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 7
  • 1
    Barford, Nicola Ann
    Chief Financial Officer born in August 1967
    Individual (2 offsprings)
    Officer
    2021-09-20 ~ now
    OF - director → CIF 0
  • 2
    Sharda, Shreena
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Lovely, Mark
    Managing Director born in January 1965
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 4
    Moody, Douglas
    Retired born in April 1958
    Individual (3 offsprings)
    Officer
    2022-07-12 ~ now
    OF - director → CIF 0
  • 5
    Barrett, Carole Louisa
    Non-Executive Director born in October 1956
    Individual (2 offsprings)
    Officer
    2021-05-13 ~ now
    OF - director → CIF 0
  • 6
    7, Siemensstrasse 7, 70469, Stuttgart, Germany
    Corporate (2 offsprings)
    Person with significant control
    2020-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    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
    Mercedesstrasse 137, 70327, Stuttgart, Germany
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Schell, Benedikt Kurt
    Director born in June 1970
    Individual
    Officer
    2011-11-01 ~ 2017-10-24
    OF - director → CIF 0
  • 2
    Moser, Ullrich Stephan, Dr
    Manager born in February 1942
    Individual
    Officer
    1992-10-26 ~ 1993-06-30
    OF - director → CIF 0
  • 3
    Eggers, Henry
    Finance Director born in May 1965
    Individual
    Officer
    2013-07-03 ~ 2015-07-31
    OF - director → CIF 0
  • 4
    Leicht, Andreas
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2019-10-01 ~ 2021-04-01
    OF - director → CIF 0
  • 5
    Steffen, Wilfried
    Director born in June 1955
    Individual
    Officer
    2004-03-30 ~ 2011-03-31
    OF - director → CIF 0
  • 6
    Snaddon, James Julian
    Individual
    Officer
    2011-05-26 ~ 2012-03-30
    OF - secretary → CIF 0
  • 7
    Holzle, Hans Peter
    Director born in April 1952
    Individual
    Officer
    1994-04-27 ~ 1995-11-02
    OF - director → CIF 0
  • 8
    Zieringer, Peter Andreas
    Vice President born in January 1968
    Individual (1 offspring)
    Officer
    2010-07-02 ~ 2011-08-31
    OF - director → CIF 0
    Zieringer, Peter Andreas
    Director born in January 1968
    Individual (1 offspring)
    2019-10-01 ~ 2023-06-19
    OF - director → CIF 0
  • 9
    Tauscher, Hans
    Company Director born in June 1932
    Individual
    Officer
    ~ 1997-07-28
    OF - director → CIF 0
  • 10
    Bauer, Georg
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    ~ 1992-10-26
    OF - director → CIF 0
    Bauer, Georg
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2003-02-28
    OF - director → CIF 0
  • 11
    Forster, Stephan Dewi
    Individual
    Officer
    2014-04-01 ~ 2015-07-31
    OF - secretary → CIF 0
  • 12
    Peters, Christian
    Managing Director born in October 1967
    Individual
    Officer
    2017-04-01 ~ 2021-10-31
    OF - director → CIF 0
  • 13
    Wolfe, Gemma
    Individual
    Officer
    2017-07-05 ~ 2018-11-23
    OF - secretary → CIF 0
    Wolfe, Gemma Rose Ann
    Individual
    Officer
    2019-10-01 ~ 2021-10-21
    OF - secretary → CIF 0
  • 14
    Winkler, Oliver Christian
    Regional Finance Director Daimler Fs Ag born in March 1970
    Individual
    Officer
    2018-01-01 ~ 2020-11-24
    OF - director → CIF 0
  • 15
    Laur, Eberhard
    Vice President Head Financial born in April 1952
    Individual
    Officer
    2002-02-27 ~ 2010-07-02
    OF - director → CIF 0
  • 16
    Halata, Paul
    Director born in September 1950
    Individual
    Officer
    1997-05-21 ~ 1999-12-01
    OF - director → CIF 0
  • 17
    Shah, Paras
    Individual
    Officer
    2021-10-22 ~ 2023-02-06
    OF - secretary → CIF 0
  • 18
    Babbs, Anna Lara
    Individual
    Officer
    2023-02-06 ~ 2024-05-03
    OF - secretary → CIF 0
  • 19
    Evon, Brian
    Finance Director born in December 1963
    Individual
    Officer
    2015-08-01 ~ 2019-10-01
    OF - director → CIF 0
  • 20
    Wick, Paul, Dr
    Director born in September 1939
    Individual
    Officer
    ~ 2002-04-30
    OF - director → CIF 0
  • 21
    Ohmstedt, Andree
    Director born in May 1961
    Individual
    Officer
    2011-11-01 ~ 2017-10-24
    OF - director → CIF 0
  • 22
    Klier, Alexander
    Finance Director born in September 1970
    Individual
    Officer
    2021-07-01 ~ 2022-11-07
    OF - director → CIF 0
  • 23
    Derks, Peter
    Managing Director born in July 1959
    Individual
    Officer
    2003-12-01 ~ 2005-12-31
    OF - director → CIF 0
  • 24
    Whitton, Richard Mark
