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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
Active 1
  • icon of addressMoor House Level 11, London Wall, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Burnham, Nigel John
    Chief Finance Officer born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Chouhan, Bharminder
    Individual
    Officer
    icon of calendar 2015-09-04 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 3
    Morris, Simon Christopher
    Securities Trader born in May 1970
    Individual
    Officer
    icon of calendar 2014-02-21 ~ 2022-08-11
    OF - Director → CIF 0
  • 4
    Hamrogue, Mary-rose
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-09 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 5
    Casini, Enrico
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2021-10-20
    OF - Director → CIF 0
  • 6
    La Sala, Gaspare
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2023-01-06
    OF - Director → CIF 0
  • 7
    Hamid, Eric
    Securities Trader born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 8
    Hill, Guy Henry Charles
    Stockbroker born in February 1958
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 2005-01-10
    OF - Director → CIF 0
  • 9
    Martin, Paul David John
    Compliance Officer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 2005-06-06
    OF - Director → CIF 0
  • 10
    Sharpe, Gavin Seton
    Accountant born in June 1959
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2009-04-09
    OF - Director → CIF 0
    Sharpe, Gavin Seton
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 11
    Givel, Philippe Andre
    Securities Trader born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-21 ~ 2021-10-20
    OF - Director → CIF 0
  • 12
    Martignier, Yves
    In House Lawyer Of Pictet born in April 1957
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 2002-05-07
    OF - Director → CIF 0
  • 13
    Bertherat, Philippe
    Banker born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Dacorogna, Paul-marie
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    D'assier De Boisredon, Guillaume
    Business Development Executive born in May 1964
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 16
    Adami, Heimrich Rudolf
    Banker born in December 1958
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Roth, Jurg
    Banker born in June 1943
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2001-10-17
    OF - Director → CIF 0
  • 18
    Dhami, Rajvinder
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 19
    Wild, Philip Richard
    Solicitor born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 1997-12-16
    OF - Director → CIF 0
  • 20
    Lupi, Stefano
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2016-12-19 ~ 2021-10-20
    OF - Director → CIF 0
  • 21
    icon of address14 & 15 Craven Street, London
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1997-12-16 ~ 1997-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PICTET GLOBAL MARKETS (UK) LIMITED

Previous name
PICTET INVESTMENT COMPANY LIMITED - 2014-07-01
Standard Industrial Classification
66300 - Fund Management Activities

  • PICTET GLOBAL MARKETS (UK) LIMITED
    Info
    PICTET INVESTMENT COMPANY LIMITED - 2014-07-01
    Registered number 03482199
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-12-16 and dissolved on 2024-09-24 (26 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.