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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 27
  • 1
    Winkels, Alexander, Dr
    Executive Vice President born in October 1953
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2005-05-03
    OF - Director → CIF 0
  • 2
    Hughes, Jane Ellen
    Individual (7 offsprings)
    Officer
    1993-06-03 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 3
    Scholten, Peter
    Banker born in July 1955
    Individual (9 offsprings)
    Officer
    1999-02-16 ~ 2001-09-12
    OF - Director → CIF 0
  • 4
    Richter, Gerhard
    Banker born in June 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 5
    Jelley, Keith Andrew
    Individual (9 offsprings)
    Officer
    2001-09-13 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 6
    Ringel, Johannes, Doctor
    Banker born in July 1941
    Individual (4 offsprings)
    Officer
    1999-02-16 ~ 2003-10-15
    OF - Director → CIF 0
  • 7
    Lane, Ian Alick
    Individual (6 offsprings)
    Officer
    1999-02-19 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 8
    Pendered, William Martin
    Individual (7 offsprings)
    Officer
    1997-06-03 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 9
    Wells, Nicholas Weston
    Banker born in May 1954
    Individual (18 offsprings)
    Officer
    2003-05-27 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Daw, John Jeffreys
    Individual (35 offsprings)
    Officer
    1999-07-23 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 11
    Harland, David William Romanis
    Director born in April 1950
    Individual (60 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Aylwin, Andrew Richard
    Director born in October 1970
    Individual (32 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    OF - Director → CIF 0
    Aylwin, Andrew Richard
    Individual (32 offsprings)
    Officer
    2008-04-09 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 13
    Keller, Hans Rudolf
    Bamker born in September 1942
    Individual (9 offsprings)
    Officer
    1993-08-02 ~ 1994-12-21
    OF - Director → CIF 0
  • 14
    Squier, Martin
    Born in May 1982
    Individual (30 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 15
    Shaw, Zoe
    Banker born in March 1960
    Individual (5 offsprings)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 16
    Nunneley, Luke James Charles
    Ceo born in April 1963
    Individual (16 offsprings)
    Officer
    2005-06-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Cook, Grahame David
    Ceo born in April 1958
    Individual (35 offsprings)
    Officer
    2001-09-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 18
    Sell, Erwin, Dr
    Banker born in February 1953
    Individual (10 offsprings)
    Officer
    1994-12-21 ~ 1999-02-16
    OF - Director → CIF 0
  • 19
    Ebert, Mark Erich
    Banker born in August 1952
    Individual (5 offsprings)
    Officer
    1999-02-16 ~ 2001-06-08
    OF - Director → CIF 0
  • 20
    Hand, Jeremy
    Investment Banker born in October 1961
    Individual (59 offsprings)
    Officer
    1999-04-26 ~ 2012-10-01
    OF - Director → CIF 0
    Hand, Jeremy
    Individual (59 offsprings)
    Officer
    2000-09-26 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 21
    Buscombe, Philip John
    Director born in September 1952
    Individual (31 offsprings)
    Officer
    1999-02-16 ~ 2010-01-14
    OF - Director → CIF 0
  • 22
    Westhead, Jeremy James
    Finance Director born in January 1976
    Individual (69 offsprings)
    Officer
    2012-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 23
    Mampaey, Guy
    Managing Director born in September 1954
    Individual (3 offsprings)
    Officer
    2000-10-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Heyworth, Stephen
    Chartered Accountant born in January 1954
    Individual (18 offsprings)
    Officer
    1993-06-03 ~ 1999-02-16
    OF - Director → CIF 0
    Heyworth, Stephen
    Individual (18 offsprings)
    Officer
    ~ 1993-06-03
    OF - Secretary → CIF 0
  • 25
    Geiger, Klaus Michael
    Banker born in March 1962
    Individual (6 offsprings)
    Officer
    2003-10-15 ~ 2005-06-02
    OF - Director → CIF 0
  • 26
    HORIZON CAPITAL (HOLDINGS) LIMITED
    - now 05681914
    LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22 05681914
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL LIMITED - 2006-05-23
    2nd Floor, 1-3 College Hill, London, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    HORIZON CAPITAL LLP
    - now OC320937 OC424119
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22 OC320937 OC424119... (more)
    2nd Floor, 1-3 College Hill, London, United Kingdom
    Active Corporate (28 parents, 51 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HORIZON CAPITAL (FOUNDERS) LIMITED

Period: 2018-10-22 ~ now
Company number: 02633662
Registered names
HORIZON CAPITAL (FOUNDERS) LIMITED - now
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10 02631244... (more)
TRUSHELFCO (NO.1730) LIMITED - 1991-10-04 02651349... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • HORIZON CAPITAL (FOUNDERS) LIMITED
    Info
    LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
    LYCEUM CAPITAL LIMITED - 2018-10-22
    WEST PRIVATE EQUITY LIMITED - 2018-10-22
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 2018-10-22
    TRUSHELFCO (NO.1730) LIMITED - 2018-10-22
    Registered number 02633662
    2nd Floor 1-3 College Hill, London EC4R 2RA
    PRIVATE LIMITED COMPANY incorporated on 1991-07-30 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • LYCEUM CAPITAL (FOUNDERS) LIMITED
    S
    Registered number 2633662
    2nd Floor, 1-3 College Hill, London, United Kingdom, EC4R 2RA
    CIF 1
  • LYCEUM CAPITAL (FOUNDERS) LIMITED
    S
    Registered number 02633662
    2nd Floor, Burleigh House, 357 The Strand, London, United Kingdom, WC2R 0HS
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HORIZON CAPITAL LLP
    - now OC320937 OC424119
    LYCEUM CAPITAL PARTNERS LLP
    - 2018-10-22 OC320937 OC424119... (more)
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (28 parents, 51 offsprings)
    Officer
    2007-03-09 ~ now
    CIF 1 - LLP Member → ME
  • 2
    PEPCO SERVICES LLP
    OC306452
    5 Marble Arch, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-03-31 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.