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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
    Director born in December 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    SYNTEGRA CAPITAL INVESTORS LIMITED - now
    SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
    SG CAPITAL EUROPE LIMITED - 2009-11-18
    POTTERFIELD LIMITED - 1998-11-23
    icon of address17, Hanover Square, London, England
    Dissolved Corporate (3 parents, 13 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 12
  • 1
    Marais, Nicolaas Everhardus
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 2
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Bergot, Patrick Marie Henri Michel
    Investment Manager born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2020-05-22
    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 2002-03-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Hoy, Michael John
    Chief Financial Officer born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2018-03-31
    OF - Director → CIF 0
    Hoy, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 7
    Powell, Nicola
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 8
    Brisby, Stephen James Michael
    Banker born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2002-06-26
    OF - Director → CIF 0
    icon of calendar 2002-07-24 ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    Sevin, Philippe
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2013-05-09
    OF - Director → CIF 0
  • 10
    Percival, Philip Charles
    Investment Manager born in December 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2013-05-09
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNTEGRA CAPITAL I LIMITED

Previous name
SG CAPITAL EUROPE I LIMITED - 2009-11-18
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • SYNTEGRA CAPITAL I LIMITED
    Info
    SG CAPITAL EUROPE I LIMITED - 2009-11-18
    Registered number 04405146
    icon of address2nd Floor 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 and dissolved on 2020-12-29 (18 years 9 months). The company status is Dissolved.
    CIF 0
  • SYNTEGRA CAPITAL I LIMITED
    S
    Registered number 04405146
    icon of address55, Ludgate Hill, London, England, EC4M 7JW
    CIF 1
  • SYNTEGRA CAPITAL I LTD
    S
    Registered number 04405146
    icon of address55, Ludgate Hill, London, England, EC4M 7JW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 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 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    CIF 1 - 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.