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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Morales Cortes, Juan Carlos
Born in November 1967Individual (7 offsprings)Officer2019-10-16 ~ nowOF - Director → CIF 0Morales Cortes, Juan Carlos
Chief Financial Officer born in November 1967Individual (7 offsprings)2013-10-30 ~ 2017-02-07OF - Director → CIF 0 - 2
Von Baum, Werner, Mr.
Born in May 1964Individual (2 offsprings)Officer2017-06-01 ~ nowOF - Director → CIF 0 - 3
Phillips, Hugh Alexander
Associate General Counsel born in December 1979Individual (12 offsprings)Officer2017-01-11 ~ 2017-06-01OF - Director → CIF 0 - 4
Wagner, Ira Jay
Director born in September 1952Individual (6 offsprings)Officer2013-10-30 ~ 2015-09-16OF - Director → CIF 0 - 7
O'brien, Gordon Jude, Director
Financier born in May 1965Individual (1 offspring)Officer2015-09-16 ~ 2017-01-11OF - Director → CIF 0 - 8
Sherry, Padraig Hugh
Born in September 1971Individual (1 offspring)Officer2025-07-06 ~ nowOF - Director → CIF 0 - 9
Bloomstein, Joshua
Deputy General Counsel born in November 1973Individual (2 offsprings)Officer2017-01-11 ~ 2017-06-01OF - Director → CIF 0 - 10
Paganoni, Roberto
Born in August 1961Individual (3 offsprings)Officer2017-06-01 ~ nowOF - Director → CIF 0 - 11
Clark, Matthew Gordon
Born in August 1970Individual (6 offsprings)Officer2019-10-16 ~ nowOF - Director → CIF 0 - 12
Hsh Prince Hans-adam Ii Von Und Zu Liechtenstein
Born in February 1945Individual (18 offsprings)Person with significant control2017-06-01 ~ 2021-04-15PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 13
Rechsteiner, Gallus
Compliance Officer born in December 1975Individual (8 offsprings)Officer2024-08-12 ~ 2025-07-06OF - Director → CIF 0Rechsteiner, Gallus
Individual (8 offsprings)Officer2019-09-04 ~ 2021-02-09OF - Secretary → CIF 0 - 14
Jacobson, Blair Victor
Investment Partner born in December 1972Individual (5 offsprings)Officer2017-01-11 ~ 2017-06-01OF - Director → CIF 0 - 15
Kossow, John Dierk Christoph Alexander
Born in May 1981Individual (4 offsprings)Officer2021-04-01 ~ nowOF - Director → CIF 0 - 16
White, Mark Barry Ewart
Company Director born in January 1955Individual (20 offsprings)Officer2017-06-01 ~ 2019-10-16OF - Director → CIF 0 - 17
Lau, Gavin
Born in June 1983Individual (3 offsprings)Officer2023-09-29 ~ 2024-08-12OF - Director → CIF 0 - 18
Faure Beaulieu, Nathalie
Managing Director born in March 1965Individual (3 offsprings)Officer2013-10-30 ~ 2017-01-11OF - Director → CIF 0 - 19
De Perregaux, Olivier
Non-Executive Director born in February 1965Individual (6 offsprings)Officer2017-06-01 ~ 2021-04-01OF - Director → CIF 0 - 20
LGT EC HOLDING LIMITED
109744651, St. James's Market, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2021-04-15 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 211209, Orange St, Corporation Trust Centre, Wilmington, New Castle, Delaware, UsaCorporate (4 offsprings)Person with significant control2016-04-06 ~ 2017-06-01PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LGT PRIVATE DEBT (UK) LTD.
Period: 2019-06-26 ~ now
Company number: 08755484
Registered names
LGT PRIVATE DEBT (UK) LTD. - now
LGT EUROPEAN CAPITAL LTD. - 2019-06-26
EUROPEAN CAPITAL FUND MANAGEMENT LIMITED - 2017-07-07
EUROPEAN CAPITAL DEBT MANAGEMENT LIMITED - 2016-03-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
LGT PRIVATE DEBT (UK) LTD.
InfoLGT EUROPEAN CAPITAL LTD. - 2019-06-26EUROPEAN CAPITAL FUND MANAGEMENT LIMITED - 2019-06-26EUROPEAN CAPITAL DEBT MANAGEMENT LIMITED - 2019-06-26Registered number 087554841 St. James's Market, London SW1Y 4AHPRIVATE LIMITED COMPANY incorporated on 2013-10-30 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-09-08CIF 0LGT PRIVATE DEBT (UK) LTD.
SRegistered number 087554841, St. James's Market, London, England, SW1Y 4AHPrivate Limited Company in Companies House England And Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
4
- 11 St James' Market, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2021-04-15 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-06-01CIF 7 - Ownership of shares – 75% or more → OE
- 21 St James' Market, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2021-04-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-06-01CIF 6 - Ownership of shares – 75% or more → OE
- 31 St James' Market, London, United KingdomActive Corporate (9 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2017-06-01CIF 5 - Ownership of shares – 75% or more → OE2021-04-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 41 St James' Market, London, United KingdomActive Corporate (9 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2017-06-01CIF 8 - Has significant influence or control → OECIF 8 - Ownership of shares – 75% or more → OE2021-04-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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