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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 43
  • 1
    Gagne, John Stephen
    Born in August 1945
    Individual (7 offsprings)
    Officer
    (before 1992-09-12) ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Bishop, Paul J
    Born in June 1964
    Individual (6 offsprings)
    Officer
    1998-11-30 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Wald, Martin Johannes Klaus
    Born in December 1965
    Individual (16 offsprings)
    Officer
    2010-11-04 ~ 2012-06-06
    OF - Director → CIF 0
  • 4
    Reid, James Alexander
    Born in January 1952
    Individual (8 offsprings)
    Officer
    1995-05-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Beckham, James Charles
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1998-11-30 ~ 2001-12-03
    OF - Director → CIF 0
  • 6
    Beham, Joseph Alan
    Born in January 1961
    Individual (7 offsprings)
    Officer
    1998-11-30 ~ 2006-05-29
    OF - Director → CIF 0
  • 7
    Murphy, Peter John
    Born in December 1953
    Individual (38 offsprings)
    Officer
    2006-05-29 ~ 2006-09-06
    OF - Director → CIF 0
    Murphy, Peter John
    Individual (38 offsprings)
    Officer
    2006-05-29 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 8
    Maidment, Michael Edwin Walter
    Born in June 1948
    Individual (32 offsprings)
    Officer
    2006-05-29 ~ 2006-09-05
    OF - Director → CIF 0
    2010-09-28 ~ 2013-04-29
    OF - Director → CIF 0
    Maidment, Michael Edwin Walter
    Individual (32 offsprings)
    Officer
    2007-01-29 ~ 2013-04-29
    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
    Barnard, Neal Brian
    Born in December 1954
    Individual (6 offsprings)
    Officer
    1998-11-30 ~ 2003-12-03
    OF - Director → CIF 0
  • 11
    Wille, Warren Ray
    Born in September 1927
    Individual (7 offsprings)
    Officer
    (before 1992-09-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Wald, Juergen
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2012-10-26 ~ 2020-07-07
    OF - Director → CIF 0
  • 13
    Shultz, Edward
    Born in August 1944
    Individual (9 offsprings)
    Officer
    1995-05-04 ~ 2002-02-01
    OF - Director → CIF 0
  • 14
    Filcek, Rodney Raymond
    Born in January 1953
    Individual (7 offsprings)
    Officer
    (before 1992-09-12) ~ 1999-12-02
    OF - Director → CIF 0
    2001-12-03 ~ 2005-05-19
    OF - Director → CIF 0
  • 15
    Oliver, Richard David
    Born in September 1964
    Individual (11 offsprings)
    Officer
    1996-01-02 ~ 1998-11-30
    OF - Director → CIF 0
    Oliver, Richard David
    Individual (11 offsprings)
    Officer
    1995-05-04 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 16
    Wilson, Dean L
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1995-05-04 ~ 1997-12-31
    OF - Director → CIF 0
    2003-08-26 ~ 2004-09-01
    OF - Director → CIF 0
  • 17
    Habluetzel, Oliver
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 18
    Clarke, Jeffrey
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2006-09-05 ~ 2011-03-16
    OF - Director → CIF 0
  • 19
    Milliken, David Stuart
    Individual (7 offsprings)
    Officer
    1993-11-10 ~ 1994-04-25
    OF - Secretary → CIF 0
  • 20
    Roberts, Todd Wilson
    Born in October 1966
    Individual (3 offsprings)
    Officer
    1999-04-15 ~ 2001-12-03
    OF - Director → CIF 0
  • 21
    Ferguson, Brian David
    Born in May 1936
    Individual (21 offsprings)
    Officer
    (before 1992-09-12) ~ 1995-05-04
    OF - Director → CIF 0
  • 22
    Sims, Michael Peter
    Born in March 1951
    Individual (16 offsprings)
    Officer
    (before 1992-09-12) ~ 1998-11-30
    OF - Director → CIF 0
    Sims, Michael Peter
    Individual (16 offsprings)
    Officer
    (before 1992-09-12) ~ 1993-11-10
    OF - Secretary → CIF 0
    1994-04-25 ~ 1995-05-04
    OF - Secretary → CIF 0
  • 23
    Pollock, Robert Evans
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ 2006-05-29
    OF - Secretary → CIF 0
  • 24
    Coppage, John Thomas
    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
  • 25
    Murray, Stuart Malcolm
    Born in July 1955
    Individual (10 offsprings)
    Officer
    (before 1992-09-12) ~ 1993-02-17
    OF - Director → CIF 0
  • 26
    Barber, Elizabeth Mary
    Born in September 1964
    Individual (8 offsprings)
    Officer
    1995-05-04 ~ 1998-10-01
    OF - Director → CIF 0
  • 27
    Duncan, Rosemary
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 28
    Johnson, Ernest
    Born in March 1952
    Individual (18 offsprings)
    Officer
    2006-09-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 29
    Petters, Alan Michael
    Born in September 1970
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 30
    Cirulis, Peter John
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2010-11-04 ~ 2012-10-26
    OF - Director → CIF 0
  • 31
    Mullkoff, Bruce Allen
    Born in April 1950
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2005-05-19
    OF - Director → CIF 0
  • 32
    Richards, Caroline Ann
    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
  • 33
    Buse, Martin Richard
    Individual (8 offsprings)
    Officer
    1996-01-02 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 34
    Zak, Edward Duane
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ 2005-05-19
    OF - Director → CIF 0
  • 35
    Saunders, Paul
    Individual (27 offsprings)
    Officer
    2006-09-06 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 36
    Aghili, Aziz Seyed
    Born in February 1959
    Individual (19 offsprings)
    Officer
    2010-03-29 ~ 2011-03-16
    OF - Director → CIF 0
  • 37
    Goettel, Ralf
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2006-09-05 ~ 2010-03-23
    OF - Director → CIF 0
  • 38
    Paszek, Andrew Paul
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 39
    Jones, Terry David
    Born in February 1963
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2002-12-01
    OF - Director → CIF 0
  • 40
    Marth, Letitia Dianne
    Individual (5 offsprings)
    Officer
    1998-11-30 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 41
    Harrison, Stephen Paul
    Born in December 1952
    Individual (20 offsprings)
    Officer
    1999-02-01 ~ 2006-03-09
    OF - Director → CIF 0
  • 42
    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
  • 43
    DANA COMMERCIAL CREDIT (U.K.) LIMITED - now 02290186 02290183
    SHELFCO (NO. 250) LIMITED - 1988-09-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DANA CAPITAL LIMITED

Period: 1998-11-23 ~ 2023-11-07
Company number: 01676144
Registered names
DANA CAPITAL LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • DANA CAPITAL LIMITED
    Info
    DANA COMMERCIAL CREDIT (MARCH) LIMITED - 1998-11-23
    SHANNON FINANCE LIMITED - 1998-11-23
    SHANNON LEASING LIMITED - 1998-11-23
    ELMCREST FINANCE LIMITED - 1998-11-23
    Registered number 01676144
    Bridgeway House, Bridgeway, Stratford-upon-avon CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 1982-11-08 and dissolved on 2023-11-07 (40 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.