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 4
  • 1
    Squires, Carl Neville Mark
    Retired born in March 1962
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Quartermain, Brendan
    Head Of Operations born in October 1987
    Individual (1 offspring)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 3
    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
    Mercedes-benz Cars Limited, Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (7 parents, 1 offspring)
    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
  • 4
    100 Wood Street, Wood Street, London, England
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Mellodey, Anthony Ronald
    Auditor born in June 1942
    Individual
    Officer
    1996-05-24 ~ 2018-12-07
    OF - Director → CIF 0
  • 2
    Morris, Jane
    Personnel Officer born in July 1958
    Individual
    Officer
    1998-04-21 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Hyde, Lindsay Anne
    Accountant born in February 1981
    Individual
    Officer
    2012-06-18 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Page, Jeremy David
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2013-03-04 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Venables, Graham
    Project Manager born in December 1954
    Individual
    Officer
    2002-05-13 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Buhl, Dieter
    Director born in October 1955
    Individual
    Officer
    1996-04-01 ~ 1996-06-10
    OF - Director → CIF 0
  • 7
    Wesley, Jaqueline Ann
    Executive Secretary born in October 1945
    Individual
    Officer
    1999-07-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Lower, Richard
    Head Of Reward And People Services born in March 1992
    Individual
    Officer
    2021-02-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 9
    Pownall, Janina Ann
    Personnel Manager born in July 1959
    Individual (1 offspring)
    Officer
    1996-08-18 ~ 1998-02-18
    OF - Director → CIF 0
  • 10
    Punchihewa, Harindra Deepal
    Finance Director born in August 1961
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 2001-01-12
    OF - Director → CIF 0
  • 11
    Peters, Christian
    Director born in October 1967
    Individual
    Officer
    2017-04-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 12
    Chitty, Mark Richard
    Underwriter born in January 1966
    Individual
    Officer
    1999-07-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Moody, Douglas
    Managing Director born in April 1958
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 14
    Booth, Clare Susan
    Senior Hr Business Partner born in August 1982
    Individual
    Officer
    2016-10-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 15
    Pillay, Prashant
    Head Of Accounting born in August 1985
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 16
    Derks, Peter
    Managing Director born in July 1959
    Individual
    Officer
    2003-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Whitton, Richard Mark
    Director born in January 1955
    Individual
    Officer
    1996-04-01 ~ 2000-04-04
    OF - Director → CIF 0
    Whitton, Richard Mark
    Retired born in January 1955
    Individual
    2018-12-07 ~ 2020-07-10
    OF - Director → CIF 0
  • 18
    Busfield-birch, Nick
    Director born in February 1987
    Individual
    Officer
    2020-03-01 ~ 2021-12-03
    OF - Director → CIF 0
  • 19
    Dhanda, Ashish
    Divisional Financial Controller born in May 1965
    Individual (5 offsprings)
    Officer
    1998-04-21 ~ 2019-11-28
    OF - Director → CIF 0
  • 20
    Dodwell, Timothy Henry Warner
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 21
    Price, Catherine
    Supervisor born in September 1970
    Individual
    Officer
    1996-04-24 ~ 1997-11-07
    OF - Director → CIF 0
  • 22
    May, Brent Russell Kelvin
    Divisional Finance Director born in March 1957
    Individual (9 offsprings)
    Officer
    2002-05-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 23
    Chapman, Michael Edward Ashley
    Customer Relations Manager born in May 1936
    Individual
    Officer
    1996-10-30 ~ 2001-05-31
    OF - Director → CIF 0
  • 24
    Blyth, Robert Scott
    Managing Director born in January 1964
    Individual (3 offsprings)
    Officer
    2013-03-04 ~ 2016-01-31
    OF - Director → CIF 0
    Blyth, Robert Scott
    Senior Executive - Insurance Services born in January 1964
    Individual (3 offsprings)
    2022-06-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 25
    Middleton, Robert
    Managing Director born in August 1958
    Individual
    Officer
    2002-05-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Wilkes, Vivienne
    Training Officer born in August 1953
    Individual
    Officer
    1996-09-18 ~ 1999-07-29
    OF - Director → CIF 0
  • 27
    Maxted, Paul Bryant Michael
    Individual
    Officer
    2000-01-01 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 28
    Skelton, Gary William
    Administrative Manager born in March 1958
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2001-09-03
    OF - Director → CIF 0
  • 29
    Epple, Alwin Anton
    Director born in March 1963
    Individual
    Officer
    2000-06-08 ~ 2004-01-01
    OF - Director → CIF 0
  • 30
    Smith, Joanne Louise
    Business Change Manager born in January 1978
    Individual (1 offspring)
    Officer
    2018-12-07 ~ 2023-07-06
    OF - Director → CIF 0
parent relation
Company in focus

MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED

Previous names
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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-12-31
100 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED
    Info
    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
    Registered number 03180691
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA
    Private Limited Company incorporated on 1996-04-01 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.