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 4
  • 1
    Harvey, Nicholas Peter
    Head Of Fund Services Uk born in February 1989
    Individual (3 offsprings)
    Officer
    2023-08-11 ~ now
    OF - director → CIF 0
  • 2
    Herbert, Jon Mark
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2015-12-09 ~ now
    OF - director → CIF 0
  • 3
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (75 offsprings)
    Officer
    2018-07-10 ~ now
    OF - director → CIF 0
  • 4
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 498 offsprings)
    Officer
    2015-11-20 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Fenn, Nicolas Alexander
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2015-12-09 ~ 2017-12-07
    OF - director → CIF 0
  • 2
    Wells, Spencer Alexander
    Accountant born in July 1973
    Individual (13 offsprings)
    Officer
    2015-11-20 ~ 2017-12-07
    OF - director → CIF 0
    2018-07-10 ~ 2023-08-11
    OF - director → CIF 0
  • 3
    Shea, Paul Simon
    Director born in October 1973
    Individual (24 offsprings)
    Officer
    2015-12-09 ~ 2017-12-07
    OF - director → CIF 0
  • 4
    Williams, Andrea Ayodele
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2017-12-07 ~ 2018-07-10
    OF - director → CIF 0
  • 5
    Smith, Davinia Elaine
    Director born in September 1978
    Individual (50 offsprings)
    Officer
    2015-11-20 ~ 2017-12-07
    OF - director → CIF 0
  • 6
    Streeton, Michelle
    Director born in May 1973
    Individual
    Officer
    2017-12-07 ~ 2018-07-10
    OF - director → CIF 0
parent relation
Company in focus

BEECHBROOK UK SME CREDIT I HOLDINGS PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BEECHBROOK UK SME CREDIT I HOLDINGS PLC
    Info
    Registered number 09883003
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    Public Limited Company incorporated on 2015-11-20 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.