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 3
  • 1
    Fenn, Nicolas Alexander
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    2012-03-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Shea, Paul Simon
    Company Director born in October 1973
    Individual (24 offsprings)
    Officer
    2012-03-08 ~ dissolved
    OF - director → CIF 0
  • 3
    2nd, Floor, 43-45 Dorset Street, London, England
    Corporate (7 parents, 22 offsprings)
    Officer
    2012-03-08 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2012-03-08 ~ 2012-03-08
    OF - director → CIF 0
  • 2
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-08 ~ 2012-03-08
    PE - director → CIF 0
parent relation
Company in focus

BEECHBROOK MEZZANINE II GP LIMITED

Previous name
BEECHBROOK MEZZANINE 2012 GENERAL PARTNER LIMITED - 2013-03-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • BEECHBROOK MEZZANINE II GP LIMITED
    Info
    BEECHBROOK MEZZANINE 2012 GENERAL PARTNER LIMITED - 2013-03-11
    Registered number SC418963
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2012-03-08 and dissolved on 2014-05-16 (2 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.