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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Miller, Andrew Arthur
    Born in July 1966
    Individual (82 offsprings)
    Officer
    2002-11-19 ~ 2009-11-26
    OF - Director → CIF 0
    Miller, Andrew Arthur
    Individual (82 offsprings)
    Officer
    2002-06-05 ~ 2002-11-19
    OF - Secretary → CIF 0
    2007-01-01 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 2
    Howard, Katherine Frances
    Born in May 1972
    Individual (22 offsprings)
    Officer
    2004-02-13 ~ 2004-09-01
    OF - Director → CIF 0
    Howard, Katherine Frances
    Individual (22 offsprings)
    Officer
    2002-11-19 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 3
    George, Mark
    Born in July 1974
    Individual (26 offsprings)
    Officer
    2017-08-14 ~ 2018-01-29
    OF - Director → CIF 0
  • 4
    Somerset, Ian
    Born in December 1979
    Individual (26 offsprings)
    Officer
    2014-09-25 ~ 2016-12-02
    OF - Director → CIF 0
  • 5
    Fowden, Jeremy Stephen Gary
    Born in July 1956
    Individual (37 offsprings)
    Officer
    2006-05-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 6
    Harris, John Robert
    Born in October 1947
    Individual (15 offsprings)
    Officer
    2000-08-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Storey, Graham Neil
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2004-10-11 ~ 2008-04-18
    OF - Director → CIF 0
  • 8
    Jenkin, Elizabeth
    Individual (26 offsprings)
    Officer
    2009-04-06 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 9
    Warner, James Jonathan
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Byng-maddick, Zillah Ellen
    Born in December 1974
    Individual (494 offsprings)
    Officer
    2009-11-26 ~ 2013-07-26
    OF - Director → CIF 0
  • 11
    Beswitherick, David Peter
    Individual (48 offsprings)
    Officer
    2006-10-06 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 12
    Ashcroft, Ian Stanley
    Born in December 1945
    Individual (36 offsprings)
    Officer
    2000-02-23 ~ 2000-05-10
    OF - Director → CIF 0
  • 13
    Collet, Tara
    Born in May 1973
    Individual (26 offsprings)
    Officer
    2011-06-20 ~ 2014-10-03
    OF - Director → CIF 0
  • 14
    King, John Robert
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2012-09-18
    OF - Director → CIF 0
  • 15
    Perriss, Robyn
    Born in August 1973
    Individual (41 offsprings)
    Officer
    2004-09-01 ~ 2007-04-01
    OF - Director → CIF 0
    Perriss, Robyn
    Individual (41 offsprings)
    Officer
    2004-09-01 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 16
    Lacey, Eugenia
    Individual (15 offsprings)
    Officer
    2001-11-12 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 17
    Faiers, Catherine Rose
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ 2025-12-09
    OF - Director → CIF 0
  • 18
    Lane, Stephen John Roger
    Born in August 1966
    Individual (38 offsprings)
    Officer
    2009-04-27 ~ 2011-06-22
    OF - Director → CIF 0
  • 19
    Phillis, Robert Weston, Sir
    Born in December 1945
    Individual (46 offsprings)
    Officer
    2000-03-24 ~ 2001-04-11
    OF - Director → CIF 0
  • 20
    Townsend, Arthur Vincent
    Born in January 1941
    Individual (22 offsprings)
    Officer
    2000-02-23 ~ 2000-05-10
    OF - Director → CIF 0
    Townsend, Arthur Vincent
    Individual (22 offsprings)
    Officer
    2000-02-23 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 21
    Walker, Joanne
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2013-07-26 ~ 2015-06-22
    OF - Director → CIF 0
  • 22
    Glithero, Sean Robert
    Born in August 1973
    Individual (48 offsprings)
    Officer
    2007-01-01 ~ 2017-09-21
    OF - Director → CIF 0
    Glithero, Sean
    Individual (48 offsprings)
    Officer
    2011-05-09 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 23
    Baty, Claire Vanessa
    Born in March 1976
    Individual (37 offsprings)
    Officer
    2018-04-01 ~ 2020-05-20
    OF - Director → CIF 0
    Baty, Claire
    Individual (37 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Muirhead, Brian Geoffrey
    Born in August 1956
    Individual (69 offsprings)
    Officer
    2001-11-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Castro, Nicholas
    Born in May 1951
    Individual (69 offsprings)
    Officer
    2000-03-24 ~ 2001-04-11
    OF - Director → CIF 0
  • 26
    Coe, Nathan James
    Born in October 1978
    Individual (15 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 27
    Mather, Trevor Nigel, Mr.
