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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 34
  • 1
    Koethner, Robert
    Born in August 1960
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 2
    Wick, Paul, Dr
    Born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Winkler, Angelika Ruth
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2006-02-06
    OF - Director → CIF 0
  • 4
    Lipman, Jonathan Philip Rueben
    Individual (17 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Ellenrieder, Reiner Hans, Dr
    Born in May 1936
    Individual (8 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Kroekel, Edgar, Dr
    Born in February 1953
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Schiller, Dieter, Dr
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2006-06-26 ~ 2013-12-01
    OF - Director → CIF 0
  • 8
    Tuechter, Ulrich
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 9
    Uebber, Bedo Knut
    Born in August 1959
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Larkins, Iain Paul
    Individual (18 offsprings)
    Officer
    2006-06-26 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 11
    Henn, Harald, Dr
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2018-12-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 12
    Reppert, Olivier Henri, Georges
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Muehlbayer, Michael Karl Josef, Dr
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2002-06-27 ~ 2013-12-01
    OF - Director → CIF 0
  • 14
    Savage, Gary Mark
    Ceo born in December 1961
    Individual (55 offsprings)
    Officer
    2017-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Pipperger, Wolfgang
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Capo, Thomas Patrick
    Born in March 1951
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Gentz, Manfred, Dr
    Born in January 1942
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 2004-12-01
    OF - Director → CIF 0
  • 18
    Liener, Gerhard, Dr
    Born in April 1932
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-07-25
    OF - Director → CIF 0
  • 19
    Creber, Geoffrey Alan
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 20
    Hutani, Tina
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    Kark, Andreas
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1999-07-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Scheffel, Martina Niebuhr
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 23
    Laidlaw, Christopher Charles Fraser, Sir
    Born in August 1922
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Seizer, Joerg Rainer
    Born in June 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Bruns, Hans-georg, Dr
    Born in October 1943
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 26
    Williamson, Andrew Miles
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2007-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 27
    Dodwell, Timothy Henry Warner
    Individual (15 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-01-01
    OF - Secretary → CIF 0
  • 28
    End, Matthias
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2014-02-24 ~ 2017-01-01
    OF - Director → CIF 0
  • 29
    Reinert, Karl
    Born in May 1941
    Individual (6 offsprings)
    Officer
    2000-07-05 ~ 2002-03-31
    OF - Director → CIF 0
  • 30
    Weber, Frank Markus
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 31
    Von Brauchitsch, Eberhard
    Born in November 1926
    Individual (1 offspring)
    Officer
    1999-07-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Schaefer, Kurt
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2006-06-26 ~ 2017-01-01
    OF - Director → CIF 0
  • 33
    Roberts, Frank Kenyon, Sir
    Born in October 1907
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1998-01-07
    OF - Director → CIF 0
  • 34
    Mercedesstrasse 137, 70327 Stuttgart, Stuttgart, Germany
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

MERCEDES-BENZ HOLDINGS UK LIMITED

Period: 2022-01-26 ~ now
Company number: 01140745
Registered names
MERCEDES-BENZ HOLDINGS UK LIMITED - now
DAIMLER UK LIMITED - 2022-01-26 03245801... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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
    CIF 3
  • MERCEDES-BENZ HOLDINGS UK LIMITED
    S
    Registered number 01140745
    Delaware Drive, Tongwell, Milton Keynes, MK15 8BA
    Private Limited Company in England & Wales, United Kingdom
    CIF 4
  • MERCEDES-BENZ HOLDINGS UK LIMITED
    S
    Registered number 01140745
    Delaware Drive, Tongwell, Milton Keynes, United Kingdom, MK15 8BA
    Corporate in Companies House, England
    CIF 5
    United Company in United Kingdom
    CIF 6 CIF 7
  • MERCEDES-BENZ HOLDINGS UK LIMITED
    S
    Registered number 01140745
    Mercedes-benz Cars Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
    Limited Company in Companies House Register, England And Wales
    CIF 8
  • MERCEDES-BENZ HOLDINGS UK LIMITED
    S
    Registered number 01140745
    Mercedes-benz Uk, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
    Limited Company in Companies House, England
    CIF 9
    Limted Company in England And Wales, England
    CIF 10
  • DAIMLER UK LIMITED
    S
    Registered number 01140745
    Daimler Uk / Mercedes-benz Uk, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
    Private Limited Company in England & Wales, United Kingdom
    CIF 11
  • DAIMLER UK LIMITED
    S
    Registered number 01140745
    Delaware Drive, Tongwell, Milton Keynes, United Kingdom, MK15 8BA
    United Company in United Kingdom
    CIF 12
  • DAIMLER UK LIMITED
    S
    Registered number 01140745
    Mercedes-benz Uk Ltd, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
    Limited Company in Companies House, United Kingdom
    CIF 13
  • DAIMLER UK LIMITED
    S
    Registered number 01140745
    Tongwell, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
    Private Limited Company in Register Of England & Wales, England & Wales
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    DAIMLER BUSES UK LTD - now
    EVOBUS (UK) LIMITED
    - 2023-06-23 02882442
    DAIMLER-BENZ PURCHASING CO-ORDINATION (UK) LTD - 1998-08-28
    Ashcroft Way, Cross Point Business Park, Coventry, West Midlands
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    DAIMLER TRUCK UK LIMITED - now
    MERCEDES-BENZ TRUCKS UK LIMITED
    - 2024-04-24 10304244
    Unit 2, G Park, Tongwell Street, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2019-03-06
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    LAUREUS WORLD SPORTS AWARDS LIMITED
    - now 03822952
    LAUREUS SPORTS AWARDS LIMITED - 2001-04-06
    LAUREUS SPORTS AWARDS (UK SERVICES) LIMITED - 2000-04-05
    15 Hill Street, London
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MCLAREN ELECTRIC RACING LIMITED - now
    MERCEDES-BENZ FORMULA E LIMITED
    - 2022-09-22 10980544
    Mclaren Technology Centre, Chertsey Road, Woking, England
    Active Corporate (14 parents)
    Person with significant control
    2017-09-25 ~ 2022-09-21
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED
    - now 01760288
    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 (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    MERCEDES-BENZ GRAND PRIX LTD
    - now 00787446 13882766
    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 (59 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MERCEDES-BENZ MOTORSPORT LIMITED
    13057973
    Operations Centre, Lauda Drive, Brackley, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-12-02 ~ 2024-12-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    MERCEDES-BENZ PARTS LOGISTICS UK LIMITED
    10304047
    Delaware Drive, Tongwell, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-07-29 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    MERCEDES-BENZ RETAIL GROUP UK LIMITED
    - now 00419087
    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 (30 parents, 3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    MERCEDES-BENZ UK LIMITED
    - now 02448457
    MERCEDES-BENZ CARS UK LIMITED
    - 2023-07-04 02448457
    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
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (59 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-02-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    MERCEDES-BENZ UK SHARE TRUSTEE LIMITED
    - now 04293667
    DAIMLER UK SHARE TRUSTEE LIMITED
    - 2022-05-04 04293667
    DAIMLERCHRYSLER SHARE TRUSTEE LIMITED - 2007-11-01
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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 over the trustees of a trust → OE
  • 12
    MERCEDES-BENZ VANS UK LIMITED
    10304278
    Delaware Drive, Tongwell, Milton Keynes, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    YASA LIMITED
    - now 06975790
    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 (34 parents, 5 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

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