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 3
  • 1
    Watt, Darren
    Director 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
  • 2
    Eshuis, Shane
    Vice President Operations International born in July 1970
    Individual (21 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 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 10
  • 1
    Peryar, James Sidney
    Lawyer born in August 1974
    Individual
    Officer
    2022-04-01 ~ 2023-03-20
    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
    Schofield, John Anthony
    Director born in August 1954
    Individual (16 offsprings)
    Officer
    2019-01-16 ~ 2021-10-26
    OF - Director → CIF 0
  • 5
    Harcourt, David John
    Computer Consultant born in January 1971
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2021-10-26
    OF - Director → CIF 0
  • 6
    Manton, Leigh Andrew
    Individual (7 offsprings)
    Officer
    2019-11-05 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 7
    Clark, Jonathan Dudley
    Individual
    Officer
    2019-03-01 ~ 2019-11-05
    OF - Secretary → 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
    Jacobs, Eric
    Director born in April 1967
    Individual
    Officer
    2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 10
    Martin, Richard
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2019-01-16 ~ 2021-10-26
    OF - Director → CIF 0
parent relation
Company in focus

SYNETIQ LIMITED

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

Related profiles found in government register
  • SYNETIQ LIMITED
    Info
    Registered number 11771655
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire DN6 7BD
    Private Limited Company incorporated on 2019-01-16 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • SYNETIQ 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 2 LIMITED - 2014-01-24
    One, Fleet Place, London, England
    Active Corporate (3 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
    Synetiq Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    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 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.