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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 30
  • 1
    Castro, Nicholas
    Born in April 1951
    Individual (68 offsprings)
    Officer
    2003-08-14 ~ 2003-12-02
    OF - Director → CIF 0
    2007-03-23 ~ 2009-10-08
    OF - Director → CIF 0
  • 2
    Williams, Edmund Warren
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2010-11-01 ~ 2016-01-08
    OF - Director → CIF 0
  • 3
    Hemmers, Irina Michaela
    Born in July 1972
    Individual (44 offsprings)
    Officer
    2007-06-08 ~ 2013-10-30
    OF - Director → CIF 0
  • 4
    Boardman, Philip Edward
    Born in August 1956
    Individual (70 offsprings)
    Officer
    2003-08-14 ~ 2003-12-02
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (70 offsprings)
    Officer
    2003-08-14 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 5
    Miller, Andrew Arthur
    Born in July 1966
    Individual (82 offsprings)
    Officer
    2004-02-13 ~ 2014-02-28
    OF - Director → CIF 0
    Miller, Andrew Arthur
    Individual (82 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Beswitherick, David Peter
    Individual (46 offsprings)
    Officer
    2006-10-06 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    Hall, Thomas Nicholas
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2007-06-08 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Phillis, Robert Weston, Sir
    Born in December 1945
    Individual (44 offsprings)
    Officer
    2003-08-14 ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    Mather, Trevor Nigel, Mr.
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2013-06-10 ~ 2020-02-29
    OF - Director → CIF 0
  • 10
    Muirhead, Brian Geoffrey
    Born in August 1956
    Individual (63 offsprings)
    Officer
    2003-11-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    King, John Robert
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 12
    Singer, Darren David
    Born in February 1969
    Individual (319 offsprings)
    Officer
    2011-05-06 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Hartman, Nicholas Alan
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2013-10-30 ~ 2016-01-08
    OF - Director → CIF 0
  • 14
    Jenkin, Elizabeth
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 15
    Perriss, Robyn
    Born in August 1973
    Individual (41 offsprings)
    Officer
    2004-04-01 ~ 2007-04-01
    OF - Director → CIF 0
    Perriss, Robyn
    Individual (41 offsprings)
    Officer
    2004-09-01 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 16
    Coe, Nathan James
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 17
    Zelouf, Andrew
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2003-08-14 ~ 2003-12-02
    OF - Director → CIF 0
  • 18
    Warner, James Jonathan
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Glithero, Sean
    Born in August 1973
    Individual (48 offsprings)
    Officer
    2007-01-01 ~ 2007-06-01
    OF - Director → CIF 0
    Glithero, Sean Robert
    Born in August 1973
    Individual (48 offsprings)
    Officer
    2012-09-14 ~ 2017-09-21
    OF - Director → CIF 0
    Glithero, Sean
    Individual (48 offsprings)
    Officer
    2011-05-06 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 20
    Baty, Claire
    Individual (35 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Mccall, Carolyn Julia
    Born in September 1961
    Individual (40 offsprings)
    Officer
    2007-03-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Perry-iii, Victor Anthony
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2016-01-08
    OF - Director → CIF 0
  • 23
    Byng-maddick, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2009-11-19 ~ 2013-07-26
    OF - Director → CIF 0
  • 24
    Storey, Graham Neil
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2006-05-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 25
    Lane, Stephen John Roger
    Born in August 1966
    Individual (38 offsprings)
    Officer
    2009-04-27 ~ 2009-04-27
    OF - Director → CIF 0
  • 26
    Howard, Katherine Frances
    Born in May 1972
    Individual (22 offsprings)
    Officer
    2003-11-20 ~ 2004-09-01
    OF - Director → CIF 0
    Howard, Katherine Frances
    Individual (22 offsprings)
    Officer
    2003-12-02 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 27
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2003-05-18 ~ 2003-08-14
    OF - Nominee Director → CIF 0
  • 28
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2003-05-18 ~ 2003-08-14
    OF - Nominee Director → CIF 0
  • 29
    AUTO TRADER GROUP PLC
    - now 09439967
    AUTO TRADER GROUP PLC
    - 2026-01-14 09439967
    1, Tony Wilson Place, Manchester, England, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2003-05-18 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTO TRADER HOLDING LIMITED

Period: 2015-02-13 ~ now
Company number: 04768833
Registered names
AUTO TRADER HOLDING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AUTO TRADER HOLDING LIMITED
    Info
    AUTO TRADER GROUP LIMITED - 2015-02-13
    TRADER MEDIA GROUP LIMITED - 2015-02-13
    TRADER MEDIA INVESTMENTS LIMITED - 2015-02-13
    GMG AUTO TRADER GROUP LIMITED - 2015-02-13
    2215TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2015-02-13
    Registered number 04768833
    1 Tony Wilson Place, Manchester, England M15 4FN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • AUTO TRADER HOLDING LIMITED
    S
    Registered number 04768833
    1, Tony Wilson Place, Manchester, England, England, M15 4FN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTO TRADER LIMITED
    - now 03909628
    TRADER PUBLISHING LIMITED - 2014-03-10
    AUTO TRADER HOLDINGS LIMITED - 2000-06-15
    3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-09
    1 Tony Wilson Place, Manchester, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.