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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 15
  • 1
    Sinani, Vladislav
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Cornish, Martin William
    Born in February 1955
    Individual (26 offsprings)
    Officer
    1998-03-06 ~ 1998-04-21
    OF - Director → CIF 0
  • 3
    Johnson, Steven Philip
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2006-09-25 ~ 2010-07-09
    OF - Director → CIF 0
    Johnson, Steven Philip
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 4
    Kuhn, Yves Jean-bernard
    Born in June 1965
    Individual (2 offsprings)
    Officer
    1998-10-08 ~ 2007-03-27
    OF - Director → CIF 0
  • 5
    Farley, Giles Alastair James
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
  • 6
    Jacobson, Julian
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1998-05-26 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Bowman, Andrew Stephen
    Individual (7 offsprings)
    Officer
    1998-03-06 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 8
    Wood, Michele Mary
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2012-12-12 ~ 2014-05-16
    OF - Director → CIF 0
  • 9
    Yarlott, Richard Geoffrey, Mr.
    Born in June 1960
    Individual (9 offsprings)
    Officer
    1999-03-01 ~ 2009-04-09
    OF - Director → CIF 0
    Yarlott, Richard
    Individual (9 offsprings)
    Officer
    2000-08-31 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 10
    Neill, Jonathan Francis Kenrick, The Hon.
    Born in February 1960
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2019-03-08
    OF - Director → CIF 0
  • 11
    Pictet, Fabien
    Born in April 1958
    Individual (8 offsprings)
    Officer
    1998-04-21 ~ 2018-12-27
    OF - Director → CIF 0
    Mr Fabien Pictet
    Born in April 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    Bergman, Lars Johan Admundsen
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 13
    Edwards, Christopher Simon Crawshay
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
    2001-07-01 ~ 2018-12-27
    OF - Director → CIF 0
  • 14
    190, Elgin Avenue, George Town, Ky1-9005, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2018-01-03 ~ 2020-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    190, Elgin Avenue, George Town, Ky1-9005, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    2018-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FPP INVESTMENT MANAGEMENT LIMITED

Period: 2020-06-25 ~ now
Company number: 03525987
Registered names
FPP INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • FPP INVESTMENT MANAGEMENT LIMITED
    Info
    FABIEN PICTET & PARTNERS LIMITED - 2020-06-25
    Registered number 03525987
    8th Floor, Berkeley Square House Berkeley Square, Mayfair, London W1J 6DB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • FPP INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 03525987
    8th Floor, Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6DB
    CIF 1
  • FPP INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 03525987
    8th Floor, Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6DB
    Private Limited Company in The Companies House Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FPP ASSET MANAGEMENT LLP
    OC339241
    8th Floor, Berkeley Square House Berkeley Square, Mayfair, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2008-08-08 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.