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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
    Chouhan, Bharminder
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 2
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2022-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Dacorogna, Paul-marie
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Lupi, Stefano
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2016-12-19 ~ 2021-10-20
    OF - Director → CIF 0
  • 5
    Bertherat, Philippe
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2007-06-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2022-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hamid, Eric
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 8
    Givel, Philippe Andre
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2014-02-21 ~ 2021-10-20
    OF - Director → CIF 0
  • 9
    Martin, Paul David John
    Born in June 1961
    Individual (9 offsprings)
    Officer
    1998-01-09 ~ 2005-06-06
    OF - Director → CIF 0
  • 10
    Morris, Simon Christopher
    Born in May 1970
    Individual (1 offspring)
    Officer
    2014-02-21 ~ 2022-08-11
    OF - Director → CIF 0
  • 11
    Casini, Enrico
    Born in August 1967
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2021-10-20
    OF - Director → CIF 0
  • 12
    Burnham, Nigel John
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2010-11-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Hill, Guy Henry Charles
    Born in February 1958
    Individual (3 offsprings)
    Officer
    1998-01-09 ~ 2005-01-10
    OF - Director → CIF 0
  • 14
    Adami, Heimrich Rudolf
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Wild, Philip Richard
    Born in August 1959
    Individual (21 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Director → CIF 0
  • 16
    Roth, Jurg
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1997-12-16 ~ 2001-10-17
    OF - Director → CIF 0
  • 17
    Hamrogue, Mary-rose
    Individual (3 offsprings)
    Officer
    2009-04-09 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 18
    Sharpe, Gavin Seton
    Born in June 1959
    Individual (7 offsprings)
    Officer
    1997-12-16 ~ 2009-04-09
    OF - Director → CIF 0
    Sharpe, Gavin Seton
    Individual (7 offsprings)
    Officer
    1998-11-19 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 19
    La Sala, Gaspare
    Born in December 1970
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2023-01-06
    OF - Director → CIF 0
  • 20
    Dhami, Rajvinder
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 21
    Martignier, Yves
    Born in April 1957
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 2002-05-07
    OF - Director → CIF 0
  • 22
    D'assier De Boisredon, Guillaume
    Born in May 1964
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 23
    K.R.B. (SECRETARIES) LIMITED
    01262452
    14 & 15 Craven Street, London
    Active Corporate (5 parents, 130 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 24
    PICTET (LONDON) LIMITED
    02553482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23 during the appointment or period of control
    Due to be dissolved on 2024-09-24 during the appointment or period of control
    Moor House Level 11, London Wall, London, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PICTET GLOBAL MARKETS (UK) LIMITED

Period: 2014-07-01 ~ 2024-09-24
Company number: 03482199
Registered names
PICTET GLOBAL MARKETS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-22
Due to be dissolved on 2024-09-24
Recent Standard Industrial Classification
66300 - Fund Management Activities

  • PICTET GLOBAL MARKETS (UK) LIMITED
    Info
    PICTET INVESTMENT COMPANY LIMITED - 2014-07-01
    Registered number 03482199
    1 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-12-23
    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.