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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
Active 4
  • 1
    Barlow, Ryan Anthony
    Finance Director born in August 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Watt, Darren
    Director 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
  • 3
    Eshuis, Shane
    Vice President Operations International born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    IAA UK AUCTIONS HOLDINGS LIMITED - now
    icon of addressBentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Martin, Richard
    Director born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Jacobs, Eric
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    Manton, Leigh Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 5
    Wyant, Sam
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Clark, Jonathan Dudley
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2019-11-05
    OF - Secretary → 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
    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
parent relation
Company in focus

SYNETIQ NOMINEES LIMITED

Standard Industrial Classification
46770 - Wholesale Of Waste And Scrap
45112 - Sale Of Used Cars And Light Motor Vehicles
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

  • SYNETIQ NOMINEES LIMITED
    Info
    Registered number 11771632
    icon of addressBentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire DN6 7BD
    Private Limited Company incorporated on 2019-01-16 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.