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
    Habluetzel, Oliver
    Senior Director born in July 1978
    Individual (10 offsprings)
    Officer
    2020-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcfall, Jason
    Accountant born in February 1978
    Individual (14 offsprings)
    Officer
    2020-07-07 ~ dissolved
    OF - Director → CIF 0
    Mcfall, Jason
    Individual (14 offsprings)
    Officer
    2020-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    DANA COMMERCIAL CREDIT (U.K.) LIMITED - now
    SHELFCO (NO. 250) LIMITED - 1988-09-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Dissolved Corporate (3 parents, 1 offspring)
    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
Ceased 40
  • 1
    Pollock, Robert Evans
    Individual
    Officer
    2005-06-01 ~ 2006-05-29
    OF - Secretary → CIF 0
  • 2
    Clarke, Jeffrey
    Lawyer born in May 1969
    Individual (2 offsprings)
    Officer
    2006-09-05 ~ 2011-03-16
    OF - Director → CIF 0
  • 3
    Harrison, Stephen Paul
    National Controller/Charter born in December 1952
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 2006-03-09
    OF - Director → CIF 0
  • 4
    Murray, Stuart Malcolm
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    ~ 1993-02-17
    OF - Director → CIF 0
  • 5
    Bishop, Paul J
    Coo & President Of Dccc born in June 1964
    Individual
    Officer
    1998-11-30 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Ferguson, Brian David
    Company Director born in May 1936
    Individual
    Officer
    ~ 1995-05-04
    OF - Director → CIF 0
  • 7
    Roberts, Todd Wilson
    Financial Management born in October 1966
    Individual
    Officer
    1999-04-15 ~ 2001-12-03
    OF - Director → CIF 0
  • 8
    Wilson, Dean L
    Operations Director born in March 1953
    Individual
    Officer
    1995-05-04 ~ 1997-12-31
    OF - Director → CIF 0
    Wilson, Dean L
    Executive Vice President To Dc born in March 1953
    Individual
    2003-08-26 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Jones, Terry David
    European Director born in February 1963
    Individual
    Officer
    2001-12-03 ~ 2002-12-01
    OF - Director → CIF 0
  • 10
    Aghili, Aziz Seyed
    Company born in February 1959
    Individual
    Officer
    2010-03-29 ~ 2011-03-16
    OF - Director → CIF 0
  • 11
    Sims, Michael Peter
    Managing Director born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
    Sims, Michael Peter
    Company Director
    Individual (2 offsprings)
    Officer
    ~ 1993-11-10
    OF - Secretary → CIF 0
    1994-04-25 ~ 1995-05-04
    OF - Secretary → CIF 0
  • 12
    Beckham, James Charles
    Senior Vice President born in August 1953
    Individual
    Officer
    1998-11-30 ~ 2001-12-03
    OF - Director → CIF 0
  • 13
    Wald, Juergen
    Head Of Accounting Europe born in May 1969
    Individual (2 offsprings)
    Officer
    2012-10-26 ~ 2020-07-07
    OF - Director → CIF 0
  • 14
    Johnson, Ernest
    General Manager born in March 1952
    Individual
    Officer
    2006-09-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 15
    Duncan, Rosemary
    Paralegal
    Individual
    Officer
    1999-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 16
    Paszek, Andrew Paul
    Product Group Manager & Vice P born in October 1966
    Individual
    Officer
    2000-05-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 17
    Richards, Caroline Ann
    Ssc Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ 2016-10-19
    OF - Director → CIF 0
    Richards, Caroline Ann
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 18
    Marth, Letitia Dianne
    Usa
    Individual
    Officer
    1998-11-30 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 19
    Petters, Alan Michael
    Director Of Asset Management G born in September 1970
    Individual
    Officer
    2002-12-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 20
    Buse, Martin Richard
