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 10
  • 1
    Wallace, Aileen
    Company Director born in December 1970
    Individual (9 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    Malik, Marriam
    Individual (6 offsprings)
    Officer
    2024-07-31 ~ now
    OF - secretary → CIF 0
  • 3
    Mollart, Alexander John
    Deputy Ceo born in September 1975
    Individual (37 offsprings)
    Officer
    2022-01-24 ~ now
    OF - director → CIF 0
  • 4
    Mccaig, Malcolm Graham
    Director born in May 1955
    Individual (13 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
  • 5
    Pester, Paul David, Dr
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2022-06-15 ~ now
    OF - director → CIF 0
  • 6
    Donaldson, Matthew Oliver
    Company Director born in July 1973
    Individual (20 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 7
    Carey, Patrick Hatfield, Mr
    Investment Director born in May 1983
    Individual (5 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 8
    Gulamhuseinwala, Imran
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    2024-05-30 ~ now
    OF - director → CIF 0
  • 9
    Potter, Matthew James Gary
    Company Director born in September 1983
    Individual (21 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 10
    Dobson, Matthew
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2025-02-07 ~ now
    OF - director → CIF 0
Ceased 33
  • 1
    Mccarthy, David James
    Chief Financial Officer born in May 1965
    Individual (1 offspring)
    Officer
    2023-02-23 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    Hassall, Margaret Grace
    Non-Executive Director born in March 1961
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ 2023-02-01
    OF - director → CIF 0
  • 3
    Forshaw, Edward
    Individual
    Officer
    2024-04-01 ~ 2024-05-30
    OF - secretary → CIF 0
  • 4
    Hulme, Stephen Jon
    Chief Financial Officer born in June 1971
    Individual (4 offsprings)
    Officer
    2016-04-26 ~ 2017-12-14
    OF - director → CIF 0
  • 5
    Jackson, Heather Louise
    Consultant born in August 1965
    Individual (8 offsprings)
    Officer
    2016-05-19 ~ 2018-10-28
    OF - director → CIF 0
  • 6
    BernstrÖm, Andreas
    Entrepreneur born in August 1974
    Individual
    Officer
    2016-05-19 ~ 2017-03-31
    OF - director → CIF 0
  • 7
    Hastings-jones, Ellen
    Individual
    Officer
    2022-09-21 ~ 2024-03-31
    OF - secretary → CIF 0
  • 8
    Ferreira, Talita
    Non-Executive Director born in May 1971
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ 2023-12-31
    OF - director → CIF 0
  • 9
    Fisher, David
    Non-Executive Director born in August 1958
    Individual
    Officer
    2020-12-17 ~ 2024-12-29
    OF - director → CIF 0
  • 10
    Torpey, David Gerard
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ 2023-12-31
    OF - director → CIF 0
  • 11
    Llewellyn-jones, John Stephen
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ 2016-04-26
    OF - director → CIF 0
  • 12
    Kent, Michael
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    2014-03-04 ~ 2015-11-30
    OF - director → CIF 0
  • 13
    Cooper, Matthew Jonathan
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2014-03-04 ~ 2020-12-31
    OF - director → CIF 0
  • 14
    Nieuwkoop, Jeroen
    Investment Management born in July 1971
    Individual
    Officer
    2021-05-26 ~ 2022-01-24
    OF - director → CIF 0
  • 15
    Knox, Frederick Samuel, Mr.
    Director born in January 1975
    Individual (20 offsprings)
    Officer
    2014-03-04 ~ 2021-05-25
    OF - director → CIF 0
  • 16
    Maltby, John Neil
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2018-01-10
    OF - director → CIF 0
  • 17
    Knox, Eleanor Margaret Barbara, Mrs.
