1
Individual (2 offsprings)
Officer
2018-11-24 ~ 2019-10-01
OF - Secretary → CIF 0
2
Divisional Finance Director born in March 1957
Individual (15 offsprings)
Officer
2006-12-18 ~ 2014-03-20
OF - Director → CIF 0
3
Born in November 1962
Individual (10 offsprings)
Officer
2017-03-01 ~ now
OF - Director → CIF 0
4
Insurance Manager born in July 1962
Individual (1 offspring)
Officer
1998-02-13 ~ 2006-03-31
OF - Director → CIF 0
5
Born in October 1975
Individual (2 offsprings)
Officer
2026-01-01 ~ now
OF - Director → CIF 0
6
Born in August 1967
Individual (2 offsprings)
Officer
2021-10-04 ~ 2025-12-31
OF - Director → CIF 0
7
Managing Director born in November 1965
Individual (1 offspring)
Officer
2006-05-01 ~ 2007-11-08
OF - Director → CIF 0
8
Finance Director born in December 1963
Individual (3 offsprings)
Officer
2015-08-01 ~ 2019-10-01
OF - Director → CIF 0
9
Individual (2 offsprings)
Officer
2011-05-04 ~ 2012-03-30
OF - Secretary → CIF 0
10
Individual (2 offsprings)
Officer
2021-10-22 ~ 2023-02-06
OF - Secretary → CIF 0
11
Managing Director born in April 1958
Individual (8 offsprings)
Officer
2006-12-18 ~ 2022-03-31
OF - Director → CIF 0
12
Chief Financial Officer born in December 1970
Individual (2 offsprings)
Officer
2019-10-01 ~ 2021-04-01
OF - Director → CIF 0
13
Managing Director born in August 1958
Individual (4 offsprings)
Officer
2006-01-03 ~ 2017-03-31
OF - Director → CIF 0
14
Director born in March 1963
Individual (6 offsprings)
Officer
2000-06-29 ~ 2004-01-28
OF - Director → CIF 0
15
Individual (2 offsprings)
Officer
2023-02-06 ~ 2024-05-03
OF - Secretary → CIF 0
16
Individual (17 offsprings)
Officer
2016-12-19 ~ 2017-07-04
OF - Secretary → CIF 0
17
Business Unit Head Automotive Company born in November 1960
Individual (3 offsprings)
Officer
2010-07-28 ~ 2015-01-06
OF - Director → CIF 0
18
Managing Director born in May 1955
Individual (3 offsprings)
Officer
2004-07-20 ~ 2005-12-31
OF - Director → CIF 0
19
Born in May 1966
Individual (1 offspring)
Officer
2022-04-14 ~ now
OF - Director → CIF 0
20
Actuary born in October 1945
Individual (30 offsprings)
Officer
2007-05-03 ~ 2016-12-31
OF - Director → CIF 0
21
Managing Director born in July 1959
Individual (6 offsprings)
Officer
2004-01-28 ~ 2005-12-31
OF - Director → CIF 0
22
Managing Director born in December 1965
Individual (118 offsprings)
Officer
2005-12-31 ~ 2010-07-20
OF - Director → CIF 0
23
Individual (14 offsprings)
Officer
1998-02-13 ~ 1999-12-31
OF - Secretary → CIF 0
24
Individual (2 offsprings)
Officer
2025-11-01 ~ now
OF - Secretary → CIF 0
25
Managing Director born in September 1960
Individual (4 offsprings)
Officer
1999-07-01 ~ 2003-08-01
OF - Director → CIF 0
26
Individual (3 offsprings)
Officer
2019-10-01 ~ 2021-10-21
OF - Secretary → CIF 0
27
Managing Director born in August 1963
Individual (7 offsprings)
Officer
2000-03-17 ~ 2003-07-01
OF - Director → CIF 0
28
Managing Director born in January 1965
Individual (4 offsprings)
Officer
2021-11-01 ~ 2024-06-14
OF - Director → CIF 0
29
Director born in July 1973
Individual (1 offspring)
Officer
2016-05-19 ~ 2019-10-22
OF - Director → CIF 0
30
Company Director born in June 1955
Individual (11 offsprings)
Officer
2004-01-28 ~ 2006-12-18
OF - Director → CIF 0
31
M Director born in June 1964
Individual (1 offspring)
Officer
2004-01-28 ~ 2006-01-01
OF - Director → CIF 0
32
Insurance Manager born in March 1964
Individual (15 offsprings)
Officer
1998-02-13 ~ 1999-01-01
OF - Director → CIF 0
33
Finance Director born in May 1965
Individual (3 offsprings)
Officer
2013-05-01 ~ 2015-07-31
OF - Director → CIF 0
34
Managing Director born in January 1964
Individual (4 offsprings)
Officer
2007-10-29 ~ 2016-01-31
OF - Director → CIF 0
Senior Executive Insurance Services born in January 1964
Individual (4 offsprings)
2018-05-01 ~ 2024-12-31
OF - Director → CIF 0
35
Company Director born in January 1956
Individual (4 offsprings)
Officer
2004-01-28 ~ 2006-02-06
OF - Director → CIF 0
36
Individual (2 offsprings)
Officer
2024-07-30 ~ 2025-10-31
OF - Secretary → CIF 0
37
Individual (3 offsprings)
Officer
2015-08-01 ~ 2016-12-09
OF - Secretary → CIF 0
38
Individual (2 offsprings)
Officer
2017-07-05 ~ 2018-11-23
OF - Secretary → CIF 0
39
Director born in May 1936
Individual (7 offsprings)
Officer
1998-03-02 ~ 2004-12-31
OF - Director → CIF 0
40
Chairman & Man.Director born in March 1948
Individual (1 offspring)
Officer
1998-03-02 ~ 2001-10-01
OF - Director → CIF 0
41
Director born in August 1958
Individual (1 offspring)
Officer
1999-04-19 ~ 2004-01-28
OF - Director → CIF 0
42
Director born in October 1967
Individual (4 offsprings)
Officer
2017-04-01 ~ 2021-10-31
OF - Director → CIF 0
43
Individual (2 offsprings)
Officer
2014-04-01 ~ 2015-07-31
OF - Secretary → CIF 0
44
Head International Operations born in March 1963
Individual (1 offspring)
Officer
2002-11-21 ~ 2003-11-01
OF - Director → CIF 0
45
Individual (13 offsprings)
Officer
2000-01-01 ~ 2010-12-22
OF - Secretary → CIF 0
46
7, Siemensstrasse 7, 70469, Stuttgart, Germany
Corporate (2 offsprings)
Person with significant control
2020-09-06 ~ 2025-12-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
47
Epplestrasse 225, 70567, Stuttgart, Germany
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
48
MERCEDES-BENZ HOLDINGS UK LIMITED - now
01140745 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 120, 70372 Stuttgart, Stuttgart, Germany
Active Corporate (34 parents, 19 offsprings)
Person with significant control
2025-12-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0