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 4
  • 1
    Joseph, Beena Gershone
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 2
    Marinof, Alexis
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2019-09-05 ~ now
    OF - director → CIF 0
  • 3
    Hartigan, James Andrew
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ now
    OF - director → CIF 0
  • 4
    WISDOMTREE INTERNATIONAL HOLDINGS LTD
    1, King William Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-11 ~ 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
Ceased 20
  • 1
    Woollard, Tyler James
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2014-08-13 ~ 2018-04-11
    OF - director → CIF 0
  • 2
    Spiteri, Frank Charles Mario
    Sales Director born in April 1977
    Individual (3 offsprings)
    Officer
    2015-10-30 ~ 2018-04-11
    OF - director → CIF 0
  • 3
    Muni, Amit
    Executive Vice President born in March 1969
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2021-05-06
    OF - director → CIF 0
  • 4
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2010-11-18 ~ 2010-12-22
    OF - director → CIF 0
  • 5
    Tuckwell, Graham John
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    2011-07-19 ~ 2018-04-11
    OF - director → CIF 0
    Mr Graham John Tuckwell
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-04-11
    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
  • 6
    Abner, David Jay
    Non-Executive Director born in May 1969
    Individual
    Officer
    2018-04-11 ~ 2019-07-31
    OF - director → CIF 0
  • 7
    Weeks, Mark
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2010-12-22 ~ 2018-04-11
    OF - director → CIF 0
  • 8
    Bell, Stuart
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2025-03-24
    OF - director → CIF 0
  • 9
    James, Martyn Paul
    Solicitor born in February 1982
    Individual (11 offsprings)
    Officer
    2015-10-21 ~ 2018-04-11
    OF - director → CIF 0
  • 10
    Roxburgh, Joseph Lindsay
    Chief Financial Officer born in July 1972
    Individual (1 offspring)
    Officer
    2014-08-12 ~ 2018-04-11
    OF - director → CIF 0
  • 11
    Carvell, Charles
    Director born in February 1977
    Individual
    Officer
    2010-12-22 ~ 2015-10-09
    OF - director → CIF 0
  • 12
    Autier, Benoit
    Director born in May 1975
    Individual
    Officer
    2010-12-22 ~ 2012-12-20
    OF - director → CIF 0
  • 13
    Johnson, Matthew
    Sales Director born in August 1969
    Individual (3 offsprings)
    Officer
    2012-12-31 ~ 2014-06-11
    OF - director → CIF 0
  • 14
    Macalpine, Kurt
    Executive Vice President born in May 1981
    Individual
    Officer
    2018-04-11 ~ 2019-08-30
    OF - director → CIF 0
  • 15
    Barton, Gregory
    Executive Vice President born in November 1961
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2019-03-15
    OF - director → CIF 0
  • 16
    Ziemba, Peter
    Executive Vice President born in December 1957
    Individual (2 offsprings)
    Officer
    2018-04-11 ~ 2025-03-24
    OF - director → CIF 0
  • 17
    Robson, Caspar Bewick Wentworth
    Marketing Director born in October 1968
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2018-02-26
    OF - director → CIF 0
  • 18
    ETFS CAPITAL (UK) LIMITED - now
    DE FACTO 1821 LIMITED - 2011-02-09
    3, Lombard Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    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
  • 19
    10, Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-11-18 ~ 2010-12-22
    PE - director → CIF 0
    2010-11-18 ~ 2010-12-22
    PE - secretary → CIF 0
  • 20
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-11-18 ~ 2010-12-22
    PE - director → CIF 0
parent relation
Company in focus

WISDOMTREE UK LIMITED

Previous names
ETF SECURITIES (UK) LIMITED - 2018-05-31
DE FACTO 1820 LIMITED - 2011-01-25
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.

  • WISDOMTREE UK LIMITED
    Info
    ETF SECURITIES (UK) LIMITED - 2018-05-31
    DE FACTO 1820 LIMITED - 2011-01-25
    Registered number 07443535
    1 King William Street, London EC4N 7AF
    Private Limited Company incorporated on 2010-11-18 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.