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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
Active 9
  • 1
    H.s.h Prince Hans-adam Ii Von Und Zu Liechtentsein
    Born in March 1945
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ponzecchi, Natasha
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Von Baum, Werner Johan Peter Horst
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Kossow, John Dierk Christoph Alexander
    Born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Studer, Dominic Thomas
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Altherr, Patrick
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Bose, Daniel Christian
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Gaehwiler, Urs, Dr
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ now
    OF - Director → CIF 0
  • 9
    Kane, Barbara Jean
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-30 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bourgeois, Melissa Gabrielle
    Chartered Secretary born in March 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Watson, Sylvia Ivy
    Director And Company Secretary born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2025-03-30
    OF - Director → CIF 0
    Watson, Sylvia Ivy
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 3
    Buerge, Michael
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Enderli, Ivo
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Kalsbeek, Maurice Alexander
    Director born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 6
    De Perregaux, Olivier
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Gaehwiler, Urs, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 8
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address35, Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2016-07-01 ~ 2018-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LGT UK HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • LGT UK HOLDINGS LIMITED
    Info
    Registered number 10011913
    icon of address14 Cornhill, London EC3V 3NR
    PRIVATE LIMITED COMPANY incorporated on 2016-02-18 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • LGT UK HOLDINGS LIMITED
    S
    Registered number 10011913
    icon of address14, Cornhill, London, England, EC3V 3NR
    CIF 1
  • LGT UK HOLDINGS LIMITED
    S
    Registered number 10011913
    icon of address35, Great St Helens, London, United Kingdom, EC3A 6AP
    CIF 2
  • LGT UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of address14, Cornhill, London, United Kingdom, EC3V 3NR
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 St. James's Market, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    ABRDN CAPITAL LIMITED - 2023-09-13
    ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
    STANDARD LIFE WEALTH LIMITED - 2019-01-18
    DUNWILCO (1435) LIMITED - 2007-06-07
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    GRYPHON WEALTH LLP - 2007-11-02
    LGT VESTRA LLP - 2022-04-01
    VESTRA WEALTH LLP - 2016-06-17
    icon of address14 Cornhill, London
    Active Corporate (86 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to surplus assets - 75% or moreOE
    CIF 6 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2016-06-17 ~ now
    CIF 1 - LLP Member → ME
  • 4
    LGT VESTRA US LIMITED - 2022-03-31
    VESTRA US WEALTH MANAGEMENT LTD - 2016-06-17
    VESTRA SOLUTIONS LTD - 2012-05-10
    icon of address14 Cornhill, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • LGT IMPACT INVESTMENT ADVISORS UK LLP - 2020-03-17
    LGT LIGHTSTONE EUROPE LLP - 2021-03-11
    icon of address1 Eagle Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2021-11-01
    CIF 7 - Right to appoint or remove members OE
    CIF 7 - Right to surplus assets - 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    Officer
    icon of calendar 2017-12-20 ~ 2021-11-01
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.