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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Lipman, Jonathan Philip Reuben
    Individual (17 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Tauscher, Hans
    Born in June 1932
    Individual (8 offsprings)
    Officer
    (before 1991-07-23) ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Eberhardt, Joachim
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2001-04-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Adt, Katrin Anne Gertraude
    Born in May 1972
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Larkins, Iain Paul
    Individual (18 offsprings)
    Officer
    2006-02-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 6
    Brady, Geoff
    Born in January 1954
    Individual (26 offsprings)
    Officer
    2002-01-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 7
    Ramsay, Ewan Alexander Lindsay
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Schoeler, Tim Udo
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 9
    Henn, Harald
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2023-06-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Braguglia, Vittorio
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 11
    Savage, Gary Mark
    Ceo born in December 1961
    Individual (55 offsprings)
    Officer
    2014-07-18 ~ 2016-01-01
    OF - Director → CIF 0
  • 12
    Halata, Paul
    Born in September 1950
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 13
    Pipperger, Wolfgang
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Breitschwerdt, Marcus Werner
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 15
    Steffen, Wilfried
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2003-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Smart, Frederick Bryan
    Born in December 1951
    Individual (15 offsprings)
    Officer
    1996-10-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Evans, Chrissi Roberta
    Individual (30 offsprings)
    Officer
    2001-05-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 18
    Palmer, Jill Frances
    Individual (22 offsprings)
    Officer
    1999-03-19 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 19
    Ruoff, Marcell
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Williamson, Andrew Miles
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2006-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 21
    Whittington, Michael Kevin
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2012-11-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Williamson, David Neil
    Born in December 1965
    Individual (127 offsprings)
    Officer
    2006-01-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 23
    Shepherd, Angela Carolyn
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2023-06-02
    OF - Director → CIF 0
  • 24
    Dodwell, Timothy Henry Warner
    Individual (15 offsprings)
    Officer
    1992-07-08 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 25
    End, Matthias
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2014-03-25 ~ 2016-04-01
    OF - Director → CIF 0
  • 26
    Reinert, Karl
    Born in May 1941
    Individual (6 offsprings)
    Officer
    (before 1991-07-23) ~ 1996-10-14
    OF - Director → CIF 0
  • 27
    Lindley, Philip Douglas
    Individual (5 offsprings)
    Officer
    (before 1991-07-23) ~ 1992-07-08
    OF - Secretary → CIF 0
  • 28
    MERCEDES-BENZ UK LIMITED
    - now
    MERCEDES-BENZ CARS UK LIMITED - 2023-07-04
    MERCEDES-BENZ UK LIMITED
    - 2017-01-03 02448457
    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 (59 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    Mercedesstrasse 137, 70327, Stuttgart, Germany
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    MERCEDES-BENZ HOLDINGS UK LIMITED
    - now 01140745
    DAIMLER UK LIMITED - 2022-01-26 01140745 03245801... (more)
    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
    Mercedes-benz Cars Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (34 parents, 13 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MERCEDES-BENZ RETAIL GROUP UK LIMITED

Period: 2007-11-02 ~ now
Company number: 00419087
Registered names
MERCEDES-BENZ RETAIL GROUP UK LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light 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 - 2007-11-02
    WOKING MOTORS LIMITED - 2007-11-02
    Registered number 00419087
    Delaware Drive, Tongwell, Milton Keynes MK15 8BA
    PRIVATE LIMITED COMPANY incorporated on 1946-09-10 (79 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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
child relation
Offspring entities and appointments 3
  • 1
    LEGEND INVESTMENTS LIMITED
    - now 03245801
    DAIMLER UK LIMITED - 2008-03-25
    LEGEND INVESTMENTS LIMITED - 2007-06-18
    Delaware Drive, Tongwell, Milton Keynes
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MERCEDES-BENZ SOLIHULL LIMITED
    - now 00216523
    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 (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MONARCH CARS (TAMWORTH) LIMITED
    - now 02575157
    CRYSTAL GLEN SERVICES LIMITED - 1991-03-26
    Delaware Drive, Tongwell, Milton Keynes
    Dissolved Corporate (17 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 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.