---
title: "PARK CIRCUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e49cd6b6-4ff2-5d1c-afcd-a0b236e10fe2
json: https://whiteintel.dev/api/public/dossier/e49cd6b6-4ff2-5d1c-afcd-a0b236e10fe2
identifier: oo:GB-COH-SC245758
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARK CIRCUS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC245758`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e49cd6b6-4ff2-5d1c-afcd-a0b236e10fe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e49cd6b6-4ff2-5d1c-afcd-a0b236e10fe2  

## Ownership & control

### Owners / controllers

- **PARK CIRCUS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16664a6f-e8d7-5db2-9ed0-8e615ea44a0f
- **PARK CIRCUS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16664a6f-e8d7-5db2-9ed0-8e615ea44a0f
- **Mr Thomas Christian Hoegh** (beneficial owner) — https://whiteintel.dev/entity/c0f43590-3f2b-448d-86ea-7200f239da78

### Holdings / subsidiaries

- **PARK CIRCUS FILM CO. LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c60291e-2d45-5b29-b31d-f5adabde5a48

### UBO chain (walk to the ultimate owner)

1. **PARK CIRCUS GROUP LIMITED** — beneficial owner 100% → *PARK CIRCUS LIMITED*
1. **PARK CIRCUS GROUP LIMITED** — beneficial owner 87.5% → *PARK CIRCUS LIMITED*
1. **Mr Thomas Christian Hoegh** — beneficial owner → *PARK CIRCUS LIMITED*
2. **Mr Thomas Christian Høegh** — beneficial owner 100% → *PARK CIRCUS GROUP LIMITED*
2. **Mr Thomas Christian Høegh** — beneficial owner → *PARK CIRCUS GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC245758`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-17
- **Registered office:** Spaces Charing Cross Tay House, 300 Bath Street, Glasgow, G2 4JR, Scotland
- **SIC:** 59131

### Officers

- SEMPLE, Mairi — secretary · appointed 2025-12-29
- DAVIS, Douglas Alfred Rutherford — director · British · appointed 2022-11-07
- HOEGH, Thomas Christian — director · Norwegian · appointed 2014-09-11
- PHILLIPS, Richard — director · British · appointed 2020-04-08
- ROBERTS, Gavin James — director · British · appointed 2024-12-18
- WOODWARD, John Collin — director · British · appointed 2014-09-11
- LETHAM, John Andrew — secretary · British · appointed 2003-03-17 · resigned 2007-03-31
- [BRODIES SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/fc587100-f897-50c3-bcad-806107147c31) — corporate secretary · appointed 2007-04-02 · resigned 2013-03-19
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 2003-03-17 · resigned 2003-03-17
- CORDON, Christine Louise — director · British · appointed 2020-04-08 · resigned 2023-06-23
- DOBBIE, Andrew Ian Ross — director · British · appointed 2017-05-10 · resigned 2019-07-31
- FOSTER, Mark — director · British · appointed 2014-09-11 · resigned 2015-09-14
- HIRZBERGER-TAYLOR, Mark — director · British · appointed 2019-03-01 · resigned 2022-11-02
- LETHAM, John Andrew — director · British · appointed 2015-04-28 · resigned 2020-02-28
- LETHAM, John Andrew — director · British · appointed 2003-03-17 · resigned 2014-09-11
- VARLEY, Nicholas Derek — director · British · appointed 2003-03-17 · resigned 2019-04-01

### Beneficial owners (Persons with Significant Control)

- Mr Thomas Christian Hoegh — significant influence or control · individual PSC · Scotland — since 2026-02-16
- [Park Circus Group Limited](https://whiteintel.dev/entity/16664a6f-e8d7-5db2-9ed0-8e615ea44a0f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC245758
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC245758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARK CIRCUS LIMITED**. Human view: https://whiteintel.dev/entity/e49cd6b6-4ff2-5d1c-afcd-a0b236e10fe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e49cd6b6-4ff2-5d1c-afcd-a0b236e10fe2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._