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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 12
  • 1
    Schofield, John Anthony
    Director born in August 1954
    Individual (33 offsprings)
    Officer
    2019-01-16 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Eshuis, Shane
    Born in July 1970
    Individual (21 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Barlow, Ryan Anthony
    Born in August 1982
    Individual (21 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Rumboll, Thomas Charles
    Director born in May 1978
    Individual (24 offsprings)
    Officer
    2019-01-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Clark, Jonathan Dudley
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 7
    Manton, Leigh Andrew
    Individual (18 offsprings)
    Officer
    2019-11-05 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 8
    Pervin, Jonathan Daniel
    Managing Director born in April 1987
    Individual (23 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 9
    Jacobs, Eric
    Director born in April 1967
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 10
    Wyant, Sam
    Director born in September 1971
    Individual (23 offsprings)
    Officer
    2023-03-20 ~ 2025-01-01
    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
  • 12
    IAA UK AUCTIONS HOLDINGS LIMITED
    - now 11771072
    SYNETIQ HOLDINGS LIMITED - 2025-08-12 11771072 03737292
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2019-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNETIQ NOMINEES LIMITED

Period: 2019-01-16 ~ now
Company number: 11771632
Registered name
SYNETIQ NOMINEES LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
82990 - Other Business Support Service Activities N.e.c.
46770 - Wholesale Of Waste And Scrap
64209 - Activities Of Other Holding Companies N.e.c.

  • SYNETIQ NOMINEES LIMITED
    Info
    Registered number 11771632
    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 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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