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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 4
  • 1
    Lipman, Jonathan Philip Rueben
    Individual (12 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Reppert, Olivier Henri, Georges
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Pipperger, Wolfgang
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    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, Stuttgart, Germany
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Capo, Thomas Patrick
    Vp & Treasurer born in March 1951
    Individual
    Officer
    2000-07-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Weber, Frank Markus
    Business Economist born in June 1969
    Individual
    Officer
    2016-04-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Muehlbayer, Michael Karl Josef, Dr
    Group Treasurer born in February 1955
    Individual
    Officer
    2002-06-27 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    Larkins, Iain Paul
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 5
    Laidlaw, Christopher Charles Fraser, Sir
    Company Director born in August 1922
    Individual
    Officer
    1994-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Hutani, Tina
    Cfo born in November 1966
    Individual
    Officer
    2017-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Ellenrieder, Reiner Hans, Dr
    Director born in May 1936
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Dodwell, Timothy Henry Warner
    Individual (3 offsprings)
    Officer
    ~ 2000-01-01
    OF - Secretary → CIF 0
  • 9
    Williamson, Andrew Miles
    Director born in May 1963
    Individual
    Officer
    2007-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Von Brauchitsch, Eberhard
    Advisor born in November 1926
    Individual
    Officer
    1999-07-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Bruns, Hans-georg, Dr
    Company Director born in October 1943
    Individual
    Officer
    1996-01-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 12
    Seizer, Joerg Rainer
    Director born in June 1931
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Liener, Gerhard, Dr
    Company Director born in April 1932
    Individual
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 14
    Kroekel, Edgar, Dr
    Businessman born in February 1953
    Individual
    Officer
    2013-12-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 15
    End, Matthias
    Chief Financial Officer born in October 1974
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2017-01-01
    OF - Director → CIF 0
  • 16
    Schiller, Dieter, Dr
    Director born in May 1956
    Individual
    Officer
    2006-06-26 ~ 2013-12-01
    OF - Director → CIF 0
  • 17
    Winkler, Angelika Ruth
    Company Director born in January 1956
    Individual
    Officer
    2003-10-01 ~ 2006-02-06
    OF - Director → CIF 0
  • 18
    Koethner, Robert
    Chief Accounting Officer born in August 1960
    Individual
    Officer
    2001-04-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 19
    Roberts, Frank Kenyon, Sir
    Director born in October 1907
    Individual
    Officer
    1994-01-01 ~ 1998-01-07
    OF - Director → CIF 0
  • 20
    Henn, Harald, Dr
    Economist born in October 1964
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 21
    Reinert, Karl
    Vice President born in May 1941
    Individual
    Officer
    2000-07-05 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    Gentz, Manfred, Dr
    Director born in January 1942
    Individual
    Officer
    1995-08-02 ~ 2004-12-01
    OF - Director → CIF 0
  • 23
    Creber, Geoffrey Alan
    Individual
    Officer
    2000-01-01 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 24
    Tuechter, Ulrich
    Director born in December 1958
    Individual
    Officer
    2006-03-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 25
    Wick, Paul, Dr
    Director born in September 1939
    Individual
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Schaefer, Kurt
    Director born in August 1959
    Individual
    Officer
    2006-06-26 ~ 2017-01-01
    OF - Director → CIF 0
  • 27
    Savage, Gary Mark
    Ceo born in December 1961
    Individual (45 offsprings)
    Officer
    2017-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 28
    Scheffel, Martina Niebuhr
    Treasurer born in February 1972
    Individual
    Officer
    2006-03-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 29
    Kark, Andreas
    Managing Director born in September 1960
    Individual
    Officer
    1999-07-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 30
    Uebber, Bedo Knut
    Director born in August 1959
    Individual
    Officer
    2004-12-01 ~ 2007-11-01
    OF - Director → CIF 0
parent relation
Company in focus

MERCEDES-BENZ HOLDINGS UK LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MERCEDES-BENZ HOLDINGS UK LIMITED
    Info
    DAIMLER UK LIMITED - 2022-01-26
    DAIMLER UK PUBLIC LIMITED COMPANY - 2022-01-26
    DAIMLERCHRYSLER UK HOLDING PLC - 2022-01-26
    DAIMLER-BENZ UK PUBLIC LIMITED COMPANY - 2022-01-26
    DAIMLER-BENZ HOLDING UK LIMITED CERT TO T H DODWELLC - 2022-01-26
    MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 2022-01-26
    Registered number 01140745
    Delaware Drive, Tongwell, Milton Keynes MK15 8BA
    PRIVATE LIMITED COMPANY incorporated on 1973-10-22 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • MERCEDES-BENZ HOLDINGS UK LIMITED
    S
    Registered number missing
    Mercedes-benz Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
    Limited Company
    CIF 1
  • MERCEDES-BENZ HOLDINGS UK LIMITED
    S
    Registered number 01140745
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, England, MK15 8BA
    Private Limited Company in Register Of Companies, England
    CIF 2
  • MERCEDES-BENZ HOLDINGS UK LIMITED
    S
    Registered number 01140745
    Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
    Limited Liability Company in England And Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    DAIMLER FLEET MANAGEMENT UK LIMITED - 2020-09-22
    DAIMLERCHRYSLER FLEET MANAGEMENT UK LIMITED - 2008-04-01
    DAIMLERCHRYSLER SERVICES FLEET MANAGEMENT LIMITED - 2006-02-14
    DEBIS CAR FLEET MANAGEMENT LIMITED - 2001-10-01
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Unit 2 G-park, Tongwell Street, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-06 ~ now
    CIF 28 - Has significant influence or control → OE
  • 3
    MERCEDES-BENZ TRUCKS UK LIMITED - 2024-04-24
    Unit 2, G Park, Tongwell Street, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-31 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    MERCEDES-BENZ HIGHPERFORMANCEENGINES LIMITED - 2012-01-04
    MERCEDES-BENZ HIGH PERFORMANCE ENGINES LIMITED - 2005-07-20
    MERCEDES-ILMOR LIMITED - 2005-06-28
    ILMOR ENGINEERING LIMITED - 2003-02-12
    HUBVIEW LIMITED - 1983-12-16
    Mercedes-benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    DAIMLERCHRYSLER FINANCIAL SERVICES UK LIMITED - 2008-04-01
    DAIMLERCHRYSLER SERVICES UK LIMITED - 2006-02-14
    DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) LIMITED - 2001-08-13
    MERCEDES-BENZ FINANCE LIMITED - 2000-01-04
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-12-31 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    BRAWN GP LIMITED - 2010-01-15
    HONDA GP LIMITED - 2009-03-06
    BAR HONDA GP LIMITED - 2006-01-10
    BARGP LIMITED - 2005-01-26
    BRITISH AMERICAN RACING GP LIMITED - 2005-01-10
    BRITISH AMERICAN RACING GRAND PRIX LIMITED - 1998-11-27
    TYRRELL RACING ORGANISATION LIMITED - 1998-11-10
    Operations Centre, Lauda Drive, Brackley, Northamptonshire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    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
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    DAIMLER INSURANCE SERVICES UK LIMITED - 2022-02-25
    DAIMLERCHRYSLER INSURANCE SERVICES UK LIMITED - 2008-04-01
    DAIMLERCHRYSLER SERVICES INSURANCE SOLUTIONS LIMITED - 2006-02-14
    DEBIS INSURANCE SERVICES LIMITED - 2001-04-27
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-31 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 9
    Delaware Drive, Tongwell, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-29 ~ 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
  • 10
    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, 3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    MERCEDES-BENZ CARS UK LIMITED - 2023-07-04
    MERCEDES-BENZ UK LIMITED - 2017-01-03
    DAIMLERCHRYSLER UK LIMITED - 2007-11-01
    MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1999-11-22
    MERCEDES-BENZ UK 1989 LIMITED - 1990-01-01
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    DAIMLER UK SHARE TRUSTEE LIMITED - 2022-05-04
    DAIMLERCHRYSLER SHARE TRUSTEE LIMITED - 2007-11-01
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    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 over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    Delaware Drive, Tongwell, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    59 Hans-grade-allee, Schoenefeld, Germany
    Registered Corporate (3 parents)
    Beneficial owner
    2018-10-04 ~ now
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Ownership of shares - More than 25% → OE
  • 15
    YASA MOTORS LIMITED - 2017-08-04
    OXFORD YASA MOTORS LIMITED - 2011-12-07
    11-14 Mead Road Oxford Pioneer Park, Yarnton, Kidlington, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    EVOBUS (UK) LIMITED - 2023-06-23
    DAIMLER-BENZ PURCHASING CO-ORDINATION (UK) LTD - 1998-08-28
    Ashcroft Way, Cross Point Business Park, Coventry, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    MERCEDES-BENZ TRUCKS UK LIMITED - 2024-04-24
    Unit 2, G Park, Tongwell Street, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ 2021-12-01
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    2016-08-01 ~ 2019-03-06
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    LAUREUS SPORTS AWARDS LIMITED - 2001-04-06
    LAUREUS SPORTS AWARDS (UK SERVICES) LIMITED - 2000-04-05
    15 Hill Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MERCEDES-BENZ FORMULA E LIMITED - 2022-09-22
    Mclaren Technology Centre, Chertsey Road, Woking, England
    Active Corporate (4 parents)
    Person with significant control
    2017-09-25 ~ 2022-09-21
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Operations Centre, Lauda Drive, Brackley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-02 ~ 2024-12-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Delaware Drive, Tongwell, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-31 ~ 2025-05-19
    CIF 21 - Has significant influence or control → OE
    2016-07-29 ~ 2019-10-31
    CIF 25 - Has significant influence or control → OE
    2016-07-29 ~ 2022-02-01
    CIF 29 - Has significant influence or control → OE
    CIF 29 - Has significant influence or control as a member of a firm → OE
  • 7
    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, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-19
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 8
    MERCEDES-BENZ CARS UK LIMITED - 2023-07-04
    MERCEDES-BENZ UK LIMITED - 2017-01-03
    DAIMLERCHRYSLER UK LIMITED - 2007-11-01
    MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1999-11-22
    MERCEDES-BENZ UK 1989 LIMITED - 1990-01-01
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    Delaware Drive, Tongwell, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ 2025-05-19
    CIF 13 - Has significant influence or control → OE
    2019-10-31 ~ 2025-05-19
    CIF 20 - Has significant influence or control as a member of a firm → OE
    CIF 20 - Has significant influence or control → OE

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