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
    Franklin, Christopher Paul
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    2011-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Moody, Douglas
    Consultant born in April 1958
    Individual (3 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Pipperger, Wolfgang
    Chief Financial Officer born in March 1972
    Individual (9 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Pillay, Prashant
    Head Of Controlling born in August 1985
    Individual (1 offspring)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Lipman, Jonathan Philip Reuben
    Individual (12 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Edwards, Rachael Jayne
    Hr Director born in August 1981
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Blyth, Robert Scott
    Senior Executive Insurance Services born in January 1964
    Individual (3 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Ilbury, Liam Anthony
    Retired born in April 1954
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Joanne Louise
    Business Transformation Partner born in January 1978
    Individual (1 offspring)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 10
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (24 parents, 155 offsprings)
    Officer
    1997-10-23 ~ now
    OF - Director → CIF 0
  • 11
    MERCEDES-BENZ CARS UK LIMITED - 2023-07-04
    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 (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Smart, Frederick Bryan
    Director born in December 1951
    Individual
    Officer
    1996-10-22 ~ 2006-09-30
    OF - Director → CIF 0
    2006-10-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Buhl, Dieter
    Director born in October 1955
    Individual
    Officer
    1995-10-27 ~ 1996-05-01
    OF - Director → CIF 0
  • 3
    Roberts, Caroline Elizabeth
    Tendering Executive born in October 1974
    Individual
    Officer
    2016-10-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Palmer, Jill Frances
    Hr Manager born in August 1969
    Individual (12 offsprings)
    Officer
    2001-07-01 ~ 2003-08-20
    OF - Director → CIF 0
  • 5
    Evans, Chrissi Roberta
    Solicitor
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 6
    Padley, Peter Gale
    General Manager born in September 1933
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 7
    Pownall, Janina Ann
    Personnel Manager born in July 1959
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 1995-10-27
    OF - Director → CIF 0
  • 8
    Flight, Robin Bernard
    Manager born in August 1944
    Individual (2 offsprings)
    Officer
    1993-12-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Shepherd, Angela Carolyn
    Network Operations Director born in June 1967
    Individual
    Officer
    2018-05-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 10
    Hamilton, Jalyn
    Born in October 1939
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2011-08-18
    OF - Director → CIF 0
  • 11
    Dancer, David Roy
    Manager born in May 1956
    Individual
    Officer
    1993-12-17 ~ 1998-10-19
    OF - Director → CIF 0
  • 12
    Slater, Adam
    Manager born in August 1962
    Individual (8 offsprings)
    Officer
    2009-09-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Leane, Mary Teresa
    Secretary born in January 1951
    Individual
    Officer
    1993-12-17 ~ 2003-01-01
    OF - Director → CIF 0
  • 14
    Griffiths, Richard Rees
    Manager born in January 1934
    Individual
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
  • 15
    Belk, Michael Andrew
    Managing Director born in May 1960
    Individual
    Officer
    2015-05-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Hill, Carole
    Pensions Manager born in June 1959
    Individual
    Officer
    2007-08-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 17
    Hamilton, Evelyn Jane Vera Jalyn
    Individual
    Officer
    ~ 2003-08-20
    OF - Secretary → CIF 0
  • 18
    End, Matthias
    Chief Financial Officer born in October 1974
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Henn, Harald, Dr
    Economist born in October 1964
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 20
    Lawrence, Mark
    Director born in December 1956
    Individual
    Officer
    2006-08-26 ~ 2014-09-03
    OF - Director → CIF 0
  • 21
    Hetherington, Anthony John
    Retired born in May 1952
    Individual
    Officer
    2014-11-24 ~ 2016-02-26
    OF - Director → CIF 0
  • 22
    Mant, Richard Peter
    Manager born in October 1952
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 23
    Larkins, Iain Paul
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 24
    Hutani, Tina
    Cfo born in November 1966
    Individual
    Officer
    2017-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 25
    Jackson, Barbara Christine
    Secretary born in April 1947
    Individual
    Officer
    ~ 1993-07-13
    OF - Director → CIF 0
  • 26
    Taylor, Catherine Elizabeth
    H R Director born in November 1964
    Individual
    Officer
    2010-03-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Reinert, Karl
    Business Executive born in May 1941
    Individual
    Officer
    ~ 1996-10-22
    OF - Director → CIF 0
  • 28
    Clipston, Martyn
    Manager born in November 1969
    Individual
    Officer
    2004-10-29 ~ 2006-04-21
    OF - Director → CIF 0
  • 29
    Williamson, Andrew Miles
    Director born in May 1963
    Individual
    Officer
    2007-08-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 30
    Cartmell, Christopher
    Team Leader born in December 1949
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2018-04-30
    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 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
  • MERCEDES-BENZ UK TRUSTEES LIMITED
    Info
    DAIMLER UK TRUSTEES LIMITED - 2022-05-05
    DAIMLERCHRYSLER UK TRUSTEES LIMITED - 2007-11-01
    MERCEDES-BENZ (UNITED KINGDOM) TRUSTEES LIMITED - 2003-09-24
    Registered number 01630664
    Delaware Drive, Tongwell, Milton Keynes MK15 8BA
    Private Limited Company incorporated on 1982-04-22 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.