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, Warwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Clarke, Jeffrey
    Lawyer born in May 1969
    Individual (2 offsprings)
    Officer
    2006-09-05 ~ 2011-03-16
    OF - Director → CIF 0
  • 2
    Harrison, Stephen Paul
    National Controller Charter born in December 1952
    Individual (8 offsprings)
    Officer
    2000-04-06 ~ 2006-01-26
    OF - Director → CIF 0
    Harrison, Stephen Paul
    National Controller Charter
    Individual (8 offsprings)
    Officer
    2000-04-06 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 3
    Temple, Ronald Stanley
    Company Director born in April 1940
    Individual
    Officer
    1998-12-08 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Aghili, Aziz Seyed
    Company Director born in February 1959
    Individual
    Officer
    2010-03-29 ~ 2011-03-16
    OF - Director → CIF 0
  • 5
    Wald, Juergen
    Head Of Accounting (Europe) born in May 1969
    Individual (2 offsprings)
    Officer
    2012-10-26 ~ 2020-07-07
    OF - Director → CIF 0
  • 6
    Caddick, Albert James
    Company Secretary/Director born in May 1938
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 2000-04-06
    OF - Director → CIF 0
    Caddick, Albert James
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 7
    Johnson, Ernest
    General Manager born in March 1952
    Individual
    Officer
    2006-09-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 8
    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
  • 9
    Cirulis, Peter John
    Financial Controller born in December 1967
    Individual (1 offspring)
    Officer
    2010-11-04 ~ 2012-10-26
    OF - Director → CIF 0
  • 10
    Cook, Martin John
    Financial Controller born in January 1964
    Individual
    Officer
    2002-07-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 11
    Roulet, Philippe Ernest
    Vp Finance born in May 1943
    Individual
    Officer
    2000-12-18 ~ 2002-10-08
    OF - Director → CIF 0
  • 12
    Maidment, Michael Edwin Walter
    Business Executive born in June 1948
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ 2006-09-05
    OF - Director → CIF 0
    2010-09-28 ~ 2013-04-29
    OF - Director → CIF 0
    Maidment, Michael Edwin Walter
    Director
    Individual (4 offsprings)
    Officer
    2006-03-23 ~ 2006-09-06
    OF - Secretary → CIF 0
    Maidment, Michael Edwin Walter
    Individual (4 offsprings)
    2007-01-29 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 13
    Clarke, Michael John
    Accountant born in August 1941
    Individual
    Officer
    2000-12-18 ~ 2001-08-17
    OF - Director → CIF 0
  • 14
    Saunders, Paul
    Individual (8 offsprings)
    Officer
    2006-09-06 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 15
    Wald, Martin Johannes Klaus
    Mechanical Engineer born in December 1965
    Individual (2 offsprings)
    Officer
    2010-11-04 ~ 2012-06-06
    OF - Director → CIF 0
  • 16
    Goettel, Ralf
    Director born in May 1966
    Individual
    Officer
    2006-09-05 ~ 2010-03-23
    OF - Director → CIF 0
  • 17
    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
  • 18
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1998-11-24 ~ 1998-12-08
    PE - Nominee Secretary → CIF 0
  • 19
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-24 ~ 1998-12-08
    PE - Nominee Director → CIF 0
  • 20
    3939, 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DANA SPICER LIMITED

Previous name
SHELFCO (NO.1579) LIMITED - 1998-12-09
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements

  • DANA SPICER LIMITED
    Info
    SHELFCO (NO.1579) LIMITED - 1998-12-09
    Registered number 03672923
    Bridgeway House, Bridgeway, Stratford-upon-avon CV37 6YX
    Private Limited Company incorporated on 1998-11-24 and dissolved on 2023-11-07 (24 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.