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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Fenn, Nicolas Alexander
    Born in December 1963
    Individual (25 offsprings)
    Officer
    2008-05-29 ~ 2022-08-10
    OF - LLP Designated Member → CIF 0
    Mr Nicholas Alexander Fenn
    Born in December 1963
    Individual (25 offsprings)
    Person with significant control
    2017-05-28 ~ 2022-08-10
    PE - Has significant influence or control → CIF 0
  • 2
    Merriman, David
    Born in December 1965
    Individual (19 offsprings)
    Officer
    2023-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Boorsma, Michiel Christiaan
    Born in September 1973
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2022-06-15
    OF - LLP Member → CIF 0
  • 4
    Smart, Richard
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Herbert, Jonathan Mark
    Born in October 1962
    Individual (112 offsprings)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Macgregor, Fiona-jane, Ms.
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2018-01-01 ~ 2022-09-18
    OF - LLP Member → CIF 0
  • 7
    Morris, Steven
    Born in September 1972
    Individual (25 offsprings)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Shea, Paul Simon, Mr
    Born in October 1973
    Individual (28 offsprings)
    Officer
    2008-05-29 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Simon Shea
    Born in October 1973
    Individual (28 offsprings)
    Person with significant control
    2017-05-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Lambie, Mensah Ade
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2018-06-15
    OF - LLP Member → CIF 0
  • 10
    Agarwal, Sandeep
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 11
    Chu, Alan
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Johnston, Timothy Paul
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 13
    Woollaston, Emily
    Born in September 1988
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - LLP Member → CIF 0
  • 14
    Ordynans, Patrick Fabian
    Born in July 1980
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 15
    BEECHBROOK CAPITAL PARTICIPATION LIMITED
    BEECHBROOK CAPITAL PARTICIPATION LTD 07687205
    43-45, Dorset Street, London, Uk
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2014-04-04
    OF - LLP Member → CIF 0
parent relation
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
  • BEECHBROOK CAPITAL LLP
    Info
    Registered number OC337678
    2nd Floor 43-45 Dorset Street, London W1U 7NA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-05-29 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • BEECHBROOK CAPITAL LLP
    S
    Registered number OC337978
    2nd, Floor, 43-45 Dorset Street, London, England, W1U 7NA
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1
  • BEECHBROOK CAPITAL LLP
    S
    Registered number Oc337678
    2nd Floor, 43 - 45 Dorset Street, London, England, W1U 7NA
    Corporate in Companies House, England And Wales
    CIF 2
    Limited Liability Partnership in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    ACCESS FERTILITY TOPCO LIMITED
    12151939
    Carlton House High Street, Higham Ferrers, Rushden, Northamptonshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BEECHBROOK MEZZANINE 2012 GP LP
    SL010401 LP014930
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 3
    BEECHBROOK MEZZANINE GP LIMITED
    SC657250 08430450... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-03-12 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    BEECHBROOK MEZZANINE I GPLP
    SL006761 LP013182
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 5
    BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED
    SC447073
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    BEECHBROOK MEZZANINE II GP LIMITED
    - now SC418963 08430450... (more)
    BEECHBROOK MEZZANINE 2012 GENERAL PARTNER LIMITED
    - 2013-03-11 SC418963
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-03-08 ~ dissolved
    CIF 1 - Director → ME
  • 7
    BEECHBROOK PRIVATE DEBT GENERAL PARTNER LIMITED
    SC641187 SC535568
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-10 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED
    SC535568 SC641187
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-05-17 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2016-05-17 ~ 2016-05-17
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    BEECHBROOK PRIVATE DEBT IV FP LP
    SL034025
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-09-17 ~ now
    CIF 19 - Has significant influence or control → OE
  • 10
    BEECHBROOK UK SME CO-INVESTMENT BBIL GP LP
    SL036773
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-02-27 ~ now
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 11
    BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED
    - now 13606467 15554132... (more)
    BEECHBROOK UK SME CO-INVESTMENT GP LIMITED
    - 2022-04-26 13606467 16945621... (more)
    2nd, Floor 43-45 Dorset Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-07 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    BEECHBROOK UK SME CREDIT CO-INVESTMENT GMPF GP LP
    SL035645
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 17 - Has significant influence or control → OE
  • 13
    BEECHBROOK UK SME CREDIT FEEDER II L.P.
    SL033237
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-12-14 ~ now
    CIF 18 - Has significant influence or control → OE
  • 14
    BEECHBROOK UK SME CREDIT I GP LIMITED
    SC519941 SC602907... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    BEECHBROOK UK SME CREDIT I GP LP
    SL023648 SL033172... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 16
    BEECHBROOK UK SME CREDIT II GP LIMITED
    SC602907 SC708886... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-07-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    BEECHBROOK UK SME CREDIT II GP LP
    SL033172 SL023648... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-07-19 ~ now
    CIF 15 - Has significant influence or control → OE
  • 18
    BEECHBROOK UK SME CREDIT III GP LIMITED
    SC708886 SC602907... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-09-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    BEECHBROOK UK SME CREDIT III GP LP
    SL035265 SL033172... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-22 ~ now
    CIF 20 - Has significant influence or control → OE
  • 20
    BEECHBROOK UK SME CREDIT IV GP LIMITED
    SC809419 SC519941... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-03 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 21
    BEECHBROOK UK SME CREDIT IV GP LP
    SL036866 SL033172... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 16 - Has significant influence or control → OE
  • 22
    BEECHBROOK UK SME CREDIT LTD
    09867215 LP023735... (more)
    2/f,43-45 Dorset Street, London, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - 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.