    Director born in January 1955
    Individual
    Officer
    1999-05-20 ~ 2000-04-04
    OF - director → CIF 0
  • 25
    Howard, Richard Andrew
    President & Ceo born in March 1965
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2021-11-30
    OF - director → CIF 0
  • 26
    Dodwell, Timothy Henry Warner
    Individual (3 offsprings)
    Officer
    ~ 1999-12-31
    OF - secretary → CIF 0
  • 27
    Breitschwerdt, Marcus Werner
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2012-01-24 ~ 2012-09-21
    OF - director → CIF 0
  • 28
    Eidemuller, Horst
    Director born in September 1943
    Individual
    Officer
    2002-05-01 ~ 2005-04-11
    OF - director → CIF 0
  • 29
    Lipman, Jonathan Philip Reuben
    Individual (12 offsprings)
    Officer
    2016-12-19 ~ 2017-07-04
    OF - secretary → CIF 0
    Lipman, Jonathan
    Individual (12 offsprings)
    Officer
    2018-11-24 ~ 2019-10-01
    OF - secretary → CIF 0
  • 30
    May, Brent Russell Kelvin
    Divisional Finance Director born in March 1957
    Individual (9 offsprings)
    Officer
    2008-06-27 ~ 2014-03-20
    OF - director → CIF 0
    May, Brent Russell Kelvin
    Individual (9 offsprings)
    Officer
    2012-05-30 ~ 2014-03-20
    OF - secretary → CIF 0
  • 31
    Weissleder, Otto Willi Alexander
    Company Director born in July 1951
    Individual
    Officer
    ~ 1999-03-31
    OF - director → CIF 0
  • 32
    Eberhardt, Joachim
    Managing Director born in August 1963
    Individual
    Officer
    1999-12-23 ~ 2003-07-01
    OF - director → CIF 0
  • 33
    Titzgrath-grimm, Angela
    Financial Services born in April 1966
    Individual
    Officer
    1999-08-26 ~ 2002-02-22
    OF - director → CIF 0
  • 34
    Middleton, Robert
    Managing Director born in August 1958
    Individual
    Officer
    2006-01-03 ~ 2017-03-31
    OF - director → CIF 0
  • 35
    Fuerstenberger, Ilka
    Managing Director Financial Services Industry born in May 1969
    Individual
    Officer
    2018-01-01 ~ 2019-03-31
    OF - director → CIF 0
  • 36
    Adams, Hans
    Company Director born in April 1935
    Individual
    Officer
    ~ 1999-08-26
    OF - director → CIF 0
  • 37
    Towers, Emily Anoush
    Individual
    Officer
    2015-08-01 ~ 2016-12-09
    OF - secretary → CIF 0
  • 38
    Reiner, Franz-josef
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2019-02-28
    OF - director → CIF 0
  • 39
    Maxted, Paul Bryant Michael
    Individual
    Officer
    2000-01-01 ~ 2010-12-22
    OF - secretary → CIF 0
  • 40
    Epple, Alwin Anton
    Director born in March 1963
    Individual
    Officer
    2000-05-01 ~ 2011-08-31
    OF - director → CIF 0
  • 41
    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
    Epplestrasse 225, 70567, Stuttgart, Germany
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-05
    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
parent relation
Company in focus

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Previous names
DAIMLERCHRYSLER FINANCIAL SERVICES UK LIMITED - 2008-04-01
DAIMLERCHRYSLER SERVICES UK LIMITED - 2006-02-14
DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) LIMITED - 2001-08-13
MERCEDES-BENZ FINANCE LIMITED - 2000-01-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
    Info
    DAIMLERCHRYSLER FINANCIAL SERVICES UK LIMITED - 2008-04-01
    DAIMLERCHRYSLER SERVICES UK LIMITED - 2006-02-14
    DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) LIMITED - 2001-08-13
    MERCEDES-BENZ FINANCE LIMITED - 2000-01-04
    Registered number 02472364
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA
    Private Limited Company incorporated on 1990-02-21 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
    S
    Registered number missing
    Mercedes-benz Cars Limited, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • DAIMLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED - 2022-04-05
    DAIMLERCHRYSLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED - 2008-04-01
    DAIMLERCHRYSLER SERVICES UK(TRUSTEES) LIMITED - 2006-02-14
    DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) (TRUSTEES) LIMITED - 2001-09-07
    MERCEDES-BENZ FINANCE (TRUSTEES) LIMITED - 2000-01-04
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • DAIMLER FLEET MANAGEMENT UK LIMITED - 2020-09-22
    DAIMLERCHRYSLER FLEET MANAGEMENT UK LIMITED - 2008-04-01
    DAIMLERCHRYSLER SERVICES FLEET MANAGEMENT LIMITED - 2006-02-14
    DEBIS CAR FLEET MANAGEMENT LIMITED - 2001-10-01
    Delaware Drive, Tongwell, Milton Keynes, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.