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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 5
  • 1
    Coe, Nathan James
    Born in September 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Baty, Claire
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Faiers, Catherine Rose
    Born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Warner, James Jonathan
    Born in August 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    2215TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
    AUTO TRADER GROUP LIMITED - 2015-02-13
    TRADER MEDIA GROUP LIMITED - 2014-03-07
    GMG AUTO TRADER GROUP LIMITED - 2004-02-06
    TRADER MEDIA INVESTMENTS LIMITED - 2008-02-07
    icon of address1, Tony Wilson Place, Manchester, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    Lacey, Eugenia
    Treasurer
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 2
    Perriss, Robyn
    Accountant born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2007-04-01
    OF - Director → CIF 0
    Perriss, Robyn
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 3
    Jenkin, Elizabeth
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 4
    Phillis, Robert Weston, Sir
    Newspaper Executive born in December 1945
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2001-04-11
    OF - Director → CIF 0
  • 5
    Howard, Katherine Frances
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2004-09-01
    OF - Director → CIF 0
    Howard, Katherine Frances
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Somerset, Ian
    Group Financial Controller born in November 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2016-12-02
    OF - Director → CIF 0
  • 7
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2001-04-11
    OF - Director → CIF 0
  • 8
    Harris, John Robert
    Newspaper Executive born in September 1947
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Byng-maddick, Zillah Ellen
    Chief Finance Officer born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2013-07-26
    OF - Director → CIF 0
  • 10
    Storey, Graham Neil
    Company Director born in July 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2008-04-18
    OF - Director → CIF 0
  • 11
    Walker, Joanne
    Group Hr Director born in April 1969
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2015-06-22
    OF - Director → CIF 0
  • 12
    Townsend, Arthur Vincent
    Chartered Accountant born in January 1941
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2000-05-10
    OF - Director → CIF 0
    Townsend, Arthur Vincent
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 13
    Maycock, Terence
    Accountant born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2001-11-12
    OF - Director → CIF 0
    Maycock, Terence
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 14
    Muirhead, Brian Geoffrey
    Co Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Fowden, Jeremy Stephen Gary
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 16
    Beswitherick, David Peter
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 17
    Glithero, Sean Robert
    Accountant born in August 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2017-09-21
    OF - Director → CIF 0
    Glithero, Sean
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 18
    Lane, Stephen John Roger
    Accountant born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2011-06-22
    OF - Director → CIF 0
  • 19
    King, John Robert
    Chief Executive born in March 1968
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2012-09-18
    OF - Director → CIF 0
  • 20
    Collet, Tara
    Group Financial Controller born in April 1973
    Individual
    Officer
    icon of calendar 2011-06-20 ~ 2014-10-03
    OF - Director → CIF 0
  • 21
    George, Mark
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2018-01-29
    OF - Director → CIF 0
  • 22
    Baty, Claire Vanessa
    Company Secretary born in March 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 23
    Miller, Andrew Arthur
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2009-11-26
    OF - Director → CIF 0
    Miller, Andrew Arthur
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2002-11-19
    OF - Secretary → CIF 0
    Miller, Andrew Arthur
    Director
    Individual (5 offsprings)
    icon of calendar 2007-01-01 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 24
    Ashcroft, Ian Stanley
    Newspaper Executive born in November 1945
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2000-05-10
    OF - Director → CIF 0
  • 25
    Mather, Trevor Nigel, Mr.
    Chief Executive Officer born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2020-02-29
    OF - Director → CIF 0
  • 26
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2000-01-19 ~ 2000-02-23
    PE - Nominee Director → CIF 0
  • 27
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2000-01-19 ~ 2000-02-23
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-01-19 ~ 2000-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUTO TRADER LIMITED

Previous names
AUTO TRADER HOLDINGS LIMITED - 2000-06-15
TRADER PUBLISHING LIMITED - 2014-03-10
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
    AUTO TRADER HOLDINGS LIMITED - 2000-06-15
    TRADER PUBLISHING LIMITED - 2000-06-15
    3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-15
    Registered number 03909628
    icon of address1 Tony Wilson Place, Manchester, England M15 4FN
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (25 years 10 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
    icon of address1, 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
    icon of address1 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
    icon of addressVanarama, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Tony Wilson Place, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    INTERCEDE 3002 LIMITED - 2019-01-29
    DEALER AUCTION (HOLDINGS) LIMITED - 2020-04-02
    icon of addressCentral House Leeds Road, Rothwell, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressC/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
    icon of calendar 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
  • 5
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    530,898 GBP2016-09-30
    Person with significant control
    icon of calendar 2017-04-25 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address1 Tony Wilson Place, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • AT NEWCO LIMITED - 2018-10-03
    icon of addressTeneo Financial Advisory Limited, The Calmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-03 ~ 2018-12-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.