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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 21
  • 1
    Lemon, Gary
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    Warner, James Jonathan
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Daniel Stuart
    Born in July 1973
    Individual (20 offsprings)
    Officer
    2017-07-17 ~ 2023-04-20
    OF - Director → CIF 0
    Taylor, Daniel Stuart
    Individual (20 offsprings)
    Officer
    2017-12-31 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 4
    Faiers, Catherine Rose
    Born in February 1981
    Individual (10 offsprings)
    Officer
    2023-09-11 ~ 2025-12-09
    OF - Director → CIF 0
  • 5
    Conway, Elliot
    Born in October 1978
    Individual (12 offsprings)
    Officer
    2017-04-12 ~ 2022-06-22
    OF - Director → CIF 0
  • 6
    Baty, Claire Vanessa
    Individual (36 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Secretary → CIF 0
  • 7
    King, Helen
    Born in November 1961
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Mark, Stephen Peter
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2014-06-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Alderson, Andrew Stuart
    Born in August 1969
    Individual (14 offsprings)
    Officer
    2004-06-01 ~ 2023-07-18
    OF - Director → CIF 0
    Alderson, Andrew Stuart
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ 2014-12-01
    OF - Secretary → CIF 0
    Mr Andrew Stuart Alderson
    Born in August 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-28 ~ 2022-06-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Coe, Nathan James
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 11
    King, Helen Thasos
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 12
    Ross, Alison Sonja
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ 2023-09-29
    OF - Director → CIF 0
  • 13
    Alderson, Patricia
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 14
    Bernstein, David Alan
    Born in May 1943
    Individual (51 offsprings)
    Officer
    2014-12-10 ~ 2022-06-22
    OF - Director → CIF 0
  • 15
    Wise, Christopher John
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 16
    Gilbert, Jonathan Stephen
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 17
    LA SECRETARIES LIMITED
    HCS SECRETARIAL LIMITED - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    30 Borough High Street, London
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2004-05-25 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 18
    Herikerbergweg 238, Luna Arena, Gemeente, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-12-13 ~ 2021-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    LINCROFT ASSOCIATES LIMITED
    03557986 12332882
    30 Borough High Street, London
    Dissolved Corporate (7 parents, 222 offsprings)
    Officer
    2004-05-25 ~ 2004-06-01
    OF - Director → CIF 0
  • 20
    AUTOTRADER LIMITED - now 03909628 02884017... (more)
    AUTO TRADER LIMITED
    - 2026-01-16 03909628 02884017... (more)
    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
    2024-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    AUTOTRADER GROUP PLC - now
    AUTO TRADER GROUP PLC
    - 2026-01-14 09439967 04768833... (more)
    1, Tony Wilson Place, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2022-06-22 ~ 2024-09-24
    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
parent relation
Company in focus

AUTOTRADER LEASING LIMITED

Period: 2026-03-19 ~ now
Company number: 05137709
Registered names
AUTOTRADER LEASING LIMITED - now
AUTORAMA UK LTD - 2026-03-19
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • AUTOTRADER LEASING LIMITED
    Info
    AUTORAMA UK LTD - 2026-03-19
    Registered number 05137709
    No.3 Circle Square, 3 Hawkshaw Street, Manchester M1 7BL
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • AUTORAMA UK LIMITED
    S
    Registered number 05137709
    Vanarama, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DE
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VANARAMA LIMITED
    10471071
    No.3 Circle Square, 3 Hawkshaw Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.