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

MERCEDES-BENZ UK LIMITED

Previous names
MERCEDES-BENZ CARS UK LIMITED - 2023-07-04
MERCEDES-BENZ UK LIMITED - 2017-01-03
DAIMLERCHRYSLER UK LIMITED - 2007-11-01
MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1999-11-22
MERCEDES-BENZ UK 1989 LIMITED - 1990-01-01
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 - 2017-01-03
    DAIMLERCHRYSLER UK LIMITED - 2007-11-01
    MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1999-11-22
    MERCEDES-BENZ UK 1989 LIMITED - 1990-01-01
    Registered number 02448457
    Delaware Drive, Tongwell, Milton Keynes MK15 8BA
    Private Limited Company incorporated on 1989-12-01 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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
Active 7
  • 1
    ROLEPRIOR LIMITED - 1993-04-08
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 2
    DAIMLER UK LIMITED - 2008-03-25
    LEGEND INVESTMENTS LIMITED - 2007-06-18
    Delaware Drive, Tongwell, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 3
    DAIMLERCHRYSLER BROOKLANDS LIMITED - 2007-11-01
    HOWPER 497 LIMITED - 2004-06-24
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    PATRICK SOLIHULL LIMITED - 2002-09-17
    REEVE & STEDEFORD LIMITED - 1992-05-27
    C/o Mercedes-benz Uk Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    DAIMLER UK TRUSTEES LIMITED - 2022-05-05
    DAIMLERCHRYSLER UK TRUSTEES LIMITED - 2007-11-01
    MERCEDES-BENZ (UNITED KINGDOM) TRUSTEES LIMITED - 2003-09-24
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    CRYSTAL GLEN SERVICES LIMITED - 1991-03-26
    Delaware Drive, Tongwell, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 7
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • 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 (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    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
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.