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 3
  • 1
    Henderson, Clive
    Retired born in July 1953
    Individual (6 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Dennis Raymond
    Retired born in August 1951
    Individual (7 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 3
    MERCEDES-BENZ CLUB LIMITED - 2017-08-07
    30, Scotgate, Stamford, Lincs, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    De Frates, Anthony Dennis
    Retired born in July 1946
    Individual
    Officer
    2015-10-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Wallis, John Richard Wakeling
    Retired born in May 1956
    Individual
    Officer
    2018-06-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    Mackinnon, Redmond
    Police Officer born in November 1961
    Individual
    Officer
    2018-06-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Powell, Michael Elwyn
    Property Developer born in August 1941
    Individual
    Officer
    1999-10-04 ~ 2006-03-19
    OF - Director → CIF 0
  • 5
    Stevens, Jeremy
    Electonics Engineer born in April 1957
    Individual (2 offsprings)
    Officer
    2015-10-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Beresford, Stephen Robert
    Head Of Marketing born in January 1962
    Individual
    Officer
    2020-03-25 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Chalkley, Alan Frank
    Information Specialist born in March 1979
    Individual
    Officer
    2022-09-13 ~ 2023-01-15
    OF - Director → CIF 0
  • 8
    Williams, Keith James
    Technical Author born in May 1973
    Individual
    Officer
    2022-02-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Hunter, Geoffrey Matthew
    Individual
    Officer
    2022-09-13 ~ 2023-01-15
    OF - Secretary → CIF 0
  • 10
    Chapman, Michael Edward Ashley
    Retired born in May 1936
    Individual
    Officer
    2015-10-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Maslin, Rosemarie Ann
    Retired born in July 1952
    Individual (3 offsprings)
    Officer
    2015-10-25 ~ 2022-05-14
    OF - Director → CIF 0
  • 12
    Stapleton, Maurice Henry
    Individual
    Officer
    1999-10-04 ~ 2005-05-15
    OF - Secretary → CIF 0
  • 13
    Mitchell, Trevor
    Salesman born in May 1954
    Individual (2 offsprings)
    Officer
    2015-10-25 ~ 2022-07-31
    OF - Director → CIF 0
  • 14
    Keers, Ian Robert
    Retired born in October 1948
    Individual
    Officer
    2006-05-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Morrison, Michael John
    Retired born in June 1955
    Individual
    Officer
    2017-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 16
    Cloke, Christopher
    Individual (1 offspring)
    Officer
    2005-05-15 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 17
    Mazzoni, Paul
    Motor Engineer born in August 1968
    Individual (1 offspring)
    Officer
    2022-02-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 18
    Greaves, Philip Walter
    Retired born in June 1954
    Individual
    Officer
    2017-01-05 ~ 2022-07-31
    OF - Director → CIF 0
    Greaves, Philip Walter
    Individual
    Officer
    2012-04-22 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 19
    D'cruze, Geoffrey Richard
    Building Services Engineer born in July 1959
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 20
    Ooi, Kenny Sian Ee
    Retired born in September 1957
    Individual
    Officer
    2015-10-25 ~ 2022-03-08
    OF - Director → CIF 0
  • 21
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-10-01 ~ 1999-10-04
    PE - Nominee Secretary → CIF 0
  • 22
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-10-01 ~ 1999-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MERCEDES-BENZ DRIVERS CLUB LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

  • THE MERCEDES-BENZ DRIVERS CLUB LIMITED
    Info
    Registered number 03852273
    30 Scotgate, Stamford PE9 2YQ
    Private Limited Company incorporated on 1999-10-01 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.