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
Active 5
  • 1
    Lipman, Jonathan Philip Reuben
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Pipperger, Wolfgang
    Born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Breitschwerdt, Marcus Werner
    Born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Reppert, Olivier Henri, Georges
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    MERCEDES-BENZ UK 1989 LIMITED - 1990-01-01
    MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1999-11-22
    MERCEDES-BENZ CARS UK LIMITED - 2023-07-04
    DAIMLERCHRYSLER UK LIMITED - 2007-11-01
    icon of addressMercedes-benz Cars Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Steffen, Wilfried
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Williamson, Andrew Miles
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Ramsay, Ewan Alexander Lindsay
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    End, Matthias
    Chief Financial Officer born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Hutani, Tina
    Cfo born in November 1966
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Henn, Harald, Dr
    Economist born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Smart, Frederick Bryan
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Savage, Gary Mark
    Ceo born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Williamson, David Neil
    Director born in December 1965
    Individual (110 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 10
    Larkins, Iain Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 11
    Evans, Chrissi Roberta
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-27 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 12
    Whittington, Michael Kevin
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2012-11-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Brady, Geoff
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2005-07-06
    OF - Director → CIF 0
  • 14
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-11 ~ 2004-05-27
    PE - Nominee Director → CIF 0
  • 15
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-11 ~ 2004-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCEDES-BENZ BROOKLANDS LIMITED

Previous names
HOWPER 497 LIMITED - 2004-06-24
DAIMLERCHRYSLER BROOKLANDS LIMITED - 2007-11-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MERCEDES-BENZ BROOKLANDS LIMITED
    Info
    HOWPER 497 LIMITED - 2004-06-24
    DAIMLERCHRYSLER BROOKLANDS LIMITED - 2004-06-24
    Registered number 05124438
    icon of addressDelaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • MERCEDES-BENZ BROOKLANDS LIMITED
    S
    Registered number missing
    icon of addressMercedes-benz Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROLEPRIOR LIMITED - 1993-04-08
    icon of addressDelaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.