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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 7
  • 1
    Fenn, Nicolas Alexander
    Company Director born in December 1963
    Individual (25 offsprings)
    Officer
    2015-11-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Merriman, David
    Born in December 1965
    Individual (19 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Herbert, Jon Mark
    Born in October 1962
    Individual (112 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Steve
    Company Director born in September 1972
    Individual (25 offsprings)
    Officer
    2023-12-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 5
    Shea, Paul Simon, Mr
    Born in October 1973
    Individual (28 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 6
    BEECHBROOK CAPITAL LLP
    OC337678
    2nd Floor, 43-45 Dorset Street, London, England
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BEECHBROOK UK SME CREDIT I GP LIMITED

Linked company numbers found in government register: SC519941, SC809419, SL036866, SL035265, SC708886, SL023648, SL033172, SC602907
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BEECHBROOK UK SME CREDIT I GP LIMITED
    Info
    Registered number SC519941
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-10 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • BEECHBROOK UK SME CREDIT I GP LIMITED
    S
    Registered number Sc519941
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Registrar Of Companies - Scotland, Scotland
    CIF 1
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEECHBROOK UK SME CREDIT FEEDER I L.P.
    SL024107
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-08-26 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.