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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

Hoy, Michael John

    Related profiles found in government register
  • Hoy, Michael John
    British chief financial officer born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Syntegra Capital Investors Limited, 17 Hanover Square, London, W1S 1HU, England

      IIF 1
    • St Brides House, Salisbury Square, London, EC4Y 8EH, England

      IIF 2 IIF 3 IIF 4
    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 5
  • Hoy, Michael John
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Adventure House, Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR, United Kingdom

      IIF 6
  • Hoy, Michael
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 7
  • Hoy, Michael
    British none born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • St Brides House, Salisbury Square, London, EC4Y 8EH, England

      IIF 8
  • Hoy, Michael John
    British company director born in March 1968

    Registered addresses and corresponding companies
  • Hoy, Michael John
    British

    Registered addresses and corresponding companies
  • Hoy, Michael John
    British finacial controller

    Registered addresses and corresponding companies
    • 33 King Street, London, SWIY 6RJ

      IIF 13
  • Hoy, Michael John
    British financial controller

    Registered addresses and corresponding companies
  • Hoy, Michael John

    Registered addresses and corresponding companies
    • The Stable Block, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, OX7 3EH, United Kingdom

      IIF 19 IIF 20
    • 17, Hanover Square, London, W1S 1HU, England

      IIF 21
    • 33 King Street, London, SWIY 6RJ

      IIF 22
    • St Brides House, Salisbury Square, London, EC4Y 8EH, England

      IIF 23 IIF 24 IIF 25
    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 27 IIF 28
  • Hoy, Michael

    Registered addresses and corresponding companies
    • St Brides House, Salisbury Square, London, EC4Y 8EH, England

