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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schofield, John Anthony

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • 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 9
  • 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 10

    • Wharton Road, Winsford, Cheshire, CW7 3BQ

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28
  • 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 29
  • 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 30
  • 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 31
  • 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 32

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

      IIF 33 IIF 34
  • Schofield, John Anthony
    British

    Registered addresses and corresponding companies

    • Wharton Road, Winsford, Cheshire, CW7 3BQ

      IIF 35

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

      IIF 36
  • Schofield, John Anthony
    British director

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38 IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50
  • 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 51
  • 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 52

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

      IIF 53
child relation
Offspring entities and appointments 34
  • 1
    CAR EXCHANGE LIMITED
    - now 02032735
    GILTCIRCUIT LIMITED
    - 1986-09-11 02032735
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-07-16) ~ dissolved
    IIF 22 - Director → ME
    (before 1991-07-16) ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CAR TRANSPLANTS (HOLDINGS) LIMITED
    08987580
    Bentley Moor Lane Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2014-04-09 ~ 2021-10-26
    IIF 24 - Director → ME
    Person with significant control
    2016-04-10 ~ 2019-02-28
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CAR TRANSPLANTS (HURLESTON) LIMITED
    08987327
    Bentley Moor Lane Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (14 parents)
    Officer
    2014-04-09 ~ 2021-10-26
    IIF 18 - Director → ME
    Person with significant control
    2016-04-10 ~ 2019-02-28
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CAR TRANSPLANTS LIMITED
    - now 02030091
    LEAPTOKEN LIMITED
    - 1986-09-11 02030091
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1991-07-16) ~ 2021-10-26
    IIF 11 - Director → ME
    (before 1991-07-16) ~ 2021-10-26
    IIF 35 - Secretary → ME
  • 5
    CAR TRANSPLANTS RECYCLING LIMITED
    - now 08987321
    CAR TRANSPLANTS PARTNERSHIP LIMITED
    - 2015-10-20 08987321
    Bentley Moor Lane Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (15 parents)
    Officer
    2014-04-09 ~ 2021-10-26
    IIF 17 - Director → ME
    2014-04-09 ~ 2014-04-09
    IIF 23 - Director → ME
    Person with significant control
    2016-04-10 ~ 2019-02-28
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CARLTON PROPERTY HOLDINGS LIMITED
    10847896
    11 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-07-03 ~ 2025-03-21
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CURSHAWS PARTNERSHIP LIMITED
    06574585
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-05
    Dissolved on 2012-03-22
    340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 6 - Director → ME
  • 8
    D.H. SYSTEMS CONSULTANCY LIMITED
    SC182536
    C/o Synetiq Limited 125 Balmore Road, Torrance, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 19 - Director → ME
  • 9
    DABBER CAT HOLDINGS LIMITED
    10848009
    The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DABBER CAT LIMITED
    06937638
    The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DABBER CAT PROPERTY LIMITED
    10849530
    The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-04 ~ now
    IIF 34 - Director → ME
  • 12
    DONCASTER MOTOR SPARES LIMITED
    - now 06997147 00739986
    MOTORHOG LIMITED - 2012-11-12
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (12 parents)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 12 - Director → ME
  • 13
    E.L.V. RECYCLING CENTRES LIMITED
    - now 03737289
    SYNETIQ LIMITED
    - 2019-01-16 03737289 11771655
    E.L.V. RECYCLING CENTRES LIMITED
    - 2018-12-04 03737289
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-03-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 14
    END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED
    - now 03737292
    SYNETIQ HOLDINGS LIMITED
    - 2019-01-16 03737292 11771072
    END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED
    - 2018-12-04 03737292
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-03-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 15
    FAB RECYCLING LIMITED
    04421786
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 15 - Director → ME
  • 16
    HURLESTON FINANCE LIMITED
    - now 12747546
    HURLESTON PROPERTIES LIMITED
    - 2022-07-01 12747546
    11 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-12 ~ 2026-03-31
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    IAA UK AUCTIONS HOLDINGS LIMITED - now
    SYNETIQ HOLDINGS LIMITED
    - 2025-08-12 11771072 03737292
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2019-01-16 ~ 2021-10-26
    IIF 28 - Director → ME
  • 18
    IAA UK AUCTIONS LIMITED - now
    SYNETIQ LIMITED
    - 2025-08-12 11771655 03737289
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2019-01-16 ~ 2021-10-26
    IIF 26 - Director → ME
  • 19
    6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    MOTOR BUNDLE LTD
    - now 08564381
    FAB BUNDLE LTD - 2018-01-25
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 16 - Director → ME
  • 21
    MOTORHOG LIMITED
    - now 00739986 06997147
    DONCASTER MOTOR SPARES LIMITED - 2012-11-12
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 10 - Director → ME
  • 22
    MOTORMAN LIMITED
    00945337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2025-11-20
    Frp Advisory Trading Limited, 1st Floor Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (21 parents)
    Officer
    2020-02-05 ~ 2021-10-26
    IIF 1 - Director → ME
  • 23
    NATIONWIDE AUTO SALVAGE AMALGAMATION
    - now 02004321
    URGEPOWER LIMITED
    - 1987-01-29 02004321
    The Smithy Chester Road, Hurleston, Nantwich, England
    Dissolved Corporate (18 parents)
    Officer
    (before 1990-01-17) ~ dissolved
    IIF 30 - Director → ME
  • 24
    NEWHOG HOLDINGS LIMITED
    11679926
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 13 - Director → ME
  • 25
    NSA (VENTURES) LIMITED
    - now 04299362
    HARROWELL SHAFTOE (NO. 60) LIMITED - 2002-02-15
    Unity House, Dudley Road, Darlington, Durham
    Active Corporate (14 parents)
    Officer
    2003-05-22 ~ 2018-06-20
    IIF 7 - Director → ME
  • 26
    NSG LIMITED
    01907166
    Unity House, Dudley Road, Darlington, County Durham
    Active Corporate (17 parents)
    Officer
    2016-04-12 ~ 2018-06-20
    IIF 31 - Director → ME
  • 27
    PROPSCO LIMITED
    13947462
    6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-01 ~ now
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    REPOSSESSIONS-UK LIMITED
    - now 03289041
    CALIMER CAPITAL FINANCE LIMITED
    - 2001-12-24 03289041
    CALIMER LIMITED
    - 2001-11-02 03289041
    C/o Iaa Uk Auctions Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (16 parents)
    Officer
    1997-01-03 ~ 2021-10-26
    IIF 25 - Director → ME
    1997-01-03 ~ 2021-10-26
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SCHOMART LTD
    12435015
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 14 - Director → ME
  • 30
    SCOMART LIMITED
    12458630
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2020-02-12 ~ now
    IIF 2 - Director → ME
  • 31
    SYNETIQ GREENPARTS DATA SYSTEMS LIMITED - now
    GREEN PARTS DATA SYSTEMS LIMITED
    - 2021-11-30 SC423321
    C/o Synetiq Ltd Balmore Road, Kirkintilloch, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2012-09-01 ~ 2012-10-11
    IIF 9 - Director → ME
    2015-01-01 ~ 2021-02-28
    IIF 29 - Director → ME
  • 32
    SYNETIQ NOMINEES LIMITED
    11771632
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-16 ~ 2021-10-26
    IIF 27 - Director → ME
  • 33
    THE ROYAL OAK WORLESTON LTD
    13908781
    6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-05 ~ now
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2022-02-11 ~ 2022-03-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 34
    VISION FOR NANTWICH LIMITED
    09890463
    11 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-31
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → 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 22 April 2026 and licensed under the Open Government Licence v3.0.