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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 14
  • 1
    Cross, Ronald Nelson
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2007-01-12
    OF - Director → CIF 0
  • 2
    Howells, Brian
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2005-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Birkett, Robin
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 4
    Rostance, David Alan
    Born in April 1950
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2005-04-21
    OF - Director → CIF 0
  • 5
    Temple, Ronald Stanley
    Born in April 1940
    Individual (11 offsprings)
    Officer
    2000-03-31 ~ 2002-03-21
    OF - Director → CIF 0
  • 6
    Johnson, Ernie
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2000-11-06 ~ 2006-03-08
    OF - Director → CIF 0
  • 7
    Marr, John Collie
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Michael John
    Born in August 1941
    Individual (6 offsprings)
    Officer
    2001-06-14 ~ 2001-08-10
    OF - Director → CIF 0
  • 9
    Caddick, Albert James
    Born in May 1938
    Individual (13 offsprings)
    Officer
    2002-06-13 ~ now
    OF - Director → CIF 0
    2000-03-31 ~ 2000-04-06
    OF - Director → CIF 0
  • 10
    Harrison, Stephen Paul
    Born in December 1952
    Individual (20 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Director → CIF 0
    Harrison, Stephen Paul
    Individual (20 offsprings)
    Officer
    2000-04-06 ~ now
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    DANA INVESTMENTS UK LIMITED
    - now 04500578
    DANA ACTUATOR SYSTEMS LIMITED - 2003-12-15
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    3939, Technology Drive, Maumee, Ohio, United States
    Corporate (16 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
  • 14
    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 MANUFACTURING GROUP PENSION SCHEME LIMITED

Period: 2000-03-16 ~ 2025-02-25
Company number: 03912079
Registered names
DANA MANUFACTURING GROUP PENSION SCHEME LIMITED - Dissolved
SHELFCO (NO.1801) LIMITED - 2000-03-16 03974011... (more)
Recent 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
    Bridgeway 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    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.