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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
    Delaney, Kerry Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Leslie, Marion
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Thurston, Mark James
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Danilovic, Daniel
    Born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Weeks, Mark Keith
    Financial Consultant born in April 1962
    Individual
    Officer
    icon of calendar 2019-04-04 ~ 2021-07-12
    OF - Director → CIF 0
  • 2
    Parsons, Jonathan Halvard
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2019-08-29
    OF - Director → CIF 0
    Mr Jonathan Halvard Parsons
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-15 ~ 2019-11-06
    PE - Has significant influence or controlCIF 0
  • 3
    Zeeb, Thomas Richard Bernd
    Executive Board Member, Head Markets born in February 1964
    Individual
    Officer
    icon of calendar 2021-07-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Mr Graham John Tuckwell
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-11-15 ~ 2020-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Reuss, Christian
    Management Committee Member, Head Swiss Exchange born in August 1975
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2024-03-22
    OF - Director → CIF 0
  • 6
    Culpan, Isabell
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2016-11-15 ~ 2017-02-02
    OF - Director → CIF 0
  • 7
    James, Martyn Paul
    Solicitor born in February 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2018-07-25
    OF - Director → CIF 0
  • 8
    Mr Mark James Thurston
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-14 ~ 2020-01-18
    PE - Has significant influence or controlCIF 0
  • 9
    Roxburgh, Joseph Lindsay
    Chief Financial Officer born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2020-05-22
    OF - Director → CIF 0
  • 10
    ETFS CAPITAL HOLDINGS LIMITED - now
    icon of address33, Eastcheap, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-01-18 ~ 2021-07-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTUMUS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • ULTUMUS LIMITED
    Info
    Registered number 10428499
    icon of address4th Floor 33 St. Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2016-10-14 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.