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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
    Sevin, Philippe
    Private Equity born in July 1948
    Individual (9 offsprings)
    Officer
    2002-04-19 ~ 2013-05-09
    OF - Director → 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
  • 4
    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
  • 5
    Williams, Michael John
    Chief Financial Officer born in February 1965
    Individual (47 offsprings)
    Officer
    2002-04-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Percival, Philip Charles
    Director born in December 1946
    Individual (17 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2002-02-28 ~ 2002-04-19
    OF - Nominee Director → CIF 0
  • 9
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    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
  • 11
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2005-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    2002-02-28 ~ 2005-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED

Period: 2009-11-18 ~ 2021-09-14
Company number: SC228617 04958426
Registered names
SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED - Dissolved 04958426
LOTHIAN FIFTY (866) LIMITED - 2002-04-19 SC218253... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED
    Info
    SG CARRIED INTEREST GP LIMITED - 2009-11-18
    LOTHIAN FIFTY (866) LIMITED - 2009-11-18
    Registered number SC228617
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 and dissolved on 2021-09-14 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED
    S
    Registered number SC228617
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • SYNTEGRA CAPITAL CARRIED INTEREST G.P. LTD
    S
    Registered number Sc228617
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SYNTEGRA CAPITAL CI GP LLP
    SO305162
    50 Lothian Road, Festival Square, Edinburgh
    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
    2014-12-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.