logo
explain how to read the page

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 48
  • 1
    Williamson, David Neil
    Managing Director born in December 1965
    Individual (118 offsprings)
    Officer
    2005-12-31 ~ 2010-07-20
    OF - Director → CIF 0
  • 2
    Kark, Andreas
    Managing Director born in September 1960
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Coppens, Frank
    M Director born in June 1964
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Matthews, Alexander Douglas
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2019-10-22
    OF - Director → CIF 0
  • 5
    Herrmann, Mathias
    Director born in August 1958
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2004-01-28
    OF - Director → CIF 0
  • 6
    Lipman, Jonathan
    Individual (2 offsprings)
    Officer
    2018-11-24 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 7
    Blyth, Robert Scott
    Managing Director born in January 1964
    Individual (4 offsprings)
    Officer
    2007-10-29 ~ 2016-01-31
    OF - Director → CIF 0
    Blyth, Robert Scott
    Senior Executive Insurance Services born in January 1964
    Individual (4 offsprings)
    2018-05-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Eggers, Henry
    Finance Director born in May 1965
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Forster, Stephan Dewi
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 10
    Middleton, Robert
    Managing Director born in August 1958
    Individual (4 offsprings)
    Officer
    2006-01-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Evon, Brian
    Finance Director born in December 1963
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Wood, Ivor Simon
    Born in May 1966
    Individual (1 offspring)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Hirani, Ravil Meghji
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Ellenrieder, Reiner Hans, Dr
    Director born in May 1936
    Individual (8 offsprings)
    Officer
    1998-03-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Duff, Robert Mcdonald
    Insurance Manager born in March 1964
    Individual (15 offsprings)
    Officer
    1998-02-13 ~ 1999-01-01
    OF - Director → CIF 0
  • 16
    Wolfe, Gemma Rose Ann
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2021-10-21
    OF - Secretary → CIF 0
  • 17
    Derks, Peter
    Managing Director born in July 1959
    Individual (6 offsprings)
    Officer
    2004-01-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Sharda, Shreena
    Individual (2 offsprings)
    Officer
    2024-07-30 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 19
    Peters, Christian
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 20
    Epple, Alwin Anton
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2000-06-29 ~ 2004-01-28
    OF - Director → CIF 0
  • 21
    Maxted, Paul Bryant Michael
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 22
    Lipman, Jonathan Philip Reuben
    Individual (17 offsprings)
    Officer
    2016-12-19 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 23
    Lovely, Mark
    Managing Director born in January 1965
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 24
    Winkler, Angelika Ruth
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    2004-01-28 ~ 2006-02-06
    OF - Director → CIF 0
  • 25
    Eberhardt, Joachim
    Managing Director born in August 1963
    Individual (7 offsprings)
    Officer
    2000-03-17 ~ 2003-07-01
    OF - Director → CIF 0
  • 26
    Ramsay, Ewan Alexander Lindsay
    Managing Director born in May 1955
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Babbs, Anna Lara
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ 2024-05-03
    OF - Secretary → CIF 0
  • 28
    Snaddon, James Julian
    Individual (2 offsprings)
    Officer
    2011-05-04 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 29
    Oldfield, Simon
    Business Unit Head Automotive Company born in November 1960
    Individual (3 offsprings)
    Officer
    2010-07-28 ~ 2015-01-06
    OF - Director → CIF 0
  • 30
    Wolfe, Gemma
    Individual (2 offsprings)
    Officer
    2017-07-05 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 31
    Shah, Paras
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ 2023-02-06
    OF - Secretary → CIF 0
  • 32
    Shuker, Norman Alan
    Actuary born in October 1945
    Individual (31 offsprings)
    Officer
    2007-05-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Moody, Douglas
    Managing Director born in April 1958
    Individual (8 offsprings)
    Officer
    2006-12-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    Prophet, Ian John
    Managing Director born in November 1965
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2007-11-08
    OF - Director → CIF 0
  • 35
    Pavlik, Martin
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Dodwell, Timothy Henry Warner
    Individual (15 offsprings)
    Officer
    1998-02-13 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 37
    Barford, Nicola Ann
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 38
    Schubert, Egon
    Chairman & Man.Director born in March 1948
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 39
    Steffen, Wilfried
    Company Director born in June 1955
    Individual (11 offsprings)
    Officer
    2004-01-28 ~ 2006-12-18
    OF - Director → CIF 0
  • 40
    Leicht, Andreas
    Chief Financial Officer born in December 1970
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 41
    Towers, Emily Anoush
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 42
    May, Brent Russell Kelvin
    Divisional Finance Director born in March 1957
    Individual (15 offsprings)
    Officer
    2006-12-18 ~ 2014-03-20
    OF - Director → CIF 0
  • 43
    Fehrmann, Martin
    Insurance Manager born in July 1962
    Individual (3 offsprings)
    Officer
    1998-02-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 44
    Hoffman, Heike
    Head International Operations born in March 1963
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2003-11-01
    OF - Director → CIF 0
  • 45
    Bruce, Catherine
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 46
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    Epplestrasse 225, 70567, Stuttgart, Germany
    Corporate (2 offsprings)
    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

Period: 2022-02-25 ~ now
Company number: 03510012
Registered names
MERCEDES-BENZ INSURANCE SERVICES UK LIMITED - now
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 - 2022-02-25
    DAIMLERCHRYSLER SERVICES INSURANCE SOLUTIONS LIMITED - 2022-02-25
    DEBIS INSURANCE SERVICES LIMITED - 2022-02-25
    Registered number 03510012
    Delaware Drive, Tongwell, Milton Keynes MK15 8BA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-13 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.