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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 37
  • 1
    Gagne, John Stephen
    Born in August 1945
    Individual (7 offsprings)
    Officer
    (before 1992-07-19) ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Bishop, Paul J
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2001-12-03 ~ 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
    Beham, Joseph Alan
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2006-05-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Maidment, Michael Edwin Walter
    Born in June 1948
    Individual (32 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 (32 offsprings)
    Officer
    2007-01-29 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Barnard, Neal Brian
    Born in December 1954
    Individual (6 offsprings)
    Officer
    1999-12-02 ~ 2003-12-03
    OF - Director → CIF 0
  • 10
    Wille, Warren Ray
    Born in September 1927
    Individual (7 offsprings)
    Officer
    (before 1992-07-19) ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Wald, Juergen
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2012-10-26 ~ 2020-07-07
    OF - Director → CIF 0
  • 12
    Shultz, Edward
    Born in August 1944
    Individual (9 offsprings)
    Officer
    1995-05-04 ~ 2002-02-01
    OF - Director → CIF 0
  • 13
    Filcek, Rodney Raymond
    Born in January 1953
    Individual (7 offsprings)
    Officer
    (before 1992-07-19) ~ 1999-12-02
    OF - Director → CIF 0
    2001-12-03 ~ 2005-05-19
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Habluetzel, Oliver
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 17
    Clarke, Jeffrey
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2006-09-05 ~ 2011-03-16
    OF - Director → CIF 0
  • 18
    Milliken, David Stuart
    Individual (7 offsprings)
    Officer
    1993-11-10 ~ 1994-04-25
    OF - Secretary → CIF 0
  • 19
    Ferguson, Brian David
    Born in May 1936
    Individual (21 offsprings)
    Officer
    (before 1992-07-19) ~ 1995-05-04
    OF - Director → CIF 0
  • 20
    Sims, Michael Peter
    Born in March 1951
    Individual (16 offsprings)
    Officer
    (before 1992-07-19) ~ 1998-11-30
    OF - Director → CIF 0
    Sims, Michael Peter
    Individual (16 offsprings)
    Officer
    (before 1992-07-19) ~ 1993-11-10
    OF - Secretary → CIF 0
    1994-04-25 ~ 1995-05-04
    OF - Secretary → CIF 0
  • 21
    Pollock, Robert Evans
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ 2006-05-29
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Murray, Stuart Malcolm
    Born in July 1955
    Individual (10 offsprings)
    Officer
    (before 1992-07-19) ~ 1993-02-17
    OF - Director → CIF 0
  • 24
    Barber, Elizabeth Mary
    Born in September 1964
    Individual (8 offsprings)
    Officer
    1995-05-04 ~ 1998-10-01
    OF - Director → CIF 0
  • 25
    Duncan, Rosemary
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 26
    Johnson, Ernest
    Born in March 1952
    Individual (18 offsprings)
    Officer
    2006-09-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 27
    Cirulis, Peter John
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2010-11-04 ~ 2012-10-26
    OF - Director → CIF 0
  • 28
    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
  • 29
    Buse, Martin Richard
    Individual (8 offsprings)
    Officer
    1996-01-02 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 30
    Saunders, Paul
    Individual (27 offsprings)
    Officer
    2006-09-06 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 31
    Aghili, Aziz Seyed
    Born in February 1959
    Individual (19 offsprings)
    Officer
    2010-03-29 ~ 2011-03-16
    OF - Director → CIF 0
  • 32
    Goettel, Ralf
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2006-09-05 ~ 2010-03-23
    OF - Director → CIF 0
  • 33
    Caddick, Albert James
    Born in May 1938
    Individual (13 offsprings)
    Officer
    1998-11-30 ~ 2000-04-06
    OF - Director → CIF 0
  • 34
    Marth, Letitia Dianne
    Individual (5 offsprings)
    Officer
    1998-11-30 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 35
    Harrison, Stephen Paul
    Born in December 1952
    Individual (20 offsprings)
    Officer
    1998-11-30 ~ 2006-03-09
    OF - Director → CIF 0
  • 36
    DANA HOLDINGS LIMITED
    - now 01373653
    DANA LIMITED - 1987-11-02
    DANA ENGINEERING LIMITED - 1983-11-01
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    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 - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DANA COMMERCIAL CREDIT (U.K.) LIMITED

Period: 1988-09-22 ~ 2025-01-28
Company number: 02290186 02290183
Registered names
DANA COMMERCIAL CREDIT (U.K.) LIMITED - Dissolved 02290183
SHELFCO (NO. 250) LIMITED - 1988-09-22 02597103... (more)
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 status of the company number 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 1
  • 1
    DANA CAPITAL LIMITED
    - now 01676144
    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 (43 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 14 July 2026 and licensed under the Open Government Licence v3.0.