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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.

Parent entities and officers
Active 4
  • 1
    Chu, Alan
    Finance Director born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Merriman, David
    Director born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Shea, Paul Simon
    Director born in October 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, 43 - 45 Dorset Street, London, England
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Magner, Martina Patricia
    Accountant born in February 1974
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-03-26
    OF - Director → CIF 0
  • 2
    Fenn, Nicolas Alexander
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Mcguirke, Mary Suzanne
    Operations Director And Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2013-04-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Morris, Steve
    Company Director born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 5
    Coppin, Mark Ian
    Chartered Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2016-10-27
    OF - Director → CIF 0
  • 6
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2013-04-09
    OF - Director → CIF 0
  • 7
    WJB (DIRECTORS) LIMITED - 1998-11-25
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-04-09 ~ 2013-04-09
    PE - Director → CIF 0
  • 8
    icon of address9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-04-09 ~ 2016-10-27
    PE - Director → CIF 0
parent relation
Company in focus

BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED
    Info
    Registered number SC447073
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2013-04-09 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BEECHBROOK MEZZANINE II GP LIMITED
    S
    Registered number Sc447073
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Registrar Of Companies - Scotland, Scotland
    CIF 1
  • BEECHBROOK MEZZANINE II GP LP
    S
    Registered number Sc447073
    icon of address50 Lothian Road, 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited Partnership in Register Of Companies - Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.