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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 59
  • 1
    Smart, Frederick Bryan
    Director born in December 1951
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2006-09-30
    OF - Director → CIF 0
    Smart, Frederick Bryan
    Individual (12 offsprings)
    Officer
    1996-09-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 2
    Herzog, Eberhart
    Company Director born in February 1928
    Individual (1 offspring)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 3
    End, Matthias
    Chief Financial Officer born in October 1974
    Individual (12 offsprings)
    Officer
    2014-03-24 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Evans, Chrissi Roberta
    Solicitor
    Individual (28 offsprings)
    Officer
    2002-01-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    Hoppe, Heinz
    Company Director born in February 1917
    Individual (1 offspring)
    Officer
    ~ 1994-06-12
    OF - Director → CIF 0
  • 6
    Williamson, Andrew Miles
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Manheim, Frank
    Director born in August 1910
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    De Filippis, Benito
    Director born in November 1954
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Reppert, Olivier Henri Georges
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Walker, Ulrich Wilfried Gerhard
    Director born in August 1951
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 1999-03-19
    OF - Director → CIF 0
  • 11
    Zetsche, Dieter, Doctor
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 2000-01-04
    OF - Director → CIF 0
  • 12
    Savage, Gary Mark
    Ceo / Managing Director born in December 1961
    Individual (55 offsprings)
    Officer
    2014-03-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Fietzek, Peter
    Director born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1994-07-12
    OF - Director → CIF 0
  • 14
    Burkhart, Andreas
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2013-01-15
    OF - Director → CIF 0
  • 15
    Liener, Gerhard, Dr
    Company Director born in April 1932
    Individual (2 offsprings)
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 16
    Hutani, Tina
    Cfo born in November 1966
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Henn, Harald, Dr
    Economist born in October 1964
    Individual (9 offsprings)
    Officer
    2018-12-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    Maier, Klaus, Dr
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Lipman, Jonathan Philip Reuben
    Individual (17 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Fritz, Adolf-heinz, Dr
    Company Director born in July 1926
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 21
    Breitschwerdt, Werner, Professor Dr
    Company Director born in September 1927
    Individual (1 offspring)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 22
    Hubbert, Jurgen
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1994-07-12
    OF - Director → CIF 0
    Hubbert, Jurgen, Prof
    Executive Vice President born in July 1939
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2004-10-31
    OF - Director → CIF 0
  • 23
    Cordes, Eckhard
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 24
    Reintjes, Frank, Dr
    Vice President born in April 1963
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    Tauscher, Hans
    Company Director born in June 1932
    Individual (7 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Wesp, Peter, Vice President
    Director born in January 1960
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 1999-06-02
    OF - Director → CIF 0
  • 27
    Larkins, Iain Paul
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 28
    Breitschwerdt, Marcus Werner
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Maier, Klaus
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2013-01-15
    OF - Director → CIF 0
    2013-01-15 ~ 2017-01-01
    OF - Director → CIF 0
  • 30
    Remmel, Manfred
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    1992-07-10 ~ 1994-07-12
    OF - Director → CIF 0
  • 31
    Schmidt, Joachim, Doctor
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    1995-09-29 ~ 2005-04-01
    OF - Director → CIF 0
    Schmidt, Joachim, Dr
    Executive Vice President Mercedes-Benz Cars Sales born in September 1948
    Individual (3 offsprings)
    Officer
    2009-10-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Tropitzsch, Heiner
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 33
    Murphy, George E
    Senior Vp born in September 1955
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 34
    Eberhardt, Joachim
    Managing Director born in August 1963
    Individual (7 offsprings)
    Officer
    1999-11-12 ~ 2003-07-01
    OF - Director → CIF 0
  • 35
    Kohlmann, Herbert
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1994-07-12 ~ 1995-10-29
    OF - Director → CIF 0
  • 36
    Pipperger, Wolfgang
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 37
    Lechner, Werner
    Company Director born in January 1929
    Individual (1 offspring)
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 38
