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
0
- Not found in our database.
Offspring entities and appointments
Active
18
- 1LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22TRUSHELFCO (NO.1730) LIMITED - 1991-10-04PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10LYCEUM CAPITAL LIMITED - 2007-03-09WEST PRIVATE EQUITY LIMITED - 2006-05-23
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control
2016-06-30 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2LYCEUM CAPITAL (CIP3) LIMITED - 2019-01-1650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2016-06-19 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 3LYCEUM CAPITAL (GP3) LIMITED - 2019-01-1750 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Person with significant control 2016-06-19 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 4LCP 2018 (CIP) LIMITED PARTNERSHIP - 2019-01-17LYCEUM CAPITAL (CIP4) LIMITED PARTNERSHIP - 2018-09-0450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-11-22 ~ nowCIF 22 - Right to surplus assets - 75% or more → OE
- 5Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-12-03 ~ nowCIF 23 - Right to surplus assets - More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-12-03 ~ nowCIF 1 - LLP Designated Member → ME
- 6
HORIZON CAPITAL LLP
- nowLYCEUM CAPITAL PARTNERS LLP - 2018-10-22Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents, 44 offsprings)Officer 2007-03-09 ~ nowCIF 7 - LLP Member → ME - 7LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED - 2018-10-22Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-06-21 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 8LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED - 2018-10-22Horizon Capital, Level 9, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-02-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 9
LCP 2018 (CIP) GP LLP
- nowLYCEUM CAPITAL (CIP4) GP LLP - 2018-08-1750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Person with significant control 2017-11-14 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove members → OECIF 17 - Right to surplus assets - 75% or more → OEOfficer 2017-11-14 ~ nowCIF 5 - LLP Member → ME - 10LYCEUM CAPITAL IV GP LLP - 2018-08-16Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2017-11-03 ~ nowCIF 6 - LLP Member → ME
- 1150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control 2018-08-03 ~ nowCIF 15 - Right to appoint or remove members → OECIF 15 - Right to surplus assets - 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OEOfficer 2018-08-03 ~ nowCIF 2 - LLP Member → ME
- 12LYCEUM CAPITAL II FP (SCOTLAND) LIMITED - 2007-03-02LOTHIAN SHELF (613) LIMITED - 2007-02-22One Lochrin Square, 92 Fountainbridge, EdinburghDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 1313 Queen's Road, Aberdeen, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2018-06-13 ~ nowCIF 10 - Right to appoint or remove members → OECIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OEOfficer 2018-06-13 ~ nowCIF 3 - LLP Member → ME
- 14LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02LOTHIAN SHELF (612) LIMITED - 2007-02-22One Lochrin Square, Fountainbridge, EdinburghDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 15WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23CIVILENTER LIMITED - 1999-03-17156 Great Charles Street, Queensway, BirminghamDissolved Corporate (3 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 16Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2018-06-06 ~ nowCIF 16 - Right to appoint or remove members → OECIF 16 - Right to surplus assets - 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OEOfficer 2018-06-06 ~ nowCIF 4 - LLP Member → ME
- 17WPE GENERAL PARTNER LIMITED - 2006-05-23LODGEREPAIR LIMITED - 1999-03-17156 Great Charles Street, Queensway, BirminghamDissolved Corporate (3 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 18DE FACTO 2206 LIMITED - 2016-03-17156 Great Charles Street, Queensway, BirminghamDissolved Corporate (3 parents)Person with significant control 2016-07-01 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
Ceased
3
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2019-12-02 ~ 2021-04-19CIF 12 - Right to surplus assets - 75% or more → OE
- 2LYCEUM CAPITAL IV GP LLP - 2018-08-16Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-11-03 ~ 2024-11-15CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove members → OECIF 14 - Right to surplus assets - 75% or more → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2019-06-06 ~ 2019-10-24CIF 13 - Right to surplus assets - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.