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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 9
  • 1
    Harland, David William Romanis
    Director born in April 1950
    Individual (60 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Aylwin, Andrew Richard
    Director born in October 1970
    Individual (32 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Hand, Jeremy, Mr.
    Director born in October 1961
    Individual (59 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Squier, Martin
    Born in May 1982
    Individual (30 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Westhead, Jeremy James, Mr.
    Finance Director born in January 1976
    Individual (69 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-02-05 ~ 2007-03-02
    OF - Nominee Director → CIF 0
  • 7
    HORIZON CAPITAL LLP
    - now OC320937 OC424119
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22 OC320937 OC424119
    1st Floor, Brettenham House, Lancaster Place, London, England
    Active Corporate (28 parents, 51 offsprings)
    Officer
    2007-03-02 ~ dissolved
    OF - Director → CIF 0
  • 8
    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
    1st Floor, Brettenham House, 2-19 Lancaster Place, London, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2007-02-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LYCEUM CAPITAL (GP2) LIMITED

Company number: SC315897
Registered names
LYCEUM CAPITAL (GP2) LIMITED - Dissolved OC419768, OC376283, SC426395
LOTHIAN SHELF (612) LIMITED - 2007-02-22 SC310673, SC314933, 09847168... (more)
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
    One 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
    50, 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
    Burleigh House, 357 Strand, London, United Kingdom, WC2R 0HS
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAREWATCH HOLDINGS LIMITED
    - now 06671587
    DE FACTO 1658 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    VILLIERS TOPCO LIMITED
    - now 07450194
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.