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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 28
  • 1
    Castro, Nicholas
    Financial Director born in April 1951
    Individual (68 offsprings)
    Officer
    2003-08-14 ~ 2009-11-02
    OF - Director → CIF 0
  • 2
    Boardman, Philip Edward
    Chartered Secretary born in August 1956
    Individual (70 offsprings)
    Officer
    2003-08-14 ~ 2004-01-16
    OF - Director → CIF 0
    Boardman, Philip Edward
    Chartered born in August 1956
    Individual (70 offsprings)
    2008-02-01 ~ 2012-06-30
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (70 offsprings)
    Officer
    2003-08-14 ~ 2004-01-16
    OF - Secretary → CIF 0
    2008-02-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 3
    Branchflower, David William
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2018-02-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Serjeants' Inn Nominees Limited
    Individual (53 offsprings)
    Officer
    2003-05-18 ~ 2003-08-14
    OF - Nominee Director → CIF 0
  • 5
    Miller, Andrew Arthur
    Accountant born in July 1966
    Individual (82 offsprings)
    Officer
    2004-09-21 ~ 2008-02-01
    OF - Director → CIF 0
    Miller, Andrew Arthur
    Director born in July 1966
    Individual (82 offsprings)
    2009-11-02 ~ 2015-06-30
    OF - Director → CIF 0
    Miller, Andrew Arthur
    Accountant
    Individual (82 offsprings)
    Officer
    2004-04-01 ~ 2006-09-19
    OF - Secretary → CIF 0
    Miller, Andrew Arthur
    Director
    Individual (82 offsprings)
    2007-01-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 6
    Beswitherick, David Peter
    Individual (46 offsprings)
    Officer
    2006-09-19 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    Phillis, Robert Weston, Sir
    Chief Executive born in December 1945
    Individual (44 offsprings)
    Officer
    2003-08-14 ~ 2006-09-19
    OF - Director → CIF 0
  • 8
    Luff, Graham Ewart
    Chief Executive born in August 1944
    Individual (25 offsprings)
    Officer
    2003-11-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Muirhead, Brian Geoffrey
    Company Director born in August 1956
    Individual (63 offsprings)
    Officer
    2003-11-20 ~ 2004-03-31
    OF - Director → CIF 0
    Muirhead, Brian Geoffrey
    Individual (63 offsprings)
    Officer
    2004-01-16 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 10
    Fowden, Jeremy Stephen Gary
    Chief Executive born in June 1956
    Individual (35 offsprings)
    Officer
    2005-02-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 11
    Singer, Darren David
    Chief Financial Officer born in February 1969
    Individual (319 offsprings)
    Officer
    2011-04-18 ~ 2015-10-23
    OF - Director → CIF 0
  • 12
    Meakins, Ian Keith
    Director born in August 1956
    Individual (18 offsprings)
    Officer
    2006-09-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Buckley, Samuel Alan
    Accountant born in November 1949
    Individual (34 offsprings)
    Officer
    2008-02-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 14
    Tranter, Philip Mark
    Individual (49 offsprings)
    Officer
    2012-06-30 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 15
    Bishop, James Iain
    Born in February 1976
    Individual (14 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 16
    Kerr, Richard James
    Company Director born in January 1974
    Individual (133 offsprings)
    Officer
    2016-04-13 ~ 2020-03-27
    OF - Director → CIF 0
    Kerr, Richard James
    Individual (133 offsprings)
    Officer
    2017-04-03 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 17
    Pemsel, David Skipwith
    Company Director born in March 1968
    Individual (25 offsprings)
    Officer
    2015-08-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 18
    Hesketh, Alexander John
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Zelouf, Andrew
    Group Business Development Man born in February 1970
    Individual (12 offsprings)
    Officer
    2003-08-14 ~ 2004-01-16
    OF - Director → CIF 0
  • 20
    Brankin, Grainne
    Individual (15 offsprings)
    Officer
    2017-03-29 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 21
    Coode-adams, John Giles Selby
    Company Director born in August 1938
    Individual (12 offsprings)
    Officer
    2003-11-21 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Davis, Sarah Andrea
    Lawyer born in November 1968
    Individual (51 offsprings)
    Officer
    2010-10-29 ~ 2017-05-26
    OF - Director → CIF 0
  • 23
    Mccall, Carolyn Julia
    Director born in September 1961
    Individual (40 offsprings)
    Officer
    2006-09-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Harris, John Robert
    Newspaper Executive born in September 1947
    Individual (15 offsprings)
    Officer
    2003-11-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Storey, Graham Neil
    Company Director born in July 1963
    Individual (57 offsprings)
    Officer
    2003-11-21 ~ 2008-02-01
    OF - Director → CIF 0
  • 26
    GMG INVESTCO 2 LIMITED
    - now 03673138 04768840... (more)
    GMG AUTO TRADER LIMITED - 2014-06-23
    INHOCO 848 LIMITED - 1999-09-16
    Po Box 68164, Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    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

GMG INVESTCO 3 LIMITED

Period: 2014-03-27 ~ now
Company number: 04768840
Registered names
GMG INVESTCO 3 LIMITED - now 03673138... (more)
GMG (TMG) LIMITED - 2014-03-20
TRADER MEDIA GROUP LIMITED - 2008-02-07 02007582... (more)
2214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08 04768851... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GMG INVESTCO 3 LIMITED
    Info
    GMG INVESTCO 3 LIMITED LIMITED - 2014-03-27
    GMG (TMG) LIMITED - 2014-03-27
    TRADER MEDIA GROUP LIMITED - 2014-03-27
    GMG AUTO TRADER HOLDINGS LIMITED - 2014-03-27
    2214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2014-03-27
    Registered number 04768840
    Kings Place, 90 York Way, London, England N1 9GU
    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 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.