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 8
  • 1
    Bray, Andrew Mark John
    Retired born in February 1959
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Clive
    Retired born in July 1953
    Individual (6 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Peter Brian
    Retired born in August 1948
    Individual (5 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Mathieson, Stuart Douglas
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Dennis Raymond
    Retired born in August 1951
    Individual (7 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Birkenhead, John
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Wylde, Evelyn Gladys Lucy
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Rycroft, Timothy James Nelson
    Retired born in April 1965
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    De Frates, Anthony Dennis
    Retired born in July 1946
    Individual
    Officer
    2008-12-06 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Wallis, John Richard Wakeling
    Retired born in May 1956
    Individual
    Officer
    2018-06-01 ~ 2020-11-27
    OF - Director → CIF 0
    Wallis, John Richard
    Retired born in May 1956
    Individual
    Officer
    2022-07-31 ~ 2023-01-15
    OF - Director → CIF 0
  • 3
    Grewal, Satinder Singh
    Project Manager born in December 1976
    Individual (2 offsprings)
    Officer
    2023-01-15 ~ 2024-05-06
    OF - Director → CIF 0
  • 4
    Mackinnon, Redmond
    Police Officer born in November 1961
    Individual
    Officer
    2018-06-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Powell, Michael Elwyn
    Property Developer born in August 1941
    Individual
    Officer
    1994-08-14 ~ 1998-09-27
    OF - Director → CIF 0
    1998-11-01 ~ 2006-03-19
    OF - Director → CIF 0
  • 6
    Thompson, David William
    Retired born in August 1963
    Individual
    Officer
    2023-01-15 ~ 2023-05-09
    OF - Director → CIF 0
  • 7
    Bellamy, Martha
    Company Director born in June 1946
    Individual
    Officer
    ~ 1992-08-09
    OF - Director → CIF 0
    1995-04-30 ~ 2000-12-09
    OF - Director → CIF 0
  • 8
    Porter, Robert Nicholas
    Garage Proprietor born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1996-09-21
    OF - Director → CIF 0
  • 9
    Stevens, Jeremy Richard
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2005-09-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Beresford, Stephen Robert
    Head Of Marketing born in January 1962
    Individual
    Officer
    2020-03-25 ~ 2022-07-31
    OF - Director → CIF 0
  • 11
    Hampson, Peter Wright
    Retired born in July 1938
    Individual
    Officer
    2005-09-18 ~ 2008-12-05
    OF - Director → CIF 0
  • 12
    White, Jacqueline Elizabeth Mary
    Proprietor Mercedes-Benz Parts born in February 1944
    Individual
    Officer
    ~ 2000-12-09
    OF - Director → CIF 0
  • 13
    Ricketts, Clive Edward
    Software Developer born in March 1968
    Individual (2 offsprings)
    Officer
    2023-01-15 ~ 2024-04-11
    OF - Director → CIF 0
  • 14
    Chalkley, Alan Frank
    Information Skills Specialist born in March 1979
    Individual
    Officer
    2022-07-31 ~ 2023-01-15
    OF - Director → CIF 0
  • 15
    Williams, Keith James
    Technical Author born in May 1973
    Individual
    Officer
    2022-02-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 16
    Smith, Stanley James
    Retired born in September 1933
    Individual
    Officer
    1993-08-15 ~ 1999-05-07
    OF - Director → CIF 0
  • 17
    Haynes, John Anthony
    Garage Proprietor born in April 1948
    Individual (1 offspring)
    Officer
    1996-10-13 ~ 1997-10-09
    OF - Director → CIF 0
    1998-11-01 ~ 2004-05-23
    OF - Director → CIF 0
  • 18
    Riden, Christopher Wolfgang
    Security Officer born in March 1958
    Individual
    Officer
    ~ 1995-09-16
    OF - Director → CIF 0
  • 19
    Harris, Benjamin Victor
    Company Director born in October 1930
    Individual (3 offsprings)
    Officer
    ~ 1992-08-09
    OF - Director → CIF 0
    1995-09-16 ~ 2005-01-16
    OF - Director → CIF 0
    Harris, Benjamin Victor
    Individual (3 offsprings)
    Officer
    ~ 1999-03-21
    OF - Secretary → CIF 0
  • 20
    Garside, John Gregor
    Company Director born in June 1931
    Individual
    Officer
    ~ 1993-08-15
    OF - Director → CIF 0
  • 21
    Hunter, Geoffrey Matthew
