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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 5
  • 1
    Caddick, Albert James
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harrison, Stephen Paul
    National Controller born in December 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ dissolved
    OF - Director → CIF 0
    Harrison, Stephen Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Marr, John Collie
    Operations Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Howells, Brian
    Manager born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    DANA ACTUATOR SYSTEMS LIMITED - 2003-12-15
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (3 parents, 4 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 10
  • 1
    Clarke, Michael John
    Accountant born in August 1941
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2001-08-10
    OF - Director → CIF 0
  • 2
    Temple, Ronald Stanley
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2002-03-21
    OF - Director → CIF 0
  • 3
    Caddick, Albert James
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2000-04-06
    OF - Director → CIF 0
  • 4
    Johnson, Ernie
    General Manager born in March 1952
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2006-03-08
    OF - Director → CIF 0
  • 5
    Birkett, Robin
    Director Of Training born in August 1957
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 6
    Cross, Ronald Nelson
    Financial Controller born in June 1952
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2007-01-12
    OF - Director → CIF 0
  • 7
    Rostance, David Alan
    Financial Controller born in April 1950
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2005-04-21
    OF - Director → CIF 0
  • 8
    icon of address3939, Technology Drive, Maumee, Ohio, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-01-24 ~ 2000-04-06
    PE - Secretary → CIF 0
  • 10
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-24 ~ 2000-03-31
    PE - Director → CIF 0
parent relation
Company in focus

DANA MANUFACTURING GROUP PENSION SCHEME LIMITED

Previous name
SHELFCO (NO.1801) LIMITED - 2000-03-16
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • DANA MANUFACTURING GROUP PENSION SCHEME LIMITED
    Info
    SHELFCO (NO.1801) LIMITED - 2000-03-16
    Registered number 03912079
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon CV37 6YX
    Private Limited Company incorporated on 2000-01-24 and dissolved on 2025-02-25 (25 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.