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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 8
  • 1
    Dare, Lawrence
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Fendius, Martin William
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9827 offsprings)
    Officer
    1999-03-18 ~ 1999-03-18
    OF - Nominee Director → CIF 0
  • 4
    Millard, Gareth Phillip
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Brewer, Suzanne
    Individual (8611 offsprings)
    Officer
    1999-03-18 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
  • 6
    Millard, Angela
    Born in April 1955
    Individual (1 offspring)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Millard, Angela
    Individual (1 offspring)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Lloyd, Martin Allen
    Born in September 1957
    Individual (4 offsprings)
    Officer
    1999-03-18 ~ 2007-11-30
    OF - Director → CIF 0
    Lloyd, Martin Allen
    Individual (4 offsprings)
    Officer
    1999-03-18 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 8
    Mason, James
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ 2004-12-01
    OF - Director → CIF 0
parent relation
Company in focus

TCI PREMIUM FINANCE LIMITED

Period: 2003-06-19 ~ 2014-03-18
Company number: 03735695
Registered names
TCI PREMIUM FINANCE LIMITED - Dissolved
Recent Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • TCI PREMIUM FINANCE LIMITED
    Info
    WARWICKSHIRE INTERMEDIARY NETWORK LIMITED - 2003-06-19
    Registered number 03735695
    29 Wood Street, Stratford Upon Avon, Warwickshire CV37 6JG
    PRIVATE LIMITED COMPANY incorporated on 1999-03-18 and dissolved on 2014-03-18 (15 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.