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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 68
  • 1
    Mollart, Alexander John
    Deputy Ceo born in September 1975
    Individual (46 offsprings)
    Officer
    2022-01-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Pester, Paul David, Dr
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2022-06-15 ~ 2026-03-01
    OF - Director → CIF 0
  • 3
    Potter, Matthew James Gary
    Born in September 1983
    Individual (28 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Green, David
    Born in January 1956
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-01-10
    OF - Director → CIF 0
    Green, David
    Individual (1 offspring)
    Officer
    2018-09-06 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 5
    Aliker, Susannah Louise
    Director born in August 1966
    Individual (43 offsprings)
    Officer
    2021-06-04 ~ 2022-12-08
    OF - Director → CIF 0
  • 6
    Malik, Marriam
    Individual (12 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Cooper, Matthew Jonathan
    Director born in December 1966
    Individual (57 offsprings)
    Officer
    2018-01-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Torpey, David Gerard
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2020-10-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Amato, Michael Lester
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2018-01-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Hoare, Caroline Jane
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 11
    Gulamhuseinwala, Imran
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 12
    Campbell, Christopher James
    Born in January 1936
    Individual (15 offsprings)
    Officer
    (before 1992-11-08) ~ 2000-01-29
    OF - Director → CIF 0
  • 13
    Donaldson, Matthew Oliver
    Born in July 1973
    Individual (50 offsprings)
    Officer
    2022-03-31 ~ 2026-02-28
    OF - Director → CIF 0
  • 14
    Nieuwkoop, Jeroen
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2021-05-26 ~ 2022-01-24
    OF - Director → CIF 0
  • 15
    Westby, Peter John
    Born in December 1946
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Hastings-jones, Ellen
    Individual (7 offsprings)
    Officer
    2022-09-21 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 17
    Pritchard, Jeffrey John
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2016-11-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Fisher, David
    Non-Executive Director born in August 1958
    Individual (37 offsprings)
    Officer
    2020-12-17 ~ 2024-12-29
    OF - Director → CIF 0
  • 19
    Heaps, Ryan
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 20
    Edgar, John Peter
    Born in July 1970
    Individual (68 offsprings)
    Officer
    2014-10-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 21
    Stewart, David Ian
    Born in February 1952
    Individual (12 offsprings)
    Officer
    2012-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 22
    Murphy, Anthony
    Born in May 1979
    Individual (20 offsprings)
    Officer
    2020-11-17 ~ 2023-02-13
    OF - Director → CIF 0
  • 23
    Lovering, Roger Vincent
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2016-11-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 24
    Lovesy, Ralph
    Individual (1 offspring)
    Officer
    2015-01-27 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 25
    Webster, Daniel Jonathan
    Individual (47 offsprings)
    Officer
    2014-05-23 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 26
    Learmonth, Ronald Samuel
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1995-08-15 ~ 1999-05-31
    OF - Director → CIF 0
  • 27
    Chandler, Neil
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 28
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    (before 1992-11-08) ~ 2004-05-31
    OF - Secretary → CIF 0
  • 29
    Scott, James William
    Investment Management born in March 1973
    Individual (64 offsprings)
    Officer
    2020-08-21 ~ 2024-03-28
    OF - Director → CIF 0
  • 30
    Knox, Frederick Samuel, Mr.
