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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Franks, Paul Jonathan
Born in November 1971Individual (42 offsprings)Officer2020-08-12 ~ nowOF - Director → CIF 0 - 2
Marsh, Andrew Neil
Born in July 1970Individual (40 offsprings)Officer2020-08-12 ~ nowOF - Director → CIF 0 - 3
Rudd, Adam James
Born in December 1982Individual (37 offsprings)Officer2023-11-13 ~ nowOF - Director → CIF 0 - 4BEECH TREE GP II LIMITED 10438058 12807102... (more)First Floor, Suite 2, Building Two, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2020-08-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 5
BEECH TREE PE LLP
OC398997First Floor, Suite 3, Building Two, The Colony, Wilmslow, CheshireActive Corporate (4 parents, 13 offsprings)Person with significant control2020-08-12 ~ 2020-08-12PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BEECH TREE GP III LIMITED
Period: 2020-08-12 ~ now
Company number: 12807102 10438058... (more)
Registered name
BEECH TREE GP III LIMITED - now 10438058... (more)
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Related profiles found in government register
- Registered number 12807102
BEECH TREE GP III LIMITED
InfoFirst Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire SK9 4LYPRIVATE LIMITED COMPANY incorporated on 2020-08-12 (5 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-11CIF 0 BEECH TREE GP III LIMITED
SRegistered number 12807102First Floor, Suite 3, Building T, Altrincham Road, Wilmslow, Cheshire Sk9 4ly, SK9 4LYCIF 1BEECH TREE GP III LIMITED
SRegistered number 12807102First Floor, Suite 3, Building T, Altrincham Road, Wilmslow, Cheshire Sk9 4ly, SK9 4LYPrivate Company Limited By Shares in United KingdomCIF 2BEECH TREE GP III LIMITED
SRegistered number 12807102First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Cheshire, United Kingdom, SK9 4LYLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
8
- 1
ADVANTA INVEST LTD
12693508130 Buckingham Palace Road, London, EnglandActive Corporate (10 parents)Person with significant control2020-12-22 ~ nowCIF 8 - Has significant influence or control → OE - 2
ADVANTA SOLUTIONS LTD.
11051402130 Buckingham Palace Road, London, United KingdomActive Corporate (10 parents, 11 offsprings)Person with significant control2020-12-22 ~ nowCIF 7 - Has significant influence or control → OE - 3
ASL TOPCO LIMITED
12969783130 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2020-10-23 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 4First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Person with significant control2020-08-16 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove members → OECIF 2 - Right to surplus assets - 75% or more → OEOfficer2020-08-16 ~ nowCIF 1 - LLP Designated Member → ME
- 5
ENDEAVOUR 2021 TOPCO LIMITED
13512767C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2021-07-15 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 6
PROJECT IGNIS TOPCO LIMITED
14628358Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-01-31 ~ 2025-10-23CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PROJECT PORTOFINO TOPCO LIMITED
14751745Unit 9 Carnival Park, Carnival Close, Basildon, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2023-03-23 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SECURITAS TOPCO LIMITED
131846255 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2021-02-08 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 5 April 2026 and
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