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
Mcfall, Jason
Born in March 1978Individual (14 offsprings)Officer
2020-07-07 ~ nowOF - Director → CIF 0Mcfall, Jason
Individual (14 offsprings)Officer 2020-07-07 ~ nowOF - Secretary → CIF 0 - 2
Lenaerts, Michael Jos
Born in March 1980Individual (4 offsprings)Officer 2025-04-03 ~ nowOF - Director → CIF 0 - 3
3939, Technology Drive, Maumee, Ohio, United StatesCorporate (5 offsprings)Person with significant control 2016-08-01 ~ nowPE - Has significant influence or control → CIF 0
Ceased
17
- 1
Nitsch, Karl
President Dana Europe born in January 1951IndividualOfficer 2004-01-23 ~ 2006-02-28OF - Director → CIF 0 - 2
Wald, Martin Johannes Klaus
Mechanical Engineer born in December 1965Individual (1 offspring)Officer 2010-11-04 ~ 2012-06-06OF - Director → CIF 0 - 3
Goettel, Ralf
Director born in May 1966IndividualOfficer 2006-09-05 ~ 2010-03-23OF - Director → CIF 0 - 4
Richards, Caroline Ann
Ssc Manager born in August 1965Individual (2 offsprings)Officer 2013-04-29 ~ 2016-10-19OF - Director → CIF 0Richards, Caroline Ann
Individual (2 offsprings)Officer 2012-04-29 ~ 2016-10-19OF - Secretary → CIF 0 - 5
Cirulis, Peter John
Financial Controller born in December 1967Individual (1 offspring)Officer 2010-11-04 ~ 2012-10-26OF - Director → CIF 0 - 6
Murphy, Peter John
Finance Director born in December 1953Individual (5 offsprings)Officer 2002-08-01 ~ 2006-09-05OF - Director → CIF 0Murphy, Peter John
Finance DirectorIndividual (5 offsprings)Officer 2002-08-01 ~ 2006-09-05OF - Secretary → CIF 0 - 7
Habluetzel, Oliver
Senior Director born in July 1978Individual (7 offsprings)Officer 2020-07-07 ~ 2025-04-03OF - Director → CIF 0 - 8
Coppage, John Thomas
Finance Director born in May 1980Individual (1 offspring)Officer 2016-10-19 ~ 2020-07-07OF - Director → CIF 0Coppage, John Thomas
Individual (1 offspring)Officer 2016-10-19 ~ 2020-07-07OF - Secretary → CIF 0 - 9
Aghili, Aziz Seyed
Company Director born in March 1959IndividualOfficer 2010-03-29 ~ 2011-03-16OF - Director → CIF 0 - 10
Maidment, Michael Edwin Walter
Business Executive born in June 1948Individual (4 offsprings)Officer 2002-10-08 ~ 2006-09-05OF - Director → CIF 0Wamaidment, Michael Edwin Walter
Business Executive born in June 1948Individual (4 offsprings)Officer 2010-09-28 ~ 2013-04-29OF - Director → CIF 0Maidment, Michael Edwin Walter
Individual (4 offsprings)Officer 2007-01-29 ~ 2013-04-29OF - Secretary → CIF 0 - 11
Harrison, Stephen Paul
National Controller born in December 1952Individual (8 offsprings)Officer 2002-08-01 ~ 2006-01-26OF - Director → CIF 0 - 12
Saunders, Paul
Individual (8 offsprings)Officer 2006-09-06 ~ 2007-01-29OF - Secretary → CIF 0 - 13
Wald, Juergen
Head Of Accounting (Europe) born in May 1969Individual (2 offsprings)Officer 2012-10-26 ~ 2020-07-07OF - Director → CIF 0 - 14
Johnson, Ernest
General Manager born in March 1952IndividualOfficer 2006-09-07 ~ 2010-07-28OF - Director → CIF 0 - 15
Clarke, Jeffrey
Lawyer born in May 1969Individual (2 offsprings)Officer 2006-09-05 ~ 2011-03-16OF - Director → CIF 0 - 163939, Technology Drive, Maumee, Ohio, United StatesCorporate (5 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 17Corporation Trust Center, Corporation Trust Center, 1209 Orange St, 19801, Wilmington, De, New Castle, United StatesCorporatePerson with significant control2016-04-06 ~ 2016-08-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
DANA INVESTMENTS UK LIMITED
Previous name
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 4 months). The company status 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
Active
4
- 1
DANA HOLDINGS LIMITED
- nowDANA ENGINEERING LIMITED - 1983-11-01DANA LIMITED - 1987-11-02Bridgeway House, Bridgeway, Stratford-upon-avonActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2SHELFCO (NO.1801) LIMITED - 2000-03-16Bridgeway House, Bridgeway, Stratford-upon-avonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
ECHLIN EUROPE LIMITED
- nowKITEFAME LIMITED - 1986-05-22ECHLIN (UK) LIMITED - 1989-02-27Bridgeway House, Bridgeway, Stratford-upon-avonActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4TOWERCALL LIMITED - 1989-02-14Bridgeway House, Bridgeway, Stratford-upon-avonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 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 12 November 2025 and
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