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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
    Paul, Adrian
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2002-12-16 ~ 2003-01-28
    OF - Director → CIF 0
  • 2
    Rundall, Eric Steven
    Born in April 1967
    Individual (36 offsprings)
    Officer
    2007-02-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 3
    Beckett, Michael
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Moyer, Martha Runnells
    Born in May 1949
    Individual (35 offsprings)
    Officer
    2011-09-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 5
    Adams, Geoffrey
    Born in July 1953
    Individual (38 offsprings)
    Officer
    2013-03-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Marchiando, Keith
    Born in April 1962
    Individual (35 offsprings)
    Officer
    2006-03-20 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Skotak, Theresa Lynn
    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
    Mcintyre, Pamela Lynn
    Born in June 1983
    Individual (19 offsprings)
    Officer
    2018-09-21 ~ 2020-02-14
    OF - Director → CIF 0
  • 9
    Liddell, Alfred
    Born in January 1953
    Individual (37 offsprings)
    Officer
    2002-12-16 ~ 2003-10-15
    OF - Director → CIF 0
  • 10
    Morris, William Henry
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2017-12-08 ~ 2018-10-10
    OF - Director → CIF 0
  • 11
    Boulanger, Francois Jean
    Born in March 1960
    Individual (38 offsprings)
    Officer
    2003-01-28 ~ 2006-03-20
    OF - Director → CIF 0
  • 12
    Riedy, James
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2019-12-11 ~ 2020-08-06
    OF - Director → CIF 0
  • 13
    Stafeil, Jeffrey Martin
    Born in December 1969
    Individual (37 offsprings)
    Officer
    2010-05-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 14
    Johnston, Stephen Eric
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 15
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 652 offsprings)
    Officer
    2004-10-14 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 1070 offsprings)
    Officer
    2002-09-06 ~ 2004-10-14
    OF - Nominee Secretary → CIF 0
  • 18
    47 Castle Street, Reading, Berkshire
    Corporate (460 offsprings)
    Officer
    2002-09-06 ~ 2002-12-16
    OF - Nominee Director → CIF 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 04512368... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.