    Individual
    Officer
    2022-08-31 ~ 2023-01-15
    OF - Secretary → CIF 0
  • 22
    Hoey, Gordon
    Retired born in October 1920
    Individual
    Officer
    ~ 1993-08-15
    OF - Director → CIF 0
  • 23
    Chapman, Michael Edward Ashley
    Finance Manager born in May 1936
    Individual
    Officer
    2000-09-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 24
    Maslin, Rosemarie Ann
    It born in July 1952
    Individual (3 offsprings)
    Officer
    2004-03-14 ~ 2022-05-14
    OF - Director → CIF 0
  • 25
    Howie, Stephen Murray
    Retired Medical Practitioner And Teacher born in October 1955
    Individual
    Officer
    2022-07-31 ~ 2023-01-15
    OF - Director → CIF 0
  • 26
    Cushway, Ronald Walter William
    Company Director born in March 1921
    Individual
    Officer
    ~ 2000-12-09
    OF - Director → CIF 0
  • 27
    Stapleton, Maurice Henry
    Chartered Accountant born in March 1932
    Individual
    Officer
    1993-08-15 ~ 2014-08-01
    OF - Director → CIF 0
    Stapleton, Maurice Henry
    Individual
    Officer
    1999-03-21 ~ 2005-05-15
    OF - Secretary → CIF 0
  • 28
    Mitchell, Trevor
    Salesman born in May 1954
    Individual (2 offsprings)
    Officer
    2006-05-07 ~ 2022-07-31
    OF - Director → CIF 0
  • 29
    Keers, Ian Robert
    Retired born in October 1948
    Individual
    Officer
    1998-11-01 ~ 2018-05-31
    OF - Director → CIF 0
    2022-07-31 ~ 2023-01-15
    OF - Director → CIF 0
  • 30
    Gupwell, Joyce Erika
    Company Director born in September 1924
    Individual
    Officer
    ~ 1993-08-15
    OF - Director → CIF 0
  • 31
    Morrison, Michael John
    Retired born in June 1955
    Individual
    Officer
    2017-01-01 ~ 2019-06-28
    OF - Director → CIF 0
    2022-07-31 ~ 2023-01-15
    OF - Director → CIF 0
  • 32
    Cloke, Christopher
    Civil Engineer born in December 1948
    Individual (1 offspring)
    Officer
    1999-05-23 ~ 2012-04-20
    OF - Director → CIF 0
    Cloke, Christopher
    Individual (1 offspring)
    Officer
    2005-05-15 ~ 2012-04-22
    OF - Secretary → CIF 0
  • 33
    Beck, Brian Morton
    Managing Director born in January 1938
    Individual
    Officer
    ~ 1992-08-09
    OF - Director → CIF 0
  • 34
    Mazzoni, Paul
    Motor Engineer born in August 1968
    Individual (1 offspring)
    Officer
    2022-02-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 35
    Greaves, Philip Walter
    Retired born in June 1954
    Individual
    Officer
    2012-04-20 ~ 2022-07-31
    OF - Director → CIF 0
    Greaves, Philip Walter
    Individual
    Officer
    2012-04-20 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 36
    Emeny, Stephen William
    Technical Officer (Brit Tel) born in January 1956
    Individual
    Officer
    1992-08-09 ~ 2008-05-01
    OF - Director → CIF 0
  • 37
    D'cruze, Geoffrey Richard
    Building Services Engineer born in July 1959
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 38
    Ooi, Kenny Sian Ee
    Retired born in September 1957
    Individual
    Officer
    2005-09-18 ~ 2022-03-08
    OF - Director → CIF 0
parent relation
Company in focus

THE MERCEDES-BENZ CLUB LIMITED

Previous name
MERCEDES-BENZ CLUB LIMITED - 2017-08-07
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Related profiles found in government register
  • THE MERCEDES-BENZ CLUB LIMITED
    Info
    MERCEDES-BENZ CLUB LIMITED - 2017-08-07
    Registered number 00615792
    30 Scotgate, Stamford, Lincs PE9 2YQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1958-11-28 (66 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • THE MERCEDES-BENZ CLUB LIMITED
    S
    Registered number missing
    30, Scotgate, Stamford, Lincs, England, PE9 2YQ
    Limited Company
    CIF 1
  • THE MERCEDES-BENZ CLUB LIMITED
    S
    Registered number missing
    30, Scotgate, Stamford, Lincs, United Kingdom, PE9 2YQ
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    30 Scotgate, Stamford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    30 Scotgate, Stamford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    30 Scotgate, Stamford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    30 Scotgate, Stamford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    HEADBRIGHTS LIMITED - 1988-12-23
    30 Scotgate, Stamford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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