logo
explain how to read the page

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 29
  • 1
    Shepherd, Angela Carolyn
    Network Operations Director born in June 1967
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2023-06-02
    OF - Director → CIF 0
  • 2
    Smart, Frederick Bryan
    Director born in December 1951
    Individual (12 offsprings)
    Officer
    1996-10-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    End, Matthias
    Chief Financial Officer born in October 1974
    Individual (12 offsprings)
    Officer
    2014-03-25 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Evans, Chrissi Roberta
    Individual (28 offsprings)
    Officer
    2001-05-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    Williamson, Andrew Miles
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Savage, Gary Mark
    Ceo born in December 1961
    Individual (55 offsprings)
    Officer
    2014-07-18 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Henn, Harald
    Cfo born in October 1964
    Individual (9 offsprings)
    Officer
    2023-06-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Lipman, Jonathan Philip Reuben
    Individual (17 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Adt, Katrin Anne Gertraude
    Vice President Mercedes-Benz Retail Cars & Vans Eu born in May 1972
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Ramsay, Ewan Alexander Lindsay
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Williamson, David Neil
    Director born in December 1965
    Individual (118 offsprings)
    Officer
    2006-01-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 12
    Tauscher, Hans
    Company Director born in June 1932
    Individual (7 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Dodwell, Timothy Henry Warner
    Individual (14 offsprings)
    Officer
    1992-07-08 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 14
    Larkins, Iain Paul
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 15
    Breitschwerdt, Marcus Werner
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Eberhardt, Joachim
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2001-04-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 17
    Schoeler, Tim Udo
    Cfo born in July 1986
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 18
    Pipperger, Wolfgang
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Whittington, Michael Kevin
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2012-11-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    Steffen, Wilfried
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2003-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Reinert, Karl
    Business Executive born in May 1941
    Individual (5 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 22
    Palmer, Jill Frances
    Individual (20 offsprings)
    Officer
    1999-03-19 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 23
    Ruoff, Marcell
    Cfo Own Retail Group Europe born in June 1980
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Halata, Paul
    Company Director born in September 1950
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 25
    Braguglia, Vittorio
    Director After Sales And Retail Operations born in May 1970
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 26
    Lindley, Philip Douglas
    Individual (4 offsprings)
    Officer
    ~ 1992-07-08
    OF - Secretary → CIF 0
  • 27
    Brady, Geoff
    Retail Director born in January 1954
    Individual (23 offsprings)
    Officer
    2002-01-01 ~ 2005-07-06
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 29
    MERCEDES-BENZ HOLDINGS UK LIMITED
    - now 01140745
    DAIMLER UK LIMITED - 2022-01-26 01140745
    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, 19 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2025-05-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 - 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 6 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
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 - 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
    CIF 2 - Ownership of shares – 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 - 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
  • 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 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.