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 LIMITED - 1987-11-02
    DANA ENGINEERING LIMITED - 1983-11-01
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (3 parents, 3 offsprings)
    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 34
  • 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 born in December 1952
    Individual (8 offsprings)
    Officer
    1998-11-30 ~ 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
    2001-12-03 ~ 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
    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
  • 8
    Aghili, Aziz Seyed
    Company Director born in February 1959
    Individual
    Officer
    2010-03-29 ~ 2011-03-16
    OF - Director → CIF 0
  • 9
    Sims, Michael Peter
    Company 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
  • 10
    Wald, Juergen
    Head Of Accounting (Europe) born in May 1969
    Individual (2 offsprings)
    Officer
    2012-10-26 ~ 2020-07-07
    OF - Director → CIF 0
  • 11
    Caddick, Albert James
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2000-04-06
    OF - Director → CIF 0
  • 12
    Johnson, Ernest
    General Manager born in March 1952
    Individual
    Officer
    2006-09-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 13
    Duncan, Rosemary
    Individual
    Officer
    1999-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Marth, Letitia Dianne
    Individual
    Officer
    1998-11-30 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 16
    Buse, Martin Richard
    Individual
    Officer
    1996-01-02 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 17
    Cirulis, Peter John
    Financial Controller born in December 1967
    Individual (1 offspring)
    Officer
    2010-11-04 ~ 2012-10-26
    OF - Director → CIF 0
  • 18
    Filcek, Rodney Raymond
    Company Vice President born in January 1953
    Individual
    Officer
    ~ 1999-12-02
    OF - Director → CIF 0
    Filcek, Rodney Raymond
    Assistant Treausurer Of Dana C born in January 1953
    Individual
    2001-12-03 ~ 2005-05-19
    OF - Director → CIF 0
  • 19
    Wille, Warren Ray
    Company President born in September 1927
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Reid, James Alexander
    Sales Dir born in January 1952
    Individual
    Officer
    1995-05-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Barnard, Neal Brian
    Cfo & Executive Vice President born in December 1954
    Individual
    Officer
    1999-12-02 ~ 2003-12-03
    OF - Director → CIF 0
  • 22
    Maidment, Michael Edwin Walter
    Business Executive born in June 1948
    Individual (4 offsprings)
    Officer
    2004-06-17 ~ 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
  • 23
    Milliken, David Stuart
    Individual
    Officer
    1993-11-10 ~ 1994-04-25
    OF - Secretary → CIF 0
  • 24
    Beham, Joseph Alan
    Senior Vice President born in January 1961
    Individual
    Officer
    2004-12-01 ~ 2006-05-29
    OF - Director → CIF 0
  • 25
    Shultz, Edward
    Ceo & President Of Dccc born in August 1944
    Individual
    Officer
    1995-05-04 ~ 2002-02-01
    OF - Director → CIF 0
  • 26
    Saunders, Paul
    Individual (8 offsprings)
    Officer
    2006-09-06 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 27
    Wald, Martin Johannes Klaus
    Mechanical Engineer born in December 1965
    Individual (2 offsprings)
    Officer
    2010-11-04 ~ 2012-06-06
    OF - Director → CIF 0
  • 28
    Oliver, Richard David
    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
  • 29
    Gagne, John Stephen
    Company President born in August 1945
    Individual
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 30
    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
  • 31
    Barber, Elizabeth Mary
    Human Resources/Quality Dir born in September 1964
    Individual
    Officer
    1995-05-04 ~ 1998-10-01
    OF - Director → CIF 0
  • 32
    Goettel, Ralf
    Director born in May 1966
    Individual
    Officer
    2006-09-05 ~ 2010-03-23
    OF - Director → CIF 0
  • 33
    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
  • 34
    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 - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DANA COMMERCIAL CREDIT (U.K.) LIMITED

Previous name
SHELFCO (NO. 250) LIMITED - 1988-09-22
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • DANA COMMERCIAL CREDIT (U.K.) LIMITED
    Info
    SHELFCO (NO. 250) LIMITED - 1988-09-22
    Registered number 02290186
    Bridgeway House, Bridgeway, Stratford-upon-avon CV37 6YX
    Private Limited Company incorporated on 1988-08-25 and dissolved on 2025-01-28 (36 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • DANA COMMERCIAL CREDIT (U.K) LIMITED
    S
    Registered number 02290186
    Bridgeway House, Bridgeway, Stratford-upon-avon, England, CV37 6YX
    Private Company Limited Bvy Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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