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 2
  • 1
    Percival, Philip Charles
    Director born in December 1946
    Individual (12 offsprings)
    Officer
    2017-04-20 ~ dissolved
    OF - Director → CIF 0
    Percival, Philip
    Individual (12 offsprings)
    Officer
    2018-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    SYNTEGRA CAPITAL INVESTORS LIMITED - now
    SG CAPITAL EUROPE LIMITED - 2009-11-18
    SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
    POTTERFIELD LIMITED - 1998-11-23
    55, Ludgate Hill, London, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Segard, Jean Baptiste Joseph
    Director born in March 1961
    Individual
    Officer
    2007-02-27 ~ 2008-12-09
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ 2003-12-04
    OF - Nominee Director → CIF 0
  • 3
    Powell, Nicola
    Individual
    Officer
    2008-06-30 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 4
    Williams, Michael John
    Cfo
    Individual (20 offsprings)
    Officer
    2003-12-04 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Mr Theo Bot
    Born in July 1963
    Individual (3 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
  • 6
    Ferriere, Corinne
    Deputy Head Private Equity born in July 1962
    Individual
    Officer
    2008-12-09 ~ 2009-11-20
    OF - Director → CIF 0
  • 7
    Bergot, Patrick Marie Henri Michel
    Investment Manager born in July 1962
    Individual (3 offsprings)
    Officer
    2013-05-09 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Patrick Bergot
    Born in July 1962
    Individual (3 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
  • 8
    Buffet, Alex Jaques Guy
    Coo born in September 1957
    Individual (6 offsprings)
    Officer
    2003-12-04 ~ 2007-02-27
    OF - Director → CIF 0
  • 9
    Hoy, Michael
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2009-11-13 ~ 2018-03-31
    OF - Director → CIF 0
    Hoy, Michael John
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 10
    Mr Marco Ariello
    Born in July 1966
    Individual (3 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
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2003-11-10 ~ 2003-12-04
    OF - Director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-11-10 ~ 2003-12-04
    PE - Nominee Secretary → CIF 0
  • 13
    SYNTEGRA CAPITAL LIMITED - now
    SYNTEGRA ABB LIMITED - 2013-07-04
    17, 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 CARRIED INTEREST LIMITED

Previous names
SGAM CARRIED INTEREST LIMITED - 2009-11-18
BUCKLECLOSE LIMITED - 2003-12-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • SYNTEGRA CAPITAL CARRIED INTEREST LIMITED
    Info
    SGAM CARRIED INTEREST LIMITED - 2009-11-18
    BUCKLECLOSE LIMITED - 2003-12-11
    Registered number 04958426
    2nd Floor 55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 2003-11-10 and dissolved on 2021-09-14 (17 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.