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 7
  • 1
    Bradwick, Simon Colin
    Technical & Distribution Director born in March 1969
    Individual (4 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Sankala, Natalie
    Change & Innovation Director born in September 1983
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Julie Marie
    Individual (13 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Rhys David
    Chief Executive Officer born in January 1969
    Individual (10 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Griffin, Lee Darren
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Sarah Louise
    Chief Financial Officer born in August 1983
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 7
    THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
    Pendragon House, Crescent Road, Caerphilly, Wales
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Lewis, David Donald
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2024-03-06
    OF - Director → CIF 0
parent relation
Company in focus

TCI FUTURES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • TCI FUTURES LIMITED
    Info
    Registered number 13369579
    Pendragon House, Crescent Road, Caerphilly CF83 1XX
    Private Limited Company incorporated on 2021-04-30 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.