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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 5
  • 1
    Rands, Lucy Victoria
    Born in July 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - LLP Member → CIF 0
  • 2
    Sheehan, Patrick Gerard
    Born in March 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ now
    OF - LLP Designated Member → CIF 0
    Patrick Gerard Sheehan
    Born in March 1960
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Genieser, Werner Robert
    Born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Werner Robert Genieser
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Vanderwolk, Zoe Turner
    Born in August 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - LLP Member → CIF 0
  • 5
    Bienfait, Fabrice
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - LLP Member → CIF 0
Ceased 3
  • 1
    Olsen, Bengt Henrik Olof
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2015-07-31
    OF - LLP Designated Member → CIF 0
  • 2
    Horsburgh, Peter John
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-14 ~ 2010-03-31
    OF - LLP Designated Member → CIF 0
  • 3
    Morteani, Arne Claudio
    Born in May 1974
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2021-04-07
    OF - LLP Member → CIF 0
parent relation
Company in focus

ETF PARTNERS LLP

Previous name
ETF MANAGER LIMITED LIABILITY PARTNERSHIP - 2016-03-17
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ETF PARTNERS LLP
    Info
    ETF MANAGER LIMITED LIABILITY PARTNERSHIP - 2016-03-17
    Registered number OC312083
    icon of address29 Queen Annes Gate, London SW1H 9BU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-03-14 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • ETF PARTNERS LLP
    S
    Registered number OC335700
    icon of address20, Berkeley Square, London, United Kingdom, W1J 6EQ
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 1
  • ETF PARTNERS LLP
    S
    Registered number Oc312083
    icon of address20, Berkeley Square, London, England, W1J 6EQ
    Limited Liability Partnership in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address10 Lower Thames Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-22 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address29 Queen Annes Gate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CLIPLAMP LIMITED - 2006-11-07
    icon of address29 Queen Annes Gate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of address29 Queen Annes Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2008-03-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 13 - Has significant influence or controlOE
  • 6
    LOTHIAN SHELF (555) LIMITED - 2006-11-07
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 15 - Has significant influence or controlOE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    CIF 16 - Has significant influence or controlOE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    CIF 12 - Has significant influence or controlOE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 14 - Has significant influence or controlOE
  • 11
    icon of address29 Queen Annes Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 12
    icon of address29 Queen Annes Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-26 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 13
    icon of address29 Queen Annes Gate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of address29 Queen Annes Gate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 15
    icon of address29 Queen Annes Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 16
    icon of address29 Queen Annes Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-26 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 17
    icon of address29 Queen Annes Gate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-12 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 4 - Has significant influence or control OE

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