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
2
- 1
Pike, Nicholas John
Born in December 1962Individual (183 offsprings)Officer2024-03-26 ~ nowOF - Director → CIF 0 - 240, Churchway, London, United KingdomLiquidation Corporate (2 parents, 1 offspring)Person with significant control2018-09-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Withey, Simon Jonathan
Director born in June 1960Individual (24 offsprings)Officer2018-09-18 ~ 2021-09-15OF - Director → CIF 0 - 2
Mcauley, Martin
Managing Director born in April 1962Individual (20 offsprings)Officer2017-09-06 ~ 2020-12-22OF - Director → CIF 0 - 3
Johnstone, Carol Ann
Director born in February 1949Individual (1 offspring)Officer~ 2017-09-06OF - Director → CIF 0Johnstone, Carol Ann
Individual (1 offspring)Officer~ 2017-09-06OF - Secretary → CIF 0 - 4
Johnstone, Philip
General Managers Assistant born in August 1976Individual (1 offspring)Officer2012-01-01 ~ 2017-09-06OF - Director → CIF 0 - 5
Baxter, Andrew
Certified Chartered Accountant born in February 1978Individual (15 offsprings)Officer2017-09-06 ~ 2021-12-31OF - Director → CIF 0Baxter, Andrew
Individual (15 offsprings)Officer2017-09-06 ~ 2021-09-15OF - Secretary → CIF 0 - 6
Woodward, James Roger
Director born in September 1947IndividualOfficer~ 2014-10-31OF - Director → CIF 0 - 7
Johnstone, David Keith
Salesman born in February 1973IndividualOfficer2012-01-01 ~ 2017-09-06OF - Director → CIF 0 - 8
Johnstone, Graham Bernard
Company Director born in October 1951Individual (1 offspring)Officer1993-10-08 ~ 2017-09-06OF - Director → CIF 0 - 9
Moir, Jennifer Isobel
Housewife born in March 1984IndividualOfficer2012-01-01 ~ 2017-09-06OF - Director → CIF 0 - 10
Sinclair, Graham
Director born in October 1947Individual (4 offsprings)Officer2017-09-06 ~ 2018-09-18OF - Director → CIF 0 - 11
Brown, Andrew Keith
Managing Director born in June 1959Individual (3 offsprings)Officer2014-06-23 ~ 2020-09-25OF - Director → CIF 0 - 12
Whitehead, Paul Adrian
Director born in December 1970Individual (7 offsprings)Officer2021-09-15 ~ 2024-03-31OF - Director → CIF 0 - 13
Staple, Ned
Solicitor born in October 1978IndividualOfficer2021-09-15 ~ 2021-10-08OF - Director → CIF 0 - 14
PROJECT CHICAGO NEWCO LIMITED
11328349Church Lane, Church Lane, Norton, Worcester, EnglandLiquidation Corporate (2 parents, 1 offspring)Person with significant control2018-09-18 ~ 2018-09-18PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 15Olde School House, 31 Barton Road, Barton Seagrave, Kettering, EnglandLiquidation Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-09-18PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CD AUCTION GROUP LIMITED
Previous names
CARS DIRECT GROUP LIMITED - 2010-09-13
G.B. SERVICES GROUP LIMITED - 2000-01-20
G B J DEVELOPMENTS LIMITED - 1989-08-07 09327894
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Related profiles found in government register
CD AUCTION GROUP LIMITED
InfoCARS DIRECT GROUP LIMITED - 2010-09-13G.B. SERVICES GROUP LIMITED - 2010-09-13G B J DEVELOPMENTS LIMITED - 2010-09-13Registered number 023546296th Floor Bank House, Cherry Street, Birmingham B2 5ALPRIVATE LIMITED COMPANY incorporated on 1989-03-02 (37 years). The company status is Liquidation.The last date of confirmation statement was made at 2024-03-02CIF 0CD AUCTION GROUP LIMITED
SRegistered number 02354629Cd Auction Group, St. James Road, St. James Industrial Estate, Corby, England, NN18 8ALLimited Company in EnglandCIF 1Private Limited Company in EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
12
- 1
ARTISAN VEHICLE MOVEMENT LIMITED
03292924Church Lane Church Lane, Norton, Worcester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 2Church Lane, Norton, Worcester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 3Church Lane Church Lane, Norton, Worcester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 4ABC BUILDING COMPANY LIMITED - 1995-07-26Church Lane Church Lane, Norton, Worcester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 5Church Lane Church Lane, Norton, Worcester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Has significant influence or control → OE
- 6Church Lane Church Lane, Norton, Worcester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 7
CD AUCTION LIMITED
06897897Church Lane Church Lane, Norton, Worcester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE - 8
CD AUCTION UK LIMITED
06897880Church Lane Church Lane, Norton, Worcester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE - 9SOURCE CARS DIRECT LTD. - 2014-11-07Church Lane Church Lane, Norton, Worcester, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control → OE
- 10
INTER DEALER AUCTIONS LTD
07780663Church Lane Church Lane, Norton, Worcester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Has significant influence or control → OE - 11Church Lane Church Lane, Norton, Worcester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Has significant influence or control → OE
- 12Church Lane Church Lane, Norton, Worcester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.