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
    Habluetzel, Oliver
    Senior Director born in July 1978
    Individual (10 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcfall, Jason
    Accountant born in February 1978
    Individual (14 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
    Mcfall, Jason
    Individual (14 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    3939, Technology Drive, Maumee, Ohio, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 16
  • 1
    Clarke, Jeffrey
    Lawyer born in May 1969
    Individual (2 offsprings)
    Officer
    2006-09-05 ~ 2011-03-16
    OF - Director → CIF 0
  • 2
    Harrison, Stephen Paul
    National Controller born in December 1952
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 3
    Nitsch, Karl
    President Dana Europe born in January 1951
    Individual
    Officer
    2004-01-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Aghili, Aziz Seyed
    Company Director born in February 1959
    Individual
    Officer
    2010-03-29 ~ 2011-03-16
    OF - Director → CIF 0
  • 5
    Wald, Juergen
    Head Of Accounting (Europe) born in May 1969
    Individual (2 offsprings)
    Officer
    2012-10-26 ~ 2020-07-07
    OF - Director → CIF 0
  • 6
    Johnson, Ernest
    General Manager born in March 1952
    Individual
    Officer
    2006-09-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 7
    Richards, Caroline Ann
    Ssc Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ 2016-10-19
    OF - Director → CIF 0
    Richards, Caroline Ann
    Individual (2 offsprings)
    Officer
    2012-04-29 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 8
    Cirulis, Peter John
    Financial Controller born in December 1967
    Individual (1 offspring)
    Officer
    2010-11-04 ~ 2012-10-26
    OF - Director → CIF 0
  • 9
    Maidment, Michael Edwin Walter
    Business Executive born in June 1948
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ 2006-09-05
    OF - Director → CIF 0
    Wamaidment, Michael Edwin Walter
    Business Executive born in June 1948
    Individual (4 offsprings)
    Officer
    2010-09-28 ~ 2013-04-29
    OF - Director → CIF 0
    Maidment, Michael Edwin Walter
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 10
    Saunders, Paul
    Individual (8 offsprings)
    Officer
    2006-09-06 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 11
    Wald, Martin Johannes Klaus
    Mechanical Engineer born in December 1965
    Individual (2 offsprings)
    Officer
    2010-11-04 ~ 2012-06-06
    OF - Director → CIF 0
  • 12
    Murphy, Peter John
    Finance Director born in December 1953
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2006-09-05
    OF - Director → CIF 0
    Murphy, Peter John
    Finance Director
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 13
    Goettel, Ralf
    Director born in May 1966
    Individual
    Officer
    2006-09-05 ~ 2010-03-23
    OF - Director → CIF 0
  • 14
    Coppage, John Thomas
    Finance Director born in May 1980
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2020-07-07
    OF - Director → CIF 0
    Coppage, John Thomas
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 15
    Corporation Trust Center, Corporation Trust Center, 1209 Orange St, 19801, Wilmington, De, New Castle, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    3939, Technology Drive, Maumee, Ohio, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
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
    Info
    DANA ACTUATOR SYSTEMS LIMITED - 2003-12-15
    Registered number 04500578
    Bridgeway House, Bridgeway, Stratford-upon-avon CV37 6YX
    Private Limited Company incorporated on 2002-08-01 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • DANA INVESTMENTS UK LIMITED
    S
    Registered number 04500578
    Bridgeway House, Bridgeway, Stratford-upon-avon, England, CV37 6YX
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • DANA INVESTMENTS UK LIMITED
    S
    Registered number 4500578
    Shakespeare Martineau Llp, Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, England, CV37 6YX
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DANA LIMITED - 1987-11-02
    DANA ENGINEERING LIMITED - 1983-11-01
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SHELFCO (NO.1801) LIMITED - 2000-03-16
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ECHLIN (UK) LIMITED - 1989-02-27
    KITEFAME LIMITED - 1986-05-22
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    TOWERCALL LIMITED - 1989-02-14
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.