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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
    Gregory, James
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2011-09-28 ~ 2015-04-24
    OF - Director → CIF 0
  • 2
    Paul, Adrian
    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
  • 3
    Rundall, Eric Steven
    Born in April 1967
    Individual (36 offsprings)
    Officer
    2007-02-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 4
    Shore, Jack
    Director born in January 1948
    Individual (18 offsprings)
    Officer
    2000-04-19 ~ 2001-12-03
    OF - Director → CIF 0
  • 5
    Woolford, David
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2001-06-04 ~ 2002-05-15
    OF - Director → CIF 0
  • 6
    Beckett, Michael
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2019-12-11 ~ 2021-08-16
    OF - Director → CIF 0
  • 7
    Brown, Jay Norman
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2022-03-29 ~ 2023-03-10
    OF - Director → CIF 0
  • 8
    Collins, Paul Nicholas
    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
  • 9
    Moyer, Martha Runnells
    Born in May 1949
    Individual (35 offsprings)
    Officer
    2011-09-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 10
    Brooks, David George
    Born in January 1949
    Individual (53 offsprings)
    Officer
    1999-08-02 ~ 2002-10-10
    OF - Director → CIF 0
    Brooks, David George
    Individual (53 offsprings)
    Officer
    1999-06-01 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 11
    Samuel, Michael
    Born in April 1952
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 12
    Thatcher, John
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Adams, Geoffrey
    Born in July 1953
    Individual (38 offsprings)
    Officer
    2013-03-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 14
    Marchiando, Keith
    Born in April 1962
    Individual (35 offsprings)
    Officer
    2006-05-25 ~ 2007-01-01
    OF - Director → CIF 0
  • 15
    Black, Hugh
    Born in July 1938
    Individual (17 offsprings)
    Officer
    (before 1992-09-27) ~ 2000-04-13
    OF - Director → CIF 0
  • 16
    Henriques, Jose Carlos Infante
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ 2023-03-10
    OF - Director → CIF 0
  • 17
    Skotak, Theresa Lynn
    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
  • 18
    Menzies, Graham Reid
    Born in January 1948
    Individual (45 offsprings)
    Officer
    (before 1992-09-27) ~ 1999-05-06
    OF - Director → CIF 0
  • 19
    Dong, Glenn
    Born in May 1953
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2007-04-11
    OF - Director → CIF 0
  • 20
    Putz, Michael Denis
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 21
    Mcintyre, Pamela Lynn
    Born in June 1983
    Individual (19 offsprings)
    Officer
    2018-09-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 22
    Lowen, Kevin Geoffrey
    Born in July 1957
    Individual (51 offsprings)
    Officer
    1997-01-13 ~ 1999-08-02
    OF - Director → CIF 0
    Lowen, Kevin Geoffrey
    Individual (51 offsprings)
    Officer
    1999-08-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 23
    Mow, Joel William
    Born in October 1953
    Individual (33 offsprings)
    Officer
    2003-09-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Colby, Malcolm
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Liddell, Alfred
    Born in January 1953
    Individual (37 offsprings)
    Officer
    2002-05-31 ~ 2003-09-03
    OF - Director → CIF 0
  • 26
    Morris, William Henry
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2017-12-08 ~ 2018-10-10
    OF - Director → CIF 0
  • 27
    Symonds, Alan John
    Born in April 1957
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 2000-04-17
    OF - Director → CIF 0
  • 28
    Allinson, Bernadette
    Individual (184 offsprings)
    Officer
    1995-02-10 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 29
    Rockett, Jennifer
    Individual (32 offsprings)
    Officer
    2002-05-01 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 30
    Boulanger, Francois Jean
    Born in March 1960
    Individual (38 offsprings)
    Officer
    2002-11-08 ~ 2006-05-25
    OF - Director → CIF 0
  • 31
    Riedy, James
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2019-12-11 ~ 2020-08-06
    OF - Director → CIF 0
  • 32
    Etzkorn, Lillian Dorina
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ 2021-09-24
    OF - Director → CIF 0
  • 33
    Magal, Gamil
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2001-06-04 ~ 2002-04-26
    OF - Director → CIF 0
  • 34
    Lavine, Jerrold Isaac
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2015-05-05 ~ 2016-09-16
    OF - Director → CIF 0
  • 35
    Davis, Brian
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1993-09-27 ~ 1999-03-18
    OF - Director → CIF 0
    Davis, Brian
    Individual (4 offsprings)
    Officer
    1993-09-27 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 36
    Confavreux, Andre George
    Individual (130 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-02-10
    OF - Secretary → CIF 0
  • 37
    Stafeil, Jeffrey Martin
    Born in December 1969
    Individual (37 offsprings)
    Officer
    2010-05-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 38
    Edwards, Martin Howard
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1997-03-31 ~ 2000-04-17
    OF - Director → CIF 0
  • 39
    Johnston, Stephen Eric
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2020-08-06 ~ 2021-08-16
    OF - Director → CIF 0
    2021-09-24 ~ 2022-03-29
    OF - Director → CIF 0
  • 40
    Ryan, David John
    Born in July 1951
    Individual (1 offspring)
    Officer
    (before 1992-09-27) ~ 2000-04-17
    OF - Director → CIF 0
  • 41
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 652 offsprings)
    Officer
    2004-10-14 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 42
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 1070 offsprings)
    Officer
    2002-05-21 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 43
    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
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
Recent 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
  • 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 4 CIF 5
  • DUTA 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 6
(more)
(less)
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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    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
  • 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 - 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 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 14 July 2026 and licensed under the Open Government Licence v3.0.