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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 15
  • 1
    Kavanagh, Anne Theresa
    Chief Investment Officer born in July 1961
    Individual (37 offsprings)
    Officer
    2020-06-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Mr Wolfgang Peter Egger
    Born in August 1965
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bohn, Karim
    Member Of The Board, Cfo/Managing Director born in November 1971
    Individual (3 offsprings)
    Officer
    2015-11-10 ~ 2020-07-30
    OF - Director → CIF 0
  • 4
    Fischer, Arwed
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2013-04-21 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    Herrmann, Daniel
    Born in April 1972
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2013-04-21
    OF - Director → CIF 0
  • 6
    Muir, James Mitchell
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2013-04-21 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Mulryan, Sarah Jane
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Pope, Christopher
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2011-12-14 ~ 2013-04-21
    OF - Director → CIF 0
  • 9
    Woolf, Simon
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ 2025-05-08
    OF - Director → CIF 0
  • 10
    Stenhouse, Thomas Ranald
    Born in June 1978
    Individual (40 offsprings)
    Officer
    2011-10-27 ~ 2020-08-13
    OF - Director → CIF 0
    Stenhouse, Thomas Ranald
    Individual (40 offsprings)
    Officer
    2011-10-27 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 11
    Schmitt, Klaus Alois
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2013-04-21 ~ 2020-06-08
    OF - Director → CIF 0
  • 12
    Wright, Christie
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Brook, Robert William Middleton
    Company Director born in September 1966
    Individual (141 offsprings)
    Officer
    2011-10-27 ~ 2020-07-30
    OF - Director → CIF 0
  • 14
    Fuggerstrasse 20, Augsburg, Germany
    Corporate (36 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 15
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PATRIZIA UK LIMITED

Period: 2013-09-19 ~ now
Company number: 07826103
Registered names
PATRIZIA UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PATRIZIA UK LIMITED
    Info
    TAMAR CAPITAL GROUP LIMITED - 2013-09-19
    TAMAR CAPITAL HOLDINGS LIMITED - 2013-09-19
    Registered number 07826103
    24 Endell Street, London WC2H 9HQ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-27 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • PATRIZIA UK LIMITED
    S
    Registered number 07826103
    24, Endell Street, London, United Kingdom, WC2H 9HQ
    Private Limited Company in Companies House, England
    CIF 1
  • PATRIZIA UK LIMITED
    S
    Registered number 07826103
    24, Endell Street, London, WC2H 9HQ
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    PATRIZIA EUROPEAN PROPERTY III (SCOTS) LP
    SL034187 SL017459
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ now
    CIF 1 - Right to surplus assets - 75% or more OE
  • 2
    PATRIZIA FINANCIAL SERVICES LIMITED
    - now SC226772
    TAMAR FINANCIAL SERVICES LIMITED - 2013-09-19
    KENMORE FINANCIAL SERVICES LIMITED - 2010-04-01
    SEACOURT LIMITED - 2002-02-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    PATRIZIA TRANSEUROPEAN PROPERTY VII (SCOTS) COINVEST LIMITED PARTNERSHIP
    SL035449 SO307425
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
  • 4
    PROJECT URBAN (SCOTS) LIMITED PARTNERSHIP
    SL035247
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-09-13 ~ now
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    TRANSEUROPEAN PROPERTY (SCOTS) VII LIMITED PARTNERSHIP
    SL032925 SL016757... (more)
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-12-30 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE

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