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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
    Tuckwell, Graham John
    Born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
    Mr Graham Tuckwell
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    James, Martyn Paul
    Born in February 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Lansdell, Ian
    Born in January 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Weeks, Mark
    Born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Chee, Max
    Finance born in April 1972
    Individual
    Officer
    icon of calendar 2020-06-02 ~ 2021-08-25
    OF - Director → CIF 0
  • 2
    Roxburgh, Joseph
    Cfo born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-22 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    Barlass, Victoria Chloe Watt
    Chief Operating Officer born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ 2024-12-05
    OF - Director → CIF 0
parent relation
Company in focus

ETFS CAPITAL HOLDINGS LIMITED

Previous name
ETFS CAPITAL (HOLDINGS) LIMITED - 2023-06-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ETFS CAPITAL HOLDINGS LIMITED
    Info
    ETFS CAPITAL (HOLDINGS) LIMITED - 2023-06-24
    Registered number 12170500
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-22 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • ETFS CAPITAL HOLDINGS LIMITED
    S
    Registered number 12170500
    icon of address15, Rathbone Place, London, United Kingdom, W1T 1HU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • ETFS CAPITAL HOLDINGS LIMITED
    S
    Registered number 12170500
    icon of address33, Eastcheap, London, England, EC3M 1DT
    Company Limited By Shares in Register Of Companies, Uk, England
    CIF 2
  • ETFS CAPITAL HOLDINGS LIMITED
    S
    Registered number 12170500
    icon of address8th Floor, 6 New Street Square, London, England, EC4A 3AQ
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    PEBRAND LTD - 2017-12-05
    icon of address58-60 Berners Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    400,000 GBP2016-03-31
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WEALTHKERNAL LIMITED - 2015-07-16
    icon of address41 Luke Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -328,515 GBP2017-07-31
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-21 ~ 2024-10-20
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address2 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,650,523 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-02 ~ 2025-06-16
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    MOORGATE BENCHMARKS LIMITED - 2023-02-06
    icon of address1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    811,934 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-04-20 ~ 2021-09-03
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address4th Floor 33 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-18 ~ 2021-07-12
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address41 Luke Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-20 ~ 2020-06-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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