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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
    Eshuis, Shane
    Born in July 1970
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Barlow, Ryan Anthony
    Born in August 1982
    Individual (21 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 5 offsprings)
    Person with significant control
    2019-01-16 ~ 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
Ceased 11
  • 1
    Harcourt, David John
    Computer Consultant born in January 1971
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Rumboll, Thomas Charles
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Healy, Susan Lynn
    Chief Financial Officer born in April 1966
    Individual
    Officer
    2022-04-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 4
    Manton, Leigh Andrew
    Individual (7 offsprings)
    Officer
    2019-11-05 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 5
    Pervin, Jonathan Daniel
    Managing Director born in April 1987
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    Peryar, James Sidney
    Lawyer born in August 1974
    Individual
    Officer
    2022-04-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 7
    Schofield, John Anthony
    Director born in August 1954
    Individual (15 offsprings)
    Officer
    2019-01-16 ~ 2021-10-26
    OF - Director → CIF 0
  • 8
    Wyant, Sam
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    Martin, Richard
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2019-01-16 ~ 2021-10-26
    OF - Director → CIF 0
  • 10
    Clark, Jonathan Dudley
    Individual
    Officer
    2019-03-01 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 11
    Jacobs, Eric
    Director born in April 1967
    Individual
    Officer
    2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
parent relation
Company in focus

IAA UK AUCTIONS LIMITED

Previous name
SYNETIQ LIMITED - 2025-08-12 03737289
Standard Industrial Classification
46770 - Wholesale Of Waste And Scrap
82990 - Other Business Support Service Activities N.e.c.
45112 - Sale Of Used Cars And Light Motor Vehicles
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IAA UK AUCTIONS LIMITED
    Info
    SYNETIQ LIMITED - 2025-08-12
    Registered number 11771655
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire DN6 7BD
    PRIVATE LIMITED COMPANY incorporated on 2019-01-16 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • IAA UK AUCTIONS LIMITED
    S
    Registered number 11771655
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England, DN6 7BD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SYNETIQ LIMITED
    S
    Registered number 11771655
    Bentley Moor Lane, Bentley Moor Lane, Adwick-le-street, Doncaster, England, DN6 7BD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • SYNETIQ LIMITED
    S
    Registered number 11771655
    Synetiq, Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom, DN6 7BD
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GILBERT MITCHELL HOLDINGS LTD
    - now 08679052
    GILBERT MITCHELL 2 LIMITED - 2014-01-24 05580600
    One, Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    618,574 GBP2016-01-31
    Person with significant control
    2023-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GPB123 LIMITED
    - now 16298278
    GPB123 LIMITED
    - 2025-08-15 16298278
    Synetiq Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    MOTORMAN LIMITED
    00945337
    Frp 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
    2022-12-16 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.