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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Graham John Tuckwell

    Related profiles found in government register
  • Mr Graham John Tuckwell
    Australian born in September 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 31, Pier Road, Jersey, JE4 8PW, Jersey

      IIF 1

    • icon of address 31, Etf Securities Limited, Pier Road, St Helier, JE4 8PW, Jersey

      IIF 2

    • icon of address Etf Securities Limited, 31 Pier Road, St Helier, Jersey, JE4 8PW, Jersey

      IIF 3

    • icon of address P O Box 83, Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW

      IIF 4

    • icon of address Ordnance House, 31 Pier Road, St. Helier, JE4 8PW, Jersey

      IIF 5
  • Graham John Tuckwell
    Australian born in September 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address City Place House, 55 Basinghall Street, London, EC2V 5DU, England

      IIF 6
  • Mr Graham John Tuckwell
    Australian born in September 1956

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 15, Rathbone Place, London, W1T 1HU, England

      IIF 7

    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 8
  • Mr Graham Tuckwell
    Australian born in September 1956

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 9 IIF 10
  • Graham Tuckwell
    Australian born in September 1956

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 11
  • Tuckwell, Graham John
    Australian director born in September 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 3, Lombard Street, London, EC3V 9AA

      IIF 12
  • Tuckwell, Graham John
    Australian director born in September 1956

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 57 Berkeley Street, Hawthorn, Victoria 3122, Australia

      IIF 13

    • icon of address 15, Rathbone Place, London, W1T 1HU, England

      IIF 14

    • icon of address 8th Floor, 6 New Street Square, London, City Of London, EC4A 3AQ

      IIF 15

    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 16
  • Tuckwell, Graham
    Australian chairman born in September 1956

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 33 Eastcheap, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    ETF SECURITIES (INTERNATIONAL) LIMITED - 2018-05-11
    DE FACTO 1821 LIMITED - 2011-02-09
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    ETFS CAPITAL (HOLDINGS) LIMITED - 2023-06-24
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    DE FACTO 1761 LIMITED - 2010-04-29
    icon of address 33 Eastcheap, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    icon of address 15 Rathbone Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address 33 Eastcheap, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-12 ~ 2011-06-01
    IIF 13 - Director → ME
  • 2
    icon of address 51 Moorgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-18 ~ 2020-04-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    DE FACTO 1761 LIMITED - 2010-04-29
    icon of address 33 Eastcheap, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2010-04-29 ~ 2011-06-01
    IIF 15 - Director → ME
  • 4
    MOORGATE BENCHMARKS LIMITED - 2023-02-06
    icon of address 1 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 2019-07-25 ~ 2020-04-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 4th Floor 33 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ 2020-01-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ETF SECURITIES (UK) LIMITED - 2018-05-31
    DE FACTO 1820 LIMITED - 2011-01-25
    icon of address 1 King William Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-19 ~ 2018-04-11
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-04-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.