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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 2
  • 1
    Burnham, Nigel John
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hamrogue, Mary-rose
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Pictet, Ivan Aymon
    Banker born in August 1944
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
    Pictet, Ivan Aymon
    Banker born in March 1944
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2001-11-27
    OF - Director → CIF 0
  • 2
    Albrecht, Bruce Allen
    Banker born in October 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-12-02
    OF - Director → CIF 0
  • 3
    De Gunzburg, Jean Louis, Baron
    Banker born in December 1935
    Individual
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 4
    Neill, Jonathan Francis Kenrick, The Hon.
    Investment Manager born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1998-05-14
    OF - Director → CIF 0
  • 5
    Pictet, Fabien
    Banker born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-07 ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    Demole, Claude Alain
    Banker born in September 1945
    Individual
    Officer
    icon of calendar 1995-11-08 ~ 2001-11-27
    OF - Director → CIF 0
  • 7
    Harvey, George Henry
    Marketing born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1998-07-24
    OF - Director → CIF 0
  • 8
    Martin, Paul David John
    Compliance Officer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 9
    Vaucher, Jean Jacques
    Banker born in April 1963
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Sharpe, Gavin Seton
    Accountant born in June 1959
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2011-12-31
    OF - Director → CIF 0
    Sharpe, Gavin Seton
    Accountant
    Individual
    Officer
    icon of calendar 1993-08-13 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 11
    Lardy, Pierre Blaise
    Banker born in September 1932
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Blanks, Dan Harve
    Banker born in August 1946
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 13
    Hearn, Rhoderick John
    Banker born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Polunin, Douglas Harold Hart
    Investment Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 2001-09-13
    OF - Director → CIF 0
  • 15
    Procter, Suzanne Elaine
    Investment Manager born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Jaffray, Scott John
    Investment Manager born in January 1965
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2002-08-09
    OF - Director → CIF 0
  • 17
    Yarlott, Richard
    Fund Manager born in June 1960
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-05-14
    OF - Director → CIF 0
  • 18
    Kilbourne, Wayne Michael
    Investment Advisor born in August 1956
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2001-11-22
    OF - Director → CIF 0
  • 19
    Pictet, Charles Henri
    Partner (Private Bank) born in March 1945
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 20
    Johnson, Nicholas Anthony Donatus
    Banker born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 21
    De Saussure, Jacques
    Banker born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 22
    De Planta, Renaud
    Banker born in November 1963
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2012-09-26
    OF - Director → CIF 0
  • 23
    Barber, Stephen Douglas
    Banker born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-07 ~ 2002-11-27
    OF - Director → CIF 0
  • 24
    Crot, James Paul
    Banker born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 25
    Roth, Jurg
    Banker born in June 1943
    Individual
    Officer
    icon of calendar ~ 2001-10-17
    OF - Director → CIF 0
  • 26
    Stanion, Percival Dean
    Investment Manager born in October 1957
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1998-09-15
    OF - Director → CIF 0
  • 27
    Sano, Itsuki
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 28
    Smith, John Paul
    Investment Manager born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-27 ~ 2001-11-28
    OF - Director → CIF 0
  • 29
    Williamson, Richard Alistair
    Investment Manager born in August 1958
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2001-11-28
    OF - Director → CIF 0
  • 30
    Sawakami, Atsuto
    Banker born in March 1947
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 31
    Boulton, Mark
    Investment Manager born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-04 ~ 2001-11-28
    OF - Director → CIF 0
  • 32
    icon of address14 & 15 Craven Street, London
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    ~ 1993-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

P-REALISATIONS ONE LIMITED

Previous names
PICTET ASSETS MANAGEMENT UK LIMITED - 1984-02-15
PICTET ASSET MANAGEMENT UK LIMITED - 2006-01-04
PICTET ASSET MANAGEMENT UK (OLD PAM) LIMITED - 2009-04-15
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,860,000 GBP2015-12-31
1,860,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,860,000 GBP2015-12-31
1,860,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
18,600 shares2015-12-31
Par Value of Share
Class 1 ordinary share
100 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1,860,000 GBP2015-12-31
1,860,000 GBP2014-12-31
Shareholder's fund
1,860,000 GBP2015-12-31
1,860,000 GBP2014-12-31

  • P-REALISATIONS ONE LIMITED
    Info
    PICTET ASSETS MANAGEMENT UK LIMITED - 1984-02-15
    PICTET ASSET MANAGEMENT UK LIMITED - 1984-02-15
    PICTET ASSET MANAGEMENT UK (OLD PAM) LIMITED - 1984-02-15
    Registered number 01738934
    icon of addressMoor House Level 11, 120 London Wall, London EC2Y 5ET
    PRIVATE LIMITED COMPANY incorporated on 1983-07-12 and dissolved on 2017-02-07 (33 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.