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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 10
  • 1
    Mr Marc Philippe Pictet
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Sven Erik Holstenson
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Aktug, Elif, Mrs.
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
    Mrs Elif Aktug
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Raymond Deva Sagayam
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Loredan, Francesco
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Mr Laurent Anastase Ramzy Ramsey
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mr. Francois Pictet
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Quinn, Niall Michael
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Mr Sebastien Auguste Joseph Eisinger
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Kohalmi, Zsolt
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2018-10-04 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Foucard, Charles Jacques, Marie
    Chief Financial Officer born in November 1982
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Mr Remy Antoine Best
    Born in August 1967
    Individual
    Person with significant control
    icon of calendar 2019-03-07 ~ 2023-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Erard, Alice Laure
    Chief Financial Officer born in April 1978
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2023-06-14
    OF - Director → CIF 0
  • 5
    Ilardi, Francesco Saverio
    Chief Operating Officer born in August 1971
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2023-06-14
    OF - Director → CIF 0
  • 6
    Demole, Bertrand
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2018-10-04 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Bertrand Francois Lambert Demole
    Born in September 1972
    Individual
    Person with significant control
    icon of calendar 2019-03-07 ~ 2023-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Marchand, Jean-baptiste René, Jacques-albert, Antoine-laurent
    Head Of Legal born in May 1975
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Mr Boris Francesco Jean Collardi
    Born in July 1974
    Individual
    Person with significant control
    icon of calendar 2019-03-07 ~ 2021-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Renaud Fernand De Planta
    Born in November 1963
    Individual
    Person with significant control
    icon of calendar 2019-03-07 ~ 2024-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of addressMoor House, Level 11, 120 London Wall, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-04 ~ 2019-03-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PICTET ALTERNATIVE ADVISORS (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PICTET ALTERNATIVE ADVISORS (UK) LIMITED
    Info
    Registered number 11604542
    icon of addressStratton House 3rd Floor, 5 Stratton Street, London W1J 8LA
    PRIVATE LIMITED COMPANY incorporated on 2018-10-04 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • PICTET ALTERNATIVE ADVISORS (UK) LIMITED
    S
    Registered number 11604542
    icon of addressStratton House, 3rd Floor, 5 Stratton Street, London, United Kingdom, W1J 8LA
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStratton House, 3rd Floor, 5 Stratton Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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