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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
    Perry-iii, Victor Anthony
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2016-01-08
    OF - Director → CIF 0
  • 2
    Zelouf, Andrew
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2003-08-14 ~ 2003-12-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Muirhead, Brian Geoffrey
    Born in August 1956
    Individual (63 offsprings)
    Officer
    2003-11-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    King, John Robert
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 7
    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
  • 8
    Warner, James Jonathan
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Beswitherick, David Peter
    Individual (46 offsprings)
    Officer
    2006-10-06 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 10
    Mccall, Carolyn Julia
    Born in September 1961
    Individual (40 offsprings)
    Officer
    2007-03-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Phillis, Robert Weston, Sir
    Born in December 1945
    Individual (44 offsprings)
    Officer
    2003-08-14 ~ 2003-10-01
    OF - Director → CIF 0
  • 13
    Lane, Stephen John Roger
    Born in August 1966
    Individual (38 offsprings)
    Officer
    2009-04-27 ~ 2009-04-27
    OF - Director → CIF 0
  • 14
    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
  • 15
    Jenkin, Elizabeth
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 16
    Hall, Thomas Nicholas
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2007-06-08 ~ 2016-01-08
    OF - Director → CIF 0
  • 17
    Hartman, Nicholas Alan
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2013-10-30 ~ 2016-01-08
    OF - Director → CIF 0
  • 18
    Mather, Trevor Nigel, Mr.
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2013-06-10 ~ 2020-02-29
    OF - Director → CIF 0
  • 19
    Baty, Claire
    Individual (36 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2011-05-06 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    Hemmers, Irina Michaela
    Born in July 1972
    Individual (44 offsprings)
    Officer
    2007-06-08 ~ 2013-10-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    Byng-maddick, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2009-11-19 ~ 2013-07-26
    OF - Director → CIF 0
  • 24
    Williams, Edmund Warren
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2010-11-01 ~ 2016-01-08
    OF - Director → CIF 0
  • 25
    Coe, Nathan James
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 26
    Storey, Graham Neil
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2006-05-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 27
    AUTOTRADER GROUP PLC - now 09439967 04768833... (more)
    AUTO TRADER GROUP PLC
    - 2026-01-14 09439967 04768833... (more)
    1, Tony Wilson Place, Manchester, England, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2003-05-18 ~ 2003-08-14
    OF - Nominee Director → CIF 0
  • 29
    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
  • 30
    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
parent relation
Company in focus

AUTOTRADER HOLDING LIMITED

Period: 2026-01-16 ~ now
Company number: 04768833 03909628
Registered names
AUTOTRADER HOLDING LIMITED - now 03909628
TRADER MEDIA GROUP LIMITED - 2014-03-07 02007582... (more)
2215TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08 04768840... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AUTOTRADER HOLDING LIMITED
    Info
    AUTO TRADER HOLDING LIMITED - 2026-01-16
    AUTO TRADER GROUP LIMITED - 2026-01-16
    TRADER MEDIA GROUP LIMITED - 2026-01-16
    TRADER MEDIA INVESTMENTS LIMITED - 2026-01-16
    GMG AUTO TRADER GROUP LIMITED - 2026-01-16
    2215TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2026-01-16
    Registered number 04768833
    No.3 Circle Square, 3 Hawkshaw Street, Manchester M1 7BL
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 (22 years 11 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 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
    AUTOTRADER LIMITED
    - now 03909628 02802366... (more)
    AUTO TRADER LIMITED
    - 2026-01-16 03909628 02802366... (more)
    TRADER PUBLISHING LIMITED - 2014-03-10
    AUTO TRADER HOLDINGS LIMITED - 2000-06-15
    3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-09
    No.3 Circle Square, 3 Hawkshaw Street, Manchester, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.