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
Rudd, Adam James
Born in December 1982Individual (16 offsprings)Officer2022-05-01 ~ nowOF - LLP Designated Member → CIF 0 - 2
Marsh, Andrew Neil
Born in July 1970Individual (17 offsprings)Officer2015-03-23 ~ nowOF - LLP Designated Member → CIF 0Mr Andrew Neil Marsh
Born in July 1970Individual (17 offsprings)Person with significant control2017-03-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0 - 3
Franks, Paul Jonathan
Born in November 1971Individual (21 offsprings)Officer2015-03-23 ~ nowOF - LLP Designated Member → CIF 0Mr Paul Jonathan Franks
Born in November 1971Individual (21 offsprings)Person with significant control2017-03-17 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0 - 4First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Wilmslow, EnglandActive Corporate (3 parents, 7 offsprings)Officer2017-03-17 ~ nowOF - LLP Designated Member → CIF 0
Company in focus
BEECH TREE PE LLP
Related profiles found in government register
- Registered number OC398997
BEECH TREE PE LLP
InfoFirst Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire SK9 4LYLIMITED LIABILITY PARTNERSHIP incorporated on 2015-03-23 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-23CIF 0 BEECH TREE PE LLP
SRegistered number OC398997First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LYUNITED KINGDOMCIF 1BEECH TREE PE LLP
SRegistered number OC398997First Floor, Suite F, The Maltsters, Wetmore Road, Burton-on-trent, Staffordshire, England, DE14 1LSENGLAND AND WALESCIF 2BEECH TREE PE LLP
SRegistered number OC398997First Floor, Suite F, The Maltsters, Wetmore Road, Burton-on-trent, Staffordshire, United Kingdom, DE14 1LSUNITED KINGDOMCIF 3
Offspring entities and appointments
Active
9
- 1First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandDissolved Corporate (2 parents)Officer2015-06-22 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 2First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents)Person with significant control2025-11-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2023-06-20 ~ nowCIF 9 - Has significant influence or control → OE
- 4Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2016-11-01 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove members → OEOfficer2016-11-01 ~ nowCIF 3 - LLP Designated Member → ME
- 5Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2020-08-12 ~ nowCIF 7 - Right to appoint or remove members → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to surplus assets - 75% or more → OEOfficer2020-08-12 ~ nowCIF 1 - LLP Designated Member → ME
- 650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2023-02-03 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Person with significant control2016-10-31 ~ nowCIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove members → OE
- 8First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control2023-02-09 ~ nowCIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Right to appoint or remove members → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 9First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-01-31 ~ 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 → OE
Ceased
4
- 1First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-03-17CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 2First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2016-10-20 ~ 2016-10-20CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 14 - Right to appoint or remove directors as a member of a firm → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 3First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, United KingdomActive Corporate (4 parents, 7 offsprings)Person with significant control2020-08-12 ~ 2020-08-12CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 4First Floor, Suite 3 Building 2, The Colony, Altrincham Road, Wilmslow, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control2016-10-18 ~ 2017-03-17CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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