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
16
- 1
Bourgeois, Melissa Gabrielle
Chartered Secretary born in February 1983Individual (49 offsprings)Officer2018-04-01 ~ 2018-06-30OF - Director → CIF 0 - 2
Gaehwiler, Urs, Dr
Born in March 1959Individual (2 offsprings)Officer2016-02-18 ~ nowOF - Director → CIF 0Gaehwiler, Urs, Dr
Individual (2 offsprings)Officer2016-02-18 ~ 2016-07-01OF - Secretary → CIF 0 - 3
Von Baum, Werner Johan Peter Horst
Born in May 1964Individual (2 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 4
Enderli, Ivo
Director born in May 1960Individual (2 offsprings)Officer2016-02-18 ~ 2023-12-31OF - Director → CIF 0 - 5
Kalsbeek, Maurice Alexander
Director born in February 1977Individual (114 offsprings)Officer2016-07-01 ~ 2018-03-12OF - Director → CIF 0 - 6
Kane, Barbara Jean
Born in July 1972Individual (4 offsprings)Officer2025-03-30 ~ nowOF - Director → CIF 0 - 8
De Perregaux, Olivier
Director born in February 1965Individual (6 offsprings)Officer2016-02-18 ~ 2021-01-01OF - Director → CIF 0 - 9
Altherr, Patrick
Born in June 1978Individual (1 offspring)Officer2025-01-01 ~ nowOF - Director → CIF 0 - 10
H.s.h Prince Hans-adam Ii Von Und Zu Liechtentsein
Born in February 1945Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - 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 - 11
Bose, Daniel Christian
Born in June 1972Individual (1 offspring)Officer2023-12-31 ~ nowOF - Director → CIF 0 - 12
Studer, Dominic Thomas
Born in May 1975Individual (3 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 13
Buerge, Michael
Company Director born in February 1966Individual (3 offsprings)Officer2021-01-01 ~ 2024-12-31OF - Director → CIF 0 - 14
Kossow, John Dierk Christoph Alexander
Born in May 1981Individual (4 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 15
Watson, Sylvia Ivy
Director And Company Secretary born in December 1951Individual (6 offsprings)Officer2018-05-24 ~ 2025-03-30OF - Director → CIF 0Watson, Sylvia Ivy
Individual (6 offsprings)Officer2018-04-01 ~ 2022-04-01OF - Secretary → CIF 0 - 16CSC CLS (UK) LIMITED - nowINTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-1135, Great St Helen's, London, United KingdomActive Corporate (33 parents, 2059 offsprings)Officer2016-07-01 ~ 2018-04-01OF - Secretary → CIF 0
Company in focus
LGT UK HOLDINGS LIMITED
Period: 2016-02-18 ~ now
Company number: 10011913
Registered name
LGT UK HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
- Registered number 10011913
LGT UK HOLDINGS LIMITED
Info14 Cornhill, London EC3V 3NRPRIVATE LIMITED COMPANY incorporated on 2016-02-18 (10 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-11CIF 0 LGT UK HOLDINGS LIMITED
SRegistered number 1001191314, Cornhill, London, England, EC3V 3NRCIF 1LGT UK HOLDINGS LIMITED
SRegistered number 1001191335, Great St Helens, London, United Kingdom, EC3A 6APCIF 2LGT UK HOLDINGS LIMITED
SRegistered number missing14, Cornhill, London, United Kingdom, EC3V 3NRPrivate Limited CompanyCIF 3
Offspring entities and appointments
6
- 1KGR CAPITAL (EUROPE) LTD - 2008-10-161 St. James's Market, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2026-01-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2
LGT EC HOLDING LIMITED
109744651 St. James's Market, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2017-09-21 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 3
ABRDN CAPITAL LIMITED
- 2023-09-13 SC317950ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24STANDARD LIFE WEALTH LIMITED - 2019-01-18DUNWILCO (1435) LIMITED - 2007-06-07Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (44 parents)Person with significant control2023-09-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 4
LGT VESTRA LLP
- 2022-04-01 OC329392GRYPHON WEALTH LLP - 2007-11-0214 Cornhill, LondonActive Corporate (189 parents, 4 offsprings)Person with significant control2016-06-17 ~ nowCIF 7 - Right to appoint or remove members → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to surplus assets - 75% or more → OEOfficer2016-06-17 ~ nowCIF 1 - LLP Member → ME - 5LGT VESTRA US LIMITED - 2022-03-31VESTRA US WEALTH MANAGEMENT LTD - 2016-06-17VESTRA SOLUTIONS LTD - 2012-05-1014 Cornhill, LondonActive Corporate (20 parents)Person with significant control2024-07-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6
LGT LIGHTSTONE EUROPE LLP
- 2021-03-11 OC420415LGT IMPACT INVESTMENT ADVISORS UK LLP
- 2020-03-17 OC4204151 Eagle Place, London, EnglandActive Corporate (10 parents)Person with significant control2017-12-20 ~ 2021-11-01CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to surplus assets - 75% or more → OECIF 8 - Right to appoint or remove members → OEOfficer2017-12-20 ~ 2021-11-01CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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