logo
explain how to read the page

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 34
  • 1
    Yarlott, Richard
    Fund Manager born in June 1960
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 1998-05-14
    OF - Director → CIF 0
  • 2
    Albrecht, Bruce Allen
    Banker born in October 1949
    Individual (11 offsprings)
    Officer
    (before 1991-05-02) ~ 1992-12-02
    OF - Director → CIF 0
  • 3
    Sano, Itsuki
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 4
    Polunin, Douglas Harold Hart
    Investment Manager born in August 1958
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 2001-09-13
    OF - Director → CIF 0
  • 5
    Hamrogue, Mary-rose
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Pictet, Charles Henri
    Partner (Private Bank) born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-05-07
    OF - Director → CIF 0
  • 7
    Stanion, Percival Dean
    Investment Manager born in October 1957
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 1998-09-15
    OF - Director → CIF 0
  • 8
    Harvey, George Henry
    Marketing born in September 1961
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 1998-07-24
    OF - Director → CIF 0
  • 9
    Neill, Jonathan Francis Kenrick, The Hon.
    Investment Manager born in February 1960
    Individual (5 offsprings)
    Officer
    1996-01-02 ~ 1998-05-14
    OF - Director → CIF 0
  • 10
    De Planta, Renaud
    Banker born in November 1963
    Individual (4 offsprings)
    Officer
    2002-09-04 ~ 2012-09-26
    OF - Director → CIF 0
  • 11
    Lardy, Pierre Blaise
    Banker born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1991-05-02) ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Pictet, Fabien
    Banker born in April 1958
    Individual (8 offsprings)
    Officer
    1993-05-07 ~ 1997-08-31
    OF - Director → CIF 0
  • 13
    Hearn, Rhoderick John
    Banker born in February 1950
    Individual (6 offsprings)
    Officer
    (before 1991-05-02) ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Roth, Jurg
    Banker born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1991-05-02) ~ 2001-10-17
    OF - Director → CIF 0
  • 15
    Crot, James Paul
    Banker born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-05-07
    OF - Director → CIF 0
  • 16
    Burnham, Nigel John
    Accountant born in January 1962
    Individual (12 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
  • 17
    Jaffray, Scott John
    Investment Manager born in January 1965
    Individual (4 offsprings)
    Officer
    1996-05-13 ~ 2002-08-09
    OF - Director → CIF 0
  • 18
    Martin, Paul David John
    Compliance Officer born in June 1961
    Individual (9 offsprings)
    Officer
    2001-12-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 19
    Vaucher, Jean Jacques
    Banker born in April 1963
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Blanks, Dan Harve
    Banker born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1991-05-02) ~ 1991-09-30
    OF - Director → CIF 0
  • 21
    Boulton, Mark
    Investment Manager born in July 1965
    Individual (3 offsprings)
    Officer
    1999-01-04 ~ 2001-11-28
    OF - Director → CIF 0
  • 22
    Pictet, Ivan Aymon
    Banker born in August 1944
    Individual (4 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-05-07
    OF - Director → CIF 0
    Pictet, Ivan Aymon
    Banker born in March 1944
    Individual (4 offsprings)
    Officer
    1995-06-30 ~ 2001-11-27
    OF - Director → CIF 0
  • 23
    Williamson, Richard Alistair
    Investment Manager born in August 1958
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2001-11-28
    OF - Director → CIF 0
  • 24
    Sharpe, Gavin Seton
    Accountant born in June 1959
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2011-12-31
    OF - Director → CIF 0
    Sharpe, Gavin Seton
    Accountant
    Individual (7 offsprings)
    Officer
    1993-08-13 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 25
    Barber, Stephen Douglas
    Banker born in January 1955
    Individual (15 offsprings)
    Officer
    1993-05-07 ~ 2002-11-27
    OF - Director → CIF 0
  • 26
    Smith, John Paul
    Investment Manager born in September 1961
    Individual (4 offsprings)
    Officer
    2001-04-27 ~ 2001-11-28
    OF - Director → CIF 0
  • 27
    Kilbourne, Wayne Michael
    Investment Advisor born in August 1956
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2001-11-22
    OF - Director → CIF 0
  • 28
    Sawakami, Atsuto
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 29
    Demole, Claude Alain
    Banker born in September 1945
    Individual (2 offsprings)
    Officer
    1995-11-08 ~ 2001-11-27
    OF - Director → CIF 0
  • 30
    De Gunzburg, Jean Louis, Baron
    Banker born in December 1935
    Individual (2 offsprings)
    Officer
    (before 1991-05-02) ~ 1995-11-08
    OF - Director → CIF 0
  • 31
    Procter, Suzanne Elaine
    Investment Manager born in January 1961
    Individual (6 offsprings)
    Officer
    1996-01-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 32
    De Saussure, Jacques
    Banker born in February 1952
    Individual (7 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-05-07
    OF - Director → CIF 0
  • 33
    Johnson, Nicholas Anthony Donatus
    Banker born in January 1953
    Individual (11 offsprings)
    Officer
    1993-01-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 34
    K.R.B. (SECRETARIES) LIMITED
    01262452
    14 & 15 Craven Street, London
    Active Corporate (5 parents, 130 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

P-REALISATIONS ONE LIMITED

Period: 2009-04-15 ~ 2017-02-07
Company number: 01738934
Registered names
P-REALISATIONS ONE LIMITED - Dissolved
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 ASSET MANAGEMENT UK (OLD PAM) LIMITED - 2009-04-15
    PICTET ASSET MANAGEMENT UK LIMITED - 2009-04-15
    PICTET ASSETS MANAGEMENT UK LIMITED - 2009-04-15
    Registered number 01738934
    Moor 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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