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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 March 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 addressShakespeare Martineau Llp, Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, 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
    Stevens, Michael
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1998-05-14
    OF - Director → CIF 0
  • 2
    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
  • 3
    Goettel, Ralf
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2010-03-23
    OF - Director → CIF 0
  • 4
    Boucher, Anthony Paul
    Director/Company Secretary born in March 1952
    Individual
    Officer
    icon of calendar ~ 1998-05-14
    OF - Director → CIF 0
    Boucher, Anthony Paul
    Individual
    Officer
    icon of calendar ~ 1998-05-14
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Murphy, Peter John
    Finance Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-09-05
    OF - Director → CIF 0
    Murphy, Peter John
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 8
    Thatcher, Denis, Sir
    Director born in May 1915
    Individual
    Officer
    icon of calendar ~ 1998-05-14
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Wootten, Edmund Bernard
    Consultant born in June 1929
    Individual
    Officer
    icon of calendar ~ 1992-08-28
    OF - Director → CIF 0
  • 12
    Leckerling, Jon Peter
    Vice President And General Counsel born in August 1948
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Aghili, Aziz Seyed
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-03-16
    OF - Director → CIF 0
  • 14
    Maidment, Michael Edwin Walter
    Business Executive born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2006-09-05
    OF - Director → CIF 0
    Wamaidment, Michael Edwin Walter
    Business Executive born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2013-04-29
    OF - Director → CIF 0
    Maidment, Michael Edwin Walter
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 15
    Locke, Anthony Robert
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Saunders, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Johnson, Ernest
    General Manager born in March 1952
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 19
    Giles, Michael James
    Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-06
    OF - Director → CIF 0
  • 20
    Toole, Edward Dennis
    Attourney born in June 1930
    Individual
    Officer
    icon of calendar ~ 1993-02-12
    OF - Director → CIF 0
  • 21
    Clarke, Jeffrey
    Lawyer born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2011-03-16
    OF - Director → CIF 0
parent relation
Company in focus

ECHLIN EUROPE LIMITED

Previous names
KITEFAME LIMITED - 1986-05-22
ECHLIN (UK) LIMITED - 1989-02-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ECHLIN EUROPE LIMITED
    Info
    KITEFAME LIMITED - 1986-05-22
    ECHLIN (UK) LIMITED - 1986-05-22
    Registered number 01998884
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 1986-03-12 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • ECHLIN EUROPE LIMITED
    S
    Registered number 01998884
    icon of addressBridgeway 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
    icon of addressBridgeway 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
Active 3
  • 1
    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 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    WHITELEY RISHWORTH (EXPORTS) LIMITED - 1998-12-10
    PATFIELDS LIMITED - 1989-01-26
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (3 parents)
    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
  • 3
    QUINTON HAZELL (HOLDINGS) LIMITED - 1977-12-31
    QUINTON HAZELL PUBLIC LIMITED COMPANY - 2006-09-28
    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 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.