---
title: "Syscap Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6eebb331-b1d4-506c-af48-a8c2e416c9ca
json: https://whiteintel.dev/api/public/dossier/6eebb331-b1d4-506c-af48-a8c2e416c9ca
identifier: oo:GB-COH-02471568
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Syscap Group Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02471568`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6eebb331-b1d4-506c-af48-a8c2e416c9ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6eebb331-b1d4-506c-af48-a8c2e416c9ca  

## Ownership & control

### Owners / controllers

- **Syscap Group Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/6eebb331-b1d4-506c-af48-a8c2e416c9ca
- **HOGGANT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/924e60cb-5a89-54ac-8ae9-919aad9b2c73
- **HTB LEASING & FINANCE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c012958c-d7e4-57b5-a96e-814098815ddc
- **Syscap Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97d903a0-1f20-4149-93b9-7f74f2f940ae
- **HTB LEASING & FINANCE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c012958c-d7e4-57b5-a96e-814098815ddc
- **HOGGANT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/924e60cb-5a89-54ac-8ae9-919aad9b2c73
- **HAMPSHIRE TRUST BANK PLC** (beneficial owner) — https://whiteintel.dev/entity/eeac58a3-12f7-505c-8c3d-f2ffbbcbb3ad

### Holdings / subsidiaries

- **SYSCAP LEASING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fee2add0-c830-5729-a9d2-1135a558f192
- **SYSCAP LEASING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fee2add0-c830-5729-a9d2-1135a558f192

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02471568`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1990-02-19
- **Registered office:** 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- **SIC:** 64999

### Officers

- SOUTHGATE, Scott Roger Walford — secretary · appointed 2022-02-28
- READ, Sean Peter — director · British · appointed 2020-07-31
- WYLES, Matthew Peter Vincent — director · British · appointed 2022-02-28
- BIGGS, Diana Joy — secretary · Us · appointed 1998-01-15 · resigned 2000-05-10
- BRIGHT, Douglas Peter — secretary · appointed 2015-02-19 · resigned 2018-06-30
- BROOK, Simon — secretary · British · appointed 2000-05-10 · resigned 2001-01-01
- BROOK, Simon — secretary · British · appointed 1992-10-26 · resigned 1998-01-15
- COTTRILL, Mark Robert — secretary · British · appointed 2006-12-04 · resigned 2011-03-16
- DUNNE, Steven Michael — secretary · appointed 2011-08-09 · resigned 2015-02-19
- NAYLOR, Philip — secretary · British · appointed 2001-01-01 · resigned 2004-03-10
- PRITCHARD, Selena Jane — secretary · appointed 2018-07-01 · resigned 2022-02-28
- STEINGOLD, Lawrence Gerald — secretary · British · appointed 2004-02-02 · resigned 2006-12-01
- YUE, Frederick — secretary · appointed 2011-04-01 · resigned 2011-07-31
- BODEN, Constantin — director · American · appointed 1996-10-17 · resigned 2006-07-31
- BRIDGE, Clive — director · British · appointed 2015-02-19 · resigned 2015-12-21
- BROOK, Philip Neville — director · British · resigned 2002-10-17
- BROOK, Simon — director · British · appointed 1992-10-26 · resigned 2004-03-10
- D'ARCY, Andrew James — director · British · appointed 2018-12-19 · resigned 2022-06-30
- DEUTSCH, Stephen Nicholas — director · British · appointed 2015-02-19 · resigned 2018-12-19
- DUNNE, Steven Michael — director · British · appointed 2011-08-09 · resigned 2015-02-19

### Beneficial owners (Persons with Significant Control)

- [Hampshire Trust Bank Plc](https://whiteintel.dev/entity/eeac58a3-12f7-505c-8c3d-f2ffbbcbb3ad) — right to appoint and remove directors · corporate PSC · England — since 2022-03-01
- [Hoggant Limited](https://whiteintel.dev/entity/924e60cb-5a89-54ac-8ae9-919aad9b2c73) — right to appoint and remove directors · corporate PSC · England — since 2022-03-01
- [Wesleyan Bank Limited](https://whiteintel.dev/entity/c012958c-d7e4-57b5-a96e-814098815ddc) — 75–100% shares · corporate PSC · England — since 2018-12-28
- Syscap Group Limited — 75–100% shares · corporate PSC · England — ceased 2018-12-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02471568

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Syscap Group Limited**. Human view: https://whiteintel.dev/entity/6eebb331-b1d4-506c-af48-a8c2e416c9ca · Structured JSON: https://whiteintel.dev/api/public/dossier/6eebb331-b1d4-506c-af48-a8c2e416c9ca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._