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
    Warner, James Jonathan
    Deputy Cfo born in August 1984
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Coe, Nathan James
    Chief Operating Officer born in September 1978
    Individual (15 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Baty, Claire
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Faiers, Catherine Rose
    Chief Operating Officer born in February 1981
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Storey, Graham Neil
    Company Director born in July 1963
    Individual (19 offsprings)
    Officer
    2004-10-11 ~ 2008-04-18
    OF - Director → CIF 0
  • 2
    Glithero, Sean Robert
    Accountant born in August 1973
    Individual (25 offsprings)
    Officer
    2007-01-01 ~ 2017-09-21
    OF - Director → CIF 0
    Glithero, Sean
    Individual (25 offsprings)
    Officer
    2011-05-09 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 3
    Howard, Katherine Frances
    Accountant born in May 1972
    Individual
    Officer
    2004-02-13 ~ 2004-09-01
    OF - Director → CIF 0
    Howard, Katherine Frances
    Individual
    Officer
    2002-11-19 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 4
    Somerset, Ian
    Group Financial Controller born in November 1979
    Individual (24 offsprings)
    Officer
    2014-09-25 ~ 2016-12-02
    OF - Director → CIF 0
  • 5
    Townsend, Arthur Vincent
    Chartered Accountant born in January 1941
    Individual
    Officer
    2000-02-23 ~ 2000-05-10
    OF - Director → CIF 0
    Townsend, Arthur Vincent
    Chartered Accountant
    Individual
    Officer
    2000-02-23 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 6
    Miller, Andrew Arthur
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2009-11-26
    OF - Director → CIF 0
    Miller, Andrew Arthur
    Individual (5 offsprings)
    Officer
    2002-06-05 ~ 2002-11-19
    OF - Secretary → CIF 0
    Miller, Andrew Arthur
    Director
    Individual (5 offsprings)
    2007-01-01 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 7
    Phillis, Robert Weston, Sir
    Newspaper Executive born in December 1945
    Individual
    Officer
    2000-03-24 ~ 2001-04-11
    OF - Director → CIF 0
  • 8
    Mather, Trevor Nigel, Mr.
    Chief Executive Officer born in August 1967
    Individual (5 offsprings)
    Officer
    2013-06-12 ~ 2020-02-29
    OF - Director → CIF 0
  • 9
    Jenkin, Elizabeth
    Individual
    Officer
    2009-04-06 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 10
    Walker, Joanne
    Group Hr Director born in April 1969
    Individual
    Officer
    2013-07-26 ~ 2015-06-22
    OF - Director → CIF 0
  • 11
    Fowden, Jeremy Stephen Gary
    Director born in June 1956
    Individual
    Officer
    2006-05-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 12
    Ashcroft, Ian Stanley
    Newspaper Executive born in November 1945
    Individual
    Officer
    2000-02-23 ~ 2000-05-10
    OF - Director → CIF 0
  • 13
    Maycock, Terence
    Accountant born in January 1947
    Individual (2 offsprings)
    Officer
    2000-08-25 ~ 2001-11-12
    OF - Director → CIF 0
    Maycock, Terence
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 14
    Lane, Stephen John Roger
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2011-06-22
    OF - Director → CIF 0
  • 15
    Collet, Tara
    Group Financial Controller born in April 1973
    Individual
    Officer
    2011-06-20 ~ 2014-10-03
    OF - Director → CIF 0
  • 16
    Baty, Claire Vanessa
    Company Secretary born in February 1976
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 17
    Perriss, Robyn
    Accountant born in August 1973
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2007-04-01
    OF - Director → CIF 0
    Perriss, Robyn
    Accountant
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 18
    George, Mark
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    2017-08-14 ~ 2018-01-29
    OF - Director → CIF 0
  • 19
    Harris, John Robert
    Newspaper Executive born in September 1947
    Individual
    Officer
    2000-08-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Lacey, Eugenia
    Treasurer
    Individual
    Officer
    2001-11-12 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 21
    Muirhead, Brian Geoffrey
    Co Director born in August 1956
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    King, John Robert
    Chief Executive born in February 1968
    Individual
    Officer
    2007-12-01 ~ 2012-09-18
    OF - Director → CIF 0
  • 23
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual
    Officer
    2000-03-24 ~ 2001-04-11
    OF - Director → CIF 0
  • 24
    Byng-maddick, Zillah Ellen
    Chief Finance Officer born in November 1974
    Individual (406 offsprings)
    Officer
    2009-11-26 ~ 2013-07-26
    OF - Director → CIF 0
  • 25
    Beswitherick, David Peter
    Accountant
    Individual (1 offspring)
    Officer
    2006-10-06 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 26
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2000-01-19 ~ 2000-02-23
    PE - Nominee Secretary → CIF 0
  • 27
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-01-19 ~ 2000-02-23
    PE - Nominee Director → CIF 0
  • 28
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2000-01-19 ~ 2000-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUTO TRADER LIMITED

Previous names
TRADER PUBLISHING LIMITED - 2014-03-10
AUTO TRADER HOLDINGS LIMITED - 2000-06-15
3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-09
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Related profiles found in government register
  • AUTO TRADER LIMITED
    Info
    TRADER PUBLISHING LIMITED - 2014-03-10
    AUTO TRADER HOLDINGS LIMITED - 2000-06-15
    3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-09
    Registered number 03909628
    1 Tony Wilson Place, Manchester, England M15 4FN
    Private Limited Company incorporated on 2000-01-19 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 6
  • 1
    Vanarama, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    1 Tony Wilson Place, Manchester, England
    Active Corporate (5 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
  • 3
    DEALER AUCTION (HOLDINGS) LIMITED - 2020-04-02
    INTERCEDE 3002 LIMITED - 2019-01-29
    Central House Leeds Road, Rothwell, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    58,039,000 GBP2023-12-31
    Person with significant control
    2018-08-15 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,978,975 GBP2018-12-31
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    530,898 GBP2016-09-30
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Tony Wilson Place, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • AT NEWCO LIMITED - 2018-10-03
    Central House Leeds Road, Rothwell, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    26,355,000 GBP2023-12-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.