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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 4
  • 1
    Mr Graham John Tuckwell
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    James, Martyn Paul
    Born in February 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Lansdell, Ian
    Born in January 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Weeks, Mark
    Born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Johnson, Matthew
    Sales Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2014-06-11
    OF - Director → CIF 0
  • 2
    James, Martyn Paul
    Solicitor born in February 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2018-07-25
    OF - Director → CIF 0
  • 3
    Autier, Benoit
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2010-12-22 ~ 2013-04-16
    OF - Director → CIF 0
  • 4
    Carvell, Charles
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2010-12-22 ~ 2015-10-09
    OF - Director → CIF 0
  • 5
    Roxburgh, Joseph Lindsay
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-27 ~ 2020-05-22
    OF - Director → CIF 0
  • 6
    Weeks, Mark
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2018-04-11
    OF - Director → CIF 0
  • 7
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2010-12-22
    OF - Director → CIF 0
  • 8
    Barlass, Victoria Chloe Watt
    Chief Administrative Officer born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2024-12-05
    OF - Director → CIF 0
  • 9
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-11-23 ~ 2010-12-22
    PE - Director → CIF 0
    2010-11-23 ~ 2010-12-22
    PE - Secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-11-23 ~ 2010-12-22
    PE - Director → CIF 0
parent relation
Company in focus

ETFS CAPITAL (UK) LIMITED

Previous names
DE FACTO 1821 LIMITED - 2011-02-09
ETF SECURITIES (INTERNATIONAL) LIMITED - 2018-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ETFS CAPITAL (UK) LIMITED
    Info
    DE FACTO 1821 LIMITED - 2011-02-09
    ETF SECURITIES (INTERNATIONAL) LIMITED - 2011-02-09
    Registered number 07447871
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-23 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • ETF SECURITIES (INTERNATIONAL) LIMITED
    S
    Registered number 07447871
    icon of address3, Lombard Street, London, England, EC3V 9AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ETF SECURITIES (UK) LIMITED - 2018-05-31
    DE FACTO 1820 LIMITED - 2011-01-25
    icon of address1 King William Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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