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.
Percival, Philip Charles
Percival, Philip Charles
British director born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
10 Holland Park Court, Holland Park Gardens, London, W14 8DN, England
IIF 5 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, England
IIF 6 Flat 10, Holland Park Court, Holland Park Gardens, London, W14 8DN, United Kingdom
IIF 7 Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 8 C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU
Percival, Philip Charles
British investment manager born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 10 Holland Park Court, Holland Park Gardens, London, W14 8DN, England
Percival, Philip Charles
born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Hanover House, 7 Hanover Square, London, W1S 1HQ, United Kingdom
Percival, Philip Charles
British consultant born in December 1946Resident in England
Registered addresses and corresponding companiesPercival, Philip Charles
British director born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 13 10 Holland Park Court, Holland Park Gardens, London, W11 3TH
Percival, Philip Charles
British investment manager born in December 1946Resident in England
Registered addresses and corresponding companiesPercival, Philip Charles
British investment mgr born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 18 10 Holland Park Court, Holland Park Gardens, London, W11 3TH
Percival, Philip Charles
British venture capital investor born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 19 10 Holland Park Court, Holland Park Gardens, London, W11 3TH
Mr Philip Charles Percival
British born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
- 1 C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (6 parents)Officer
2012-06-01 ~ dissolvedIIF 8 - Director → ME - 2 Willmott House, 12 Blacks Road, London, EnglandActive Corporate (5 parents)Equity (Company account)13 GBP2024-09-28Officer 2014-06-11 ~ nowIIF 9 - Director → ME
- 3 Moons Hill Quarry, Mendip Road Stoke St Michael, RadstockActive Corporate (10 parents, 2 offsprings)Equity (Company account)28,261,634 GBP2024-03-31Officer 1996-07-31 ~ nowIIF 19 - Director → ME
- 4 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (3 parents)Equity (Company account)365,333 GBP2024-06-30Officer 2019-04-30 ~ nowIIF 7 - Director → MEPerson with significant control 2019-04-30 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5SG CARRIED INTEREST GP LIMITED - 2009-11-18LOTHIAN FIFTY (866) LIMITED - 2002-04-19 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2017-04-20 ~ dissolvedIIF 4 - Director → ME
- 6SGAM CARRIED INTEREST LIMITED - 2009-11-18BUCKLECLOSE LIMITED - 2003-12-11 2nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer 2017-04-20 ~ dissolvedIIF 3 - Director → ME
- 7BLUE SET II LIMITED - 2016-12-07 2nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer 2009-11-17 ~ dissolvedIIF 5 - Director → ME
- 8SG CAPITAL EUROPE I LIMITED - 2009-11-18 2nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2017-04-20 ~ dissolvedIIF 1 - Director → ME
- 9SG CAPITAL EUROPE III LIMITED - 2009-11-18 2nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2017-04-20 ~ dissolvedIIF 2 - Director → ME
- 10SG CAPITAL EUROPE LIMITED - 2009-11-18SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27POTTERFIELD LIMITED - 1998-11-23 10 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (3 parents, 13 offsprings)Equity (Company account)0 GBP2023-03-31Officer 2003-12-04 ~ dissolvedIIF 18 - Director → ME
- 1BBI HOLDINGS LIMITED - 2004-04-08REDIZENITH LIMITED - 2001-04-25BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24BBI HOLDINGS LIMITED - 2014-09-09 Berry Smith Llp, Haywood House, Dumfries Place, CardiffActive Corporate (3 parents, 3 offsprings)Officer 2007-05-15 ~ 2008-02-12IIF 11 - Director → ME
- 2
BBI ENZYMES LIMITED
- nowTHERATASE LIMITED - 2008-08-18THERATASE PLC - 2007-07-03ENVIROMED PLC - 2000-03-01 Berry Smith Llp, Haywood House Dumfries Place, CardiffDissolved Corporate (3 parents, 4 offsprings)Officer 1999-02-08 ~ 2007-05-15IIF 12 - Director → ME - 3
BLUE SET LIMITED
- nowSYNTEGRA CAPITAL LIMITED - 2013-07-03BLUE SET LIMITED - 2009-11-18 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2009-09-23 ~ 2011-09-12IIF 6 - Director → ME - 4
CARDINAL INHEALTH LTD
- nowCARDINAL MEDICAL LIMITED - 2000-08-23CARDINAL HEALTHCARE LTD - 2003-06-13ISLESYSTEM LIMITED - 1991-09-18 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents)Officer 1992-08-05 ~ 1994-10-13IIF 15 - Director → ME - 5COLUMBIA LABORATORIES (UK) LIMITED - 2015-04-14BURGINHALL 396 LIMITED - 1989-12-19JUNIPER PHARMACEUTICALS UK LIMITED - 2019-02-22 8 Orchard Place, Nottingham Business Park, NottinghamActive Corporate (4 parents)Equity (Company account)1,590,830 GBP2021-06-30Officer ~ 1992-12-31IIF 14 - Director → ME
- 6SG CAPITAL EUROPE I LIMITED - 2009-11-18 2nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2006-01-31 ~ 2013-05-09IIF 16 - Director → ME
- 7SG CAPITAL EUROPE II LIMITED - 2009-11-18 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2006-01-31 ~ 2013-05-09IIF 17 - Director → ME
- 8SG CAPITAL EUROPE III LIMITED - 2009-11-18 2nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2006-01-31 ~ 2013-05-09IIF 13 - Director → ME
- 9
SYNTEGRA MLP LLP
- nowSYNTEGRA CAPITAL PARTNERS LLP - 2013-02-20 2nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer 2010-02-25 ~ 2013-02-08IIF 10 - LLP Designated Member → ME
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