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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 9
  • 1
    Watt, Darren Jeffrey
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Jourdenais, Annick
    Born in September 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Rachel
    Born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Werner, Karl William
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Barlow, Ryan Anthony
    Born in August 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Tagesson, Magnus
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-21 ~ now
    OF - Director → CIF 0
  • 7
    icon of address10, Zaehlerweg, Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    IAA UK AUCTIONS LIMITED - now
    SYNETIQ LIMITED
    - 2025-08-12
    icon of addressSynetiq, Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    icon of address1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 239 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Pervin, Jonathan Daniel
    Managing Director born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ 2025-08-14
    OF - Director → CIF 0
  • 2
    Watt, Darren Jeffrey
    Chief Legal Officer born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ 2025-05-28
    OF - Director → CIF 0
  • 3
    Eshuis, Shane
    Vice President Operations International born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ 2025-05-28
    OF - Director → CIF 0
parent relation
Company in focus

GPB123 LIMITED

Previous name
GPB123 LIMITED - 2025-08-15
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

  • GPB123 LIMITED
    Info
    GPB123 LIMITED - 2025-08-15
    Registered number 16298278
    icon of addressSynetiq Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire DN6 7BD
    PRIVATE LIMITED COMPANY incorporated on 2025-03-06 (11 months). The company status is Active.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.