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

Tuckwell, Graham John

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

    Resident in Jersey

    Registered addresses and corresponding companies

    • 3, Lombard Street, London, EC3V 9AA

      IIF 1
  • Tuckwell, Graham John
    Australian director born in September 1956

    Resident in Australia

    Registered addresses and corresponding companies

    • 57 Berkeley Street, Hawthorn, Victoria 3122, Australia

      IIF 2

    • 15, Rathbone Place, London, W1T 1HU, England

      IIF 3

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

      IIF 4

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

      IIF 5
  • Tuckwell, Graham
    Australian chairman born in September 1956

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Mr Graham John Tuckwell
    Australian born in September 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • 31, Pier Road, Jersey, JE4 8PW, Jersey

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Graham John Tuckwell
    Australian born in September 1956

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 13
  • Mr Graham Tuckwell
    Australian born in September 1956

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Graham Tuckwell
    Australian born in September 1956

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 16
  • Mr Graham John Tuckwell
    Australian born in September 1956

    Resident in Australia

    Registered addresses and corresponding companies

    • 15, Rathbone Place, London, W1T 1HU, England

      IIF 17

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

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    33 Eastcheap, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    ETF SECURITIES (INTERNATIONAL) LIMITED - 2018-05-11
    DE FACTO 1821 LIMITED - 2011-02-09
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    ETFS CAPITAL (HOLDINGS) LIMITED - 2023-06-24
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-08-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    DE FACTO 1761 LIMITED - 2010-04-29
    33 Eastcheap, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    15 Rathbone Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    33 Eastcheap, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-06-12 ~ 2011-06-01
    IIF 2 - director → ME
  • 2
    51 Moorgate, London, England
    Corporate (4 parents)
    Person with significant control
    2017-08-18 ~ 2020-04-02
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - 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
    33 Eastcheap, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-04-29 ~ 2011-06-01
    IIF 4 - director → ME
  • 4
    MOORGATE BENCHMARKS LIMITED - 2023-02-06
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    811,934 GBP2020-12-31
    Person with significant control
    2019-07-25 ~ 2020-04-20
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    4th Floor 33 St. Mary Axe, London, England
    Corporate (4 parents)
    Person with significant control
    2016-11-15 ~ 2020-01-18
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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
    1 King William Street, London, England
    Corporate (4 parents)
    Officer
    2011-07-19 ~ 2018-04-11
    IIF 1 - director → ME
    Person with significant control
    2018-04-06 ~ 2018-04-11
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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.