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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 3
  • 1
    Mcfall, Jason
    Born in February 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
    Mcfall, Jason
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Lenaerts, Michael Jos
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    DANA ACTUATOR SYSTEMS LIMITED - 2003-12-15
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Wald, Martin Johannes Klaus
    Mechanical Engineer born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-04 ~ 2012-06-06
    OF - Director → CIF 0
  • 2
    Goettel, Ralf
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    Richards, Caroline Ann
    Ssc Manager born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2016-10-19
    OF - Director → CIF 0
    Richards, Caroline Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 4
    Cirulis, Peter John
    Financial Controller born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-04 ~ 2012-10-26
    OF - Director → CIF 0
  • 5
    Murphy, Peter John
    Financial Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2006-09-05
    OF - Director → CIF 0
  • 6
    Habluetzel, Oliver
    Senior Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ 2025-04-03
    OF - Director → CIF 0
  • 7
    Coppage, John Thomas
    Finance Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-19 ~ 2020-07-07
    OF - Director → CIF 0
    Coppage, John Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-19 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 8
    Temple, Ronald Stanley
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Aghili, Aziz Seyed
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-03-16
    OF - Director → CIF 0
  • 10
    Maidment, Michael Edwin Walter
    Business Executive born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2006-09-06
    OF - Director → CIF 0
    icon of calendar 2010-09-28 ~ 2013-04-29
    OF - Director → CIF 0
    Maidment, Michael Edwin Walter
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2006-09-06
    OF - Secretary → CIF 0
    Maidment, Michael Edwin Walter
    Individual (4 offsprings)
    icon of calendar 2007-01-29 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 11
    Harrison, Stephen Paul
    National Controller Charter born in December 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2006-01-26
    OF - Director → CIF 0
    Harrison, Stephen Paul
    National Controller Charter
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 12
    Ferguson, Brian David
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1997-03-18
    OF - Director → CIF 0
  • 13
    Saunders, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 14
    Shelbourn, Anthony John
    Business Executive born in November 1945
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 15
    Wald, Juergen
    Head Of Accounting (Europe) born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2020-07-07
    OF - Director → CIF 0
  • 16
    Johnson, Ernest
    General Manager born in March 1952
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 17
    Wood, John Hadfield
    Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1997-03-18
    OF - Director → CIF 0
    Wood, John Hadfield
    Individual
    Officer
    icon of calendar ~ 1997-03-18
    OF - Secretary → CIF 0
  • 18
    Caddick, Albert James
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-18 ~ 2000-04-06
    OF - Director → CIF 0
    Caddick, Albert James
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-18 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 19
    Roulet, Philippe Ernest
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2002-10-08
    OF - Director → CIF 0
  • 20
    Clarke, Jeffrey
    Lawyer born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2011-03-16
    OF - Director → CIF 0
  • 21
    icon of address3939, 43537, Technology Drive, Maumee, Ohio, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DANA HOLDINGS LIMITED

Previous names
DANA ENGINEERING LIMITED - 1983-11-01
DANA LIMITED - 1987-11-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DANA HOLDINGS LIMITED
    Info
    DANA ENGINEERING LIMITED - 1983-11-01
    DANA LIMITED - 1983-11-01
    Registered number 01373653
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 1978-06-15 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • DANA HOLDINGS LIMITED
    S
    Registered number 01373653
    icon of addressBridgeway 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
    icon of addressBridgeway 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
Active 3
  • 1
    SHELFCO (NO. 250) LIMITED - 1988-09-22
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    KIRKSTALL FORGE ENGINEERING LIMITED - 1981-12-31
    GKN AXLES LIMITED - 1995-11-10
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    SHELFCO (NO.1579) LIMITED - 1998-12-09
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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