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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
    Accountant born in February 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    OF - Director → CIF 0
    Mcfall, Jason
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Habluetzel, Oliver
    Senior Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    DANA ENGINEERING LIMITED - 1983-11-01
    DANA LIMITED - 1987-11-02
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Wille, Warren Ray
    Company President born in September 1927
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Reid, James Alexander
    Sales Dir born in January 1952
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Barnard, Neal Brian
    Cfo & Executive Vice President born in December 1954
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2003-12-03
    OF - Director → CIF 0
  • 4
    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
  • 5
    Bishop, Paul J
    Coo & President Of Dccc born in June 1964
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Sims, Michael Peter
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
    Sims, Michael Peter
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-10
    OF - Secretary → CIF 0
    icon of calendar 1994-04-25 ~ 1995-05-04
    OF - Secretary → CIF 0
  • 7
    Goettel, Ralf
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2010-03-23
    OF - Director → CIF 0
  • 8
    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
  • 9
    Beham, Joseph Alan
    Senior Vice President born in January 1961
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-05-29
    OF - Director → CIF 0
  • 10
    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
  • 11
    Murphy, Peter John
    Finance Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-29 ~ 2006-09-06
    OF - Director → CIF 0
    Murphy, Peter John
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-29 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Aghili, Aziz Seyed
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-03-16
    OF - Director → CIF 0
  • 14
    Gagne, John Stephen
    Company President born in August 1945
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 15
    Maidment, Michael Edwin Walter
    Business Executive born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2006-09-05
    OF - Director → CIF 0
    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
  • 16
    Buse, Martin Richard
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 17
    Filcek, Rodney Raymond
    Company Vice President born in January 1953
    Individual
    Officer
    icon of calendar ~ 1999-12-02
    OF - Director → CIF 0
    Filcek, Rodney Raymond
    Assistant Treausurer Of Dana C born in January 1953
    Individual
    icon of calendar 2001-12-03 ~ 2005-05-19
    OF - Director → CIF 0
  • 18
    Duncan, Rosemary
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 19
    Harrison, Stephen Paul
    National Controller born in December 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2006-03-09
    OF - Director → CIF 0
  • 20
    Pollock, Robert Evans
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-05-29
    OF - Secretary → CIF 0
  • 21
    Ferguson, Brian David
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1995-05-04
    OF - Director → CIF 0
  • 22
    Saunders, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Wilson, Dean L
    Operations Director born in March 1953
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1997-12-31
    OF - Director → CIF 0
    Wilson, Dean L
    Executive Vice President To Dc born in March 1953
    Individual
    icon of calendar 2003-08-26 ~ 2004-09-01
    OF - Director → CIF 0
  • 25
    Johnson, Ernest
    General Manager born in March 1952
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 26
    Marth, Letitia Dianne
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 27
    Milliken, David Stuart
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1994-04-25
    OF - Secretary → CIF 0
  • 28
    Murray, Stuart Malcolm
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-17
    OF - Director → CIF 0
  • 29
    Shultz, Edward
    Ceo & President Of Dccc born in August 1944
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 2002-02-01
    OF - Director → CIF 0
  • 30
    Barber, Elizabeth Mary
    Human Resources/Quality Dir born in September 1964
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1998-10-01
    OF - Director → CIF 0
  • 31
    Caddick, Albert James
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 2000-04-06
    OF - Director → CIF 0
  • 32
    Oliver, Richard David
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1998-11-30
    OF - Director → CIF 0
    Oliver, Richard David
    Financial Controller/Accountan
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-04 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 33
    Clarke, Jeffrey
    Lawyer born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2011-03-16
    OF - Director → CIF 0
  • 34
    icon of address3939, 43537, Technology Drive, Maumee, Ohio, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressBridgeway 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
    icon of addressBridgeway 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
  • SHANNON FINANCE LIMITED - 1992-01-08
    SHANNON LEASING LIMITED - 1983-11-22
    DANA COMMERCIAL CREDIT (MARCH) LIMITED - 1998-11-23
    ELMCREST FINANCE LIMITED - 1983-04-25
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (3 parents)
    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.