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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Bergot, Patrick Marie Henri Michel
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2011-09-12 ~ 2022-09-20
    OF - Director → CIF 0
    Mr Patrick Bergot
    Born in July 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    1998-11-12 ~ 2003-12-04
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Individual (85 offsprings)
    Officer
    1998-11-12 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-05-15 ~ 1998-11-12
    OF - Nominee Director → CIF 0
  • 4
    Williams, Michael John
    Individual (51 offsprings)
    Officer
    2001-01-19 ~ 2008-04-21
    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
    2008-04-21 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 7
    Peignon, Patrick
    Born in September 1950
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    Ariello, Marco
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2011-09-12 ~ 2022-09-20
    OF - Director → CIF 0
    Mr Marco Ariello
    Born in August 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Lambert, Bruno Jean Edmond
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-05-15 ~ 1998-11-12
    OF - Nominee Director → CIF 0
  • 11
    Bot, Theo, Dr
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2011-09-12 ~ 2022-09-13
    OF - Director → CIF 0
    Mr Theo Bot
    Born in July 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Brisby, Stephen James Michael
    Born in December 1950
    Individual (8 offsprings)
    Officer
    1998-11-12 ~ 2002-06-26
    OF - Director → CIF 0
    2002-07-24 ~ 2003-10-01
    OF - Director → CIF 0
  • 13
    Segard, Jean Baptiste Joseph
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2007-02-27 ~ 2008-12-09
    OF - Director → CIF 0
  • 14
    Ferriere, Corinne
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ 2009-11-20
    OF - Director → CIF 0
  • 15
    Percival, Philip Charles
    Born in December 1946
    Individual (20 offsprings)
    Officer
    2003-12-04 ~ now
    OF - Director → CIF 0
    Percival, Philip
    Individual (20 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Sevin, Philippe
    Born in July 1948
    Individual (9 offsprings)
    Officer
    2002-07-15 ~ 2022-09-15
    OF - Director → CIF 0
  • 17
    Gelin, Patrick
    Born in December 1945
    Individual (9 offsprings)
    Officer
    1998-11-12 ~ 2002-12-05
    OF - Director → CIF 0
  • 18
    Buffet, Alex Jaques Guy
    Born in September 1957
    Individual (20 offsprings)
    Officer
    2003-12-04 ~ 2007-02-27
    OF - Director → CIF 0
  • 19
    Marais, Nicolaas Everhardus
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 20
    SYNTEGRA CAPITAL LIMITED
    - now 07617885 07028159... (more)
    SYNTEGRA ABB LIMITED - 2013-07-04
    55, Ludgate Hill, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-05-15 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNTEGRA CAPITAL INVESTORS LIMITED

Period: 2009-11-18 ~ 2023-11-14
Company number: 03565173 07078705
Registered names
SYNTEGRA CAPITAL INVESTORS LIMITED - Dissolved 07078705
POTTERFIELD LIMITED - 1998-11-23
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Administrative Expenses
-9,791 GBP2022-04-01 ~ 2023-03-31
-15,836 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-9,791 GBP2022-04-01 ~ 2023-03-31
-15,836 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-9,791 GBP2022-04-01 ~ 2023-03-31
-15,836 GBP2021-04-01 ~ 2022-03-31
Debtors
0 GBP2023-03-31
1,204 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
12,836 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
0 GBP2023-03-31
14,040 GBP2022-03-31
Net Current Assets/Liabilities
0 GBP2023-03-31
14,040 GBP2022-03-31
Total Assets Less Current Liabilities
0 GBP2023-03-31
14,040 GBP2022-03-31
Net Assets/Liabilities
0 GBP2023-03-31
9,791 GBP2022-03-31
Equity
Called up share capital
2,400,000 GBP2023-03-31
2,400,000 GBP2022-03-31
Retained earnings (accumulated losses)
