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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
    La Sala, Gaspare
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2023-01-06
    OF - Director → CIF 0
  • 2
    Bertherat, Philippe
    Banker born in October 1960
    Individual (5 offsprings)
    Officer
    2007-06-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Lupi, Stefano
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2016-12-19 ~ 2021-10-20
    OF - Director → CIF 0
  • 4
    Hamrogue, Mary-rose
    Individual (3 offsprings)
    Officer
    2009-04-09 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 5
    Wild, Philip Richard
    Solicitor born in August 1959
    Individual (21 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Director → CIF 0
  • 6
    Roth, Jurg
    Banker born in June 1943
    Individual (4 offsprings)
    Officer
    1997-12-16 ~ 2001-10-17
    OF - Director → CIF 0
  • 7
    Chouhan, Bharminder
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 8
    Dhami, Rajvinder
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 9
    Burnham, Nigel John
    Chief Finance Officer born in January 1962
    Individual (12 offsprings)
    Officer
    2010-11-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Morris, Simon Christopher
    Securities Trader born in May 1970
    Individual (1 offspring)
    Officer
    2014-02-21 ~ 2022-08-11
    OF - Director → CIF 0
  • 11
    Martin, Paul David John
    Compliance Officer born in June 1961
    Individual (9 offsprings)
    Officer
    1998-01-09 ~ 2005-06-06
    OF - Director → CIF 0
  • 12
    Hill, Guy Henry Charles
    Stockbroker born in February 1958
    Individual (3 offsprings)
    Officer
    1998-01-09 ~ 2005-01-10
    OF - Director → CIF 0
  • 13
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2022-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    D'assier De Boisredon, Guillaume
    Business Development Executive born in May 1964
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 15
    Casini, Enrico
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2021-10-20
    OF - Director → CIF 0
  • 16
    Martignier, Yves
    In House Lawyer Of Pictet born in April 1957
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 2002-05-07
    OF - Director → CIF 0
  • 17
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2022-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Sharpe, Gavin Seton
    Accountant 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
    Dacorogna, Paul-marie
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Givel, Philippe Andre
    Securities Trader born in March 1965
    Individual (2 offsprings)
    Officer
    2014-02-21 ~ 2021-10-20
    OF - Director → CIF 0
  • 21
    Adami, Heimrich Rudolf
    Banker born in December 1958
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Hamid, Eric
    Securities Trader born in August 1973
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
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
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 22 April 2026 and licensed under the Open Government Licence v3.0.