logo
explain how to read the page

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 6
  • 1
    Shea, Paul Simon, Mr
    Born in October 1973
    Individual (29 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Fenn, Nicolas Alexander
    Director born in December 1963
    Individual (25 offsprings)
    Officer
    2016-05-17 ~ 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
    Morris, Steve
    Company Director born in September 1972
    Individual (25 offsprings)
    Officer
    2023-12-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 5
    Merriman, David
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 6
    BEECHBROOK CAPITAL LLP
    OC337678
    93, Gloucester Place, London, England, England
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    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
    2016-05-17 ~ 2016-05-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED

Period: 2016-05-17 ~ now
Company number: SC535568 SC641187
Registered name
BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED - now SC641187
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED
    Info
    Registered number SC535568
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-17 (9 years 11 months). The status of the company number 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
    50, 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 5
  • 1
    BEECHBROOK PRIVATE DEBT III GP LP
    SL026829
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or control OE
  • 2
    HVAC & REFRIGERATION ENGINEERING LIMITED
    SC199288
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 2 - Has significant influence or control OE
  • 3
    NUCORE GROUP HOLDINGS LIMITED
    SC699713
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-24 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    NUCORE GROUP LTD.
    - now SC450189
    SCE INTERNATIONAL LIMITED - 2016-09-02
    DUNWILCO (1801) LIMITED - 2016-02-11
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ now
    CIF 3 - Has significant influence or control OE
  • 5
    OTEAC LIMITED
    - now SC089639
    JENART LIMITED - 1985-01-25
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Active Corporate (21 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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