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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 16
  • 1
    Feeney, Terence Martin
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Ernest
    Born in March 1952
    Individual (16 offsprings)
    Officer
    2007-02-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 3
    Richards, Caroline Ann
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2013-04-29 ~ 2016-10-19
    OF - Director → CIF 0
    Richards, Caroline Ann
    Individual (16 offsprings)
    Officer
    2013-04-29 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 4
    Wald, Martin Johannes Klaus
    Born in December 1965
    Individual (16 offsprings)
    Officer
    2010-11-04 ~ 2012-06-06
    OF - Director → CIF 0
  • 5
    Clarke, Jeffrey
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2007-02-07 ~ 2011-03-16
    OF - Director → CIF 0
    Clarke, Jeffrey
    Individual (20 offsprings)
    Officer
    2007-02-07 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 6
    Mcfall, Jason
    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
  • 7
    Coppage, John Thomas
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2016-10-19 ~ 2020-07-07
    OF - Director → CIF 0
    Coppage, John Thomas
    Individual (15 offsprings)
    Officer
    2016-10-19 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 8
    Cirulis, Peter John
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2010-11-04 ~ 2012-10-26
    OF - Director → CIF 0
  • 9
    Wald, Juergen
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2012-10-26 ~ 2020-07-07
    OF - Director → CIF 0
  • 10
    Aghili, Azaiz Seyed
    Born in February 1959
    Individual (18 offsprings)
    Officer
    2010-07-15 ~ 2011-03-16
    OF - Director → CIF 0
  • 11
    Habluetzel, Oliver
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2020-07-07 ~ 2025-04-03
    OF - Director → CIF 0
  • 12
    Maidment, Michael Edwin Walter
    Born in June 1948
    Individual (24 offsprings)
    Officer
    2009-10-14 ~ 2013-04-29
    OF - Director → CIF 0
    Maidment, Michael Edwin Walter
    Individual (24 offsprings)
    Officer
    2007-02-19 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-02-07 ~ 2007-02-07
    OF - Nominee Director → CIF 0
  • 15
    DANA SPICER EUROPE LIMITED
    - now 00467474
    GKN AXLES LIMITED - 1995-11-10
    KIRKSTALL FORGE ENGINEERING LIMITED - 1981-12-31
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-02-07 ~ 2007-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DANA UK AUTOMOTIVE SYSTEMS LIMITED

Period: 2007-02-09 ~ now
Company number: 06088804
Registered names
DANA UK AUTOMOTIVE SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DANA UK AUTOMOTIVE SYSTEMS LIMITED
    Info
    DANA SPICER EUROPE (GROUP) LIMITED - 2007-02-09
    Registered number 06088804
    Bridgeway House, Bridgeway, Stratford-upon-avon CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-07 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • DANA UK AUTOMOTIVE SYSTEMS LIMITED
    S
    Registered number 06088804
    Bridgeway House, Bridgeway, Stratford-upon-avon, England, CV37 6YX
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DANA UK AXLE LIMITED
    - now 06088792
    DANA SPICER EUROPE (AXLES) LIMITED - 2007-02-08
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Active Corporate (18 parents)
    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
    DANA UK DRIVESHAFT LIMITED
    - now 06088797
    DANA SPICER EUROPE (DRIVESHAFTS) LIMITED - 2007-02-08
    Bridgeway House, Bridgeway, Stratford Upon Avon
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.