logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr John Anthony Schofield

    Related profiles found in government register
  • Mr John Anthony Schofield
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11, Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 1 IIF 2

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 6 George House, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Car Transplants, Chester Road, Hurleston, Nantwich, CW5 6BU

      IIF 10 IIF 11

    • The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 12

    • C/o Car Transplants Ltd, Wharton Road, Winsford, Cheshire, CW7 3BQ

      IIF 13
  • Mr John Anthony Schofield
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Car Transplants, Chester Road, Hurleston, Nantwich, CW5 6BU

      IIF 14
  • Mr John Anthony Schofield
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 15

    • The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 16
  • Schofield, John Anthony
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Synetiq Holdings Ltd, Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, England

      IIF 17

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 18

    • 11, Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 19 IIF 20

    • 6 George House, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom

      IIF 21

    • Grange Farm, Worleston, Nantwich, Cheshire, CW5 6DN

      IIF 22

    • The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 23
  • Schofield, John Anthony
    British business owner born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Car Transplants Ltd, Wharton Industrial Estate, Wharton Road, Winsford, Cheshire, CW7 3BQ, England

      IIF 24
  • Schofield, John Anthony
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD

      IIF 25

    • Wharton Road, Winsford, Cheshire, CW7 3BQ

      IIF 26

    • Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD

      IIF 27

    • Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom

      IIF 28

    • C/o Motorhog Limited, Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, England

      IIF 29

    • C/o Motorhog Limited, Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom

      IIF 30 IIF 31

    • Synetiq Limited, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England

      IIF 32

    • Synetiq Ltd, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England

      IIF 33

    • Unit 11, The Clocktower, Flassches Yard, Edinburgh, EH12 9LB

      IIF 34

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Car Transplants, Chester Road, Hurleston, Nantwich, CW5 6BU, United Kingdom

      IIF 38 IIF 39

    • Grange Farm, Worleston, Nantwich, Cheshire, CW5 6DN

      IIF 40

    • The Smithy, Chester Road, Hurleston, Nantwich, Cheshire, CW5 6BU, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Schofield, John Anthony
    British entrepreneur born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, The Clocktower, Flassches Yard, Edinburgh, EH12 9LB

      IIF 44
  • Schofield, John Anthony
    British motor dealer born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Smithy, Hurleston, Nantwich, Cheshire, CW5 6BU

      IIF 45
  • Schofield, John Anthony
    British salvage dealer born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Grange Farm, Main Road, Worleston, Nantwich, Cheshire, CW5 6DN, England

      IIF 46
  • Schofield, John Anthony
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 47

    • The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 48 IIF 49
  • Schofield, John Anthony
    British

    Registered addresses and corresponding companies

    • Wharton Road, Winsford, Cheshire, CW7 3BQ

      IIF 50

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 51
  • Schofield, John Anthony
    British director

