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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Percival, Philip Charles

    Related profiles found in government register
  • Percival, Philip Charles
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Percival, Philip Charles
    born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percival, Philip Charles
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percival, Philip

    Registered addresses and corresponding companies
  • Mr Philip Charles Percival
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Percival
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    BBI DIAGNOSTICS GROUP LIMITED - now
    BBI HOLDINGS LIMITED - 2014-09-09
    BBI HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-03-24 03898291
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2007-05-15 ~ 2008-02-12
    IIF 4 - Director → ME
  • 2
    BBI ENZYMES LIMITED - now
    THERATASE LIMITED - 2008-08-18
    THERATASE PLC
    - 2007-07-03 02815159
    ENVIROMED PLC
    - 2000-03-01 02815159
    Dissolved Corporate (34 parents, 6 offsprings)
    Officer
    1999-02-08 ~ 2007-05-15
    IIF 5 - Director → ME
  • 3
    BLUE SET LIMITED - now
    SYNTEGRA CAPITAL LIMITED
    - 2013-07-03 07028159 07617885... (more)
    BLUE SET LIMITED
    - 2009-11-18 07028159
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2011-09-12
    IIF 18 - Director → ME
  • 4
    CARDINAL INHEALTH LTD - now
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED
    - 2000-08-23 02594764
    ISLESYSTEM LIMITED - 1991-09-18
    Dissolved Corporate (33 parents)
    Officer
    1992-08-05 ~ 1994-10-13
    IIF 7 - Director → ME
  • 5
    CATALENT UK SUPPLY CHAIN LIMITED - now
    JUNIPER PHARMACEUTICALS UK LIMITED - 2019-02-22
    COLUMBIA LABORATORIES (UK) LIMITED
    - 2015-04-14 02425939 09389971
    BURGINHALL 396 LIMITED
    - 1989-12-19 02425939 02514307... (more)
    Active Corporate (29 parents, 3 offsprings)
    Officer
    (before 1992-09-25) ~ 1992-12-31
    IIF 6 - Director → ME
  • 6
    CLIX ENTERTAINMENT LIMITED
    07721923 OC348127
    Dissolved Corporate (9 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 7
    HEATHERLAWNS PROPERTY MANAGEMENT LIMITED
    01714218
    Active Corporate (23 parents)
    Officer
    2014-06-11 ~ now
    IIF 13 - Director → ME
  • 8
    JAMIE'S FARM
    06820259
    Active Corporate (16 parents)
    Officer
    2014-05-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-05-01
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 9
    JOHN WAINWRIGHT & CO. LIMITED
    00073151
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1996-07-31 ~ now
    IIF 1 - Director → ME
  • 10
    JOMED IMAGING LIMITED - now
    INTRAVASCULAR RESEARCH LIMITED
    - 2000-06-02 02144826
    CIRCULATION RESEARCH LIMITED - 1990-03-14
    Dissolved Corporate (29 parents)
    Officer
    1993-06-30 ~ 1994-10-14
    IIF 2 - Director → ME
  • 11
    SABLET INVESTMENTS LIMITED
    11971788
    Active Corporate (3 parents)
    Officer
    2019-04-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED
    - now SC228617 04958426
    SG CARRIED INTEREST GP LIMITED - 2009-11-18
    LOTHIAN FIFTY (866) LIMITED - 2002-04-19
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-04-20 ~ dissolved
    IIF 16 - Director → ME
  • 13
    SYNTEGRA CAPITAL CARRIED INTEREST LIMITED
    - now 04958426 SC228617
    SGAM CARRIED INTEREST LIMITED - 2009-11-18
    BUCKLECLOSE LIMITED - 2003-12-11
    Dissolved Corporate (15 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 15 - Director → ME
    2018-03-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 14
    SYNTEGRA CAPITAL COINVEST LIMITED
    - now 07078705 03565173
    BLUE SET II LIMITED
    - 2016-12-07 07078705
    Dissolved Corporate (7 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 17 - Director → ME
    2018-03-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 15
    SYNTEGRA CAPITAL I LIMITED
    - now 04405146 04405196... (more)
    SG CAPITAL EUROPE I LIMITED
    - 2009-11-18 04405146 04405196... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-04-20 ~ dissolved
    IIF 12 - Director → ME
    2006-01-31 ~ 2013-05-09
    IIF 9 - Director → ME
    2018-03-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 16
    SYNTEGRA CAPITAL II LIMITED
    - now 04405196 05169153... (more)
    SG CAPITAL EUROPE II LIMITED
    - 2009-11-18 04405196 05169153... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-01-31 ~ 2013-05-09
    IIF 10 - Director → ME
  • 17
    SYNTEGRA CAPITAL III LIMITED
    - now 05169153 04405196... (more)
    SG CAPITAL EUROPE III LIMITED
    - 2009-11-18 05169153 04405196... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2013-05-09
    IIF 3 - Director → ME
    2017-04-20 ~ dissolved
    IIF 14 - Director → ME
    2018-03-31 ~ dissolved
    IIF 25 - Secretary → ME
  • 18
    SYNTEGRA CAPITAL INVESTORS LIMITED
    - now 03565173 07078705
    SG CAPITAL EUROPE LIMITED
    - 2009-11-18 03565173 04405146... (more)
    SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
    POTTERFIELD LIMITED - 1998-11-23
    Dissolved Corporate (21 parents, 13 offsprings)
    Officer
    2003-12-04 ~ dissolved
    IIF 8 - Director → ME
    2018-03-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 19
    SYNTEGRA CAPITAL LIMITED
    - now 07617885 07028159... (more)
    SYNTEGRA ABB LIMITED - 2013-07-04
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2018-05-02 ~ dissolved
    IIF 22 - Secretary → ME
  • 20
    SYNTEGRA MLP LLP - now
    SYNTEGRA CAPITAL PARTNERS LLP
    - 2013-02-20 OC352629
    Dissolved Corporate (7 parents)
    Officer
    2010-02-25 ~ 2013-02-08
    IIF 11 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.