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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 18
  • 1
    Morris, William Henry
    Corporate Executive born in March 1959
    Individual (19 offsprings)
    Officer
    2017-12-08 ~ 2018-10-10
    OF - Director → CIF 0
  • 2
    Mcintyre, Pamela Lynn
    Corporate Controller born in June 1983
    Individual (19 offsprings)
    Officer
    2018-09-21 ~ 2020-02-14
    OF - Director → CIF 0
  • 3
    Liddell, Alfred
    Director born in January 1953
    Individual (35 offsprings)
    Officer
    2002-12-16 ~ 2003-10-15
    OF - Director → CIF 0
  • 4
    Riedy, James
    Company Director born in November 1959
    Individual (14 offsprings)
    Officer
    2019-12-11 ~ 2020-08-06
    OF - Director → CIF 0
  • 5
    Marchiando, Keith
    Cfo born in April 1962
    Individual (35 offsprings)
    Officer
    2006-03-20 ~ 2007-01-01
    OF - Director → CIF 0
  • 6
    Beckett, Michael
    Company Director born in July 1968
    Individual (19 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Skotak, Theresa Lynn
    Vice President born in October 1957
    Individual (35 offsprings)
    Officer
    2010-05-27 ~ 2011-09-22
    OF - Director → CIF 0
    Skotak, Theresa Lynn
    Individual (35 offsprings)
    Officer
    2007-10-04 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 8
    Moyer, Martha Runnells
    General Counsel born in May 1949
    Individual (35 offsprings)
    Officer
    2011-09-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 9
    Rundall, Eric Steven
    Finance Director Europe born in April 1967
    Individual (36 offsprings)
    Officer
    2007-02-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 10
    Paul, Adrian
    Director Business Manager born in May 1963
    Individual (5 offsprings)
    Officer
    2002-12-16 ~ 2003-01-28
    OF - Director → CIF 0
  • 11
    Stafeil, Jeffrey Martin
    Executive Vp And Cfo born in December 1969
    Individual (37 offsprings)
    Officer
    2010-05-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 12
    Boulanger, Francois Jean
    Director born in March 1960
    Individual (36 offsprings)
    Officer
    2003-01-28 ~ 2006-03-20
    OF - Director → CIF 0
  • 13
    Johnston, Stephen Eric
    Cfo born in January 1970
    Individual (15 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 14
    Adams, Geoffrey
    Management Accountant born in July 1953
    Individual (38 offsprings)
    Officer
    2013-03-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 15
    47 Castle Street, Reading, Berkshire
    Corporate (369 offsprings)
    Officer
    2002-09-06 ~ 2002-12-16
    OF - Nominee Director → CIF 0
  • 16
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 480 offsprings)
    Officer
    2004-10-14 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 17
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2002-09-06 ~ 2004-10-14
    OF - Nominee Secretary → CIF 0
  • 18
    DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED
    - now 02558215
    SCHADE U.K. LIMITED - 1999-08-04
    SCHADE COMPONENTS LIMITED - 1990-12-20
    RUGLINE LIMITED - 1990-12-14
    Unit A, Tameside Drive, Castle Vale, Birmingham, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DURA SHIFTER SYSTEMS UK LIMITED

Period: 2002-12-13 ~ 2020-12-22
Company number: 04528179
Registered names
DURA SHIFTER SYSTEMS UK LIMITED - Dissolved
PITCOMP 292 LIMITED - 2002-12-13 04167563... (more)
Standard Industrial Classification
99999 - Dormant Company

  • DURA SHIFTER SYSTEMS UK LIMITED
    Info
    PITCOMP 292 LIMITED - 2002-12-13
    Registered number 04528179
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol BS1 9HS
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 and dissolved on 2020-12-22 (18 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.