logo
explain how to read the page

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 (7 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
  • 3
    KITEFAME LIMITED - 1986-05-22
    ECHLIN (UK) LIMITED - 1989-02-27
    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 16
  • 1
    Goettel, Ralf
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2010-03-23
    OF - Director → CIF 0
  • 2
    Smietanski, Greg
    General Manager born in March 1962
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2005-04-29
    OF - Director → CIF 0
  • 3
    Aghili, Aziz Seyed
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-03-16
    OF - Director → CIF 0
  • 4
    Johnson, Ernest
    General Manager born in March 1952
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 5
    Clarke, Jeffrey
    Lawyer born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2011-03-16
    OF - Director → CIF 0
  • 6
    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 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 7
    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
    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
  • 8
    Giles, Michael James
    Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-06
    OF - Director → CIF 0
  • 9
    Wald, Martin Johannes Klaus
    Mechanical Engineer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2012-06-06
    OF - Director → CIF 0
  • 10
    Locke, Anthony Robert
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    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
  • 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
    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
  • 14
    Saunders, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Collins, James Kenneth
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2003-02-28
    OF - Director → CIF 0
parent relation
Company in focus

DANA AUTOMOTIVE LIMITED

Previous names
WHITELEY RISHWORTH (EXPORTS) LIMITED - 1998-12-10
PATFIELDS LIMITED - 1989-01-26
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • DANA AUTOMOTIVE LIMITED
    Info
    WHITELEY RISHWORTH (EXPORTS) LIMITED - 1998-12-10
    PATFIELDS LIMITED - 1998-12-10
    Registered number 02295800
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 and dissolved on 2023-11-07 (35 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.