The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pictet, Marc Philippe

    Related profiles found in government register
  • Pictet, Marc Philippe
    Swiss supervisory board member born in November 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 60, Route Des Acacias, Geneva, 1211, Switzerland

      IIF 1
  • Pictet, Marc Philippe
    Swiss, managing officer born in November 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 60, Route Des Acacias, Geneva, 1211, Switzerland

      IIF 2
  • Mr Marc Philippe Pictet
    Swiss born in November 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Stratton House, 3rd Floor, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PICTET & CIE (EUROPE) S.A., LONDON BRANCH - 2023-07-28
    2-4 Neue Mainzerstrasse, Frankfurt Am Main, 60311, Germany
    Corporate (9 parents)
    Officer
    2017-10-12 ~ now
    IIF 1 - director → ME
  • 2
    Bhk, Bhk Kirchberg, 15a Avenue John F Kennedy, Luxembourg, Luxembourg
    Corporate (7 parents)
    Officer
    Responsible for managing officer
    2023-02-08 ~ now
    IIF 2 - managing-officer → ME
  • 3
    Stratton House 3rd Floor, 5 Stratton Street, London, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2019-03-07 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.