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 5
  • 1
    Stewart, John
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Scot
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Mulholland, Lauren
    Company Director born in September 1982
    Individual (3 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Putz, Michael Denis
    Chief Financial Officer born in February 1969
    Individual (12 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 5
    27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Brown, Jay Norman
    Chief Financial Officer born in January 1956
    Individual
    Officer
    2022-05-04 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Brennan, Kevin
    Financial Analyst born in October 1987
    Individual
    Officer
    2020-05-15 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Etzkorn, Lillian Dorina
    Chief Financial Officer born in February 1969
    Individual
    Officer
    2021-09-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Johnston, Stephen Eric
    Chief Financial Officer born in January 1970
    Individual (6 offsprings)
    Officer
    2021-09-23 ~ 2022-03-29
    OF - Director → CIF 0
parent relation
Company in focus

DURA AUTOMOTIVE HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • DURA AUTOMOTIVE HOLDINGS LIMITED
    Info
    Registered number 12606108
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2020-05-15 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • DURA AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 12606108
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • DURA AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 12606108
    27 Old Gloucester Street, London, WC1N 3AX
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit A Castle Bromwich Business Park, Tameside Drive, Castle Vale, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    DURA AUTOMOTIVE SYSTEMS (UK) LIMITED - 1998-09-04
    STAKEGLANCE LIMITED - 1998-04-02
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.