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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 6
  • 1
    Mr Marco Ariello
    Born in August 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Mr Patrick Bergot
    Born in July 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Mr Theo Bot
    Born in July 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    SYNTEGRA CAPITAL LTD
    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 - Right to surplus assets - 75% or moreCIF 0
  • 5
    SYNTEGRA CAPITAL III LIMITED
    - now 05169153 04405196... (more)
    SG CAPITAL EUROPE III LIMITED - 2009-11-18
    55, Ludgate Hill, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-12-12 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 6
    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)
    Officer
    2014-12-12 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to surplus assets - 75% or moreCIF 0
parent relation
Company in focus

SYNTEGRA CAPITAL III GP LLP

Period: 2014-12-12 ~ 2021-09-21
Company number: OC397091
Registered name
SYNTEGRA CAPITAL III GP LLP - Dissolved OC397090... (more)

  • SYNTEGRA CAPITAL III GP LLP
    Info
    Registered number OC397091
    2nd Floor 55 Ludgate Hill, London EC4M 7JW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-12-12 and dissolved on 2021-09-21 (6 years 9 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.