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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 20
  • 1
    End, Matthias
    Chief Financial Officer born in October 1974
    Individual (12 offsprings)
    Officer
    2014-03-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Whittington, Michael Kevin
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2012-11-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Williamson, Andrew Miles
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Larkins, Iain Paul
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 5
    Pipperger, Wolfgang
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Reppert, Olivier Henri, Georges
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Ramsay, Ewan Alexander Lindsay
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Henn, Harald, Dr
    Economist born in October 1964
    Individual (9 offsprings)
    Officer
    2018-12-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Evans, Chrissi Roberta
    Director
    Individual (28 offsprings)
    Officer
    2004-05-27 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 10
    Hutani, Tina
    Cfo born in November 1966
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Savage, Gary Mark
    Ceo born in December 1961
    Individual (55 offsprings)
    Officer
    2016-08-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Smart, Frederick Bryan
    Director born in December 1951
    Individual (12 offsprings)
    Officer
    2004-05-27 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Brady, Geoff
    Director born in January 1954
    Individual (23 offsprings)
    Officer
    2004-05-27 ~ 2005-07-06
    OF - Director → CIF 0
  • 14
    Breitschwerdt, Marcus Werner
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Steffen, Wilfried
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2004-05-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Lipman, Jonathan Philip Reuben
    Individual (17 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Secretary → CIF 0
  • 17
    Williamson, David Neil
    Director born in December 1965
    Individual (118 offsprings)
    Officer
    2006-01-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 18
    MERCEDES-BENZ UK LIMITED
    - now 02448457
    MERCEDES-BENZ CARS UK LIMITED - 2023-07-04 02448457
    MERCEDES-BENZ UK LIMITED
    - 2017-01-03 02448457
    DAIMLERCHRYSLER UK LIMITED - 2007-11-01
    MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1999-11-22
    MERCEDES-BENZ UK 1989 LIMITED - 1990-01-01
    Mercedes-benz Cars Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (59 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2004-05-11 ~ 2004-05-27
    OF - Nominee Director → CIF 0
  • 20
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 686 offsprings)
    Officer
    2004-05-11 ~ 2004-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCEDES-BENZ BROOKLANDS LIMITED

Period: 2007-11-01 ~ now
Company number: 05124438
Registered names
MERCEDES-BENZ BROOKLANDS LIMITED - now
HOWPER 497 LIMITED - 2004-06-24 05124589... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MERCEDES-BENZ BROOKLANDS LIMITED
    Info
    DAIMLERCHRYSLER BROOKLANDS LIMITED - 2007-11-01
    HOWPER 497 LIMITED - 2007-11-01
    Registered number 05124438
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • MERCEDES-BENZ BROOKLANDS LIMITED
    S
    Registered number missing
    Mercedes-benz Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROOKLANDS ESTATES MANAGEMENT LIMITED
    - now 02683020
    ROLEPRIOR LIMITED - 1993-04-08
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.