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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 14
  • 1
    Kennedy, John Anthony Bingham
    Born in April 1951
    Individual (222 offsprings)
    Officer
    2002-01-14 ~ 2010-03-20
    OF - Director → CIF 0
  • 2
    Stenhouse, Thomas Ranald
    Born in June 1978
    Individual (40 offsprings)
    Officer
    2011-12-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Thomson, William George Ritchie
    Born in May 1950
    Individual (110 offsprings)
    Officer
    2002-02-28 ~ 2009-04-08
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mccall, Peter Michael
    Individual (297 offsprings)
    Officer
    2008-02-25 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Notman, Keith James
    Born in April 1972
    Individual (31 offsprings)
    Officer
    2002-02-28 ~ 2011-12-14
    OF - Director → CIF 0
  • 7
    Milne, Christine
    Director born in February 1972
    Individual (25 offsprings)
    Officer
    2017-05-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Brook, Robert William Middleton
    Director born in September 1966
    Individual (226 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Pope, Christopher
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2011-12-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Brown, John Kenneth
    Born in June 1957
    Individual (207 offsprings)
    Officer
    2002-02-28 ~ 2008-03-17
    OF - Director → CIF 0
    Brown, John Kenneth
    Individual (207 offsprings)
    Officer
    2002-01-14 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 11
    Bradley, Pauline Anne
    Born in June 1961
    Individual (254 offsprings)
    Officer
    2005-02-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 12
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19598 offsprings)
    Officer
    2002-01-08 ~ 2002-01-14
    OF - Nominee Director → CIF 0
  • 13
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 27094 offsprings)
    Officer
    2002-01-08 ~ 2002-01-14
    OF - Nominee Secretary → CIF 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 status of the company number 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.