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
    Muir, James Mitchell
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2013-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Woolf, Simon
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-06-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Fuggerstrasse 26, Augsburg, Germany
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Fischer, Arwed
    Born in November 1952
    Individual
    Officer
    2013-04-21 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Stenhouse, Thomas Ranald
    Company Director born in June 1978
    Individual (6 offsprings)
    Officer
    2011-10-27 ~ 2020-08-13
    OF - Director → CIF 0
    Stenhouse, Thomas Ranald
    Individual (6 offsprings)
    Officer
    2011-10-27 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 3
    Kavanagh, Anne Theresa
    Chief Investment Officer born in July 1961
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Pope, Christopher
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2011-12-14 ~ 2013-04-21
    OF - Director → CIF 0
  • 5
    Bohn, Karim
    Member Of The Board, Cfo/Managing Director born in November 1971
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2020-07-30
    OF - Director → CIF 0
  • 6
    Herrmann, Daniel
    Born in April 1972
    Individual
    Officer
    2011-12-14 ~ 2013-04-21
    OF - Director → CIF 0
  • 7
    Schmitt, Klaus Alois
    Born in September 1965
    Individual (1 offspring)
    Officer
    2013-04-21 ~ 2020-06-08
    OF - Director → CIF 0
  • 8
    Mr Wolfgang Peter Egger
    Born in August 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Brook, Robert William Middleton
    Company Director born in September 1966
    Individual (18 offsprings)
    Officer
    2011-10-27 ~ 2020-07-30
    OF - Director → CIF 0
parent relation
Company in focus

PATRIZIA UK LIMITED

Previous names
TAMAR CAPITAL GROUP LIMITED - 2013-09-19
TAMAR CAPITAL HOLDINGS LIMITED - 2011-11-24
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 - 2011-11-24
    Registered number 07826103
    24 Endell Street, London WC2H 9HQ
    Private Limited Company incorporated on 2011-10-27 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • PATRIZIA UK LIMITED
    S
    Registered number 07826103
    166, Sloane Street, London, SW1X 9QF
    Private Limited Company in Companies House, England
    CIF 1
  • PATRIZIA UK LIMITED
    S
    Registered number 07826103
    166, Sloane Street, London, United Kingdom, SW1X 9QF
    Limited Company in Companies House, England & Wales
    CIF 2
  • PATRIZIA UK LIMITED
    S
    Registered number 07826103
    24, Endell Street, London, WC2H 9HQ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    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
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-09-13 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.