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
    Wilson, Nicholas
    Individual (1 offspring)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Dewan, Rohit
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Townsend, Patricia Anne
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Stationsplein, N-o 414, 1117 Cl Schiphol, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    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
    137, Mercedesstrasse 137, 70327, Stuttgart, Germany
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Adams, Naomi Davinia Joanne
    Accountant born in April 1980
    Individual (1 offspring)
    Officer
    2020-11-09 ~ 2024-01-05
    OF - Director → CIF 0
  • 2
    Tulinski, Siobhan Mairi
    Chief Financial Officer born in January 1977
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 3
    Schell, Benedikt
    Managing Director born in June 1970
    Individual
    Officer
    2006-09-27 ~ 2012-01-30
    OF - Director → CIF 0
  • 4
    Eggers, Henry
    Finance Director born in May 1965
    Individual
    Officer
    2014-03-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Steffen, Wilfried
    Managing Director born in June 1955
    Individual
    Officer
    2005-09-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Landmann, Sascha
    Senior Manager Market And Sales born in October 1979
    Individual
    Officer
    2019-04-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Bauer, Georg
    Director born in May 1951
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 1999-10-04
    OF - Director → CIF 0
  • 8
    Van De Coolwijk, Hubertus Cornelis Rumoldus, Drs
    Managing Director born in August 1942
    Individual
    Officer
    1998-07-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 9
    Dimter, Jochen
    Director born in February 1962
    Individual
    Officer
    2002-04-22 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Punchihewa, Harindra Deepal
    Charered Mgt. Accountant/Banke
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 11
    Peters, Christian
    Director born in October 1967
    Individual
    Officer
    2017-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Wolfe, Gemma Rose Ann
    Individual
    Officer
    2019-10-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 13
    Evon, Brian
    Finance Director born in December 1963
    Individual
    Officer
    2015-08-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Von Zastrow, Hubertus
    Director born in July 1966
    Individual
    Officer
    1998-03-25 ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    Robinson, Geoff
    Director born in July 1963
    Individual
    Officer
    2000-10-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 16
    Derks, Peter
    Managing Director born in July 1959
    Individual
    Officer
    2005-02-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Whitton, Richard Mark
    Director born in January 1955
    Individual
    Officer
    1999-11-23 ~ 2000-03-03
    OF - Director → CIF 0
  • 18
    Dodwell, Timothy Henry Warner
    Solicitor born in December 1938
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 1998-04-15
    OF - Director → CIF 0
    Dodwell, Timothy Henry Warner
    Solicitor
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 19
    Entenmann, Klaus-dieter
    Director born in May 1956
    Individual
    Officer
    1998-04-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 20
    Sachenbacher, Hans Ulrich
    Company Director born in December 1959
    Individual
    Officer
    2001-10-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    May, Brent Russell Kelvin
    Director born in March 1957
    Individual (9 offsprings)
    Officer
    2007-10-12 ~ 2014-03-20
    OF - Director → CIF 0
  • 22
    Isaksen, Henrik Keller
    Mananging Director born in November 1960
    Individual
    Officer
    1999-11-23 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Weissleder, Otto Willi Alexander
    Director born in July 1951
    Individual
    Officer
    1998-04-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    Eberhardt, Joachim
    Managing Director born in August 1963
    Individual
    Officer
    2000-05-17 ~ 2003-07-01
    OF - Director → CIF 0
  • 25
    Middleton, Robert
    Managing Director born in August 1958
    Individual
    Officer
    2006-03-14 ~ 2012-01-30
    OF - Director → CIF 0
    2014-03-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Towers, Emily Anoush
    Individual
    Officer
    2015-08-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 27
    Maxted, Paul Bryant Michael
    Individual
    Officer
    2001-01-17 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 28
    Epple, Alwin Anton
    Director born in March 1963
    Individual
    Officer
    2000-05-17 ~ 2005-02-01
    OF - Director → CIF 0
  • 29
    Durrant, Steven Mark
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2011-08-31
    OF - Director → CIF 0
  • 30
    Stationsplein, N-o 414, 1117 Cl Schiphol, Netherlands
    Corporate
    Person with significant control
    2020-12-31 ~ 2024-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    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 ~ 2020-12-31
    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

ATHLON MOBILITY SERVICES UK LIMITED

Previous names
DAIMLER FLEET MANAGEMENT UK LIMITED - 2020-09-22
DAIMLERCHRYSLER FLEET MANAGEMENT UK LIMITED - 2008-04-01
DAIMLERCHRYSLER SERVICES FLEET MANAGEMENT LIMITED - 2006-02-14
DEBIS CAR FLEET MANAGEMENT LIMITED - 2001-10-01
Standard Industrial Classification
64910 - Financial Leasing
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
  • ATHLON MOBILITY SERVICES UK LIMITED
    Info
    DAIMLER FLEET MANAGEMENT UK LIMITED - 2020-09-22
    DAIMLERCHRYSLER FLEET MANAGEMENT UK LIMITED - 2008-04-01
    DAIMLERCHRYSLER SERVICES FLEET MANAGEMENT LIMITED - 2006-02-14
    DEBIS CAR FLEET MANAGEMENT LIMITED - 2001-10-01
    Registered number 03534682
    Delaware Drive, Tongwell, Milton Keynes MK15 8BA
    Private Limited Company incorporated on 1998-03-25 (27 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.