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2013-06-12 ~ 2020-02-29
    OF - Director → CIF 0
  • 28
    Maycock, Terence
    Born in January 1947
    Individual (13 offsprings)
    Officer
    2000-08-25 ~ 2001-11-12
    OF - Director → CIF 0
    Maycock, Terence
    Individual (13 offsprings)
    Officer
    2001-04-11 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 29
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2000-01-19 ~ 2000-02-23
    OF - Nominee Director → CIF 0
  • 30
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2000-01-19 ~ 2000-02-23
    OF - Nominee Director → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2000-01-19 ~ 2000-02-23
    OF - Nominee Secretary → CIF 0
  • 32
    AUTOTRADER HOLDING LIMITED - now 04768833 03909628
    AUTO TRADER HOLDING LIMITED
    - 2026-01-16 04768833 03909628
    AUTO TRADER GROUP LIMITED - 2015-02-13
    TRADER MEDIA GROUP LIMITED - 2014-03-07
    TRADER MEDIA INVESTMENTS LIMITED - 2008-02-07
    GMG AUTO TRADER GROUP LIMITED - 2004-02-06
    2215TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
    1, Tony Wilson Place, Manchester, England, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AUTOTRADER LIMITED

Period: 2026-01-16 ~ now
Company number: 03909628 02802366... (more)
Registered names
AUTOTRADER LIMITED - now 02802366... (more)
3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-09 03599128... (more)
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Related profiles found in government register
  • AUTOTRADER LIMITED
    Info
    AUTO TRADER LIMITED - 2026-01-16
    TRADER PUBLISHING LIMITED - 2026-01-16
    AUTO TRADER HOLDINGS LIMITED - 2026-01-16
    3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2026-01-16
    Registered number 03909628
    No.3 Circle Square, 3 Hawkshaw Street, Manchester M1 7BL
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • AUTO TRADER LIMITED
    S
    Registered number 3909628
    1, Tony Wilson Place, Manchester, England, England, M15 4FN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AUTO TRADER LIMITED
    S
    Registered number 03909628
    1 Tony Wilson Place, Manchester, England, M15 4FN
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AUTO TRADER AUTOSTOCK LIMITED
    - now 11499895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-16
    Due to be dissolved on 2025-11-04
    AT NEWCO LIMITED
    - 2018-10-03 11499895
    Teneo Financial Advisory Limited, The Calmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-08-03 ~ 2018-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AUTOTRADER LEASING LIMITED
    - now 05137709
    AUTORAMA UK LTD
    - 2026-03-19 05137709
    No.3 Circle Square, 3 Hawkshaw Street, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2024-09-24 ~ now
    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
  • 3
    BLUE OWL NETWORK LTD
    09633716
    No.3 Circle Square, 3 Hawkshaw Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    DEALER AUCTION LIMITED
    - now 11514206 06676554... (more)
    DEALER AUCTION (HOLDINGS) LIMITED
    - 2020-04-02 11514206
    INTERCEDE 3002 LIMITED
    - 2019-01-29 11514206 11487869... (more)
    Central House Leeds Road, Rothwell, Leeds, West Yorkshire, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-08-15 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KEERESOURCES LTD
    04437124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13 during the appointment or period of control
    Dissolved on 2023-02-14 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, United Kingdom
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    MOTOR TRADE DELIVERY LIMITED
    07789463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-26 during the appointment or period of control
    Dissolved on 2019-11-30 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    TRADER LICENSING LIMITED
    06660508
    No.3 Circle Square, 3 Hawkshaw Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.