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 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 - 2
Agarwal, Sandeep
Born in November 1979Individual (6 offsprings)Officer2011-11-01 ~ 2025-06-30OF - LLP Member → CIF 0 - 3
Herbert, Jonathan Mark
Born in October 1962Individual (113 offsprings)Officer2024-06-01 ~ nowOF - LLP Member → CIF 0 - 4
Ordynans, Patrick Fabian
Born in July 1980Individual (1 offspring)Officer2011-07-01 ~ 2013-03-31OF - LLP Member → CIF 0 - 5
Johnston, Timothy Paul
Born in May 1977Individual (7 offsprings)Officer2011-07-01 ~ 2021-04-30OF - LLP Member → CIF 0 - 6
Merriman, David
Born in December 1965Individual (24 offsprings)Officer2023-08-01 ~ nowOF - LLP Designated Member → CIF 0 - 7
Smart, Richard
Born in December 1975Individual (6 offsprings)Officer2024-06-01 ~ nowOF - LLP Member → CIF 0 - 8
Boorsma, Michiel Christiaan
Born in September 1973Individual (1 offspring)Officer2011-07-01 ~ 2022-06-15OF - LLP Member → CIF 0 - 9
Morris, Steven
Born in September 1972Individual (25 offsprings)Officer2021-10-01 ~ nowOF - LLP Member → CIF 0 - 10
Lambie, Mensah Ade
Born in September 1982Individual (3 offsprings)Officer2011-07-01 ~ 2018-06-15OF - LLP Member → CIF 0 - 11
Macgregor, Fiona-jane, Ms.
Born in January 1966Individual (12 offsprings)Officer2018-01-01 ~ 2022-09-18OF - LLP Member → CIF 0 - 12
Woollaston, Emily
Born in September 1988Individual (1 offspring)Officer2025-06-04 ~ nowOF - LLP Member → CIF 0 - 13
Chu, Alan
Born in October 1976Individual (20 offsprings)Officer2014-05-01 ~ nowOF - LLP Designated Member → CIF 0 - 14
Shea, Paul Simon
Born in October 1973Individual (33 offsprings)Officer2008-05-29 ~ nowOF - LLP Designated Member → CIF 0Mr Paul Simon Shea
Born in October 1973Individual (33 offsprings)Person with significant control2017-05-28 ~ nowPE - Has significant influence or control → CIF 0 - 15BEECHBROOK CAPITAL PARTICIPATION LTD 07687205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-22
Due to be dissolved on 2015-09-0143-45, Dorset Street, London, UkDissolved Corporate (3 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 (18 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-06CIF 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 missing93, Gloucester Place, London, United Kingdom, W1U 6JQLimited Liability PartnershipCIF 2BEECHBROOK CAPITAL LLP
SRegistered number Oc3376782nd Floor, 43 - 45 Dorset Street, London, England, W1U 7NACorporate in Companies House, England And WalesCIF 3BEECHBROOK CAPITAL LLP
SRegistered number Oc3376782nd Floor 43-45, Dorset Street, London, England, W1U 7NALimited Liability Partnership in England And Wales, United KingdomCIF 4BEECHBROOK CAPITAL LLP
SRegistered number Oc3376782nd Floor, 43-45 Dorset Street, London, London, United Kingdom, W1U 7NALlp in England, England And WalesCIF 5BEECHBROOK CAPITAL LLP
SRegistered number Oc33767893, Gloucester Place, London, England, England, W1U 6JQCorporate in Companies House, England And WalesCIF 6Limited Liability Partnership in Companies House, EnglandCIF 7Limited Liability Partnership in Companies House, England And WalesCIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13Limited Liability Partnership in United KingdomCIF 14BEECHBROOK CAPITAL LLP
SRegistered number Oc33767893, Gloucester Place, London, England, United Kingdom, W1U 6JQLimited Liability Partnership in Companies House, England And Wales, EnglandCIF 15Limited Liability Partnership in Companies House, United KingdomCIF 16 CIF 17Limited Liability Partnership in Register Of Companies, England And Wales, United KingdomCIF 18Limited Liability Partnership in Register Of Companies, United KingdomCIF 19 CIF 20 CIF 21 CIF 22Limited Liability Partnership in Registrar Of Companies, United KingdomCIF 23BEECHBROOK CAPITAL LLP
SRegistered number Oc33767893, Gloucester Place, London, England, W1U 6JQLimited Liability Partnership in Register Of Companies England And Wales, United KingdomCIF 24BEECHBROOK CAPITAL LLP
SRegistered number Oc33767893, Gloucester Place, London, United Kingdom, W1U 6JQCorporate in Companies House, United KingdomCIF 25
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Offspring entities and appointments
24
- 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 5 - Ownership of voting rights - 75% or more → OE250 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowCIF 17 - Has significant influence or control → OE350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 4 offsprings)Person with significant control2020-03-12 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE450 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowCIF 16 - Has significant influence or control → OE5BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED
SC44707350 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE6BEECHBROOK MEZZANINE 2012 GENERAL PARTNER LIMITED
- 2013-03-11 SC41896350 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2012-03-08 ~ dissolvedCIF 1 - Director → ME750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control2019-09-10 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 5 offsprings)Person with significant control2016-05-17 ~ 2016-05-17CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE2016-05-17 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE9BEECHBROOK PRIVATE DEBT IV FP LP
SL03402550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2019-09-17 ~ nowCIF 23 - Has significant influence or control → OE10BEECHBROOK SME FINANCE LIMITED
1720928293 Gloucester Place, London, United KingdomActive Corporate (6 parents)Person with significant control2026-05-11 ~ nowCIF 25 - Ownership of shares – More than 50% but less than 75% → OECIF 25 - Ownership of voting rights - More than 50% but less than 75% → OECIF 25 - Right to appoint or remove directors → OE11BEECHBROOK UK SME CO-INVESTMENT BBIL GP LP
SL03677350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 3 offsprings)Person with significant control2024-02-27 ~ nowCIF 20 - Right to surplus assets - 75% or more → OE1293 Gloucester Place, London, United KingdomActive Corporate (5 parents)Person with significant control2021-09-07 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE13BEECHBROOK UK SME CREDIT CO-INVESTMENT GMPF GP LP
SL03564550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2022-03-30 ~ nowCIF 21 - Has significant influence or control → OE14BEECHBROOK UK SME CREDIT FEEDER II L.P.
SL03323750 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2018-12-14 ~ nowCIF 18 - Has significant influence or control → OE1550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE1650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)Person with significant control2017-06-26 ~ nowCIF 15 - Has significant influence or control → OE1750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Person with significant control2018-07-18 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE1850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2018-07-19 ~ nowCIF 24 - Has significant influence or control → OE1950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Person with significant control2021-09-08 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE2050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 2 offsprings)Person with significant control2021-09-22 ~ nowCIF 22 - Has significant influence or control → OE2150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Person with significant control2024-05-03 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE2250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 2 offsprings)Person with significant control2024-10-29 ~ nowCIF 19 - Has significant influence or control → OE2393 Gloucester Place, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE24EASTMEARE FINANCING LTD
1724742993 Gloucester Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2026-05-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
