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.

Parent entities and officers
Active 4
  • 1
    Watt, Darren
    Born in January 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
    Watt, Darren
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Barlow, Ryan Anthony
    Born in August 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Eshuis, Shane
    Born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    HBCR LIMITED - 2016-08-24
    KAR INTERNATIONAL HOLDINGS LIMITED - 2019-12-31
    icon of address2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Manton, Leigh Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 2
    Harcourt, David John
    Computer Consultant born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ 2021-10-26
    OF - Director → CIF 0
  • 3
    Jacobs, Eric
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 4
    Pervin, Jonathan Daniel
    Managing Director born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Martin, Richard
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Richard Martin
    Born in October 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-01-16 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Peryar, James Sidney
    Lawyer born in August 1974
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 7
    Schofield, John Anthony
    Director born in August 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2021-10-26
    OF - Director → CIF 0
  • 8
    Wyant, Sam
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    Rumboll, Thomas Charles
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Mr David Martin
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-01-16 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Clark, Jonathan Dudley
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 12
    Healy, Susan Lynn
    Chief Financial Officer born in April 1966
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-03-20
    OF - Director → CIF 0
parent relation
Company in focus

IAA UK AUCTIONS HOLDINGS LIMITED

Previous name
SYNETIQ HOLDINGS LIMITED - 2025-08-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
46770 - Wholesale Of Waste And Scrap
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
    icon of addressBentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire DN6 7BD
    PRIVATE LIMITED COMPANY incorporated on 2019-01-16 (6 years 11 months). The company status 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
    icon of addressBentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom, DN6 7BD
    Limited By Shares in Companies House, England
    CIF 1
  • SYNETIQ HOLDINGS LIMITED
    S
    Registered number 11771072
    icon of address., Bentley Moor Lane, Adwick-le-street, Doncaster, England, DN6 7BD
    Private Limited Company in Companies Registry, England And Wales
    CIF 2
  • SYNETIQ HOLDINGS LIMITED
    S
    Registered number 11771072
    icon of address., Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England, DN6 7BD
    Private Company Limited By Shares in Companies Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSynetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Synetiq Limited 125 Balmore Road, Torrance, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    631,522 GBP2019-02-28
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SYNETIQ LIMITED - 2025-08-12
    icon of addressBentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-01-16 ~ 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
    icon of addressBentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressBentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    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
Ceased 2
  • 1
    CAR TRANSPLANTS PARTNERSHIP LIMITED - 2015-10-20
    icon of addressSynetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-28 ~ 2019-02-28
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressFrp Advisory Trading Limited, 1st Floor Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (3 parents)
    Equity (Company account)
    278,991 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-10-04 ~ 2022-12-16
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 12 November 2025 and licensed under the Open Government Licence v3.0.