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
    2016-04-06 ~ dissolved
    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
    Lansdell, Ian
    Investment Director born in January 1987
    Individual (10 offsprings)
    Officer
    2019-06-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barlass, Victoria Chloe Watt
    Chief Administrative Officer born in June 1980
    Individual (6 offsprings)
    Officer
    2018-07-25 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Kennard, Jason Spencer
    Coo born in November 1969
    Individual
    Officer
    2011-06-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 2
    Woollard, Tyler James
    Cco born in November 1977
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2014-04-05
    OF - Director → CIF 0
  • 3
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2010-04-16 ~ 2010-04-29
    OF - Director → CIF 0
  • 4
    Tuckwell, Graham John
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    2010-04-29 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Weeks, Mark
    Md born in April 1962
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 6
    Li, Howard
    Solicitor born in November 1982
    Individual
    Officer
    2014-04-23 ~ 2018-03-16
    OF - Director → CIF 0
  • 7
    James, Martyn Paul
    Solicitor born in February 1982
    Individual (11 offsprings)
    Officer
    2018-03-16 ~ 2018-07-25
    OF - Director → CIF 0
  • 8
    Roxburgh, Joseph Lindsay
    Chief Financial Officer born in July 1972
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2020-05-22
    OF - Director → CIF 0
  • 9
    10, Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-04-16 ~ 2010-04-29
    PE - Director → CIF 0
    2010-04-16 ~ 2010-04-29
    PE - Secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-04-16 ~ 2010-04-29
    PE - Director → CIF 0
parent relation
Company in focus

ETFS IM HOLDING LIMITED

Previous name
DE FACTO 1761 LIMITED - 2010-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31

Related profiles found in government register
  • ETFS IM HOLDING LIMITED
    Info
    DE FACTO 1761 LIMITED - 2010-04-29
    Registered number 07226044
    33 Eastcheap, London EC3M 1DT
    Private Limited Company incorporated on 2010-04-16 and dissolved on 2020-09-29 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • ETFS IM HOLDING LIMITED
    S
    Registered number 7226044
    4th Floor, 3 Lombard Street, London, United Kingdom, EC3V 9AA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ETFX INVESTMENT MANAGEMENT LLP - 2013-12-30
    SW1 CAPITAL MANAGEMENT LLP - 2010-10-14
    CROSBY CAPITAL MANAGEMENT LLP - 2008-02-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2018-03-16
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.