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

TANDEM BANK LIMITED

Period: 2018-01-12 ~ now
Company number: 00955491
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 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.