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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 12
  • 1
    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
  • 2
    Percival, Philip
    Individual (7 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Hoy, Michael John
    Chief Financial Officer born in March 1968
    Individual (21 offsprings)
    Officer
    2013-05-09 ~ 2018-03-31
    OF - Director → CIF 0
    Hoy, Michael John
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 4
    Marais, Nicolaas Everhardus
    Accountant
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 5
    Powell, Nicola
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 6
    Percival, Philip Charles
    Director born in December 1946
    Individual (17 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
    2006-01-31 ~ 2013-05-09
    OF - Director → CIF 0
  • 7
    Bergot, Patrick Marie Henri Michel
    Investment Manager born in July 1962
    Individual (14 offsprings)
    Officer
    2013-05-09 ~ 2021-06-01
    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
  • 8
    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
    Williams, Michael John
    Individual (47 offsprings)
    Officer
    2004-07-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 10
    Sevin, Philippe
    Director born in July 1948
    Individual (9 offsprings)
    Officer
    2004-07-02 ~ 2013-05-09
    OF - Director → CIF 0
  • 11
    SYNTEGRA CAPITAL LIMITED - now 07617885 07028159... (more)
    SYNTEGRA ABB LIMITED - 2013-07-04
    17, Hanover Square, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SYNTEGRA CAPITAL INVESTORS LIMITED - now 03565173 07078705
    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 (22 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNTEGRA CAPITAL III LIMITED

Period: 2009-11-18 ~ 2021-09-14
Company number: 05169153 04405196... (more)
Registered names
SYNTEGRA CAPITAL III LIMITED - Dissolved 04405196... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SYNTEGRA CAPITAL III LIMITED
    Info
    SG CAPITAL EUROPE III LIMITED - 2009-11-18
    Registered number 05169153
    2nd Floor 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 2004-07-02 and dissolved on 2021-09-14 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • SYNTEGRA CAPITAL III LIMITED
    S
    Registered number 05169153
    55, Ludgate Hill, London, England, EC4M 7JW
    CIF 1
  • SYNTEGRA CAPITAL III LTD
    S
    Registered number 05169153
    55, Ludgate Hill, London, England, EC4M 7JW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    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 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2014-12-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.