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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
    Locke, Anthony Robert
    Born in September 1947
    Individual (9 offsprings)
    Officer
    1998-05-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Stevens, Michael
    Born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1991-04-30) ~ 1998-05-14
    OF - Director → CIF 0
  • 3
    Giles, Michael James
    Born in August 1936
    Individual (15 offsprings)
    Officer
    (before 1991-04-30) ~ 1996-12-06
    OF - Director → CIF 0
  • 4
    Maidment, Michael Edwin Walter
    Born in June 1948
    Individual (24 offsprings)
    Officer
    2002-10-08 ~ 2006-09-05
    OF - Director → CIF 0
    Wamaidment, Michael Edwin Walter
    Born in June 1948
    Individual (24 offsprings)
    Officer
    2010-09-28 ~ 2013-04-29
    OF - Director → CIF 0
    Maidment, Michael Edwin Walter
    Individual (24 offsprings)
    Officer
    2007-01-29 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 5
    Habluetzel, Oliver
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2020-07-07 ~ 2025-04-03
    OF - Director → CIF 0
  • 6
    Johnson, Ernest
    Born in March 1952
    Individual (16 offsprings)
    Officer
    2006-09-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 7
    Leckerling, Jon Peter
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1993-02-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Feeney, Terence Martin
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Wald, Juergen
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2012-10-26 ~ 2020-07-07
    OF - Director → CIF 0
  • 12
    Clarke, Jeffrey
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2006-09-05 ~ 2011-03-16
    OF - Director → CIF 0
  • 13
    Boucher, Anthony Paul
    Born in March 1952
    Individual (7 offsprings)
    Officer
    (before 1991-04-30) ~ 1998-05-14
    OF - Director → CIF 0
    Boucher, Anthony Paul
    Individual (7 offsprings)
    Officer
    (before 1991-04-30) ~ 1998-05-14
    OF - Secretary → CIF 0
  • 14
    Saunders, Paul
    Individual (23 offsprings)
    Officer
    2006-09-06 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 15
    Murphy, Peter John
    Born in December 1953
    Individual (30 offsprings)
    Officer
    (before 1991-04-30) ~ 2006-09-05
    OF - Director → CIF 0
    Murphy, Peter John
    Individual (30 offsprings)
    Officer
    1998-05-14 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 16
    Thatcher, Denis, Sir
    Born in May 1915
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ 1998-05-14
    OF - Director → CIF 0
  • 17
    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
  • 18
    Cirulis, Peter John
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2010-11-04 ~ 2012-10-26
    OF - Director → CIF 0
  • 19
    Toole, Edward Dennis
    Born in June 1930
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ 1993-02-12
    OF - Director → CIF 0
  • 20
    Wootten, Edmund Bernard
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1992-08-28
    OF - Director → CIF 0
  • 21
    Goettel, Ralf
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2006-09-05 ~ 2010-03-23
    OF - Director → CIF 0
  • 22
    Wald, Martin Johannes Klaus
    Born in December 1965
    Individual (16 offsprings)
    Officer
    2010-11-04 ~ 2012-06-06
    OF - Director → CIF 0
  • 23
    Lenaerts, Michael Jos
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 24
    Aghili, Aziz Seyed
    Born in February 1959
    Individual (18 offsprings)
    Officer
    2010-03-29 ~ 2011-03-16
    OF - Director → CIF 0
  • 25
    DANA INVESTMENTS UK LIMITED
    - now 04500578
    DANA ACTUATOR SYSTEMS LIMITED - 2003-12-15
    Shakespeare Martineau Llp, Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, 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

ECHLIN EUROPE LIMITED

Period: 1989-02-27 ~ now
Company number: 01998884
Registered names
ECHLIN EUROPE LIMITED - now
ECHLIN (UK) LIMITED - 1989-02-27
KITEFAME LIMITED - 1986-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ECHLIN EUROPE LIMITED
    Info
    ECHLIN (UK) LIMITED - 1989-02-27
    KITEFAME LIMITED - 1989-02-27
    Registered number 01998884
    Bridgeway House, Bridgeway, Stratford-upon-avon CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 1986-03-12 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • ECHLIN EUROPE LIMITED
    S
    Registered number 01998884
    Bridgeway House, Bridgeway, Stratford Upon Avon, England, CV37 6YX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ECHLIN EUROPE LIMITED
    S
    Registered number 01998884
    Bridgeway House, Bridgeway, Stratford-upon-avon, England, CV37 6YX
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUTOMOTIVE MOTION TECHNOLOGY LIMITED
    03325876
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DANA AUTOMOTIVE LIMITED
    - now 02295800
    WHITELEY RISHWORTH (EXPORTS) LIMITED - 1998-12-10
    PATFIELDS LIMITED - 1989-01-26
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (19 parents)
    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
  • 3
    DANA UK 1 PLC
    - now 00455464
    QUINTON HAZELL PUBLIC LIMITED COMPANY - 2006-09-28
    QUINTON HAZELL (HOLDINGS) LIMITED - 1977-12-31
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.