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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.

Parent entities and officers
Active 5
  • 1
    Bruce, Catherine
    Born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hirani, Ravil Meghji
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Ivor Simon
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Barford, Nicola Ann
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address7, Siemensstrasse 7, 70469, Stuttgart, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Kark, Andreas
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Steffen, Wilfried
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2006-12-18
    OF - Director → CIF 0
  • 3
    Matthews, Alexander Douglas
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2016-05-19 ~ 2019-10-22
    OF - Director → CIF 0
  • 4
    Shuker, Norman Alan
    Actuary born in October 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Towers, Emily Anoush
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 6
    Lovely, Mark
    Managing Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Ramsay, Ewan Alexander Lindsay
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Lipman, Jonathan Philip Reuben
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 9
    Dodwell, Timothy Henry Warner
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 10
    Peters, Christian
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 11
    Derks, Peter
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Forster, Stephan Dewi
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 13
    Oldfield, Simon
    Business Unit Head Automotive Company born in November 1960
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2015-01-06
    OF - Director → CIF 0
  • 14
    Williamson, David Neil
    Managing Director born in December 1965
    Individual (110 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2010-07-20
    OF - Director → CIF 0
  • 15
    Winkler, Angelika Ruth
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2006-02-06
    OF - Director → CIF 0
  • 16
    Middleton, Robert
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Epple, Alwin Anton
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2004-01-28
    OF - Director → CIF 0
  • 18
    Lipman, Jonathan
    Individual
    Officer
    icon of calendar 2018-11-24 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 19
    Evon, Brian
    Finance Director born in December 1963
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 20
    Blyth, Robert Scott
    Managing Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2016-01-31
    OF - Director → CIF 0
    Blyth, Robert Scott
    Senior Executive Insurance Services born in January 1964
    Individual (2 offsprings)
    icon of calendar 2018-05-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Shah, Paras
    Individual
    Officer
    icon of calendar 2021-10-22 ~ 2023-02-06
    OF - Secretary → CIF 0
  • 22
    Coppens, Frank
    M Director born in June 1964
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 23
    Wolfe, Gemma
    Individual
    Officer
    icon of calendar 2017-07-05 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 24
    Leicht, Andreas
    Chief Financial Officer born in December 1970
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 25
    Fehrmann, Martin
    Insurance Manager born in July 1962
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    May, Brent Russell Kelvin
    Divisional Finance Director born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2014-03-20
    OF - Director → CIF 0
  • 27
    Eberhardt, Joachim
    Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2003-07-01
    OF - Director → CIF 0
  • 28
    Ellenrieder, Reiner Hans, Dr
    Director born in May 1936
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Sharda, Shreena
    Individual
    Officer
    icon of calendar 2024-07-30 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 30
    Maxted, Paul Bryant Michael
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 31
    Babbs, Anna Lara
    Individual
    Officer
    icon of calendar 2023-02-06 ~ 2024-05-03
    OF - Secretary → CIF 0
  • 32
    Duff, Robert Mcdonald
    Insurance Manager born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 1999-01-01
    OF - Director → CIF 0
  • 33
    Snaddon, James Julian
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 34
    Moody, Douglas
    Managing Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 35
    Eggers, Henry
    Finance Director born in May 1965
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 36
    Schubert, Egon
    Chairman & Man.Director born in March 1948
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 37
    Prophet, Ian John
    Managing Director born in November 1965
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2007-11-08
    OF - Director → CIF 0
  • 38
    Herrmann, Mathias
    Director born in August 1958
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2004-01-28
    OF - Director → CIF 0
  • 39
    Hoffman, Heike
    Head International Operations born in March 1963
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2003-11-01
    OF - Director → CIF 0
  • 40
    Wolfe, Gemma Rose Ann
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-10-21
    OF - Secretary → CIF 0
  • 41
    icon of addressEpplestrasse 225, 70567, Stuttgart, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-09-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERCEDES-BENZ INSURANCE SERVICES UK LIMITED

Previous names
DEBIS INSURANCE SERVICES LIMITED - 2001-04-27
DAIMLERCHRYSLER INSURANCE SERVICES UK LIMITED - 2008-04-01
DAIMLER INSURANCE SERVICES UK LIMITED - 2022-02-25
DAIMLERCHRYSLER SERVICES INSURANCE SOLUTIONS LIMITED - 2006-02-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MERCEDES-BENZ INSURANCE SERVICES UK LIMITED
    Info
    DEBIS INSURANCE SERVICES LIMITED - 2001-04-27
    DAIMLERCHRYSLER INSURANCE SERVICES UK LIMITED - 2001-04-27
    DAIMLER INSURANCE SERVICES UK LIMITED - 2001-04-27
    DAIMLERCHRYSLER SERVICES INSURANCE SOLUTIONS LIMITED - 2001-04-27
    Registered number 03510012
    icon of addressDelaware Drive, Tongwell, Milton Keynes MK15 8BA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-13 (27 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.