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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 25
  • 1
    Temple, Ronald Stanley
    Company Director born in April 1940
    Individual (9 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Shelbourn, Anthony John
    Business Executive born in November 1945
    Individual (3 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 3
    Aghili, Aziz Seyed
    Company Director born in February 1959
    Individual (18 offsprings)
    Officer
    2010-03-29 ~ 2011-03-16
    OF - Director → CIF 0
  • 4
    Caddick, Albert James
    Company Director born in May 1938
    Individual (10 offsprings)
    Officer
    1997-03-18 ~ 2000-04-06
    OF - Director → CIF 0
    Caddick, Albert James
    Company Director
    Individual (10 offsprings)
    Officer
    1997-03-18 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 5
    Richards, Caroline Ann
    Ssc Manager born in August 1965
    Individual (16 offsprings)
    Officer
    2013-04-29 ~ 2016-10-19
    OF - Director → CIF 0
    Richards, Caroline Ann
    Individual (16 offsprings)
    Officer
    2013-04-29 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 6
    Lenaerts, Michael Jos
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 7
    Maidment, Michael Edwin Walter
    Business Executive born in June 1948
    Individual (24 offsprings)
    Officer
    2002-10-08 ~ 2006-09-06
    OF - Director → CIF 0
    2010-09-28 ~ 2013-04-29
    OF - Director → CIF 0
    Maidment, Michael Edwin Walter
    Director
    Individual (24 offsprings)
    Officer
    2006-03-23 ~ 2006-09-06
    OF - Secretary → CIF 0
    Maidment, Michael Edwin Walter
    Individual (24 offsprings)
    2007-01-29 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 8
    Harrison, Stephen Paul
    National Controller Charter born in December 1952
    Individual (15 offsprings)
    Officer
    2000-04-06 ~ 2006-01-26
    OF - Director → CIF 0
    Harrison, Stephen Paul
    National Controller Charter
    Individual (15 offsprings)
    Officer
    2000-04-06 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 9
    Mcfall, Jason
    Born in February 1978
    Individual (14 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
    Mcfall, Jason
    Individual (14 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Habluetzel, Oliver
    Senior Director born in July 1978
    Individual (13 offsprings)
    Officer
    2020-07-07 ~ 2025-04-03
    OF - Director → CIF 0
  • 11
    Roulet, Philippe Ernest
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2002-10-08
    OF - Director → CIF 0
  • 12
    Goettel, Ralf
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    2006-09-05 ~ 2010-03-23
    OF - Director → CIF 0
  • 13
    Clarke, Jeffrey
    Lawyer born in May 1969
    Individual (20 offsprings)
    Officer
    2006-09-05 ~ 2011-03-16
    OF - Director → CIF 0
  • 14
    Johnson, Ernest
    General Manager born in March 1952
    Individual (16 offsprings)
    Officer
    2006-09-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 15
    Feeney, Terence Martin
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 16
    Wald, Juergen
    Head Of Accounting (Europe) born in May 1969
    Individual (16 offsprings)
    Officer
    2012-10-26 ~ 2020-07-07
    OF - Director → CIF 0
  • 17
    Wald, Martin Johannes Klaus
    Mechanical Engineer born in December 1965
    Individual (16 offsprings)
    Officer
    2010-11-04 ~ 2012-06-06
    OF - Director → CIF 0
  • 18
    Saunders, Paul
    Individual (23 offsprings)
    Officer
    2006-09-06 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 19
    Ferguson, Brian David
    Company Director born in May 1936
    Individual (15 offsprings)
    Officer
    ~ 1997-03-18
    OF - Director → CIF 0
  • 20
    Cirulis, Peter John
    Financial Controller born in December 1967
    Individual (15 offsprings)
    Officer
    2010-11-04 ~ 2012-10-26
    OF - Director → CIF 0
  • 21
    Coppage, John Thomas
    Finance Director born in May 1980
    Individual (15 offsprings)
    Officer
    2016-10-19 ~ 2020-07-07
    OF - Director → CIF 0
    Coppage, John Thomas
    Individual (15 offsprings)
    Officer
    2016-10-19 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 22
    Wood, John Hadfield
    Director born in June 1950
    Individual (12 offsprings)
    Officer
    ~ 1997-03-18
    OF - Director → CIF 0
    Wood, John Hadfield
    Individual (12 offsprings)
    Officer
    ~ 1997-03-18
    OF - Secretary → CIF 0
  • 23
    Murphy, Peter John
    Financial Director born in December 1953
    Individual (30 offsprings)
    Officer
    2002-05-15 ~ 2006-09-05
    OF - Director → CIF 0
  • 24
    3939, 43537, Technology Drive, Maumee, Ohio, United States
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    DANA INVESTMENTS UK LIMITED
    - now 04500578
    DANA ACTUATOR SYSTEMS LIMITED - 2003-12-15
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DANA HOLDINGS LIMITED

Period: 1987-11-02 ~ now
Company number: 01373653
Registered names
DANA HOLDINGS LIMITED - now
DANA LIMITED - 1987-11-02 00089326... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DANA HOLDINGS LIMITED
    Info
    DANA LIMITED - 1987-11-02
    DANA ENGINEERING LIMITED - 1987-11-02
    Registered number 01373653
    Bridgeway House, Bridgeway, Stratford-upon-avon CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 1978-06-15 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • DANA HOLDINGS LIMITED
    S
    Registered number 01373653
    Bridgeway House, Bridgeway, Stratford-upon-avon, England, CV37 6YX
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • DANA HOLDINGS LIMITED
    S
    Registered number 01373653
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6YX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DANA COMMERCIAL CREDIT (U.K.) LIMITED
    - now 02290186 02290183
    SHELFCO (NO. 250) LIMITED - 1988-09-22
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DANA SPICER EUROPE LIMITED
    - now 00467474
    GKN AXLES LIMITED - 1995-11-10
    KIRKSTALL FORGE ENGINEERING LIMITED - 1981-12-31
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    DANA SPICER LIMITED
    - now 03672923
    SHELFCO (NO.1579) LIMITED - 1998-12-09
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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