    Trettin, Peter Alexander
    Vice President born in November 1958
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 39
    Tempel, Hans
    Director born in August 1952
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 40
    Coppens, Daniel
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1999-06-02
    OF - Director → CIF 0
  • 41
    Steffen, Wilfried
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2003-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 42
    Roberts, Frank Kenyon, Sir
    Director born in October 1907
    Individual (5 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 43
    Lopez Schummer Trevino, Jose Luis
    General Director born in March 1960
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 44
    Bruckner, Siegfried
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    1994-07-12 ~ 1995-10-29
    OF - Director → CIF 0
  • 45
    Bastert, Ulrich
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 46
    Reinert, Karl
    Individual (5 offsprings)
    Officer
    ~ 1996-09-01
    OF - Secretary → CIF 0
  • 47
    Niefer, Werner Wilhelm, Professor Dr
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    1992-07-10 ~ 1993-09-19
    OF - Director → CIF 0
  • 48
    Laidlaw, Christopher Charles Fraser, Sir
    Company Director born in August 1922
    Individual (6 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 49
    Werner, Helmut
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1994-07-12
    OF - Director → CIF 0
  • 50
    Zimmer, Horst
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    1993-07-02 ~ 1994-07-12
    OF - Director → CIF 0
  • 51
    Krampe, Erich
    Company Director born in February 1936
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 52
    Halata, Paul
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    1995-09-29 ~ 1999-11-12
    OF - Director → CIF 0
  • 53
    Diez, Wolfgang
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    1994-07-12 ~ 1995-10-29
    OF - Director → CIF 0
  • 54
    Walker, Jurgen
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    1994-07-12 ~ 1999-03-19
    OF - Director → CIF 0
  • 55
    Gottschalk, Bernd, Dr
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    1992-07-10 ~ 1994-07-12
    OF - Director → CIF 0
  • 56
    Liebler, Arthur Cyril
    Director born in June 1942
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-07-17
    OF - Director → CIF 0
  • 57
    Gorgels, Josef
    Company Director born in February 1932
    Individual (1 offspring)
    Officer
    1994-07-12 ~ 1995-10-29
    OF - Director → CIF 0
  • 58
    Oberwoerder, Till
    Head Of Marketing Trucks born in February 1971
    Individual (1 offspring)
    Officer
    2015-08-19 ~ 2017-01-01
    OF - Director → CIF 0
  • 59
    MERCEDES-BENZ HOLDINGS UK LIMITED
    - now 01140745
    DAIMLER UK LIMITED - 2022-01-26 01140745 03245801... (more)
    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
    137, Mercedesstrasse 137, 70327, Stuttgart, Germany
    Active Corporate (34 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2022-02-01
    PE - Has significant influence or control → CIF 0
    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 UK LIMITED

Period: 2023-07-04 ~ now
Company number: 02448457
Registered names
MERCEDES-BENZ UK LIMITED - now
DAIMLERCHRYSLER UK LIMITED - 2007-11-01 03735662... (more)
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Related profiles found in government register
  • MERCEDES-BENZ UK LIMITED
    Info
    MERCEDES-BENZ CARS UK LIMITED - 2023-07-04
    MERCEDES-BENZ UK LIMITED - 2023-07-04
    DAIMLERCHRYSLER UK LIMITED - 2023-07-04
    MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 2023-07-04
    MERCEDES-BENZ UK 1989 LIMITED - 2023-07-04
    Registered number 02448457
    Delaware Drive, Tongwell, Milton Keynes MK15 8BA
    PRIVATE LIMITED COMPANY incorporated on 1989-12-01 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • MERCEDES-BENZ UK LIMITED
    S
    Registered number missing
    Mercedes-benz Cars Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
    Limited Company
    CIF 1
  • MERCEDES-BENZ UK LIMITED
    S
    Registered number missing
    Mercedes-benz Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BROOKLANDS ESTATES MANAGEMENT LIMITED
    - now 02683020
    ROLEPRIOR LIMITED - 1993-04-08
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 2
    MERCEDES-BENZ BROOKLANDS LIMITED
    - now 05124438
    DAIMLERCHRYSLER BROOKLANDS LIMITED - 2007-11-01
    HOWPER 497 LIMITED - 2004-06-24
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    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 (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 4
    MERCEDES-BENZ UK TRUSTEES LIMITED
    - now 01630664
    DAIMLER UK TRUSTEES LIMITED
    - 2022-05-05 01630664 03180691... (more)
    DAIMLERCHRYSLER UK TRUSTEES LIMITED - 2007-11-01
    MERCEDES-BENZ (UNITED KINGDOM) TRUSTEES LIMITED - 2003-09-24
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    WOKING MOTORS LIMITED
    - now 04080322 00419087
    CHRYSLER UK LIMITED - 2007-06-13
    WOKING MOTORS LIMITED - 2007-05-31
    HOWPER 333 LIMITED - 2000-11-28
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.