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 6
  • 1
    Merriman, David
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    2022-07-13 ~ now
    OF - director → CIF 0
  • 2
    Shea, Paul Simon
    Director born in October 1973
    Individual (24 offsprings)
    Officer
    2020-03-12 ~ now
    OF - director → CIF 0
  • 3
    Chu, Alan
    Finance Director born in October 1976
    Individual (8 offsprings)
    Officer
    2022-07-13 ~ now
    OF - director → CIF 0
  • 4
    Morris, Steve
    Company Director born in September 1972
    Individual (24 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2020-03-12 ~ now
    OF - secretary → CIF 0
  • 6
    2nd Floor, 43-45 Dorset Street, London, United Kingdom
    Corporate (7 parents, 22 offsprings)
    Person with significant control
    2020-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Fenn, Nicolas Alexander
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2020-03-12 ~ 2022-06-30
    OF - director → CIF 0
parent relation
Company in focus

BEECHBROOK MEZZANINE GP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BEECHBROOK MEZZANINE GP LIMITED
    Info
    Registered number SC657250
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2020-03-12 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • BEECHBROOK MEZZANINE GP LIMITED
    S
    Registered number Sc657250
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Register Of Companies, Scotland
    CIF 1 CIF 2
    Private Limited Company in Registrar Of Companies, Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2020-07-10 ~ now
    CIF 4 - Right to appoint or remove personsOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2020-07-10 ~ now
    CIF 3 - Has significant influence or controlOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-27 ~ now
    CIF 1 - Has significant influence or controlOE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 2 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.