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 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 1 IIF 2 IIF 3

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Percival, Philip Charles
    British investment manager 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 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
    British fund manager born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12 IIF 13
  • 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 14
  • 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 15 IIF 16

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

      IIF 17 IIF 18
  • 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 19
  • Percival, Philip Charles
    British venture capital investor born in December 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21
  • Mr Philip Percival
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House Farm, Ditteridge, Box, Corsham, Wiltshire, SN13 8QA

      IIF 22
  • Percival, Philip

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved corporate (6 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 8 - director → ME
  • 2
    Willmott House, 12 Blacks Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    13 GBP2023-09-28
    Officer
    2014-06-11 ~ now
    IIF 9 - director → ME
  • 3
    Hill House Farm Ditteridge, Box, Corsham, Wiltshire
    Corporate (11 parents)
    Officer
    2014-05-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Moons Hill Quarry, Mendip Road Stoke St Michael, Radstock
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    28,261,634 GBP2024-03-31
    Officer
    1996-07-31 ~ now
    IIF 20 - director → ME
  • 5
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    170,495 GBP2023-06-30
    Officer
    2019-04-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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 4 - director → ME
  • 7
    SGAM CARRIED INTEREST LIMITED - 2009-11-18
    BUCKLECLOSE LIMITED - 2003-12-11
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 3 - director → ME
    2018-03-31 ~ dissolved
    IIF 27 - secretary → ME
  • 8
    BLUE SET II LIMITED - 2016-12-07
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 5 - director → ME
    2018-03-31 ~ dissolved
    IIF 25 - secretary → ME
  • 9
    SG CAPITAL EUROPE I LIMITED - 2009-11-18
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-04-20 ~ dissolved
    IIF 1 - director → ME
    2018-03-31 ~ dissolved
    IIF 28 - secretary → ME
  • 10
    SG CAPITAL EUROPE III LIMITED - 2009-11-18
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-04-20 ~ dissolved
    IIF 2 - director → ME
    2018-03-31 ~ dissolved
    IIF 26 - secretary → ME
  • 11
    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 (2 parents, 13 offsprings)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2003-12-04 ~ dissolved
    IIF 19 - director → ME
    2018-03-31 ~ dissolved
    IIF 24 - secretary → ME
  • 12
    SYNTEGRA ABB LIMITED - 2013-07-04
    10 Holland Park Court, Holland Park Gardens, London, England
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2018-05-02 ~ dissolved
    IIF 23 - secretary → 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
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-05-15 ~ 2008-02-12
    IIF 12 - 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 13 - 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 6 - 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
    Corporate (4 parents)
    Officer
    1992-08-05 ~ 1994-10-13
    IIF 16 - 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
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,590,830 GBP2021-06-30
    Officer
    ~ 1992-12-31
    IIF 15 - director → ME
  • 6
    SG CAPITAL EUROPE I LIMITED - 2009-11-18
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2013-05-09
    IIF 17 - 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 18 - director → ME
  • 8
    SG CAPITAL EUROPE III LIMITED - 2009-11-18
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2013-05-09
    IIF 14 - director → ME
  • 9
    SYNTEGRA CAPITAL PARTNERS LLP - 2013-02-20
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-25 ~ 2013-02-08
    IIF 10 - 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.