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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 4
  • 1
    Mr Patrick Bergot
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Theo Bot
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ariello, Marco
    Investment Manager born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ dissolved
    OF - Director → CIF 0
    Mr Marco Ariello
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SYNTEGRA CAPITAL LIMITED - now
    SYNTEGRA ABB LIMITED - 2013-07-04
    icon of address17, Hanover Square, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Marais, Nicolaas Everhardus
    Cfo
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-19 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 2
    Condodina, Arthur George
    Stockbroker born in March 1967
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-12-06
    OF - Director → CIF 0
  • 3
    Mangham, Robert Martin John
    Derivatives Trader born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-19 ~ 1997-05-28
    OF - Director → CIF 0
  • 4
    Savoret, Benoit Claude
    Ftse Option Market Maker born in August 1965
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1996-01-31
    OF - Director → CIF 0
    Savoret, Benoit Claude
    Ftse Option Market Maker
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1994-10-25
    OF - Secretary → CIF 0
  • 5
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2002-09-06
    OF - Director → CIF 0
  • 6
    Bergot, Patrick Marie Henri Michel
    Investment Advisor born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2014-06-12
    OF - Director → CIF 0
  • 7
    Levin, Boris, Dr
    Consultant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2006-05-12
    OF - Director → CIF 0
  • 8
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 9
    Wilson, David John Mcculloch
    Stockbroker born in July 1961
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 2000-03-09
    OF - Director → CIF 0
  • 10
    Williams, Michael John
    Chief Financial Officer born in February 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2003-12-04
    OF - Director → CIF 0
    Williams, Michael John
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Bowden, Christopher Dennis
    Chartered Accountant born in January 1957
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2003-12-04
    OF - Director → CIF 0
    Bowden, Christopher Dennis
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 12
    Hoy, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 13
    Renie, Philippe
    Investment Manager born in August 1960
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2008-07-18
    OF - Director → CIF 0
  • 14
    Douhane, Amar
    Fund Manager born in January 1964
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2009-11-20
    OF - Director → CIF 0
  • 15
    Langenbach, Jan Oliver
    Investment Manager born in October 1964
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2007-10-03
    OF - Director → CIF 0
  • 16
    De Giglio, Francesco
    Investment Manager born in June 1957
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 17
    Reverchon, Charles Emmanuel
    Equity Derivatives Trader born in November 1966
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1996-01-31
    OF - Director → CIF 0
  • 18
    Baker, David Anthony
    Head Of Institutional Sales born in August 1965
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1996-02-12
    OF - Director → CIF 0
  • 19
    Litvack, Eric Behar
    Securities Dealer born in October 1964
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 20
    Allen, Jonathan Edward
    Stockbroker born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 2000-03-09
    OF - Director → CIF 0
  • 21
    Mann, Andrew Howard
    Basket Trader born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 2000-03-09
    OF - Director → CIF 0
  • 22
    Powell, Nicola
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 23
    Roversi, Mauro
    Investment Manager born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Bot, Theo, Dr
    Investment Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2017-12-13
    OF - Director → CIF 0
  • 25
    Sangle Ferriere, Bruno Xavier Marie
    Ftse Basket Trader born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-23 ~ 2000-03-09
    OF - Director → CIF 0
  • 26
    Robson, Mark David, Mr.
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-09 ~ 2001-04-02
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-25 ~ 1993-11-23
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-25 ~ 1993-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNTEGRA CAPITAL ADVISORS LIMITED

Previous names
SGST EQUITY DERIVATIVES LIMITED - 2002-09-06
SG CAPITAL EUROPE ADVISORS LIMITED - 2009-11-18
SYSTEMBRAVE TRADING LIMITED - 1993-12-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SYNTEGRA CAPITAL ADVISORS LIMITED
    Info
    SGST EQUITY DERIVATIVES LIMITED - 2002-09-06
    SG CAPITAL EUROPE ADVISORS LIMITED - 2002-09-06
    SYSTEMBRAVE TRADING LIMITED - 2002-09-06
    Registered number 02865837
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1993-10-25 and dissolved on 2019-07-11 (25 years 8 months). The company status is Dissolved.
    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.