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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 2016-05-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, 43-45 Dorset Street, London, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-05-17 ~ 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 3
  • 1
    Fenn, Nicolas Alexander
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    icon of address2nd Floor, 43 - 45 Dorset Street, London, England
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    2016-05-17 ~ 2016-05-17
    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 PRIVATE DEBT III GENERAL PARTNER LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED
    Info
    Registered number SC535568
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2016-05-17 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED
    S
    Registered number Sc535568
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Has significant influence or controlOE
  • 2
    icon of addressUnit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,272,644 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    icon of addressUnit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,123 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    SCE INTERNATIONAL LIMITED - 2016-09-02
    DUNWILCO (1801) LIMITED - 2016-02-11
    icon of addressUnit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    3,129,929 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 3 - Has significant influence or controlOE
  • 5
    JENART LIMITED - 1985-01-25
    icon of addressUnit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    7,740,673 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 1 - Has significant influence or controlOE

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