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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 3
  • 1
    Percival, Philip
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Percival, Philip Charles
    Investment Mgr born in December 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    SYNTEGRA ABB LIMITED - 2013-07-04
    icon of address55, Ludgate Hill, 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 more → CIF 0
Ceased 20
  • 1
    Marais, Nicolaas Everhardus
    Acountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 2
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 2003-12-04
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 3
    Bergot, Patrick Marie Henri Michel
    Investment Adviser born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2022-09-20
    OF - Director → CIF 0
    Mr Patrick Bergot
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Theo Bot
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Williams, Michael John
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 6
    Buffet, Alex Jaques Guy
    Chief Operating Officer born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2007-02-27
    OF - Director → CIF 0
  • 7
    Hoy, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 8
    Segard, Jean Baptiste Joseph
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2008-12-09
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 1998-11-12
    OF - Nominee Director → CIF 0
  • 10
    Gelin, Patrick
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2002-12-05
    OF - Director → CIF 0
  • 11
    Lambert, Bruno Jean Edmond
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Peignon, Patrick
    Fund Manager born in September 1950
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2009-11-20
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 1998-11-12
    OF - Nominee Director → CIF 0
  • 14
    Powell, Nicola
    Accountant
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 15
    Brisby, Stephen James Michael
    Banker born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-12 ~ 2002-06-26
    OF - Director → CIF 0
    icon of calendar 2002-07-24 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Bot, Theo, Dr
    Investment Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ 2022-09-13
    OF - Director → CIF 0
  • 17
    Sevin, Philippe
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2022-09-15
    OF - Director → CIF 0
  • 18
    Ariello, Marco
    Investment Manager born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2022-09-20
    OF - Director → CIF 0
    Mr Marco Ariello
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    Ferriere, Corinne
    Deputy Head Private Equity born in July 1962
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2009-11-20
    OF - Director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-05-15 ~ 1998-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNTEGRA CAPITAL INVESTORS LIMITED

Previous names
SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
SG CAPITAL EUROPE LIMITED - 2009-11-18
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 EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
    SG CAPITAL EUROPE LIMITED - 2002-03-27
    POTTERFIELD LIMITED - 2002-03-27
    Registered number 03565173
    icon of address10 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 company status is Dissolved.
    CIF 0
  • SYNTEGRA CAPITAL INVESTORS LIMITED
    S
    Registered number 03565173
    icon of address55, Ludgate Hill, London, England, EC4M 7JW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    SG CARRIED INTEREST GP LIMITED - 2009-11-18
    LOTHIAN FIFTY (866) LIMITED - 2002-04-19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    SGAM CARRIED INTEREST LIMITED - 2009-11-18
    BUCKLECLOSE LIMITED - 2003-12-11
    icon of address2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Has significant influence or control → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Has significant influence or control → OE
  • 9
    icon of address2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 10
    SG CAPITAL EUROPE I LIMITED - 2009-11-18
    icon of address2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    icon of address2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 12
    SG CAPITAL EUROPE III LIMITED - 2009-11-18
    icon of address2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    SYNTEGRA CAPITAL PARTNERS LLP - 2013-02-20
    icon of address2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.