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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Nitsch, Karl
President Dana Europe born in January 1951Individual (2 offsprings)Officer2004-01-23 ~ 2006-02-28OF - Director → CIF 0 - 2
Maidment, Michael Edwin Walter
Business Executive born in June 1948Individual (24 offsprings)Officer2002-10-08 ~ 2006-09-05OF - Director → CIF 0Wamaidment, Michael Edwin Walter
Business Executive born in June 1948Individual (24 offsprings)Officer2010-09-28 ~ 2013-04-29OF - Director → CIF 0Maidment, Michael Edwin Walter
Individual (24 offsprings)Officer2007-01-29 ~ 2013-04-29OF - Secretary → CIF 0 - 3
Habluetzel, Oliver
Senior Director born in July 1978Individual (13 offsprings)Officer2020-07-07 ~ 2025-04-03OF - Director → CIF 0 - 4
Johnson, Ernest
General Manager born in March 1952Individual (16 offsprings)Officer2006-09-07 ~ 2010-07-28OF - Director → CIF 0 - 5
Feeney, Terence Martin
Born in August 1965Individual (7 offsprings)Officer2025-11-28 ~ nowOF - Director → CIF 0 - 6
Coppage, John Thomas
Finance Director born in May 1980Individual (15 offsprings)Officer2016-10-19 ~ 2020-07-07OF - Director → CIF 0Coppage, John Thomas
Individual (15 offsprings)Officer2016-10-19 ~ 2020-07-07OF - Secretary → CIF 0 - 7
Mcfall, Jason
Born in February 1978Individual (14 offsprings)Officer2020-07-07 ~ nowOF - Director → CIF 0Mcfall, Jason
Individual (14 offsprings)Officer2020-07-07 ~ nowOF - Secretary → CIF 0 - 8
Wald, Juergen
Head Of Accounting (Europe) born in May 1969Individual (16 offsprings)Officer2012-10-26 ~ 2020-07-07OF - Director → CIF 0 - 9
Harrison, Stephen Paul
National Controller born in December 1952Individual (15 offsprings)Officer2002-08-01 ~ 2006-01-26OF - Director → CIF 0 - 10
Clarke, Jeffrey
Lawyer born in May 1969Individual (20 offsprings)Officer2006-09-05 ~ 2011-03-16OF - Director → CIF 0 - 12
Murphy, Peter John
Finance Director born in December 1953Individual (30 offsprings)Officer2002-08-01 ~ 2006-09-05OF - Director → CIF 0Murphy, Peter John
Finance DirectorIndividual (30 offsprings)Officer2002-08-01 ~ 2006-09-05OF - Secretary → CIF 0 - 13
Richards, Caroline Ann
Ssc Manager born in August 1965Individual (16 offsprings)Officer2013-04-29 ~ 2016-10-19OF - Director → CIF 0Richards, Caroline Ann
Individual (16 offsprings)Officer2012-04-29 ~ 2016-10-19OF - Secretary → CIF 0 - 14
Cirulis, Peter John
Financial Controller born in December 1967Individual (15 offsprings)Officer2010-11-04 ~ 2012-10-26OF - Director → CIF 0 - 15
Goettel, Ralf
Director born in May 1966Individual (12 offsprings)Officer2006-09-05 ~ 2010-03-23OF - Director → CIF 0 - 16
Wald, Martin Johannes Klaus
Mechanical Engineer born in December 1965Individual (16 offsprings)Officer2010-11-04 ~ 2012-06-06OF - Director → CIF 0 - 17
Lenaerts, Michael Jos
Born in March 1980Individual (4 offsprings)Officer2025-04-03 ~ 2025-11-28OF - Director → CIF 0 - 18
Aghili, Aziz Seyed
Company Director born in February 1959Individual (18 offsprings)Officer2010-03-29 ~ 2011-03-16OF - Director → CIF 0 - 193939, Technology Drive, Maumee, Ohio, United StatesCorporate (16 offsprings)Person with significant control2016-08-01 ~ nowPE - Has significant influence or control → CIF 02016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 20Corporation Trust Center, Corporation Trust Center, 1209 Orange St, 19801, Wilmington, De, New Castle, United StatesCorporate (2 offsprings)Person with significant control2016-04-06 ~ 2016-08-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
DANA INVESTMENTS UK LIMITED
Period: 2003-12-15 ~ now
Company number: 04500578
Registered names
DANA INVESTMENTS UK LIMITED - now
DANA ACTUATOR SYSTEMS LIMITED - 2003-12-15
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
DANA INVESTMENTS UK LIMITED
InfoDANA ACTUATOR SYSTEMS LIMITED - 2003-12-15Registered number 04500578Bridgeway House, Bridgeway, Stratford-upon-avon CV37 6YXPRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-12CIF 0DANA INVESTMENTS UK LIMITED
SRegistered number 04500578Bridgeway House, Bridgeway, Stratford-upon-avon, England, CV37 6YXPrivate Company Limited By Shares in Companies House, EnglandCIF 1Private Company Limited By Shares in Companies House, England & WalesCIF 2DANA INVESTMENTS UK LIMITED
SRegistered number 4500578Shakespeare Martineau Llp, Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, England, CV37 6YXLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
4
- 1DANA LIMITED - 1987-11-02DANA ENGINEERING LIMITED - 1983-11-01Bridgeway House, Bridgeway, Stratford-upon-avonActive Corporate (25 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2SHELFCO (NO.1801) LIMITED - 2000-03-16Bridgeway House, Bridgeway, Stratford-upon-avonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3ECHLIN (UK) LIMITED - 1989-02-27KITEFAME LIMITED - 1986-05-22Bridgeway House, Bridgeway, Stratford-upon-avonActive Corporate (25 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4TOWERCALL LIMITED - 1989-02-14Bridgeway House, Bridgeway, Stratford-upon-avonDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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