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 6
  • 1
    Schiebe, Michael
    Business Executive born in July 1983
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Matthew
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Schaefer, Markus
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Hywel
    Managing Director born in September 1972
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Eder, Torsten, Dr
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 6
    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
    Mercedes-benz Uk, Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Cordes, Eckhard, Dr
    Company Director born in November 1950
    Individual
    Officer
    2004-11-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Hermann, Jochen
    Dipl. Ing. / Vice President Development Edrive born in September 1968
    Individual
    Officer
    2019-08-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Kaellenius, Sten Ola
    Company Director born in June 1969
    Individual
    Officer
    2004-12-06 ~ 2010-08-31
    OF - Director → CIF 0
    Kaellenius, Ola
    Company Director born in June 1969
    Individual
    Officer
    2017-01-27 ~ 2019-05-22
    OF - Director → CIF 0
  • 4
    Stanton, Albert John
    Individual
    Officer
    2001-05-22 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 5
    Hubbert, Juergen, Professor
    Engineer born in July 1939
    Individual
    Officer
    2002-12-19 ~ 2004-11-28
    OF - Director → CIF 0
  • 6
    Payne, Richard
    Finance Director born in September 1940
    Individual
    Officer
    1992-07-31 ~ 1994-05-11
    OF - Director → CIF 0
  • 7
    Morgan, Paul Jonathan
    Engineer born in July 1948
    Individual
    Officer
    ~ 2001-05-12
    OF - Director → CIF 0
  • 8
    Petri, Helmut
    Engineer born in July 1940
    Individual
    Officer
    2002-12-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Haug, Norbert
    Vice President Mb Motorsport born in November 1952
    Individual
    Officer
    2003-08-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Struwe, Christian Andreas
    Individual
    Officer
    2005-03-01 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 11
    Schoepf, Hans Joachim
    Engineer born in October 1942
    Individual
    Officer
    2002-12-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Riess, Alexander, Dr
    Individual
    Officer
    2012-09-03 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 13
    Heil, Bernhard
    Director born in August 1960
    Individual
    Officer
    2010-08-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 14
    Illien, Mario Josef
    Engineer born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Lauda, Andreas Nikolaus
    Entrepreneur born in February 1949
    Individual
    Officer
    2013-02-04 ~ 2019-05-20
    OF - Director → CIF 0
  • 16
    Maik, Hans Ulrich
    Graduated Engineer born in June 1949
    Individual
    Officer
    2002-12-19 ~ 2004-12-06
    OF - Director → CIF 0
  • 17
    Cowell, Andy
    Managing Director born in February 1969
    Individual
    Officer
    2013-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Mikulic, Leopold, Dr
    Company Director born in August 1952
    Individual
    Officer
    2005-11-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Fuhr, Thomas
    Managing Director born in January 1965
    Individual
    Officer
    2009-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Baubin, Christoph Alexander, Dr
    Ex Vice President born in June 1947
    Individual
    Officer
    1994-06-07 ~ 1997-12-23
    OF - Director → CIF 0
  • 21
    Weber, Thomas, Dr
    Company Director born in May 1954
    Individual
    Officer
    2005-06-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 22
    Starzynski, Christoph
    Executive Board Member born in December 1974
    Individual
    Officer
    2022-10-01 ~ 2024-02-19
    OF - Director → CIF 0
  • 23
    Gunther, Lionel
    Individual
    Officer
    2009-02-01 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 24
    Penske, Roger Searle
    Executive born in February 1937
    Individual (5 offsprings)
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
    Penske, Roger Searle
    Individual (5 offsprings)
    Officer
    ~ 2001-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED

Previous names
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
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED
    Info
    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
    Registered number 01760288
    Mercedes-benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire NN6 9GZ
    Private Limited Company incorporated on 1983-10-11 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.