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 3
  • 1
    Percival, Philip Charles
    Director born in December 1946
    Individual (12 offsprings)
    Officer
    2017-04-20 ~ dissolved
    OF - director → 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 – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2005-09-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    Williams, Michael John
    Chief Financial Officer born in February 1965
    Individual (20 offsprings)
    Officer
    2002-04-19 ~ 2008-06-30
    OF - director → CIF 0
  • 2
    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
  • 3
    Sevin, Philippe
    Private Equity born in July 1948
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2013-05-09
    OF - director → CIF 0
  • 4
    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
  • 5
    Hoy, Michael John
    Chief Financial Officer born in March 1968
    Individual (2 offsprings)
    Officer
    2013-05-09 ~ 2018-03-31
    OF - director → CIF 0
  • 6
    Mr Marco Ariello
    Born in August 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
  • 7
    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
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-02-28 ~ 2002-04-19
    PE - nominee-director → CIF 0
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2002-02-28 ~ 2005-09-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED

Previous names
SG CARRIED INTEREST GP LIMITED - 2009-11-18
LOTHIAN FIFTY (866) LIMITED - 2002-04-19
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 - 2002-04-19
    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 company status 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
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.