      IIF 29
child relation
Offspring entities and appointments 21
  • 1
    ALG COGNITA LIMITED - now
    THE BUSHCRAFT COMPANY LIMITED - 2021-06-24
    THE BUSHCRAFT GROUP LIMITED
    - 2013-10-03 06762201
    THE OUTDOOR COMPANIES LIMITED
    - 2010-04-01 06762201
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-11-01 ~ 2013-01-31
    IIF 6 - Director → ME
    2009-11-18 ~ 2012-04-01
    IIF 20 - Secretary → ME
  • 2
    ANONTEC LIMITED - now
    EXCALIBUR GROUP HOLDINGS LIMITED
    - 2021-07-29 04600706
    BRICKTOWN LIMITED
    - 2007-12-13 04600706
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (21 parents, 12 offsprings)
    Officer
    2008-04-10 ~ 2009-04-30
    IIF 10 - Director → ME
    2005-01-10 ~ 2008-04-14
    IIF 17 - Secretary → ME
  • 3
    BUSHCRAFT CORPORATE LIMITED
    - now 06863946
    THE CONFERENCING COMPANIES LIMITED
    - 2010-03-17 06863946
    The Stable Block Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-01 ~ 2012-04-01
    IIF 19 - Secretary → ME
  • 4
    EXCALIBUR FUND MANAGERS LIMITED
    - now 03213958 03504700
    EXCALIBUR FUND MANAGEMENT LIMITED
    - 2009-02-26 03213958
    MERLIN BIOSCIENCES LIMITED
    - 2009-02-17 03213958 03504700... (more)
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-04-14 ~ 2009-04-30
    IIF 9 - Director → ME
    2005-01-10 ~ 2008-04-14
    IIF 16 - Secretary → ME
  • 5
    MERLIN ASSET MANAGEMENT LIMITED
    SC228784
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-08-04 ~ 2008-04-14
    IIF 11 - Secretary → ME
  • 6
    MERLIN BIOMED LIMITED
    - now 03504725
    DUTYSKILL LIMITED - 1998-10-21
    Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-10 ~ 2008-04-14
    IIF 18 - Secretary → ME
  • 7
    MERLIN BIOSCIENCE LIMITED
    - now 03504722 03213958... (more)
    MERLIN BIOSCIENCES LIMITED - 1999-10-18
    CHANGEFIVE LIMITED - 1999-05-25
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-10 ~ 2008-04-14
    IIF 14 - Secretary → ME
  • 8
    MERLIN BIOSCIENCES LIMITED - now
    EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17
    DEVRX LIMITED
    - 2008-08-04 03504700
    AUDIOSKILL LIMITED - 1999-03-09
    Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-10 ~ 2008-04-14
    IIF 13 - Secretary → ME
  • 9
    MERLIN GENERAL PARTNER III LIMITED
    - now 04374669
    SUGARGREEN LIMITED - 2002-07-15
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (16 parents)
    Officer
    2005-01-10 ~ 2008-10-20
    IIF 15 - Secretary → ME
  • 10
    MERLIN LIMITED
    SC228786
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-08-04 ~ 2008-04-14
    IIF 12 - Secretary → ME
  • 11
    PRECISION CELLULAR STORAGE LTD. - now
    VIRGIN HEALTH BANK LIMITED - 2018-08-02
    CELLS CENTRE LIMITED
    - 2007-01-26 05359946
    MERLIN CELLS CENTRE LIMITED
    - 2005-08-02 05359946
    24 Brest Road, Derriford, Plymouth, England
    Active Corporate (28 parents)
    Officer
    2005-02-10 ~ 2005-08-03
    IIF 22 - Secretary → ME
  • 12
    SABLET INVESTMENTS LIMITED
    11971788
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-26 ~ now
    IIF 7 - Director → ME
  • 13
    SYNTEGRA CAPITAL ADVISORS LIMITED
    - now 02865837
    SG CAPITAL EUROPE ADVISORS LIMITED
    - 2009-11-18 02865837
    SGST EQUITY DERIVATIVES LIMITED - 2002-09-06
    SYSTEMBRAVE TRADING LIMITED - 1993-12-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (30 parents)
    Officer
    2009-10-30 ~ 2018-03-31
    IIF 27 - Secretary → ME
  • 14
    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
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-05-09 ~ 2018-03-31
    IIF 1 - Director → ME
  • 15
    SYNTEGRA CAPITAL CARRIED INTEREST LIMITED
    - now 04958426 SC228617
    SGAM CARRIED INTEREST LIMITED
    - 2009-11-18 04958426
    BUCKLECLOSE LIMITED - 2003-12-11
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-11-13 ~ 2018-03-31
    IIF 8 - Director → ME
    2009-10-30 ~ 2018-03-31
    IIF 26 - Secretary → ME
  • 16
    SYNTEGRA CAPITAL COINVEST LIMITED
    - now 07078705 03565173
    BLUE SET II LIMITED
    - 2016-12-07 07078705
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-03 ~ 2018-03-31
    IIF 2 - Director → ME
    2013-07-03 ~ 2018-03-31
    IIF 23 - Secretary → ME
  • 17
    SYNTEGRA CAPITAL I LIMITED
    - now 04405146 04405196... (more)
    SG CAPITAL EUROPE I LIMITED
    - 2009-11-18 04405146 04405196... (more)
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-05-09 ~ 2018-03-31
    IIF 3 - Director → ME
    2009-10-30 ~ 2018-03-31
    IIF 25 - Secretary → ME
  • 18
    SYNTEGRA CAPITAL II LIMITED
    - now 04405196 05169153... (more)
    SG CAPITAL EUROPE II LIMITED
    - 2009-11-18 04405196 05169153... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 5 - Director → ME
    2009-10-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 19
    SYNTEGRA CAPITAL III LIMITED
    - now 05169153 04405196... (more)
    SG CAPITAL EUROPE III LIMITED
    - 2009-11-18 05169153 04405196... (more)
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-05-09 ~ 2018-03-31
    IIF 4 - Director → ME
    2009-10-30 ~ 2018-03-31
    IIF 24 - Secretary → ME
  • 20
    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
    10 Holland Park Court, Holland Park Gardens, London, England
    Dissolved Corporate (22 parents, 13 offsprings)
    Officer
    2009-10-30 ~ 2018-03-31
    IIF 21 - Secretary → ME
  • 21
    SYNTEGRA CAPITAL LIMITED
    - now 07617885 07028159... (more)
    SYNTEGRA ABB LIMITED
    - 2013-07-04 07617885
    10 Holland Park Court, Holland Park Gardens, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2011-06-15 ~ 2018-03-31
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.