---
title: "Syscap Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8c7e69d-5984-5489-b9b6-e48a642c6967
json: https://whiteintel.dev/api/public/dossier/b8c7e69d-5984-5489-b9b6-e48a642c6967
identifier: oo:GB-COH-03132650
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Syscap Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03132650`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b8c7e69d-5984-5489-b9b6-e48a642c6967  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8c7e69d-5984-5489-b9b6-e48a642c6967  

## Ownership & control

### Owners / controllers

- **HAMPSHIRE TRUST BANK PLC** (beneficial owner) — https://whiteintel.dev/entity/eeac58a3-12f7-505c-8c3d-f2ffbbcbb3ad
- **Syscap Holdings Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8c7e69d-5984-5489-b9b6-e48a642c6967
- **Syscap Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ef2494d-9c12-414f-83c1-7bbc991cf0a8
- **HAMPSHIRE TRUST BANK PLC** (beneficial owner) — https://whiteintel.dev/entity/eeac58a3-12f7-505c-8c3d-f2ffbbcbb3ad

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

A **10-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:** `03132650`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1995-11-30
- **Registered office:** 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- **SIC:** 74990

### Officers

- SOUTHGATE, Scott Roger Walford — secretary · appointed 2022-02-28
- READ, Sean Peter — director · British · appointed 2020-08-18
- WYLES, Matthew Peter Vincent — director · British · appointed 2022-02-28
- BIGGS, Diana Joy — secretary · Us · appointed 1995-12-08 · resigned 2000-05-10
- BRIGHT, Douglas Peter — secretary · appointed 2015-02-19 · resigned 2018-06-30
- BROOK, Philip Neville — secretary · British · appointed 2000-05-10 · resigned 2001-04-30
- 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
- PRITCHARD, Selena Jane — secretary · appointed 2018-07-01 · resigned 2022-02-28
- ROUND, Michael Andrew — secretary · English · appointed 2001-04-30 · resigned 2004-01-21
- STEINGOLD, Lawrence Gerald — secretary · British · appointed 2004-01-21 · resigned 2006-12-01
- YUE, Frederick — secretary · appointed 2011-04-01 · resigned 2011-07-31
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-11-30 · resigned 1995-12-08
- BIGGS, Diana Joy — director · Us · appointed 1995-12-08 · resigned 1996-02-23
- BLODGETT, Herbert Boyd — director · Usa · appointed 1996-04-01 · resigned 2001-04-27
- BODEN, Constantin — director · American · appointed 1996-04-01 · resigned 2006-07-31
- BRIDGE, Clive — director · British · appointed 2015-02-19 · resigned 2015-12-21
- BROOK, Philip Neville — director · British · appointed 1998-03-31 · resigned 2002-10-17
- BROWN, John Sydney — director · British · appointed 1996-04-01 · resigned 2001-04-27
- D'ARCY, Andrew James — director · British · appointed 2018-12-19 · resigned 2022-06-30

### 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
- Syscap Holdings Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03132650

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Syscap Holdings Limited** — https://whiteintel.dev/entity/b8c7e69d-5984-5489-b9b6-e48a642c6967 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Syscap Holdings Limited**. Human view: https://whiteintel.dev/entity/b8c7e69d-5984-5489-b9b6-e48a642c6967 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8c7e69d-5984-5489-b9b6-e48a642c6967._

_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"._