    Registered addresses and corresponding companies

    • Grange Farm, Worleston, Nantwich, Cheshire, CW5 6DN

      IIF 52
child relation
Offspring entities and appointments
Active 15
  • 1
    GILTCIRCUIT LIMITED - 1986-09-11
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 37 - Director → ME
    ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    11 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    303,101 GBP2024-03-31
    Officer
    2017-07-03 ~ now
    IIF 47 - Director → ME
  • 3
    The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,000 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    369,734 GBP2024-03-31
    Officer
    2009-06-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    366,232 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 49 - Director → ME
  • 6
    SYNETIQ LIMITED - 2019-01-16
    E.L.V. RECYCLING CENTRES LIMITED - 2018-12-04
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    1999-03-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 7
    SYNETIQ HOLDINGS LIMITED - 2019-01-16
    END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED - 2018-12-04
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-03-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 8
    HURLESTON PROPERTIES LIMITED - 2022-07-01
    11 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,433,657 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-07-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,014 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    URGEPOWER LIMITED - 1987-01-29
    The Smithy Chester Road, Hurleston, Nantwich, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4,198 GBP2020-09-30
    Officer
    ~ dissolved
    IIF 45 - Director → ME
  • 11
    6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -104,879 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-03-01 ~ now
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 29 - Director → ME
  • 13
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,354,928 GBP2025-02-28
    Officer
    2020-02-12 ~ now
    IIF 18 - Director → ME
  • 14
    6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -159,726 GBP2024-03-31
    Person with significant control
    2023-04-05 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    11 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -205,713 GBP2024-03-31
    Officer
    2015-11-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-09 ~ 2021-10-26
    IIF 39 - Director → ME
    Person with significant control
    2016-04-10 ~ 2019-02-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -399,999 GBP2019-02-28
    Officer
    2014-04-09 ~ 2021-10-26
    IIF 33 - Director → ME
    Person with significant control
    2016-04-10 ~ 2019-02-28
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LEAPTOKEN LIMITED - 1986-09-11
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,338,419 GBP2019-02-28
    Officer
    ~ 2021-10-26
    IIF 26 - Director → ME
    ~ 2021-10-26
    IIF 50 - Secretary → ME
  • 4
    CAR TRANSPLANTS PARTNERSHIP LIMITED - 2015-10-20
    Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2014-04-09 ~ 2014-04-09
    IIF 38 - Director → ME
    2014-04-09 ~ 2021-10-26
    IIF 32 - Director → ME
    Person with significant control
    2016-04-10 ~ 2019-02-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    11 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    303,101 GBP2024-03-31
    Person with significant control
    2017-07-03 ~ 2025-03-21
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Synetiq Limited 125 Balmore Road, Torrance, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    631,522 GBP2019-02-28
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 34 - Director → ME
  • 7
    MOTORHOG LIMITED - 2012-11-12
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 27 - Director → ME
  • 8
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    526,698 GBP2017-04-30
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 30 - Director → ME
  • 9
    SYNETIQ HOLDINGS LIMITED - 2025-08-12
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-01-16 ~ 2021-10-26
    IIF 43 - Director → ME
  • 10
    SYNETIQ LIMITED - 2025-08-12
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-01-16 ~ 2021-10-26
    IIF 41 - Director → ME
  • 11
    FAB BUNDLE LTD - 2018-01-25
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,775 GBP2017-04-30
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 31 - Director → ME
  • 12
    DONCASTER MOTOR SPARES LIMITED - 2012-11-12
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 25 - Director → ME
  • 13
    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
    Officer
    2020-02-05 ~ 2021-10-26
    IIF 17 - Director → ME
  • 14
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 28 - Director → ME
  • 15
    HARROWELL SHAFTOE (NO. 60) LIMITED - 2002-02-15
    Unity House, Dudley Road, Darlington, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    526,086 GBP2018-09-30
    Officer
    2003-05-22 ~ 2018-06-20
    IIF 22 - Director → ME
  • 16
    Unity House, Dudley Road, Darlington, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    682,421 GBP2024-09-30
    Officer
    2016-04-12 ~ 2018-06-20
    IIF 46 - Director → ME
  • 17
    CALIMER CAPITAL FINANCE LIMITED - 2001-12-24
    CALIMER LIMITED - 2001-11-02
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,996 GBP2019-02-28
    Officer
    1997-01-03 ~ 2021-10-26
    IIF 40 - Director → ME
    1997-01-03 ~ 2021-10-26
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GREEN PARTS DATA SYSTEMS LIMITED - 2021-11-30
    C/o Synetiq Ltd Balmore Road, Kirkintilloch, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    60,967 GBP2021-12-31
    Officer
    2015-01-01 ~ 2021-02-28
    IIF 44 - Director → ME
    2012-09-01 ~ 2012-10-11
    IIF 24 - Director → ME
  • 19
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-16 ~ 2021-10-26
    IIF 42 - Director → ME
  • 20
    6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -159,726 GBP2024-03-31
    Person with significant control
    2022-02-11 ~ 2022-03-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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