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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 3
  • 1
    Mr Graham John Tuckwell
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Lansdell, Ian
    Investment Director born in January 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barlass, Victoria Chloe Watt
    Chief Administrative Officer born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Kennard, Jason Spencer
    Coo born in November 1969
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 2
    Tuckwell, Graham John
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Woollard, Tyler James
    Cco born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2014-04-05
    OF - Director → CIF 0
  • 4
    James, Martyn Paul
    Solicitor born in February 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Li, Howard
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-23 ~ 2018-03-16
    OF - Director → CIF 0
  • 6
    Roxburgh, Joseph Lindsay
    Chief Financial Officer born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2020-05-22
    OF - Director → CIF 0
  • 7
    Weeks, Mark
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2018-03-16
    OF - Director → CIF 0
  • 8
    Burgess, Greg
    Accountant born in May 1956
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2010-10-05
    OF - Director → CIF 0
    Burgess, Gregory
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2010-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ETF EXCHANGE (EUROPE) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ETF EXCHANGE (EUROPE) LIMITED
    Info
    Registered number 06932720
    icon of address33 Eastcheap, London EC3M 1DT
    PRIVATE LIMITED COMPANY incorporated on 2009-06-12 and dissolved on 2020-09-29 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • ETF EXCHANGE (EUROPE) LIMITED
    S
    Registered number 6932720
    icon of address4th Floor, 3 Lombard Street, London, EC3V 9AA
    ENGLAND
    CIF 1
  • ETF EXCHANGE (EUROPE) LIMITED
    S
    Registered number 06932720
    icon of address3, Lombard Street, London, England, EC3V 9AA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CROSBY CAPITAL MANAGEMENT LLP - 2008-02-24
    ETFX INVESTMENT MANAGEMENT LLP - 2013-12-30
    SW1 CAPITAL MANAGEMENT LLP - 2010-10-14
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    icon of calendar 2010-09-01 ~ 2018-03-16
    CIF 1 - LLP Designated Member → ME

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