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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Squier, Martin
    Born in May 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    LYCEUM CAPITAL LIMITED - 2006-05-23
    LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    icon of addressHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (2 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    icon of addressHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 39 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Shaw, Zoe
    Banker born in March 1960
    Individual
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
  • 2
    Sell, Erwin, Dr
    Banker born in February 1953
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1999-02-16
    OF - Director → CIF 0
  • 3
    Scholten, Peter
    Banker born in July 1955
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2001-09-12
    OF - Director → CIF 0
  • 4
    Hughes, Jane Ellen
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 5
    Wells, Nicholas Weston
    Banker born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Winkels, Alexander, Dr
    Executive Vice President born in October 1953
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2005-05-03
    OF - Director → CIF 0
  • 7
    Westhead, Jeremy James
    Finance Director born in January 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Hand, Jeremy
    Investment Banker born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2012-10-01
    OF - Director → CIF 0
    Hand, Jeremy
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 9
    Jelley, Keith Andrew
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 10
    Harland, David William Romanis
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    Buscombe, Philip John
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 2010-01-14
    OF - Director → CIF 0
  • 12
    Mampaey, Guy
    Managing Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Lane, Ian Alick
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 14
    Keller, Hans Rudolf
    Bamker born in September 1942
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1994-12-21
    OF - Director → CIF 0
  • 15
    Cook, Grahame David
    Ceo born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 16
    Ebert, Mark Erich
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2001-06-08
    OF - Director → CIF 0
  • 17
    Geiger, Klaus Michael
    Banker born in March 1962
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2005-06-02
    OF - Director → CIF 0
  • 18
    Pendered, William Martin
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 19
    Daw, John Jeffreys
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 20
    Heyworth, Stephen
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-03 ~ 1999-02-16
    OF - Director → CIF 0
    Heyworth, Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-06-03
    OF - Secretary → CIF 0
  • 21
    Richter, Gerhard
    Banker born in June 1956
    Individual
    Officer
    icon of calendar ~ 1993-06-03
    OF - Director → CIF 0
  • 22
    Aylwin, Andrew Richard
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-10-01
    OF - Director → CIF 0
    Aylwin, Andrew Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 23
    Nunneley, Luke James Charles
    Ceo born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Ringel, Johannes, Doctor
    Banker born in July 1941
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2003-10-15
    OF - Director → CIF 0
parent relation
Company in focus

HORIZON CAPITAL (FOUNDERS) LIMITED

Previous names
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
LYCEUM CAPITAL LIMITED - 2007-03-09
TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
WEST PRIVATE EQUITY LIMITED - 2006-05-23
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • HORIZON CAPITAL (FOUNDERS) LIMITED
    Info
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    LYCEUM CAPITAL LIMITED - 1999-02-10
    TRUSHELFCO (NO.1730) LIMITED - 1999-02-10
    LYCEUM CAPITAL (FOUNDERS) LIMITED - 1999-02-10
    WEST PRIVATE EQUITY LIMITED - 1999-02-10
    Registered number 02633662
    icon of addressHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1991-07-30 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • LYCEUM CAPITAL (FOUNDERS) LIMITED
    S
    Registered number 02633662
    icon of address2nd Floor, Burleigh House, 357 The Strand, London, United Kingdom, WC2R 0HS
    CIF 1
  • LYCEUM CAPITAL (FOUNDERS) LIMITED
    S
    Registered number 2633662
    icon of addressHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    icon of addressHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 39 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2005-03-31 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.