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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

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

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

      IIF 7
  • 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 8
  • 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 9

    • Wharton Road, Winsford, Cheshire, CW7 3BQ

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31

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

      IIF 32 IIF 33
  • Schofield, John Anthony
    British

    Registered addresses and corresponding companies

    • Wharton Road, Winsford, Cheshire, CW7 3BQ

      IIF 34

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

      IIF 35
  • Schofield, John Anthony
    British director

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50
  • 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 51

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

      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 21 - Director → ME
    ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - 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 31 - 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 32 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    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
  • 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 7 - Director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 48 - 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 33 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - 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 20 - Director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 40 - 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 4 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - 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 5 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 29 - 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 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - 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 13 - 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 2 - 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 45 - Ownership of shares – 75% or more 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 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 23 - Director → ME
    Person with significant control
    2016-04-10 ~ 2019-02-28
    IIF 46 - 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 17 - Director → ME
    Person with significant control
    2016-04-10 ~ 2019-02-28
    IIF 50 - 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 10 - Director → ME
    ~ 2021-10-26
    IIF 34 - 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 22 - Director → ME
    2014-04-09 ~ 2021-10-26
    IIF 16 - 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
  • 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 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - 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 18 - 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 11 - 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 14 - 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 27 - 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 25 - 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 15 - 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 9 - 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 1 - 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 12 - 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 6 - 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 30 - 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 24 - Director → ME
    1997-01-03 ~ 2021-10-26
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - 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
    2012-09-01 ~ 2012-10-11
    IIF 8 - Director → ME
    2015-01-01 ~ 2021-02-28
    IIF 28 - 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 26 - 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 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE

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