    Professor born in April 1980
    Individual
    Officer
    2013-07-29 ~ 2014-11-10
    OF - director → CIF 0
  • 18
    Amato, Michael Lester
    Director born in October 1956
    Individual
    Officer
    2015-02-01 ~ 2020-12-31
    OF - director → CIF 0
  • 19
    Firth, Kathryn Jane
    Individual
    Officer
    2022-05-01 ~ 2022-09-16
    OF - secretary → CIF 0
  • 20
    Pritchard, Jeffrey John
    Company Director born in April 1963
    Individual
    Officer
    2018-01-10 ~ 2022-06-30
    OF - director → CIF 0
  • 21
    Herbert, Peter Ronald
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2017-02-21
    OF - director → CIF 0
  • 22
    Meyer, Michael
    Ceo born in February 1965
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2015-10-13
    OF - director → CIF 0
  • 23
    Klimbacher, Michael
    Direct Investments And M&A born in October 1980
    Individual
    Officer
    2018-01-10 ~ 2020-08-21
    OF - director → CIF 0
  • 24
    Scott, James William
    Investment Management born in March 1973
    Individual (25 offsprings)
    Officer
    2020-08-21 ~ 2024-03-28
    OF - director → CIF 0
  • 25
    Murphy, Anthony
    Chief Financial Officer born in May 1979
    Individual (8 offsprings)
    Officer
    2020-11-09 ~ 2023-02-13
    OF - director → CIF 0
  • 26
    Zagorovskis, Jevgenijs
    Associate Director born in October 1979
    Individual
    Officer
    2018-01-10 ~ 2020-08-21
    OF - director → CIF 0
  • 27
    Aliker, Susannah Louise
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2021-06-04 ~ 2022-12-08
    OF - director → CIF 0
  • 28
    Freeman, Edward Charles
    Individual
    Officer
    2018-10-22 ~ 2022-04-29
    OF - secretary → CIF 0
  • 29
    Rogerson, Simon Andrew
    Chief Executive born in July 1974
    Individual (33 offsprings)
    Officer
    2014-12-01 ~ 2015-11-30
    OF - director → CIF 0
  • 30
    Po Box 656, Third Floor East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2022-01-24 ~ 2023-12-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 31
    118, King Street, 2nd Floor, Alexandria, Virginia, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 32
    Q-tel Tower, 23224, Diplomatic Area Street, Doha, Qatar
    Corporate
    Person with significant control
    2018-01-10 ~ 2020-08-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    POLLEN STREET LIMITED - now
    POLLEN STREET PLC
    - 2024-02-14
    HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
    11-12, Hanover Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-12-06 ~ 2024-03-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TANDEM MONEY LIMITED

Previous names
TANDEM BANK LIMITED - 2017-05-19
RNM FINANCIAL LTD - 2015-12-08
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • TANDEM MONEY LIMITED
    Info
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Registered number 08628614
    Viscount Court, Sir Frank Whittle Way, Blackpool FY4 2FB
    Private Limited Company incorporated on 2013-07-29 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • TANDEM MONEY LIMITED
    S
    Registered number missing
    Hogarth House, High Holborn, London, United Kingdom, WC1V 6PX
    Private Company
    CIF 1
  • TANDEM MONEY LIMITED
    S
    Registered number 08628614
    123, Pentonville Road, London, England, N1 9LG
    Private Company Limited By Shares in England And Wales Registry, England
    CIF 2
  • TANDEM MONEY LIMITED
    S
    Registered number 08628614
    123, Pentonville Road, London, United Kingdom, N1 9LG
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GDFC GROUP LIMITED - 2019-04-11
    HIBER LIMITED - 2018-06-06
    THE GREEN DEAL FINANCE COMPANY LIMITED - 2017-09-21
    GREEN BIDCO NO. 1 LIMITED - 2017-02-10
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    257,440 GBP2016-12-31
    Person with significant control
    2020-08-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    1ST STOP HOLDINGS LIMITED - 2020-08-03
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 3
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,576 GBP2021-12-31
    Person with significant control
    2018-05-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (11 parents)
    Person with significant control
    2018-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.