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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
    Ramsey, Laurent Anastase Ramzy
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2015-02-26 ~ 2019-04-18
    OF - Director → CIF 0
  • 2
    Johnson, Nicholas Anthony Donatus
    Born in January 1953
    Individual (11 offsprings)
    Officer
    1995-11-07 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Sample, John Alexander
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2009-04-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Cornet, Vincent Henri Michel
    Born in September 1959
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2007-12-28
    OF - Director → CIF 0
  • 5
    De Planta, Renaud Fernand
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2002-09-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Jaffray, Scott John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2001-12-01 ~ 2002-08-09
    OF - Director → CIF 0
  • 7
    Lanter, Christoph
    Born in October 1960
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2011-02-16
    OF - Director → CIF 0
  • 8
    Quinn, Niall Michael
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
    2016-05-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Heelis, Richard James
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ 2024-01-01
    OF - Director → CIF 0
  • 10
    Bader, Derick
    Born in August 1967
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    De Weck, Philippe Thomas Pierre
    Born in April 1974
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Pictet, Fabien
    Born in April 1958
    Individual (8 offsprings)
    Officer
    1995-11-07 ~ 1997-08-31
    OF - Director → CIF 0
  • 13
    Mustoe, Nicholas Charles William
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2006-09-12 ~ 2008-03-27
    OF - Director → CIF 0
  • 14
    Hearn, Rhoderick John
    Born in February 1950
    Individual (6 offsprings)
    Officer
    1995-11-07 ~ 2007-05-03
    OF - Director → CIF 0
  • 15
    Martin, Paul David John
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2001-12-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 16
    Eisinger, Sebastien Auguste Joseph
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2007-08-24 ~ 2017-03-31
    OF - Director → CIF 0
    Eisinger, Sebastien Augsute Joseph
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ 2023-07-01
    OF - Director → CIF 0
  • 17
    Briol, Marc Adrien
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 18
    Ginguene, Olivier Yannick Auguste
    Born in April 1968
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 19
    Pictet, Ivan Aymon
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1995-11-07 ~ 2001-11-27
    OF - Director → CIF 0
  • 20
    Burnham, Nigel John
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Cargill, Glen Graham
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Banz, Rolf
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2007-05-04
    OF - Director → CIF 0
    2011-02-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Sagayam, Raymond
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 24
    Lala, Nian
    Individual (2 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Secretary → CIF 0
  • 25
    Wild, Philip Richard
    Born in August 1959
    Individual (21 offsprings)
    Officer
    1995-08-21 ~ 1995-11-07
    OF - Director → CIF 0
  • 26
    Roth, Jurg
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1995-11-07 ~ 2001-10-17
    OF - Director → CIF 0
  • 27
    Benhaim, Mickael
    Born in September 1967
    Individual (1 offspring)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
  • 28
    Sharpe, Gavin Seton
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2011-02-16
    OF - Director → CIF 0
    Sharpe, Gavin Seton
    Individual (7 offsprings)
    Officer
    1995-11-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 29
    Wigley, Mary-therese
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Cawthrow, David Robert
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2017-04-04
    OF - Secretary → CIF 0
  • 31
    Barber, Stephen Douglas
    Born in January 1955
    Individual (15 offsprings)
    Officer
    1995-11-07 ~ 2002-11-27
    OF - Director → CIF 0
  • 32
    Stanion, Percival Dean
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 33
    K.R.B. (SECRETARIES) LIMITED
    01262452
    14 & 15 Craven Street, London
    Active Corporate (5 parents, 130 offsprings)
    Officer
    1995-08-21 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 34
    PICTET (LONDON) LIMITED
    02553482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Due to be dissolved on 2024-09-24
    Moor House Level 11, 120 London Wall, London, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PICTET ASSET MANAGEMENT LIMITED

Period: 2006-01-04 ~ now
Company number: 03093489 01738934... (more)
Registered names
PICTET ASSET MANAGEMENT LIMITED - now 01738934... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PICTET ASSET MANAGEMENT LIMITED
    Info
    PICTET INTERNATIONAL MANAGEMENT LIMITED - 2006-01-04
    PICTET INTERNATIONAL MANAGEMENT (SEC) LIMITED - 2006-01-04
    Registered number 03093489
    Moor House Level 11, 120 London Wall, London EC2Y 5ET
    PRIVATE LIMITED COMPANY incorporated on 1995-08-21 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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.