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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.