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
    Barford, Nicola Ann
    Chief Financial Officer born in August 1967
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, Catherine
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Sharda, Shreena
    Individual (2 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Wood, Ivor Simon
    Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Blyth, Robert Scott
    Senior Executive Insurance Services born in January 1964
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Ramsay, Ewan Alexander Lindsay
    Managing Director born in May 1955
    Individual
    Officer
    2004-07-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Coppens, Frank
    M Director born in June 1964
    Individual
    Officer
    2004-01-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    Fehrmann, Martin
    Insurance Manager born in July 1962
    Individual
    Officer
    1998-02-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Eggers, Henry
    Finance Director born in May 1965
    Individual
    Officer
    2013-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Leicht, Andreas
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2019-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Steffen, Wilfried
    Company Director born in June 1955
    Individual
    Officer
    2004-01-28 ~ 2006-12-18
    OF - Director → CIF 0
  • 7
    Snaddon, James Julian
    Individual
    Officer
    2011-05-04 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 8
    Lovely, Mark
    Managing Director born in January 1965
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 9
    Shuker, Norman Alan
    Actuary born in October 1945
    Individual (11 offsprings)
    Officer
    2007-05-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Forster, Stephan Dewi
    Individual
    Officer
    2014-04-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 11
    Peters, Christian
    Director born in October 1967
    Individual
    Officer
    2017-04-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Shah, Paras
    Individual
    Officer
    2021-10-22 ~ 2023-02-06
    OF - Secretary → CIF 0
  • 14
    Babbs, Anna Lara
    Individual
    Officer
    2023-02-06 ~ 2024-05-03
    OF - Secretary → CIF 0
  • 15
    Moody, Douglas
    Managing Director born in April 1958
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Evon, Brian
    Finance Director born in December 1963
    Individual
    Officer
    2015-08-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Prophet, Ian John
    Managing Director born in November 1965
    Individual
    Officer
    2006-05-01 ~ 2007-11-08
    OF - Director → CIF 0
  • 18
    Matthews, Alexander Douglas
    Director born in July 1973
    Individual
    Officer
    2016-05-19 ~ 2019-10-22
    OF - Director → CIF 0
  • 19
    Derks, Peter
    Managing Director born in July 1959
    Individual
    Officer
    2004-01-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Oldfield, Simon
    Business Unit Head Automotive Company born in November 1960
    Individual
    Officer
    2010-07-28 ~ 2015-01-06
    OF - Director → CIF 0
  • 21
    Dodwell, Timothy Henry Warner
    Individual (3 offsprings)
    Officer
    1998-02-13 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 22
    Winkler, Angelika Ruth
    Company Director born in January 1956
    Individual
    Officer
    2004-01-28 ~ 2006-02-06
    OF - Director → CIF 0
  • 23
    Hoffman, Heike
    Head International Operations born in March 1963
    Individual
    Officer
    2002-11-21 ~ 2003-11-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    May, Brent Russell Kelvin
    Divisional Finance Director born in March 1957
    Individual (9 offsprings)
    Officer
    2006-12-18 ~ 2014-03-20
    OF - Director → CIF 0
  • 26
    Duff, Robert Mcdonald
    Insurance Manager born in March 1964
    Individual (11 offsprings)
    Officer
    1998-02-13 ~ 1999-01-01
    OF - Director → CIF 0
  • 27
    Eberhardt, Joachim
    Managing Director born in August 1963
    Individual
    Officer
    2000-03-17 ~ 2003-07-01
    OF - Director → CIF 0
  • 28
    Ellenrieder, Reiner Hans, Dr
    Director born in May 1936
    Individual
    Officer
    1998-03-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Blyth, Robert Scott
    Managing Director born in January 1964
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ 2016-01-31
    OF - Director → CIF 0
  • 30
    Williamson, David Neil
    Managing Director born in December 1965
    Individual (104 offsprings)
    Officer
    2005-12-31 ~ 2010-07-20
    OF - Director → CIF 0
  • 31
    Middleton, Robert
    Managing Director born in August 1958
    Individual
    Officer
    2006-01-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    Towers, Emily Anoush
    Individual
    Officer
    2015-08-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 33
    Herrmann, Mathias
    Director born in August 1958
    Individual
    Officer
    1999-04-19 ~ 2004-01-28
    OF - Director → CIF 0
  • 34
    Maxted, Paul Bryant Michael
    Individual
    Officer
    2000-01-01 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 35
    Kark, Andreas
    Managing Director born in September 1960
    Individual
    Officer
    1999-07-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 36
    Schubert, Egon
    Chairman & Man.Director born in March 1948
    Individual
    Officer
    1998-03-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 37
    Epple, Alwin Anton
    Director born in March 1963
    Individual
    Officer
    2000-06-29 ~ 2004-01-28
    OF - Director → CIF 0
  • 38
    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
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-05
    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
parent relation
Company in focus

MERCEDES-BENZ INSURANCE SERVICES UK LIMITED

Previous names
DAIMLER INSURANCE SERVICES UK LIMITED - 2022-02-25
DAIMLERCHRYSLER INSURANCE SERVICES UK LIMITED - 2008-04-01
DAIMLERCHRYSLER SERVICES INSURANCE SOLUTIONS LIMITED - 2006-02-14
DEBIS INSURANCE SERVICES LIMITED - 2001-04-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • MERCEDES-BENZ INSURANCE SERVICES UK LIMITED
    Info
    DAIMLER INSURANCE SERVICES UK LIMITED - 2022-02-25
    DAIMLERCHRYSLER INSURANCE SERVICES UK LIMITED - 2008-04-01
    DAIMLERCHRYSLER SERVICES INSURANCE SOLUTIONS LIMITED - 2006-02-14
    DEBIS INSURANCE SERVICES LIMITED - 2001-04-27
    Registered number 03510012
    Delaware Drive, Tongwell, Milton Keynes MK15 8BA
    Private Limited Company incorporated on 1998-02-13 (27 years 4 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.