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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 38
  • 1
    Hennessy, Edward John
    Born in April 1942
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Coe, Robert Thomas
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2004-12-08
    OF - Director → CIF 0
  • 3
    Hamill, Barbara Anne
    Born in February 1955
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2007-10-22
    OF - Director → CIF 0
  • 4
    Keigan, James
    Born in July 1950
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2005-01-20
    OF - Director → CIF 0
  • 5
    Collins, Steven
    Born in March 1956
    Individual (1 offspring)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Maullin, Paul
    Born in September 1967
    Individual (1 offspring)
    Officer
    2005-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Farmery, Robert James
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2003-04-11
    OF - Director → CIF 0
  • 8
    Toner, Owen
    Born in February 1954
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2007-12-12
    OF - Director → CIF 0
  • 9
    Cartwright, Graham
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2001-07-17
    OF - Director → CIF 0
  • 10
    Lang, John
    Born in October 1939
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 11
    Temple, Ronald Stanley
    Born in April 1940
    Individual (11 offsprings)
    Officer
    2000-03-31 ~ 2000-11-01
    OF - Director → CIF 0
  • 12
    Liversidge, Stuart
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2007-03-29
    OF - Director → CIF 0
  • 13
    Bennett, Keith Dennis
    Born in January 1950
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-03-07
    OF - Director → CIF 0
  • 14
    Jones, Graham John
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2011-07-12
    OF - Director → CIF 0
  • 15
    Parker, Colin
    Born in July 1959
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2012-08-24
    OF - Director → CIF 0
  • 16
    White, Robin Leonard
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 17
    Ronald, Robert Scott
    Born in March 1949
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2009-05-08
    OF - Director → CIF 0
  • 18
    Clarke, Michael John
    Born in August 1941
    Individual (6 offsprings)
    Officer
    2000-12-04 ~ 2001-08-17
    OF - Director → CIF 0
  • 19
    Duffin, Helen
    Born in December 1951
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2005-09-15
    OF - Director → CIF 0
  • 20
    Boyd, John
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2002-01-21
    OF - Director → CIF 0
  • 21
    Jackson, Michael
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2003-11-17
    OF - Director → CIF 0
  • 22
    Kerry, John
    Born in June 1941
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-03-07
    OF - Director → CIF 0
  • 23
    Parsons, Jonathan David
    Born in December 1966
    Individual (28 offsprings)
    Officer
    2003-09-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 24
    Lynch, Adila
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2007-09-26
    OF - Director → CIF 0
  • 25
    Field, Graham
    Born in January 1952
    Individual (19 offsprings)
    Officer
    2000-03-31 ~ 2002-11-25
    OF - Director → CIF 0
  • 26
    Sandoz, Alfons Hennie
    Born in June 1948
    Individual (1 offspring)
    Officer
    2001-09-26 ~ now
    OF - Director → CIF 0
  • 27
    Roberts, Annabel Jane
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2001-11-28 ~ 2003-04-23
    OF - Director → CIF 0
  • 28
    Towers, Colin
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 29
    Bolli, Giacomo
    Born in March 1961
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 30
    Taylor, Peter
    Born in August 1953
    Individual (95 offsprings)
    Officer
    2003-04-11 ~ 2011-07-12
    OF - Director → CIF 0
  • 31
    Rose, Stephen John
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2003-06-17 ~ 2004-01-14
    OF - Director → CIF 0
  • 32
    Pearson, James Ferguson
    Born in July 1944
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2005-11-08
    OF - Director → CIF 0
    2009-05-08 ~ 2011-07-12
    OF - Director → CIF 0
  • 33
    Caddick, Albert James
    Born in May 1938
    Individual (13 offsprings)
    Officer
    2000-03-31 ~ 2000-04-06
    OF - Director → CIF 0
  • 34
    Hartley, Christopher
    Born in May 1976
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2007-09-25
    OF - Director → CIF 0
  • 35
    Harrison, Stephen Paul
    Born in December 1952
    Individual (20 offsprings)
    Officer
    2000-04-06 ~ now
    OF - Director → CIF 0
    Harrison, Stephen Paul
    Individual (20 offsprings)
    Officer
    2000-04-06 ~ now
    OF - Secretary → CIF 0
  • 36
    Sanders, Gerald Jacques
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2011-07-12
    OF - Director → CIF 0
  • 37
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2000-01-24 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 38
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2000-01-24 ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DANA UK PENSION SCHEME LIMITED

Period: 2000-02-21 ~ 2013-03-19
Company number: 03912064
Registered names
DANA UK PENSION SCHEME LIMITED - Dissolved
SHELFCO (NO.1802) LIMITED - 2000-02-21 03912366... (more)
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • DANA UK PENSION SCHEME LIMITED
    Info
    SHELFCO (NO.1802) LIMITED - 2000-02-21
    Registered number 03912064
    Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands CV1 2GW
    PRIVATE LIMITED COMPANY incorporated on 2000-01-24 and dissolved on 2013-03-19 (13 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.