-2,400,000 GBP2023-03-31
-2,390,209 GBP2022-03-31
Equity
0 GBP2023-03-31
9,791 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Other Debtors
0 GBP2023-03-31
1,204 GBP2022-03-31
Related profiles found in government register
  • SYNTEGRA CAPITAL INVESTORS LIMITED
    Info
    SG CAPITAL EUROPE LIMITED - 2009-11-18
    SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2009-11-18
    POTTERFIELD LIMITED - 2009-11-18
    Registered number 03565173
    10 Holland Park Court, Holland Park Gardens, London W14 8DN
    PRIVATE LIMITED COMPANY incorporated on 1998-05-15 and dissolved on 2023-11-14 (25 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • SYNTEGRA CAPITAL INVESTORS LIMITED
    S
    Registered number 03565173
    55, Ludgate Hill, London, England, EC4M 7JW
    CIF 1 CIF 2 CIF 3
  • SYNTEGRA CAPITAL INVESTORS LTD
    S
    Registered number 03565173
    55, Ludgate Hill, London, England, EC4M 7JW
    CIF 4
  • SYNTEGRA CAPITAL INVESTORS LIMITED
    S
    Registered number 03565173
    17, Hanover Square, London, W1S 1HU
    Private Limited Company in England And Wales, England
    CIF 5 CIF 6 CIF 7 CIF 8
  • SYNTEGRA CAPITAL INVESTORS LTD
    S
    Registered number 03565173
    17, Hanover Square, London, England, W1S 1HU
    Private Limited Company in Companies House, England
    CIF 9
  • SYNTEGRA CAPITAL INVESTORS LTD
    S
    Registered number 03565173
    17, Hanover Square, London, W1S 1HU
    Privaet Limited Company in England And Wales, England
    CIF 10
  • SYNTEGRA CAPITAL INVESTORS LTD
    S
    Registered number 03565173
    55, Ludgate Hill, London, England, EC4M 7JW
    Private Limited Company in Companies House, England
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
    Private Limited Company in Companies House, England And Wales
    CIF 17
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    SG/GS EUROPE L.P.
    SL005234
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 10 - Has significant influence or control → OE
  • 2
    SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED
    - now SC228617 04958426
    SG CARRIED INTEREST GP LIMITED - 2009-11-18
    LOTHIAN FIFTY (866) LIMITED - 2002-04-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    SYNTEGRA CAPITAL CARRIED INTEREST LIMITED
    - now 04958426 SC228617
    SGAM CARRIED INTEREST LIMITED - 2009-11-18
    BUCKLECLOSE LIMITED - 2003-12-11
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SYNTEGRA CAPITAL CI GP LLP
    SO305162 OC397090... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    SYNTEGRA CAPITAL FUND I CARRIED INTEREST LP
    SL005277 SL005076... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    SYNTEGRA CAPITAL FUND II CARRIED INTEREST LP
    SL005076 SL005278... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    SYNTEGRA CAPITAL FUND III CARRIED INTEREST (2007) LP
    SL006124 SL005278... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    SYNTEGRA CAPITAL FUND III CARRIED INTEREST LP
    SL005278 SL005076... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Has significant influence or control → OE
  • 9
    SYNTEGRA CAPITAL I GP LLP
    OC397090 SO305162... (more)
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 10
    SYNTEGRA CAPITAL I LIMITED
    - now 04405146 04405196... (more)
    SG CAPITAL EUROPE I LIMITED - 2009-11-18
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    SYNTEGRA CAPITAL III GP LLP
    OC397091 OC397090... (more)
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    2014-12-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 12
    SYNTEGRA CAPITAL III LIMITED
    - now 05169153 04405196... (more)
    SG CAPITAL EUROPE III LIMITED - 2009-11-18
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    SYNTEGRA MLP LLP
    - now OC352629
    SYNTEGRA CAPITAL PARTNERS LLP
    - 2013-02-20 OC352629
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    2010-03-08 ~ dissolved
    CIF 4 - LLP Designated Member → ME

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