John
    Engineer born in July 1951
    Individual (1 offspring)
    Officer
    (before 1992-09-27) ~ 2000-04-17
    OF - Director → CIF 0
  • 32
    Moyer, Martha Runnells
    General Counsel born in May 1949
    Individual (35 offsprings)
    Officer
    2011-09-28 ~ 2013-03-20
    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
    Adams, Geoffrey
    Management Accountant born in July 1953
    Individual (38 offsprings)
    Officer
    2013-03-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 35
    Dong, Glenn
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2007-04-11
    OF - Director → CIF 0
  • 36
    Putz, Michael Denis
    Chief Financial Officer born in March 1969
    Individual (14 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 37
    Samuel, Michael
    Manufacturing Director born in April 1952
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 38
    Davis, Brian
    Accountant born in April 1954
    Individual (4 offsprings)
    Officer
    1993-09-27 ~ 1999-03-18
    OF - Director → CIF 0
    Davis, Brian
    Accountant
    Individual (4 offsprings)
    Officer
    1993-09-27 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 39
    Black, Hugh
    Engineer born in July 1938
    Individual (17 offsprings)
    Officer
    (before 1992-09-27) ~ 2000-04-13
    OF - Director → CIF 0
  • 40
    Edwards, Martin Howard
    Company Director born in March 1945
    Individual (4 offsprings)
    Officer
    1997-03-31 ~ 2000-04-17
    OF - Director → CIF 0
  • 41
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 576 offsprings)
    Officer
    2004-10-14 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 42
    DURA HOLDINGS LIMITED
    - now 00490897
    DURA AUTOMOTIVE LIMITED - 2000-01-04
    ADWEST AUTOMOTIVE PLC - 1999-05-27
    ADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (49 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 43
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 1058 offsprings)
    Officer
    2002-05-21 ~ 2004-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

DURA AUTOMOTIVE LIMITED

Period: 2000-01-04 ~ 2023-07-25
Company number: 00542101 00490897
Registered names
DURA AUTOMOTIVE LIMITED - Dissolved 00490897
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Related profiles found in government register
  • DURA AUTOMOTIVE LIMITED
    Info
    ADWEST WESTERN THOMSON LIMITED - 2000-01-04
    WESTERN THOMSON CONTROLS LIMITED - 2000-01-04
    Registered number 00542101
    C/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 status of the company number is Dissolved.
    CIF 0
  • DURA AUTOMOTIVE LIMITED
    S
    Registered number 00542101
    C/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
    C/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 6
  • 1
    ADWEST ALDERSHOT LIMITED
    - now 00387352
    STEWART GILL & COMPANY LIMITED - 1996-10-31
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ADWEST DRIVER CONTROLS LIMITED
    - now 00053404
    ROSS COURTNEY CIRENCESTER LIMITED - 1996-09-17
    ROSS,COURTNEY AND COMPANY,LIMITED - 1995-06-30
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    ADWEST DRIVER SYSTEMS LIMITED
    - now 00346467
    ADWEST REARSBY LIMITED - 1998-02-17
    REARSBY AUTOMOTIVE LIMITED - 1996-09-25
    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 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ADWEST STEERING LIMITED
    - now 00298179
    ADWEST ENGINEERING LIMITED - 1996-09-25
    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 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
  • 5
    DURA AUTOMOTIVE SYSTEMS LIMITED
    - now 03437277 03535821
    TRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04
    ASHERCROFT LIMITED - 1997-12-08
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    DURA NOTTINGHAM LIMITED
    - now 00341841
    METALLIFACTURE LIMITED - 2003-01-27
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.