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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 24
  • 1
    De Gunzburg, Jean Louis, Baron
    Born in December 1935
    Individual (2 offsprings)
    Officer
    1995-11-08 ~ 2001-10-17
    OF - Director → CIF 0
  • 2
    Pictet, Charles Henri
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1995-11-08
    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
    Sample, John Alexander
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Sample, John
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Roux, Laurent Marc
    Born in February 1954
    Individual (5 offsprings)
    Officer
    1998-11-12 ~ 2002-03-05
    OF - Director → CIF 0
  • 8
    Pictet, Fabien
    Born in April 1958
    Individual (8 offsprings)
    Officer
    1993-05-07 ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Hearn, Rhoderick John
    Born in February 1950
    Individual (6 offsprings)
    Officer
    (before 1991-10-30) ~ 2010-07-03
    OF - Director → CIF 0
  • 10
    Crot, James Paul
    Born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1998-03-01
    OF - Director → CIF 0
  • 11
    Pictet, Ivan Aymon
    Born in August 1944
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 2001-11-27
    OF - Director → CIF 0
  • 12
    Burnham, Nigel John
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2010-06-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Lardy, Pierre Blaise
    Born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Adami, Heinrich Rudolf
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 15
    De Saussure, Jacques
    Born in February 1952
    Individual (7 offsprings)
    Officer
    (before 1991-10-30) ~ 1995-11-08
    OF - Director → CIF 0
  • 16
    Albrecht, Bruce Allen
    Born in October 1949
    Individual (11 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-12-02
    OF - Director → CIF 0
  • 17
    Lala, Nian
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
    Lala, Nian
    Individual (2 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Roth, Jurg
    Born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 2001-10-17
    OF - Director → CIF 0
  • 19
    Barde, Xavier Alain Fernand
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 20
    Hamrogue, Mary-rose
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 21
    Sharpe, Gavin Seton
    Born in June 1959
    Individual (7 offsprings)
    Officer
    1999-01-04 ~ 2010-07-05
    OF - Director → CIF 0
    Sharpe, Gavin Seton
    Individual (7 offsprings)
    Officer
    1993-08-13 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Demole, Claude Alain
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1995-11-08 ~ 2001-11-27
    OF - Director → CIF 0
  • 23
    Barber, Stephen Douglas
    Born in January 1955
    Individual (15 offsprings)
    Officer
    1993-05-07 ~ 2010-06-18
    OF - Director → CIF 0
  • 24
    K.R.B. (SECRETARIES) LIMITED
    01262452
    14 & 15 Craven Street, London
    Active Corporate (5 parents, 130 offsprings)
    Officer
    (before 1991-10-30) ~ 1993-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PICTET (LONDON) LIMITED

Period: 1990-10-30 ~ 2024-09-24
Company number: 02553482
Registered name
PICTET (LONDON) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Due to be dissolved on 2024-09-24
Recent 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 status of the company number 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 3
  • 1
    PICTET ALTERNATIVE ADVISORS (UK) LIMITED
    11604542
    Stratton House 3rd Floor, 5 Stratton Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-10-04 ~ 2019-03-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PICTET ASSET MANAGEMENT LIMITED
    - now 03093489 01738934... (more)
    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 (34 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
  • 3
    PICTET GLOBAL MARKETS (UK) LIMITED
    - now 03482199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22 during the appointment or period of control
    Due to be dissolved on 2024-09-24 during the appointment or period of control
    PICTET INVESTMENT COMPANY LIMITED - 2014-07-01
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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