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 7
  • 1
    Shackleton, Joanna
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 2
    Mizzi, Timothy
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 3
    Tye, Caroline Rachel
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ now
    OF - director → CIF 0
  • 4
    Ponzecchi, Natasha
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - secretary → CIF 0
  • 5
    Snee, Benjamin James
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 6
    Kane, Barbara Jean
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 7
    14, Cornhill, London, England
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2023-09-01 ~ 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
Ceased 30
  • 1
    Wilson, Richard Simon
    Ceo born in August 1966
    Individual (35 offsprings)
    Officer
    2022-08-01 ~ 2023-09-01
    OF - director → CIF 0
  • 2
    Butwell, Noel Thomas
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2019-02-06 ~ 2019-06-03
    OF - director → CIF 0
    2019-10-10 ~ 2021-12-14
    OF - director → CIF 0
  • 3
    Mccaffery, Andrew
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ 2019-04-12
    OF - director → CIF 0
  • 4
    Taylor, Ronald Frank Cameron
    Intermediary Partner Proposition Director born in July 1966
    Individual
    Officer
    2011-09-26 ~ 2013-04-09
    OF - director → CIF 0
  • 5
    Skeoch, Norman Keith, Sir
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2007-06-07 ~ 2010-09-16
    OF - director → CIF 0
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (7 offsprings)
    2014-01-01 ~ 2015-09-01
    OF - director → CIF 0
  • 6
    Kidd, Holly Sylvia
    Individual (20 offsprings)
    Officer
    2016-01-29 ~ 2019-11-07
    OF - secretary → CIF 0
  • 7
    Gunther, Anne Margaret
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2009-02-27
    OF - director → CIF 0
  • 8
    Woodman, Pamela Sheila
    Individual
    Officer
    2014-01-01 ~ 2014-08-13
    OF - secretary → CIF 0
  • 9
    Parnaby, Nathan Richard
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2012-06-30
    OF - director → CIF 0
  • 10
    Connellan, Caroline Mary
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    2022-04-20 ~ 2022-08-01
    OF - director → CIF 0
  • 11
    Driver, David John Graham
    Company Director born in July 1959
    Individual
    Officer
    2010-09-16 ~ 2023-09-01
    OF - director → CIF 0
  • 12
    Clark, Colin Martin
    Investment Director born in April 1959
    Individual (8 offsprings)
    Officer
    2016-04-14 ~ 2017-08-14
    OF - director → CIF 0
  • 13
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    2010-09-16 ~ 2014-01-01
    OF - secretary → CIF 0
  • 14
    Brodie, Andrew John Paterson
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ 2019-06-03
    OF - director → CIF 0
  • 15
    O'brien, Vincent Joseph
    Individual
    Officer
    2007-06-29 ~ 2010-09-16
    OF - secretary → CIF 0
  • 16
    Munro, Euan George
    Company Director born in May 1970
    Individual
    Officer
    2010-09-16 ~ 2013-07-19
    OF - director → CIF 0
  • 17
    Connolly, Mark
    Director born in July 1959
    Individual
    Officer
    2007-06-07 ~ 2009-03-15
    OF - director → CIF 0
  • 18
    Mcbirnie, Graeme James
    Company Director born in November 1976
    Individual (11 offsprings)
    Officer
    2022-09-14 ~ 2023-09-01
    OF - director → CIF 0
  • 19
    Tyson, Peter Trygve
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2007-06-29
    OF - secretary → CIF 0
  • 20
    Hankin, Christina Ann
    Individual
    Officer
    2014-08-13 ~ 2016-01-29
    OF - secretary → CIF 0
  • 21
    Fleming, Campbell David
    Company Director born in December 1964
    Individual (22 offsprings)
    Officer
    2019-01-09 ~ 2020-10-05
    OF - director → CIF 0
  • 22
    Walklin, Colin Richard
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2018-08-17
    OF - director → CIF 0
  • 23
    Matthews, Paul Stephen
    Md Distribution Ukfs born in April 1960
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2011-09-26
    OF - director → CIF 0
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (1 offspring)
    2014-06-12 ~ 2017-03-01
    OF - director → CIF 0
  • 24
    Fleming, Brian Joseph William
    Investment Director born in February 1978
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2018-09-07
    OF - director → CIF 0
  • 25
    Charnock, Richard Anthony
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2022-04-29
    OF - director → CIF 0
  • 26
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2007-03-07 ~ 2007-03-26
    PE - director → CIF 0
  • 27
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1, George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    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
  • 28
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    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
    Corporate (4 parents, 116 offsprings)
    Officer
    2020-09-03 ~ 2023-09-01
    PE - secretary → CIF 0
  • 29
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2007-03-07 ~ 2007-03-26
    PE - secretary → CIF 0
  • 30
    ABRDN HOLDINGS LIMITED - now
    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
    Corporate (5 parents, 106 offsprings)
    Officer
    2019-11-07 ~ 2020-09-03
    PE - secretary → CIF 0
parent relation
Company in focus

LGT WEALTH MANAGEMENT LIMITED

Previous names
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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LGT WEALTH MANAGEMENT LIMITED
    Info
    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
    Registered number SC317950
    Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2007-03-07 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.