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 6
  • 1
    De Lusignan, Henry
    Director born in October 1986
    Individual (6 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Catherine
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Mayers, Richard Daniel
    Managing Partner born in August 1975
    Individual (20 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Devonshire, Robert
    Investment Director born in December 1983
    Individual (9 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
    Devonshire, Robert
    Individual (9 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Ogden, Edward Peter James
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Lloyd, Geoff
    Non-Executive Director born in May 1948
    Individual (1 offspring)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Lewington, Bradley Alan
    Recruitment Director born in December 1983
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2023-07-26
    OF - Director → CIF 0
parent relation
Company in focus

HORIZON TOPCO LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • HORIZON TOPCO LIMITED
    Info
    Registered number 12416915
    3rd Floor 24 King William Street, London EC4R 9AT
    Private Limited Company incorporated on 2020-01-21 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • HORIZON TOPCO LIMITED
    S
    Registered number 12416915
    3rd Floor, 24 King William Street, London, England, EC4R 9AT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 24 King William Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.