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 3
  • 1
    Pipperger, Wolfgang
    Chief Financial Officer born in March 1972
    Individual (9 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lipman, Jonathan Philip Reuben
    Individual (12 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    MERCEDES-BENZ HOLDINGS UK LIMITED - now
    DAIMLER UK LIMITED - 2022-01-26
    DAIMLER UK PUBLIC LIMITED COMPANY - 2011-05-06
    DAIMLERCHRYSLER UK HOLDING PLC - 2008-03-25
    DAIMLER-BENZ UK PUBLIC LIMITED COMPANY - 1998-11-17
    DAIMLER-BENZ HOLDING UK LIMITED CERT TO T H DODWELLC - 1991-03-25
    MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1990-01-01
    Mercedesstrasse 137, 70327, Stuttgart, Germany
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 26
  • 1
    Ramsay, Ewan Alexander Lindsay
    Director born in May 1955
    Individual
    Officer
    2004-07-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Smart, Frederick Bryan
    Director born in December 1951
    Individual
    Officer
    1996-10-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Palmer, Jill Frances
    Individual (12 offsprings)
    Officer
    1999-03-19 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 4
    Steffen, Wilfried
    Director born in June 1955
    Individual
    Officer
    2003-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Evans, Chrissi Roberta
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 6
    Ruoff, Marcell
    Cfo Own Retail Group Europe born in June 1980
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Tauscher, Hans
    Company Director born in June 1932
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Savage, Gary Mark
    Ceo born in December 1961
    Individual (45 offsprings)
    Officer
    2014-07-18 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Shepherd, Angela Carolyn
    Network Operations Director born in June 1967
    Individual
    Officer
    2019-12-02 ~ 2023-06-02
    OF - Director → CIF 0
  • 10
    Whittington, Michael Kevin
    Director born in April 1973
    Individual
    Officer
    2012-11-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Lindley, Philip Douglas
    Individual
    Officer
    ~ 1992-07-08
    OF - Secretary → CIF 0
  • 12
    Halata, Paul
    Company Director born in September 1950
    Individual
    Officer
    1997-01-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 13
    Schoeler, Tim Udo
    Cfo born in July 1986
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 14
    Dodwell, Timothy Henry Warner
    Individual (3 offsprings)
    Officer
    1992-07-08 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 15
    Brady, Geoff
    Retail Director born in January 1954
    Individual
    Officer
    2002-01-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 16
    Breitschwerdt, Marcus Werner
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    End, Matthias
    Chief Financial Officer born in October 1974
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2016-04-01
    OF - Director → CIF 0
  • 18
    Adt, Katrin Anne Gertraude
    Vice President Mercedes-Benz Retail Cars & Vans Eu born in May 1972
    Individual
    Officer
    2019-07-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Henn, Harald
    Cfo born in October 1964
    Individual (1 offspring)
    Officer
    2023-06-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 20
    Braguglia, Vittorio
    Director After Sales And Retail Operations born in May 1970
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 21
    Eberhardt, Joachim
    Director born in August 1963
    Individual
    Officer
    2001-04-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 22
    Larkins, Iain Paul
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 23
    Williamson, David Neil
    Director born in December 1965
    Individual (104 offsprings)
    Officer
    2006-01-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 24
    Reinert, Karl
    Business Executive born in May 1941
    Individual
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 25
    Williamson, Andrew Miles
    Director born in May 1963
    Individual
    Officer
    2006-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 26
    MERCEDES-BENZ CARS UK LIMITED - 2023-07-04
    DAIMLERCHRYSLER UK LIMITED - 2007-11-01
    MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1999-11-22
    MERCEDES-BENZ UK 1989 LIMITED - 1990-01-01
    Mercedes-benz Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MERCEDES-BENZ RETAIL GROUP UK LIMITED

Previous names
DAIMLERCHRYSLER RETAIL LIMITED - 2007-11-02
DAIMLERCHRYSLER UK RETAIL LIMITED - 2003-11-05
WOKING MOTORS LIMITED - 2000-11-28
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Related profiles found in government register
  • MERCEDES-BENZ RETAIL GROUP UK LIMITED
    Info
    DAIMLERCHRYSLER RETAIL LIMITED - 2007-11-02
    DAIMLERCHRYSLER UK RETAIL LIMITED - 2003-11-05
    WOKING MOTORS LIMITED - 2000-11-28
    Registered number 00419087
    Delaware Drive, Tongwell, Milton Keynes MK15 8BA
    Private Limited Company incorporated on 1946-09-10 (78 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • MERCEDES-BENZ RETAIL GROUP UK LIMITED
    S
    Registered number missing
    Mercedes-benz Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
    Limited Company
    CIF 1
  • MERCEDES-BENZ RETAIL GROUP UK LIMITED
    S
    Registered number missing
    Mercedes-benz Uk Ltd, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
    Limited Company
    CIF 2
  • MERCEDES-BENZ RETAIL GROUP UK LIMITED
    S
    Registered number 00419087
    C/o Mercedes-benz Cars Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
    Limited Company in Companies House Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ROLEPRIOR LIMITED - 1993-04-08
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 2
    DAIMLER UK LIMITED - 2008-03-25
    LEGEND INVESTMENTS LIMITED - 2007-06-18
    Delaware Drive, Tongwell, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    DAIMLERCHRYSLER BROOKLANDS LIMITED - 2007-11-01
    HOWPER 497 LIMITED - 2004-06-24
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PATRICK SOLIHULL LIMITED - 2002-09-17
    REEVE & STEDEFORD LIMITED - 1992-05-27
    C/o Mercedes-benz Uk Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    DAIMLER UK TRUSTEES LIMITED - 2022-05-05
    DAIMLERCHRYSLER UK TRUSTEES LIMITED - 2007-11-01
    MERCEDES-BENZ (UNITED KINGDOM) TRUSTEES LIMITED - 2003-09-24
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    CRYSTAL GLEN SERVICES LIMITED - 1991-03-26
    Delaware Drive, Tongwell, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 7
    CHRYSLER UK LIMITED - 2007-06-13
    WOKING MOTORS LIMITED - 2007-05-31
    HOWPER 333 LIMITED - 2000-11-28
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
Ceased 1
  • DAIMLERCHRYSLER RETAIL LIMITED - 2007-11-02
    DAIMLERCHRYSLER UK RETAIL LIMITED - 2003-11-05
    WOKING MOTORS LIMITED - 2000-11-28
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.