    Individual
    Officer
    1996-01-02 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 21
    Cirulis, Peter John
    Financial Controller born in December 1967
    Individual (1 offspring)
    Officer
    2010-11-04 ~ 2012-10-26
    OF - Director → CIF 0
  • 22
    Filcek, Rodney Raymond
    Director born in January 1953
    Individual
    Officer
    ~ 1999-12-02
    OF - Director → CIF 0
    2001-12-03 ~ 2005-05-19
    OF - Director → CIF 0
  • 23
    Wille, Warren Ray
    Company President born in September 1927
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Reid, James Alexander
    Sales Director born in January 1952
    Individual
    Officer
    1995-05-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Barnard, Neal Brian
    Cfo & Executive Vice President born in December 1954
    Individual
    Officer
    1998-11-30 ~ 2003-12-03
    OF - Director → CIF 0
  • 26
    Mullkoff, Bruce Allen
    Vice-Pres Of Dccc & Human Reso born in April 1950
    Individual
    Officer
    1999-04-15 ~ 2005-05-19
    OF - Director → CIF 0
  • 27
    Maidment, Michael Edwin Walter
    Business Executive born in June 1948
    Individual (4 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 (4 offsprings)
    Officer
    2007-01-29 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 28
    Milliken, David Stuart
    Individual
    Officer
    1993-11-10 ~ 1994-04-25
    OF - Secretary → CIF 0
  • 29
    Beham, Joseph Alan
    Senior Vice President Of Dccc born in January 1961
    Individual
    Officer
    1998-11-30 ~ 2006-05-29
    OF - Director → CIF 0
  • 30
    Zak, Edward Duane
    Vice President born in January 1957
    Individual
    Officer
    1999-09-20 ~ 2005-05-19
    OF - Director → CIF 0
  • 31
    Shultz, Edward
    Ceo & President Of Dccc born in August 1944
    Individual
    Officer
    1995-05-04 ~ 2002-02-01
    OF - Director → CIF 0
  • 32
    Saunders, Paul
    Individual (8 offsprings)
    Officer
    2006-09-06 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 33
    Wald, Martin Johannes Klaus
    Mechanical Engineer born in December 1965
    Individual (2 offsprings)
    Officer
    2010-11-04 ~ 2012-06-06
    OF - Director → CIF 0
  • 34
    Oliver, Richard David
    Finance Director born in September 1964
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1998-11-30
    OF - Director → CIF 0
    Oliver, Richard David
    Financial Controller/Accountan
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 35
    Gagne, John Stephen
    Director born in August 1945
    Individual
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 36
    Murphy, Peter John
    Finance Director born in December 1953
    Individual (5 offsprings)
    Officer
    2006-05-29 ~ 2006-09-06
    OF - Director → CIF 0
    Murphy, Peter John
    Finance Director
    Individual (5 offsprings)
    Officer
    2006-05-29 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 37
    Barber, Elizabeth Mary
    Operations & Quality Director born in September 1964
    Individual
    Officer
    1995-05-04 ~ 1998-10-01
    OF - Director → CIF 0
  • 38
    Goettel, Ralf
    Director born in May 1966
    Individual
    Officer
    2006-09-05 ~ 2010-03-23
    OF - Director → CIF 0
  • 39
    Coppage, John Thomas
    Finance Director born in May 1980
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2020-07-07
    OF - Director → CIF 0
    Coppage, John Thomas
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 40
    3939, 43537, Technology Drive, Maumee, Ohio, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DANA CAPITAL LIMITED

Previous names
DANA COMMERCIAL CREDIT (MARCH) LIMITED - 1998-11-23
SHANNON FINANCE LIMITED - 1992-01-08
SHANNON LEASING LIMITED - 1983-11-22
ELMCREST FINANCE LIMITED - 1983-04-25
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 - 1992-01-08
    SHANNON LEASING LIMITED - 1983-11-22
    ELMCREST FINANCE LIMITED - 1983-04-25
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.