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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 12
  • 1
    Shea, Paul Simon, Mr
    Born in October 1973
    Individual (29 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Fenn, Nicolas Alexander
    Director born in December 1963
    Individual (25 offsprings)
    Officer
    2016-10-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Chu, Alan
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Magner, Martina Patricia
    Accountant born in February 1974
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ 2015-03-26
    OF - Director → CIF 0
  • 5
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (406 offsprings)
    Officer
    2013-04-09 ~ 2013-04-09
    OF - Director → CIF 0
  • 6
    Morris, Steve
    Company Director born in September 1972
    Individual (25 offsprings)
    Officer
    2023-12-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 7
    Coppin, Mark Ian
    Chartered Accountant born in June 1969
    Individual (15 offsprings)
    Officer
    2015-03-26 ~ 2016-10-27
    OF - Director → CIF 0
  • 8
    Merriman, David
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 9
    Mcguirke, Mary Suzanne
    Operations Director And Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2013-04-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED
    - now SC133590
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2013-04-09 ~ 2013-04-09
    OF - Director → CIF 0
  • 11
    IPES DIRECTOR (UK) LIMITED
    05648476
    9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (31 parents, 8 offsprings)
    Officer
    2013-04-09 ~ 2016-10-27
    OF - Director → CIF 0
  • 12
    BEECHBROOK CAPITAL LLP
    OC337678
    93, Gloucester Place, London, England, England
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED

Period: 2013-04-09 ~ now
Company number: SC447073
Registered name
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED
    Info
    Registered number SC447073
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-09 (13 years 1 month). The status of the company number 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
    50, 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
    50 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 2
  • 1
    BEECHBROOK MEZZANINE II GP LP
    SL012616
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    FTGS HOLDCO LIMITED
    10183868 14473501... (more)
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-07-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.