logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Eshuis, Shane
    Born in July 1970
    Individual (21 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Jacobs, Eric
    Director born in April 1967
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 3
    Mr David Martin
    Born in June 1961
    Individual (12 offsprings)
    Person with significant control
    2019-01-16 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Healy, Susan Lynn
    Chief Financial Officer born in April 1966
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 5
    Peryar, James Sidney
    Lawyer born in August 1974
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 6
    Rumboll, Thomas Charles
    Director born in May 1978
    Individual (24 offsprings)
    Officer
    2019-01-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Manton, Leigh Andrew
    Individual (18 offsprings)
    Officer
    2019-11-05 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 8
    Clark, Jonathan Dudley
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 9
    Wyant, Sam
    Director born in September 1971
    Individual (23 offsprings)
    Officer
    2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 10
    Harcourt, David John
    Computer Consultant born in January 1971
    Individual (16 offsprings)
    Officer
    2019-01-16 ~ 2021-10-26
    OF - Director → CIF 0
  • 11
    Martin, Richard
    Director born in October 1965
    Individual (32 offsprings)
    Officer
    2019-01-16 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Richard Martin
    Born in October 1965
    Individual (32 offsprings)
    Person with significant control
    2019-01-16 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Watt, Darren
    Born in January 1972
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Watt, Darren
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Schofield, John Anthony
    Director born in August 1954
    Individual (33 offsprings)
    Officer
    2019-01-16 ~ 2021-10-26
    OF - Director → CIF 0
  • 14
    Pervin, Jonathan Daniel
    Managing Director born in April 1987
    Individual (23 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 15
    Barlow, Ryan Anthony
    Born in August 1982
    Individual (21 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 16
    IAA INTERNATIONAL HOLDINGS LIMITED
    - now 08561326
    KAR INTERNATIONAL HOLDINGS LIMITED - 2019-12-31
    HBCR LIMITED - 2016-08-24
    2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IAA UK AUCTIONS HOLDINGS LIMITED

Period: 2025-08-12 ~ now
Company number: 11771072
Registered names
IAA UK AUCTIONS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46770 - Wholesale Of Waste And Scrap
64209 - Activities Of Other Holding Companies N.e.c.
45112 - Sale Of Used Cars And Light Motor Vehicles
Related profiles found in government register
  • IAA UK AUCTIONS HOLDINGS LIMITED
    Info
    SYNETIQ HOLDINGS LIMITED - 2025-08-12
    Registered number 11771072
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire DN6 7BD
    PRIVATE LIMITED COMPANY incorporated on 2019-01-16 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • IAA UK AUCTIONS HOLDINGS LIMITED
    S
    Registered number 11771072
    ., Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England, DN6 7BD
    Private Company Limited By Shares in Companies Registry, England
    CIF 1
  • IAA UK AUCTIONS HOLDINGS LIMITED
    S
    Registered number 11771072
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom, DN6 7BD
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CAR TRANSPLANTS (HOLDINGS) LIMITED
    08987580
    Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2019-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CAR TRANSPLANTS RECYCLING LIMITED
    - now 08987321
    CAR TRANSPLANTS PARTNERSHIP LIMITED - 2015-10-20
    Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (15 parents)
    Person with significant control
    2019-02-28 ~ 2019-02-28
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    D.H. SYSTEMS CONSULTANCY LIMITED
    SC182536
    C/o Synetiq Limited 125 Balmore Road, Torrance, Glasgow, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    IAA UK AUCTIONS LIMITED
    - now 11771655
    SYNETIQ LIMITED
    - 2025-08-12 11771655 03737289
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2019-01-16 ~ now
    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
    MOTORMAN LIMITED
    00945337
    Frp Advisory Trading Limited, 1st Floor Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (19 parents)
    Person with significant control
    2019-10-04 ~ 2022-12-16
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    NEWHOG HOLDINGS LIMITED
    11679926
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-02-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    SYNETIQ NOMINEES LIMITED
    11771632
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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