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 14
  • 1
    Mr Wolfgang Peter Egger
    Born in August 1965
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brown, John Kenneth
    Chartered Accountaant born in June 1957
    Individual (103 offsprings)
    Officer
    2002-02-28 ~ 2008-03-17
    OF - Director → CIF 0
    Brown, John Kenneth
    Chartered Accountant
    Individual (103 offsprings)
    Officer
    2002-01-14 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 3
    Pope, Christopher
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2011-12-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Thomson, William George Ritchie
    Chartered Accountant born in May 1950
    Individual (68 offsprings)
    Officer
    2002-02-28 ~ 2009-04-08
    OF - Director → CIF 0
  • 5
    Milne, Christine
    Director born in February 1972
    Individual (25 offsprings)
    Officer
    2017-05-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Kennedy, John Anthony Bingham
    Chartered Surveyor born in April 1951
    Individual (113 offsprings)
    Officer
    2002-01-14 ~ 2010-03-20
    OF - Director → CIF 0
  • 7
    Stenhouse, Thomas Ranald
    Born in June 1978
    Individual (40 offsprings)
    Officer
    2011-12-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Mccall, Peter Michael
    Solicitor
    Individual (79 offsprings)
    Officer
    2008-02-25 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Notman, Keith James
    Chartered Accountant born in April 1972
    Individual (22 offsprings)
    Officer
    2002-02-28 ~ 2011-12-14
    OF - Director → CIF 0
  • 10
    Bradley, Pauline Anne
    Lawyer born in June 1961
    Individual (184 offsprings)
    Officer
    2005-02-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 11
    Brook, Robert William Middleton
    Director born in September 1966
    Individual (141 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 12
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20408 offsprings)
    Officer
    2002-01-08 ~ 2002-01-14
    OF - Nominee Secretary → CIF 0
  • 13
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14427 offsprings)
    Officer
    2002-01-08 ~ 2002-01-14
    OF - Nominee Director → CIF 0
  • 14
    PATRIZIA UK LIMITED
    - now 07826103
    TAMAR CAPITAL GROUP LIMITED - 2013-09-19
    TAMAR CAPITAL HOLDINGS LIMITED - 2011-11-24
    Swatton Barn, Badbury, Swindon
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PATRIZIA FINANCIAL SERVICES LIMITED

Period: 2013-09-19 ~ 2024-10-29
Company number: SC226772
Registered names
PATRIZIA FINANCIAL SERVICES LIMITED - Dissolved
SEACOURT LIMITED - 2002-02-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PATRIZIA FINANCIAL SERVICES LIMITED
    Info
    TAMAR FINANCIAL SERVICES LIMITED - 2013-09-19
    KENMORE FINANCIAL SERVICES LIMITED - 2013-09-19
    SEACOURT LIMITED - 2013-09-19
    Registered number SC226772
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2002-01-08 and dissolved on 2024-10-29 (22 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.