    Director born in January 1975
    Individual (30 offsprings)
    Officer
    2018-01-10 ~ 2021-05-25
    OF - Director → CIF 0
  • 31
    Hawkins, John Graham
    Born in June 1947
    Individual (27 offsprings)
    Officer
    1999-06-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 32
    Kornitzer, Clive
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 33
    Soames, Jeremy Bernard
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2012-09-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 34
    Ball, Peter Simon
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2014-05-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 35
    Stephens, Mark St John
    Born in February 1960
    Individual (21 offsprings)
    Officer
    2016-10-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 36
    Cathie, David James
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2012-09-10 ~ 2014-05-20
    OF - Director → CIF 0
  • 37
    Forshaw, Edward
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 38
    Ferreira, Talita
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2021-04-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 39
    Dobson, Matthew
    Company Director born in October 1976
    Individual (4 offsprings)
    Officer
    2025-02-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 40
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (46 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 41
    Mazzucchelli, Marco Giovanni
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2012-09-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 42
    Hassall, Margaret Grace
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2020-12-17 ~ 2023-02-01
    OF - Director → CIF 0
  • 43
    Jones, Stephen
    Born in July 1964
    Individual (20 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 44
    Willoughby, George
    Born in September 1930
    Individual (11 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-01-28
    OF - Director → CIF 0
  • 45
    Valdar, Catharine Nicola
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 46
    Strutt, Henry Clavering Tollemache
    Born in December 1953
    Individual (17 offsprings)
    Officer
    2016-02-03 ~ 2018-01-10
    OF - Director → CIF 0
  • 47
    Bayoumi, Omar Hugh, Dr
    Born in April 1955
    Individual (25 offsprings)
    Officer
    1995-03-07 ~ 1995-06-30
    OF - Director → CIF 0
  • 48
    Simmonds, John David, Councillor
    Born in May 1936
    Individual (3 offsprings)
    Officer
    1994-10-11 ~ 1998-09-18
    OF - Director → CIF 0
  • 49
    Wallace, Aileen
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 50
    Carey, Patrick Hatfield
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 51
    Young, Robin Mark
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2014-10-01 ~ 2016-09-14
    OF - Director → CIF 0
  • 52
    Mccarthy, David James
    Chief Financial Officer born in May 1965
    Individual (49 offsprings)
    Officer
    2023-02-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 53
    Firth, Kathryn Jane
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 54
    Maxwell, David Gordon Alexander
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1998-12-15 ~ 2003-08-31
    OF - Director → CIF 0
    2005-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 55
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2011-02-22 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 56
    Carpenter, Peter
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 2005-04-30
    OF - Director → CIF 0
  • 57
    Al-mannai, Ebtesam Saleh
    Born in December 1968
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 58
    Klimbacher, Michael
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2018-01-10 ~ 2020-08-21
    OF - Director → CIF 0
  • 59
    Mclean, Malcolm
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2013-07-03
    OF - Director → CIF 0
  • 60
    Jackson, Heather Louise
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2018-01-10 ~ 2018-10-28
    OF - Director → CIF 0
  • 61
    Lydon, Michael Anthony
    Born in May 1935
    Individual (4 offsprings)
    Officer
    (before 1992-11-08) ~ 2012-09-11
    OF - Director → CIF 0
  • 62
    Wishart, Alexander William
    Born in October 1944
    Individual (4 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-07-08
    OF - Director → CIF 0
  • 63
    Zagorovskis, Jevgenijs
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2016-11-04 ~ 2020-08-21
    OF - Director → CIF 0
  • 64
    Dixon, Dudley John Stuart
    Born in February 1944
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 65
    Freeman, Edward Charles
    Individual (4 offsprings)
    Officer
    2018-10-22 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 66
    Dean, Simon David Hatherly
    Individual (48 offsprings)
    Officer
    2004-06-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 67
    TANDEM MONEY LIMITED
    - now 08628614
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    123, Pentonville Road, London, England
    Active Corporate (47 parents, 4 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 68
    HARRODS GROUP (HOLDING) LIMITED
    - now 05990648
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED - 2010-07-23
    FEATURECODE 3 LIMITED - 2008-06-03
    87-135, Brompton Road, London, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-16 ~ 2018-01-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TANDEM BANK LIMITED

Period: 2018-01-12 ~ now
Company number: 00955491 08628614
Registered names
TANDEM BANK LIMITED - now 08628614
Standard Industrial Classification
64191 - Banks

  • TANDEM BANK LIMITED
    Info
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 2018-01-12
    HARRODS (KNIGHTSBRIDGE) LIMITED - 2018-01-12
    Registered number 00955491
    Viscount Court, Sir Frank Whittle Way, Blackpool FY4 2FB
    PRIVATE LIMITED COMPANY incorporated on 1969-06-04 (57 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.