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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 32
  • 1
    Bergot, Patrick Marie Henri Michel
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2003-12-04 ~ 2014-06-12
    OF - Director → CIF 0
    Mr Patrick Bergot
    Born in July 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nimmo, Mark Alexander
    Born in December 1956
    Individual (85 offsprings)
    Officer
    2000-03-09 ~ 2002-09-06
    OF - Director → CIF 0
  • 3
    Roversi, Mauro
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2006-09-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Williams, Michael John
    Born in February 1965
    Individual (51 offsprings)
    Officer
    2002-09-06 ~ 2003-12-04
    OF - Director → CIF 0
    Williams, Michael John
    Individual (51 offsprings)
    Officer
    2004-02-12 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Hoy, Michael John
    Individual (23 offsprings)
    Officer
    2009-10-30 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 6
    Powell, Nicola
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 7
    Langenbach, Jan Oliver
    Born in October 1964
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2007-10-03
    OF - Director → CIF 0
  • 8
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (49 offsprings)
    Officer
    2000-03-09 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 9
    Condodina, Arthur George
    Born in March 1967
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-12-06
    OF - Director → CIF 0
  • 10
    Ariello, Marco
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2003-12-04 ~ now
    OF - Director → CIF 0
    Mr Marco Ariello
    Born in August 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Vincent John Green
    Individual (5 offsprings)
    Insolvency
    2018-01-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Wilson, David John Mcculloch
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1994-03-24 ~ 2000-03-09
    OF - Director → CIF 0
  • 13
    Renie, Philippe
    Born in August 1960
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2008-07-18
    OF - Director → CIF 0
  • 14
    Savoret, Benoit Claude
    Born in August 1965
    Individual (1 offspring)
    Officer
    1994-10-25 ~ 1996-01-31
    OF - Director → CIF 0
    Savoret, Benoit Claude
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 1994-10-25
    OF - Secretary → CIF 0
  • 15
    Mark Newman
    Individual (901 offsprings)
    Insolvency
    2018-01-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Bot, Theo, Dr
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2008-07-18 ~ 2017-12-13
    OF - Director → CIF 0
    Mr Theo Bot
    Born in July 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Douhane, Amar
    Born in January 1964
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2009-11-20
    OF - Director → CIF 0
  • 18
    Bowden, Christopher Dennis
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2001-04-02 ~ 2003-12-04
    OF - Director → CIF 0
    Bowden, Christopher Dennis
    Individual (7 offsprings)
    Officer
    1993-11-23 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 19
    Litvack, Eric Behar
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1993-11-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 20
    Mangham, Robert Martin John
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1994-10-19 ~ 1997-05-28
    OF - Director → CIF 0
  • 21
    Levin, Boris, Dr
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2003-12-04 ~ 2006-05-12
    OF - Director → CIF 0
  • 22
    Mann, Andrew Howard
    Born in February 1967
    Individual (7 offsprings)
    Officer
    1994-07-18 ~ 2000-03-09
    OF - Director → CIF 0
  • 23
    Robson, Mark David, Mr.
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2000-03-09 ~ 2001-04-02
    OF - Director → CIF 0
  • 24
    Allen, Jonathan Edward
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2000-03-09
    OF - Director → CIF 0
  • 25
    Baker, David Anthony
    Born in August 1965
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1996-02-12
    OF - Director → CIF 0
  • 26
    Reverchon, Charles Emmanuel
    Born in November 1966
    Individual (2 offsprings)
    Officer
    1994-10-19 ~ 1996-01-31
    OF - Director → CIF 0
  • 27
    De Giglio, Francesco
    Born in June 1957
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 28
    Marais, Nicolaas Everhardus
    Individual (7 offsprings)
    Officer
    2009-05-19 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 29
    Sangle Ferriere, Bruno Xavier Marie
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1993-11-23 ~ 2000-03-09
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-10-25 ~ 1993-11-23
    OF - Nominee Director → CIF 0
  • 31
    SYNTEGRA CAPITAL LIMITED - now 07617885 07028159... (more)
    SYNTEGRA ABB LIMITED - 2013-07-04
    17, Hanover Square, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-10-25 ~ 1993-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNTEGRA CAPITAL ADVISORS LIMITED

Period: 2009-11-18 ~ 2019-07-11
Company number: 02865837
Registered names
SYNTEGRA CAPITAL ADVISORS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-25
Dissolved on 2019-07-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SYNTEGRA CAPITAL ADVISORS LIMITED
    Info
    SG CAPITAL EUROPE ADVISORS LIMITED - 2009-11-18
    SGST EQUITY DERIVATIVES LIMITED - 2009-11-18
    SYSTEMBRAVE TRADING LIMITED - 2009-11-18
    Registered number 02865837
    4 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.