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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 44
  • 1
    Wilson, Richard Simon
    Ceo born in August 1966
    Individual (53 offsprings)
    Officer
    2022-08-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Horsburgh, Frances Margaret
    Individual (27 offsprings)
    Officer
    2010-09-16 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Brodie, Andrew John Paterson
    Company Director born in April 1972
    Individual (6 offsprings)
    Officer
    2019-02-27 ~ 2019-06-03
    OF - Director → CIF 0
  • 4
    Matthews, Paul Stephen
    Md Distribution Ukfs born in April 1960
    Individual (20 offsprings)
    Officer
    2009-07-08 ~ 2011-09-26
    OF - Director → CIF 0
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (20 offsprings)
    2014-06-12 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Tye, Caroline Rachel
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2026-02-01
    OF - Director → CIF 0
  • 6
    Tanner, Stephan Viktor
    Born in August 1964
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Butwell, Noel Thomas
    Company Director born in October 1969
    Individual (12 offsprings)
    Officer
    2019-02-06 ~ 2019-06-03
    OF - Director → CIF 0
    2019-10-10 ~ 2021-12-14
    OF - Director → CIF 0
  • 8
    Skeoch, Norman Keith, Sir
    Director born in November 1956
    Individual (127 offsprings)
    Officer
    2007-06-07 ~ 2010-09-16
    OF - Director → CIF 0
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (127 offsprings)
    2014-01-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Von Und Zu Liechtenstein, Princess Adelheid, H.s.h
    Born in November 1981
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Mizzi, Timothy
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ 2026-02-01
    OF - Director → CIF 0
  • 11
    Buerge, Michael
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Ronald Frank Cameron
    Intermediary Partner Proposition Director born in July 1966
    Individual (27 offsprings)
    Officer
    2011-09-26 ~ 2013-04-09
    OF - Director → CIF 0
  • 13
    Collins, Lisa
    Individual (1 offspring)
    Officer
    2026-02-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Clark, Colin Martin
    Investment Director born in April 1959
    Individual (28 offsprings)
    Officer
    2016-04-14 ~ 2017-08-14
    OF - Director → CIF 0
  • 15
    Charnock, Richard Anthony
    Company Director born in August 1959
    Individual (25 offsprings)
    Officer
    2007-03-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 16
    Ward, Susan
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Fleming, Campbell David
    Company Director born in December 1964
    Individual (101 offsprings)
    Officer
    2019-01-09 ~ 2020-10-05
    OF - Director → CIF 0
  • 18
    Woodman, Pamela Sheila
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 19
    Driver, David John Graham
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2023-09-01
    OF - Director → CIF 0
  • 20
    Fleming, Brian Joseph William
    Investment Director born in February 1978
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2018-09-07
    OF - Director → CIF 0
  • 21
    Mccaffery, Andrew
    Company Director born in September 1963
    Individual (23 offsprings)
    Officer
    2018-12-06 ~ 2019-04-12
    OF - Director → CIF 0
  • 22
    O'brien, Vincent Joseph
    Individual (47 offsprings)
    Officer
    2007-06-29 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 23
    Connellan, Caroline Mary
    Company Director born in May 1973
    Individual (23 offsprings)
    Officer
    2022-04-20 ~ 2022-08-01
    OF - Director → CIF 0
  • 24
    Mcbirnie, Graeme James
    Company Director born in November 1976
    Individual (16 offsprings)
    Officer
    2022-09-14 ~ 2023-09-01
    OF - Director → CIF 0
  • 25
    Shackleton, Joanna
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2026-02-01
    OF - Director → CIF 0
  • 26
    Kane, Barbara Jean
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2026-02-01
    OF - Director → CIF 0
  • 27
    Connolly, Mark
    Director born in July 1959
    Individual (22 offsprings)
    Officer
    2007-06-07 ~ 2009-03-15
    OF - Director → CIF 0
  • 28
    Kidd, Holly Sylvia
    Individual (80 offsprings)
    Officer
    2016-01-29 ~ 2019-11-07
    OF - Secretary → CIF 0
  • 29
    Ponzecchi, Natasha
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2026-02-24
    OF - Secretary → CIF 0
  • 30
    Gunther, Anne Margaret
    Director born in January 1955
    Individual (25 offsprings)
    Officer
    2007-06-07 ~ 2009-02-27
    OF - Director → CIF 0
  • 31
    De Perregaux, Olivier
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Tyson, Peter Trygve
    Individual (11 offsprings)
    Officer
    2007-03-26 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 33
    Hankin, Christina Ann
    Individual (10 offsprings)
    Officer
    2014-08-13 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 34
    Walklin, Colin Richard
    Company Director born in May 1954
    Individual (18 offsprings)
    Officer
    2014-06-12 ~ 2018-08-17
    OF - Director → CIF 0
  • 35
    Parnaby, Nathan Richard
    Director born in September 1958
    Individual (15 offsprings)
    Officer
    2007-06-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 36
    Snee, Benjamin James
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 37
    Henckel Von Donnersmarck, Heinrich
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 38
    Munro, Euan George
    Company Director born in May 1970
    Individual (16 offsprings)
    Officer
    2010-09-16 ~ 2013-07-19
    OF - Director → CIF 0
  • 39
    LGT UK HOLDINGS LIMITED
    10011913
    14, Cornhill, London, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2023-09-01 ~ now
    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
  • 40
    ABRDN INVESTMENTS (HOLDINGS) LIMITED - now SC298143
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26 SC298143 SC293350... (more)
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    2007-03-07 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 42
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (86 parents, 251 offsprings)
    Officer
    2019-11-07 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 43
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 175 offsprings)
    Officer
    2020-09-03 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 44
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 862 offsprings)
    Officer
    2007-03-07 ~ 2007-03-26
    OF - Director → CIF 0
parent relation
Company in focus

LGT WEALTH MANAGEMENT LIMITED

Period: 2023-09-13 ~ now
Company number: SC317950 15032407... (more)
Registered names
LGT WEALTH MANAGEMENT LIMITED - now 15032407... (more)
DUNWILCO (1435) LIMITED - 2007-06-07 SC114816... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LGT WEALTH MANAGEMENT LIMITED
    Info
    ABRDN CAPITAL LIMITED - 2023-09-13
    ABERDEEN STANDARD CAPITAL LIMITED - 2023-09-13
    STANDARD LIFE WEALTH LIMITED - 2023-09-13
    DUNWILCO (1435) LIMITED - 2023-09-13
    Registered number SC317950
    Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2007-03-07 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.