logo
explain how to read the page

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 21
  • 1
    King, Marcus David
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Burman, Paul William John
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Johnson, Ernest
    General Manager born in March 1952
    Individual (16 offsprings)
    Officer
    2007-02-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 4
    Keast, Nicholas James
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-03-12
    OF - Secretary → CIF 0
  • 5
    Peacock, Kerry
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2020-07-07 ~ 2021-03-31
    OF - Director → CIF 0
    Peacock, Kerry
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Wald, Martin Johannes Klaus
    Mechanical Engineer born in December 1965
    Individual (16 offsprings)
    Officer
    2010-11-04 ~ 2012-06-06
    OF - Director → CIF 0
  • 7
    Cirulis, Peter John
    Financial Controller born in December 1967
    Individual (15 offsprings)
    Officer
    2010-11-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Wald, Juergen
    Head Of Accounting Europe born in May 1969
    Individual (16 offsprings)
    Officer
    2012-10-26 ~ 2020-07-07
    OF - Director → CIF 0
  • 9
    Pladeau, Gilles Yves
    General Manager born in May 1968
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Aghili, Aziz Seyed
    Company Director born in February 1959
    Individual (18 offsprings)
    Officer
    2010-07-15 ~ 2011-03-16
    OF - Director → CIF 0
  • 11
    Clarke, Jeffrey
    Lawyer born in May 1969
    Individual (20 offsprings)
    Officer
    2007-02-07 ~ 2011-03-16
    OF - Director → CIF 0
    Clarke, Jeffrey
    Lawyer
    Individual (20 offsprings)
    Officer
    2007-02-07 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 12
    Birk, Arjan Singh
    Director Of Accounting born in September 1967
    Individual (7 offsprings)
    Officer
    2012-10-26 ~ 2013-07-22
    OF - Director → CIF 0
  • 13
    Takacs, Erno
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2016-01-05 ~ 2018-02-01
    OF - Director → CIF 0
  • 14
    Keast, Nick James
    Accountant born in October 1985
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-03-12
    OF - Director → CIF 0
  • 15
    Brown, Ross Nicholas
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Brown, Ross Nicholas
    Individual (5 offsprings)
    Officer
    2022-03-12 ~ now
    OF - Secretary → CIF 0
  • 16
    Baeuml, Roswitha Katharina
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2016-01-05
    OF - Director → CIF 0
  • 17
    Maidment, Michael Edwin Walter
    Business Executive born in June 1948
    Individual (24 offsprings)
    Officer
    2009-10-14 ~ 2015-08-27
    OF - Director → CIF 0
    Maidment, Michael Edwin Walter
    Business Executive
    Individual (24 offsprings)
    Officer
    2007-02-19 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-02-07 ~ 2007-02-07
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-02-07 ~ 2007-02-07
    OF - Nominee Director → CIF 0
  • 20
    DANA UK AUTOMOTIVE SYSTEMS LIMITED
    - now 06088804
    DANA SPICER EUROPE (GROUP) LIMITED - 2007-02-09
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    3939, Technology Drive, Maumee, Ohio, United States
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DANA UK DRIVESHAFT LIMITED

Period: 2007-02-08 ~ now
Company number: 06088797
Registered names
DANA UK DRIVESHAFT LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • DANA UK DRIVESHAFT LIMITED
    Info
    DANA SPICER EUROPE (DRIVESHAFTS) LIMITED - 2007-02-08
    Registered number 06088797
    Bridgeway House, Bridgeway, Stratford Upon Avon CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-07 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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