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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.

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

    • 10 Holland Park Court, Holland Park Gardens, London, W11 3TH

      IIF 1 IIF 2
  • Percival, Philip Charles
    British consultant born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10 Holland Park Court, Holland Park Gardens, London, W11 3TH

      IIF 3 IIF 4
  • Percival, Philip Charles
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10 Holland Park Court, Holland Park Gardens, London, W11 3TH

      IIF 5
  • Percival, Philip Charles
    British investment manager born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10 Holland Park Court, Holland Park Gardens, London, W11 3TH

      IIF 6

    • Hanover House, 7 Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 7 IIF 8
  • Percival, Philip Charles
    British investment mgr born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10 Holland Park Court, Holland Park Gardens, London, W11 3TH

      IIF 9
  • Percival, Philip Charles
    born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover House, 7 Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 10
  • Percival, Philip Charles
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Holland Park Court, Holland Park Gardens, London, W14 8DN, England

      IIF 11

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 12
  • Percival, Philip Charles
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Holland Park Court, Holland Park Gardens, London, W14 8DN, England

      IIF 13 IIF 14 IIF 15

    • 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, England

      IIF 17

    • Flat 10, Holland Park Court, Holland Park Gardens, London, W14 8DN, United Kingdom

      IIF 18

    • C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU

      IIF 19
  • Mr Philip Charles Percival
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 19 - Director → ME
  • 2
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-09-28
    Officer
    2014-06-11 ~ now
    IIF 11 - Director → ME
  • 3
    Moons Hill Quarry, Mendip Road Stoke St Michael, Radstock
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    28,261,634 GBP2024-03-31
    Officer
    1996-07-31 ~ now
    IIF 1 - Director → ME
  • 4
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    365,333 GBP2024-06-30
    Officer
    2019-04-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SG CARRIED INTEREST GP LIMITED - 2009-11-18
    LOTHIAN FIFTY (866) LIMITED - 2002-04-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-20 ~ dissolved
    IIF 16 - Director → ME
  • 6
    SGAM CARRIED INTEREST LIMITED - 2009-11-18
    BUCKLECLOSE LIMITED - 2003-12-11
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 15 - Director → ME
  • 7
    BLUE SET II LIMITED - 2016-12-07
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 17 - Director → ME
  • 8
    SG CAPITAL EUROPE I LIMITED - 2009-11-18
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-20 ~ dissolved
    IIF 13 - Director → ME
  • 9
    SG CAPITAL EUROPE III LIMITED - 2009-11-18
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-20 ~ dissolved
    IIF 14 - Director → ME
  • 10
    SG CAPITAL EUROPE LIMITED - 2009-11-18
    SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
    POTTERFIELD LIMITED - 1998-11-23
    10 Holland Park Court, Holland Park Gardens, London, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2003-12-04 ~ dissolved
    IIF 9 - Director → ME
Ceased 9
  • 1
    BBI HOLDINGS LIMITED - 2014-09-09
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-05-15 ~ 2008-02-12
    IIF 3 - Director → ME
  • 2
    THERATASE LIMITED - 2008-08-18
    THERATASE PLC - 2007-07-03
    ENVIROMED PLC - 2000-03-01
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1999-02-08 ~ 2007-05-15
    IIF 4 - Director → ME
  • 3
    SYNTEGRA CAPITAL LIMITED - 2013-07-03
    BLUE SET LIMITED - 2009-11-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-09-23 ~ 2011-09-12
    IIF 18 - Director → ME
  • 4
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    1992-08-05 ~ 1994-10-13
    IIF 2 - Director → ME
  • 5
    JUNIPER PHARMACEUTICALS UK LIMITED - 2019-02-22
    COLUMBIA LABORATORIES (UK) LIMITED - 2015-04-14
    BURGINHALL 396 LIMITED - 1989-12-19
    8 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,590,830 GBP2021-06-30
    Officer
    ~ 1992-12-31
    IIF 6 - Director → ME
  • 6
    SG CAPITAL EUROPE I LIMITED - 2009-11-18
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2013-05-09
    IIF 7 - Director → ME
  • 7
    SG CAPITAL EUROPE II LIMITED - 2009-11-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-01-31 ~ 2013-05-09
    IIF 8 - Director → ME
  • 8
    SG CAPITAL EUROPE III LIMITED - 2009-11-18
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2013-05-09
    IIF 5 - Director → ME
  • 9
    SYNTEGRA CAPITAL PARTNERS LLP - 2013-02-20
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ 2013-02-08
    IIF 10 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.