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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 11
  • 1
    Ilbury, Liam Anthony
    Born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lipman, Jonathan Philip Reuben
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Franklin, Christopher Paul
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Pillay, Prashant
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Joanne Louise
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Blyth, Robert Scott
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Rachael Jayne
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Pipperger, Wolfgang
    Born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Moody, Douglas
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ now
    OF - Director → CIF 0
  • 11
    MERCEDES-BENZ UK 1989 LIMITED - 1990-01-01
    MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1999-11-22
    MERCEDES-BENZ CARS UK LIMITED - 2023-07-04
    DAIMLERCHRYSLER UK LIMITED - 2007-11-01
    icon of addressDelaware Drive, Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Pownall, Janina Ann
    Personnel Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-03 ~ 1995-10-27
    OF - Director → CIF 0
  • 2
    Jackson, Barbara Christine
    Secretary born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-07-13
    OF - Director → CIF 0
  • 3
    Dancer, David Roy
    Manager born in May 1956
    Individual
    Officer
    icon of calendar 1993-12-17 ~ 1998-10-19
    OF - Director → CIF 0
  • 4
    Taylor, Catherine Elizabeth
    H R Director born in November 1964
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Williamson, Andrew Miles
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    End, Matthias
    Chief Financial Officer born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Leane, Mary Teresa
    Secretary born in January 1951
    Individual
    Officer
    icon of calendar 1993-12-17 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Hutani, Tina
    Cfo born in November 1966
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Henn, Harald, Dr
    Economist born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Smart, Frederick Bryan
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 2006-09-30
    OF - Director → CIF 0
    icon of calendar 2006-10-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Slater, Adam
    Manager born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Griffiths, Richard Rees
    Manager born in January 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-10
    OF - Director → CIF 0
  • 13
    Hamilton, Jalyn
    Born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-29 ~ 2011-08-18
    OF - Director → CIF 0
  • 14
    Belk, Michael Andrew
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2015-05-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    Clipston, Martyn
    Manager born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-29 ~ 2006-04-21
    OF - Director → CIF 0
  • 16
    Buhl, Dieter
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1996-05-01
    OF - Director → CIF 0
  • 17
    Larkins, Iain Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 18
    Shepherd, Angela Carolyn
    Network Operations Director born in June 1967
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 19
    Mant, Richard Peter
    Manager born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 20
    Roberts, Caroline Elizabeth
    Tendering Executive born in October 1974
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 21
    Palmer, Jill Frances
    Hr Manager born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2003-08-20
    OF - Director → CIF 0
  • 22
    Hamilton, Evelyn Jane Vera Jalyn
    Individual
    Officer
    icon of calendar ~ 2003-08-20
    OF - Secretary → CIF 0
  • 23
    Flight, Robin Bernard
    Manager born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 24
    Reinert, Karl
    Business Executive born in May 1941
    Individual
    Officer
    icon of calendar ~ 1996-10-22
    OF - Director → CIF 0
  • 25
    Hetherington, Anthony John
    Retired born in May 1952
    Individual
    Officer
    icon of calendar 2014-11-24 ~ 2016-02-26
    OF - Director → CIF 0
  • 26
    Padley, Peter Gale
    General Manager born in September 1933
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 27
    Hill, Carole
    Pensions Manager born in June 1959
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 28
    Evans, Chrissi Roberta
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-20 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 29
    Cartmell, Christopher
    Team Leader born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 30
    Lawrence, Mark
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2006-08-26 ~ 2014-09-03
    OF - Director → CIF 0
parent relation
Company in focus

MERCEDES-BENZ UK TRUSTEES LIMITED

Previous names
DAIMLER UK TRUSTEES LIMITED - 2022-05-05
DAIMLERCHRYSLER UK TRUSTEES LIMITED - 2007-11-01
MERCEDES-BENZ (UNITED KINGDOM) TRUSTEES LIMITED - 2003-09-24
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • MERCEDES-BENZ UK TRUSTEES LIMITED
    Info
    DAIMLER UK TRUSTEES LIMITED - 2022-05-05
    DAIMLERCHRYSLER UK TRUSTEES LIMITED - 2022-05-05
    MERCEDES-BENZ (UNITED KINGDOM) TRUSTEES LIMITED - 2022-05-05
    Registered number 01630664
    icon of addressDelaware Drive, Tongwell, Milton Keynes MK15 8BA
    PRIVATE LIMITED COMPANY incorporated on 1982-04-22 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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