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
15
- 1
Woollaston, Emily
Born in September 1988Individual (1 offspring)Officer2025-06-04 ~ nowOF - LLP Member → CIF 0 - 2
Shea, Paul Simon, Mr
Born in October 1973Individual (29 offsprings)Officer2008-05-29 ~ nowOF - LLP Designated Member → CIF 0Mr Paul Simon Shea
Born in October 1973Individual (29 offsprings)Person with significant control2017-05-28 ~ nowPE - Has significant influence or control → CIF 0 - 3
Macgregor, Fiona-jane, Ms.
Born in January 1966Individual (12 offsprings)Officer2018-01-01 ~ 2022-09-18OF - LLP Member → CIF 0 - 4
Herbert, Jonathan Mark
Born in October 1962Individual (112 offsprings)Officer2024-06-01 ~ nowOF - LLP Member → CIF 0 - 5
Fenn, Nicolas Alexander
Born in December 1963Individual (25 offsprings)Officer2008-05-29 ~ 2022-08-10OF - LLP Designated Member → CIF 0Mr Nicholas Alexander Fenn
Born in December 1963Individual (25 offsprings)Person with significant control2017-05-28 ~ 2022-08-10PE - Has significant influence or control → CIF 0 - 6
Lambie, Mensah Ade
Born in September 1982Individual (3 offsprings)Officer2011-07-01 ~ 2018-06-15OF - LLP Member → CIF 0 - 7
Chu, Alan
Born in October 1976Individual (16 offsprings)Officer2014-05-01 ~ nowOF - LLP Designated Member → CIF 0 - 8
Smart, Richard
Born in December 1975Individual (6 offsprings)Officer2024-06-01 ~ nowOF - LLP Member → CIF 0 - 9
Morris, Steven
Born in September 1972Individual (25 offsprings)Officer2021-10-01 ~ nowOF - LLP Member → CIF 0 - 10
Johnston, Timothy Paul
Born in May 1977Individual (7 offsprings)Officer2011-07-01 ~ 2021-04-30OF - LLP Member → CIF 0 - 11
Ordynans, Patrick Fabian
Born in July 1980Individual (1 offspring)Officer2011-07-01 ~ 2013-03-31OF - LLP Member → CIF 0 - 12
Merriman, David
Born in December 1965Individual (20 offsprings)Officer2023-08-01 ~ nowOF - LLP Designated Member → CIF 0 - 13
Agarwal, Sandeep
Born in November 1979Individual (5 offsprings)Officer2011-11-01 ~ 2025-06-30OF - LLP Member → CIF 0 - 14
Boorsma, Michiel Christiaan
Born in September 1973Individual (1 offspring)Officer2011-07-01 ~ 2022-06-15OF - LLP Member → CIF 0 - 15BEECHBROOK CAPITAL PARTICIPATION LTD 0768720543-45, Dorset Street, London, UkDissolved Corporate (2 parents, 1 offspring)Officer2011-07-01 ~ 2014-04-04OF - LLP Member → CIF 0
Company in focus
BEECHBROOK CAPITAL LLP
Period: 2008-05-29 ~ now
Company number: OC337678
Registered name
BEECHBROOK CAPITAL LLP - now
Brief company account
Average Number of Employees
102024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number OC337678
BEECHBROOK CAPITAL LLP
Info93 Gloucester Place, London W1U 6JQLIMITED LIABILITY PARTNERSHIP incorporated on 2008-05-29 (17 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-06CIF 0 BEECHBROOK CAPITAL LLP
SRegistered number OC3379782nd, Floor, 43-45 Dorset Street, London, England, W1U 7NALIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALESCIF 1BEECHBROOK CAPITAL LLP
SRegistered number Oc3376782nd Floor, 43 - 45 Dorset Street, London, England, W1U 7NACorporate in Companies House, England And WalesCIF 2BEECHBROOK CAPITAL LLP
SRegistered number Oc3376782nd Floor 43-45, Dorset Street, London, England, W1U 7NALimited Liability Partnership in England And Wales, United KingdomCIF 3
Offspring entities and appointments
22
- 1
ACCESS FERTILITY TOPCO LIMITED
12151939Carlton House High Street, Higham Ferrers, Rushden, Northamptonshire, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2023-03-22 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE - 350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 4 offsprings)Person with significant control2020-03-12 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 5
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED
SC44707350 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 6
BEECHBROOK MEZZANINE 2012 GENERAL PARTNER LIMITED
- 2013-03-11 SC41896350 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2012-03-08 ~ dissolvedCIF 1 - Director → ME - 750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control2019-09-10 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 5 offsprings)Person with significant control2016-05-17 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE2016-05-17 ~ 2016-05-17CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 9
BEECHBROOK PRIVATE DEBT IV FP LP
SL03402550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2019-09-17 ~ nowCIF 11 - Has significant influence or control → OE - 10
BEECHBROOK UK SME CO-INVESTMENT BBIL GP LP
SL03677350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)Person with significant control2024-02-27 ~ nowCIF 14 - Right to surplus assets - 75% or more → OE - 1193 Gloucester Place, London, United KingdomActive Corporate (5 parents)Person with significant control2021-09-07 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 12
BEECHBROOK UK SME CREDIT CO-INVESTMENT GMPF GP LP
SL03564550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2022-03-30 ~ nowCIF 9 - Has significant influence or control → OE - 13
BEECHBROOK UK SME CREDIT FEEDER II L.P.
SL03323750 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2018-12-14 ~ nowCIF 10 - Has significant influence or control → OE - 1450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)Person with significant control2017-06-26 ~ nowCIF 13 - Has significant influence or control → OE
- 1650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Person with significant control2018-07-18 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 1750 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2018-07-19 ~ nowCIF 7 - Has significant influence or control → OE
- 1850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Person with significant control2021-09-08 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 1950 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 2 offsprings)Person with significant control2021-09-22 ~ nowCIF 12 - Has significant influence or control → OE
- 2050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Person with significant control2024-05-03 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 2150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 2 offsprings)Person with significant control2024-10-29 ~ nowCIF 8 - Has significant influence or control → OE
- 2293 Gloucester Place, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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