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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 9
  • 1
    Hoy, Michael John
    Chief Financial Officer born in March 1968
    Individual (21 offsprings)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
    Hoy, Michael John
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Powell, Nicola
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 3
    Sevin, Philippe
    Director born in July 1948
    Individual (9 offsprings)
    Officer
    2002-07-15 ~ 2013-05-09
    OF - Director → CIF 0
  • 4
    Percival, Philip Charles
    Investment Manager born in December 1946
    Individual (17 offsprings)
    Officer
    2006-01-31 ~ 2013-05-09
    OF - Director → CIF 0
  • 5
    Marais, Nicolaas Everhardus
    Accountant
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 6
    Bergot, Patrick Marie Henri Michel
    Investment Manager born in July 1962
    Individual (14 offsprings)
    Officer
    2013-05-09 ~ 2015-05-11
    OF - Director → CIF 0
  • 7
    Williams, Michael John
    Individual (47 offsprings)
    Officer
    2002-03-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Brisby, Stephen James Michael
    Banker born in December 1950
    Individual (8 offsprings)
    Officer
    2002-03-27 ~ 2002-06-26
    OF - Director → CIF 0
    2002-07-24 ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (58 offsprings)
    Officer
    2002-03-27 ~ 2006-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SYNTEGRA CAPITAL II LIMITED

Period: 2009-11-18 ~ 2016-10-05
Company number: 04405196
Registered names
SYNTEGRA CAPITAL II LIMITED - Dissolved 05169153... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SYNTEGRA CAPITAL II LIMITED
    Info
    SG CAPITAL EUROPE II LIMITED - 2009-11-18
    Registered number 04405196
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 and dissolved on 2016-10-05 (14 years 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.