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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
Active 3
  • 1
    Lipman, Jonathan Philip Reuben
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pipperger, Wolfgang
    Born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of addressMercedes-benz Cars Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Steffen, Wilfried
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Williamson, Andrew Miles
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Ramsay, Ewan Alexander Lindsay
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Tauscher, Hans
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    End, Matthias
    Chief Financial Officer born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Henn, Harald
    Cfo born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Dodwell, Timothy Henry Warner
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-08 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 8
    Smart, Frederick Bryan
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Savage, Gary Mark
    Ceo born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2016-01-01
    OF - Director → CIF 0
  • 10
    Braguglia, Vittorio
    Director After Sales And Retail Operations born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 11
    Halata, Paul
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 12
    Williamson, David Neil
    Director born in December 1965
    Individual (110 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 13
    Larkins, Iain Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 14
    Shepherd, Angela Carolyn
    Network Operations Director born in June 1967
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2023-06-02
    OF - Director → CIF 0
  • 15
    Palmer, Jill Frances
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 16
    Eberhardt, Joachim
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 17
    Reinert, Karl
    Business Executive born in May 1941
    Individual
    Officer
    icon of calendar ~ 1996-10-14
    OF - Director → CIF 0
  • 18
    Schoeler, Tim Udo
    Cfo born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 19
    Breitschwerdt, Marcus Werner
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 20
    Evans, Chrissi Roberta
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 21
    Whittington, Michael Kevin
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2012-11-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Brady, Geoff
    Retail Director born in January 1954
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 23
    Adt, Katrin Anne Gertraude
    Vice President Mercedes-Benz Retail Cars & Vans Eu born in May 1972
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 24
    Lindley, Philip Douglas
    Individual
    Officer
    icon of calendar ~ 1992-07-08
    OF - Secretary → CIF 0
  • 25
    Ruoff, Marcell
    Cfo Own Retail Group Europe born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    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
    icon of addressMercedesstrasse 137, 70327, Stuttgart, Germany
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-19
    PE - Ownership of shares – 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 as a member of a firm → CIF 0
  • 27
    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
    icon of addressMercedes-benz Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
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
    icon of addressDelaware Drive, Tongwell, Milton Keynes MK15 8BA
    PRIVATE LIMITED COMPANY incorporated on 1946-09-10 (79 years 4 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
    icon of addressMercedes-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
    icon of addressMercedes-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
    icon of addressC/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
Active 3
  • 1
    DAIMLER UK LIMITED - 2008-03-25
    LEGEND INVESTMENTS LIMITED - 2007-06-18
    icon of addressDelaware Drive, Tongwell, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PATRICK SOLIHULL LIMITED - 2002-09-17
    REEVE & STEDEFORD LIMITED - 1992-05-27
    icon of addressC/o Mercedes-benz Uk Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    CRYSTAL GLEN SERVICES LIMITED - 1991-03-26
    icon of addressDelaware Drive, Tongwell, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.