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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 5
  • 1
    Squier, Martin
    Company Director born in May 1982
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Westhead, Jeremy James, Mr.
    Finance Director born in January 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    icon of address1st Floor, Brettenham House, Lancaster Place, London, England
    Active Corporate (8 parents, 44 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1st Floor, Brettenham House, 2-19 Lancaster Place, London, United Kingdom
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 885 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    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
  • 2
    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
  • 3
    Hand, Jeremy, Mr.
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-02-05 ~ 2007-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LYCEUM CAPITAL (GP2) LIMITED

Previous names
LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
LOTHIAN SHELF (612) LIMITED - 2007-02-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LYCEUM CAPITAL (GP2) LIMITED
    Info
    LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (612) LIMITED - 2007-03-02
    Registered number SC315897
    icon of addressOne Lochrin Square, Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2007-02-05 and dissolved on 2022-06-18 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • LYCEUM CAPITAL (GP2) LIMITED
    S
    Registered number Sc315897
    icon of address50, Lothian Road, Edinburgh, EH3 9WJ
    Private Company Limited By Shares in The Registrar Of Companies, Companies House, United Kingdom
    CIF 1
  • LYCEUM CAPITAL (GP2) LIMITED
    S
    Registered number Sc315897
    icon of addressBurleigh House, 357 Strand, London, United Kingdom, WC2R 0HS
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1658 LIMITED - 2008-09-04
    icon of addressC/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • DE FACTO 1825 LIMITED - 2011-03-01
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.