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 3
  • 1
    Barde, Xavier Alain Fernand
    Certified Public Accountant born in September 1970
    Individual (3 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sample, John Alexander
    Coo born in December 1966
    Individual (1 offspring)
    Officer
    2010-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lala, Nian
    Lawyer born in April 1976
    Individual (2 offsprings)
    Officer
    2018-08-30 ~ dissolved
    OF - Director → CIF 0
    Lala, Nian
    Individual (2 offsprings)
    Officer
    2018-08-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Pictet, Ivan Aymon
    Banker born in August 1944
    Individual
    Officer
    ~ 2001-11-27
    OF - Director → CIF 0
  • 2
    Pictet, Charles Henri
    Banker born in March 1945
    Individual
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
  • 3
    Hearn, Rhoderick John
    Banker born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 2010-07-03
    OF - Director → CIF 0
  • 4
    Roux, Laurent Marc
    Banker born in February 1954
    Individual (2 offsprings)
    Officer
    1998-11-12 ~ 2002-03-05
    OF - Director → CIF 0
  • 5
    Roth, Jurg
    Banker born in June 1943
    Individual
    Officer
    ~ 2001-10-17
    OF - Director → CIF 0
  • 6
    Barber, Stephen Douglas
    Banker born in January 1955
    Individual (3 offsprings)
    Officer
    1993-05-07 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Burnham, Nigel John
    Cfo born in January 1962
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Adami, Heinrich Rudolf
    Director born in December 1958
    Individual
    Officer
    2010-06-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Pictet, Fabien
    Banker born in April 1958
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    De Saussure, Jacques
    Banker born in February 1952
    Individual (1 offspring)
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
  • 11
    Albrecht, Bruce Allen
    Banker born in October 1949
    Individual (7 offsprings)
    Officer
    ~ 1992-12-02
    OF - Director → CIF 0
  • 12
    De Gunzburg, Jean Louis, Baron
    Banker born in December 1935
    Individual
    Officer
    1995-11-08 ~ 2001-10-17
    OF - Director → CIF 0
  • 13
    Hamrogue, Mary-rose
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 14
    Sharpe, Gavin Seton
    Accountant born in June 1959
    Individual
    Officer
    1999-01-04 ~ 2010-07-05
    OF - Director → CIF 0
    Sharpe, Gavin Seton
    Individual
    Officer
    1993-08-13 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Lardy, Pierre Blaise
    Banker born in September 1932
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Crot, James Paul
    Banker born in February 1933
    Individual
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 17
    Sample, John
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Demole, Claude Alain
    Banker born in September 1945
    Individual
    Officer
    1995-11-08 ~ 2001-11-27
    OF - Director → CIF 0
  • 19
    Johnson, Nicholas Anthony Donatus
    Banker born in January 1953
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 20
    14 & 15 Craven Street, London
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    ~ 1993-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

PICTET (LONDON) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PICTET (LONDON) LIMITED
    Info
    Registered number 02553482
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1990-10-30 and dissolved on 2024-09-24 (33 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-10
    CIF 0
  • PICTET (LONDON) LIMITED
    S
    Registered number 02553482
    Moor House, Level 11, 120 London Wall, London, EC2Y 5ET
    Private Limited in United Kingdom
    CIF 1
  • PICTET (LONDON) LIMITED
    S
    Registered number 2553482
    Moor House Level 11, 120 London Wall, London, England, EC2Y 5ET
    Limited Company in Companies House, United Kingdom
    CIF 2
  • PICTET (LONDON) LIMITED
    S
    Registered number 02553482
    Moor House Level 11, London Wall, London, England, EC2Y 5ET
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • PICTET INVESTMENT COMPANY LIMITED - 2014-07-01
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Stratton House 3rd Floor, 5 Stratton Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-10-04 ~ 2019-03-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PICTET INTERNATIONAL MANAGEMENT LIMITED - 2006-01-04
    PICTET INTERNATIONAL MANAGEMENT (SEC) LIMITED - 1996-12-31
    Moor House Level 11, 120 London Wall, London
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2021-11-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.