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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

Hearn, Rhoderick John

    Related profiles found in government register
  • Hearn, Rhoderick John
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address North End Farmhouse, North End Lane, Hamsey, Lewes, East Sussex, BN8 5TE, England

      IIF 1
  • Hearn, Rhoderick John
    British banker born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address North End Farmhouse, Hamsey, Lewes, East Sussex, BN8 5TE

      IIF 2 IIF 3 IIF 4
  • Hearn, Rhoderick John
    British marketing & sales born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, St Andrews Place, Lewes, East Sussex, BN7 1UP, United Kingdom

      IIF 5
  • Mr Rhoderick John Hearn
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 St Andrews Place, Lewes, East Sussex, BN7 1UP, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 2 St Andrews Place, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,267 GBP2015-12-31
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 2 Vane Street, Bath, Somerset
    Active Corporate (7 parents)
    Equity (Company account)
    4,111 GBP2024-09-30
    Officer
    icon of calendar 2011-09-01 ~ now
    IIF 1 - Director → ME
Ceased 3
  • 1
    PICTET ASSETS MANAGEMENT UK LIMITED - 1984-02-15
    PICTET ASSET MANAGEMENT UK LIMITED - 2006-01-04
    PICTET ASSET MANAGEMENT UK (OLD PAM) LIMITED - 2009-04-15
    icon of address Moor House Level 11, 120 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2011-12-31
    IIF 2 - Director → ME
  • 2
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2010-07-03
    IIF 4 - Director → ME
  • 3
    PICTET INTERNATIONAL MANAGEMENT LIMITED - 2006-01-04
    PICTET INTERNATIONAL MANAGEMENT (SEC) LIMITED - 1996-12-31
    icon of address Moor House Level 11, 120 London Wall, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-07 ~ 2007-05-03
    IIF 3 - Director → ME

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