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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
Active 7
  • 1
    Curtis, Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Woolmer, Timothy, Dr
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Craig Beresford
    Born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Miska, Joerg
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Deiss, Frank
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Choritz, Stefanie
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 7
    DAIMLERCHRYSLER UK HOLDING PLC - 2008-03-25
    DAIMLER UK PUBLIC LIMITED COMPANY - 2011-05-06
    DAIMLER-BENZ HOLDING UK LIMITED CERT TO T H DODWELLC - 1991-03-25
    DAIMLER-BENZ UK PUBLIC LIMITED COMPANY - 1998-11-17
    MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1990-01-01
    DAIMLER UK LIMITED - 2022-01-26
    icon of addressDelaware Drive, Tongwell, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Ward, Peter Terry
    Commercial Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-23 ~ 2021-08-03
    OF - Director → CIF 0
  • 2
    Wilson, Catherine Briege
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 3
    Leigh, Ian Richard
    Banker born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2017-09-05
    OF - Director → CIF 0
  • 4
    Knox, Robert Bruce
    Individual
    Officer
    icon of calendar 2017-01-04 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 5
    Page, Ian
    Investment Fund Manager born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2016-04-20
    OF - Director → CIF 0
  • 6
    Farrant, Nicholas William
    Business Manager/Director born in December 1970
    Individual
    Officer
    icon of calendar 2009-07-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Mason, Paul Michael
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2021-08-03
    OF - Director → CIF 0
  • 8
    Connelly, Arthur John
    Businessman born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-08 ~ 2021-08-03
    OF - Director → CIF 0
  • 9
    Parker, Stephen
    Businessman born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Neiss, Konstantin
    Mercedes-Benz Head Of R&D Transmission &Edriveunit born in September 1971
    Individual
    Officer
    icon of calendar 2021-08-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Warburton, Max
    Advisor Tomanagement Board, Head Of Special Projec born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-03 ~ 2024-03-11
    OF - Director → CIF 0
  • 12
    Stuart, Nicholas Andrew Lindsay
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 13
    Walton, David Stewart
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2013-04-23
    OF - Director → CIF 0
  • 14
    Darling, Stuart
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 15
    Banken, Juergen
    Engineer born in August 1971
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-08-23
    OF - Director → CIF 0
  • 16
    Mcculloch, Malcolm Duncan
    University Lecturer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2012-08-21
    OF - Director → CIF 0
  • 17
    Johnson, Nicola Jayne
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 18
    Harris, Christopher John, Dr
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 19
    Goodlad, William Duff
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ 2021-08-03
    OF - Director → CIF 0
  • 20
    Arbuthnot, Patrick Hugh Alexander
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 21
    Keicher, Markus, Dr
    Chief Executive Officer born in May 1968
    Individual
    Officer
    icon of calendar 2023-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Grychtol, Marcus
    Head Of Powertrain Controlling, Mercedes Benz Ag born in October 1972
    Individual
    Officer
    icon of calendar 2021-12-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 23
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, England
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2009-07-29 ~ 2011-06-21
    PE - Secretary → CIF 0
  • 24
    PARK WALK ADVISORS LTD - 2015-12-01
    icon of addressUniversity House, Lower Grosvenor Place, London, England
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2014-01-01 ~ 2021-08-03
    PE - Director → CIF 0
    Person with significant control
    2016-05-05 ~ 2021-04-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    icon of address3, Alexander House, 35 Cybercity, Ebene, Mauritius
    Corporate
    Officer
    2017-08-22 ~ 2021-08-03
    PE - Director → CIF 0
  • 26
    OXFORD SCIENCE ENTERPRISES PLC - now
    OXFORD SCIENCES PLC - 2015-03-17
    icon of address46 Woodstock Road, Woodstock Road, Oxford, England
    Active Corporate (11 parents, 58 offsprings)
    Officer
    2019-08-14 ~ 2020-09-24
    PE - Director → CIF 0
parent relation
Company in focus

YASA LIMITED

Previous names
YASA MOTORS LIMITED - 2017-08-04
OXFORD YASA MOTORS LIMITED - 2011-12-07
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Related profiles found in government register
  • YASA LIMITED
    Info
    YASA MOTORS LIMITED - 2017-08-04
    OXFORD YASA MOTORS LIMITED - 2017-08-04
    Registered number 06975790
    icon of address11-14 Mead Road Oxford Pioneer Park, Yarnton, Kidlington OX5 1QU
    PRIVATE LIMITED COMPANY incorporated on 2009-07-29 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • YASA LIMITED
    S
    Registered number 06975790
    icon of address11-14 Oxford Industrial Park, Mead Road, Yarnton, Kiddlington, Oxfordshire, United Kingdom, OX5 1QU
    Limited Company in Companies House, England
    CIF 1
  • YASA LIMITED
    S
    Registered number 06975790
    icon of address11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, England, OX5 1QU
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address11-14 Oxford Industrial Park, Mead Road, Yarnton, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-24 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address11-14 Oxford Industrial Park Mead Road, Yarnton, Kiddlington, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address11-14 Oxford Industrial Park Mead Road, Yarnton, Kidlington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address11-14 Oxford Industrial Park Mead Road, Yarnton, Kidlington, England, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • YALIUM LIMITED - 2021-09-21
    YASA AEROSPACE LIMITED - 2021-06-08
    icon of addressUnits 1-3 Charles Shouler Way, Bicester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-13 ~ 2021-07-20
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.