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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 41
  • 1
    Lipman, Jonathan Philip Reuben
    Individual (17 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Dancer, David Roy
    Born in May 1956
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1998-10-19
    OF - Director → CIF 0
  • 3
    Hamilton, Evelyn Jane Vera Jalyn
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 2003-08-20
    OF - Secretary → CIF 0
  • 4
    Jackson, Barbara Christine
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1993-07-13
    OF - Director → CIF 0
  • 5
    Cartmell, Christopher
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2004-10-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Smith, Joanne Louise
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Padley, Peter Gale
    Born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1991-07-23) ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Flight, Robin Bernard
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1993-12-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Larkins, Iain Paul
    Individual (18 offsprings)
    Officer
    2006-02-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 10
    Henn, Harald, Dr
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2018-12-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Blyth, Robert Scott
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 12
    Pipperger, Wolfgang
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Griffiths, Richard Rees
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1994-01-10
    OF - Director → CIF 0
  • 14
    Buhl, Dieter
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1995-10-27 ~ 1996-05-01
    OF - Director → CIF 0
  • 15
    Moody, Douglas
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 16
    Hamilton, Jalyn
    Born in October 1939
    Individual (2 offsprings)
    Officer
    2004-10-29 ~ 2011-08-18
    OF - Director → CIF 0
  • 17
    Hutani, Tina
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 18
    Hill, Carole
    Born in June 1959
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 19
    Roberts, Caroline Elizabeth
    Born in October 1974
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 20
    Smart, Frederick Bryan
    Born in December 1951
    Individual (15 offsprings)
    Officer
    1996-10-22 ~ 2006-09-30
    OF - Director → CIF 0
    2006-10-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 21
    Slater, Adam
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2009-09-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 22
    Franklin, Christopher Paul
    Born in March 1953
    Individual (1 offspring)
    Officer
    2011-08-18 ~ now
    OF - Director → CIF 0
  • 23
    Evans, Chrissi Roberta
    Individual (30 offsprings)
    Officer
    2003-08-20 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 24
    Palmer, Jill Frances
    Born in August 1969
    Individual (22 offsprings)
    Officer
    2001-07-01 ~ 2003-08-20
    OF - Director → CIF 0
  • 25
    Pillay, Prashant
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 26
    Edwards, Rachael Jayne
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Williamson, Andrew Miles
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2007-08-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 28
    Shepherd, Angela Carolyn
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 29
    Leane, Mary Teresa
    Born in January 1951
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 2003-01-01
    OF - Director → CIF 0
  • 30
    End, Matthias
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2014-02-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    Reinert, Karl
    Born in May 1941
    Individual (6 offsprings)
    Officer
    (before 1991-07-23) ~ 1996-10-22
    OF - Director → CIF 0
  • 32
    Belk, Michael Andrew
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 33
    Clipston, Martyn
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2004-10-29 ~ 2006-04-21
    OF - Director → CIF 0
  • 34
    Lawrence, Mark
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2006-08-26 ~ 2014-09-03
    OF - Director → CIF 0
  • 35
    Hetherington, Anthony John
    Born in May 1952
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2016-02-26
    OF - Director → CIF 0
  • 36
    Mant, Richard Peter
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 37
    Taylor, Catherine Elizabeth
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2010-03-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 38
    Ilbury, Liam Anthony
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 39
    Pownall, Janina Ann
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1992-08-03 ~ 1995-10-27
    OF - Director → CIF 0
  • 40
    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, Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (59 parents, 5 offsprings)
    Person with significant control
    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
  • 41
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    1997-10-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MERCEDES-BENZ UK TRUSTEES LIMITED

Period: 2022-05-05 ~ now
Company number: 01630664
Registered names
MERCEDES-BENZ UK TRUSTEES LIMITED - now
DAIMLER UK TRUSTEES LIMITED - 2022-05-05 03180691... (more)
DAIMLERCHRYSLER UK TRUSTEES LIMITED - 2007-11-01 03180691... (more)
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
    Delaware Drive, Tongwell, Milton Keynes MK15 8BA
    PRIVATE LIMITED COMPANY incorporated on 1982-04-22 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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