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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wallace, Aileen

    Related profiles found in government register
  • Wallace, Aileen
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

      IIF 1 IIF 2
    • One Central Square, Cardiff, South Glamorgan, CF10 1FS

      IIF 3 IIF 4
    • Target House, Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AU

      IIF 5
    • 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

      IIF 6
    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 7
    • 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

      IIF 8
    • Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom

      IIF 9 IIF 10
    • Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

      IIF 11 IIF 12 IIF 13
    • Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 14
  • Wallace, Aileen
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Chestnut Gait, Stewarton, Kilmarnock, KA3 3DS, Scotland

      IIF 15
  • Aileen Wallace
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Chestnut Gait, Stewarton, Kilmarnock, KA3 3DS, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED
    13324807
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2025-11-10 ~ now
    IIF 9 - Director → ME
  • 2
    HARLOSH LIMITED
    - now 02429046
    HARLOSH ASSOCIATES LIMITED - 1998-06-02
    Target House, Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 5 - Director → ME
  • 3
    INTERNATIONAL PERSONAL FINANCE PLC
    - now 06018973 00961088
    BRIDGESUN (3) LIMITED - 2007-05-24 03803565, 04584578, 04584597... (more)
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-12-20 ~ now
    IIF 8 - Director → ME
  • 4
    MOIR MANAGEMENT LTD
    SC542262
    32 Chestnut Gait, Stewarton, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    249,770 GBP2019-03-31
    Officer
    2016-08-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 5
    TAM UK INTERNATIONAL HOLDINGS LIMITED
    12728685
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2025-11-10 ~ now
    IIF 10 - Director → ME
  • 6
    TANDEM BANK LIMITED
    - now 00955491 08628614
    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
    Active Corporate (11 parents)
    Officer
    2023-11-01 ~ now
    IIF 1 - Director → ME
  • 7
    TANDEM MONEY LIMITED
    - now 08628614
    TANDEM BANK LIMITED - 2017-05-19 00955491
    RNM FINANCIAL LTD - 2015-12-08
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 2 - Director → ME
  • 8
    TARGET FINANCIAL SYSTEMS LIMITED
    - now 02711919
    HAMILTON CONSULTING LIMITED - 1997-10-15
    5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 6 - Director → ME
  • 9
    TARGET GROUP LIMITED
    - now 01208137 03844469
    TARGET GROUP PLC - 2002-06-10 03844469
    TARGET COMPUTER GROUP LIMITED - 1999-12-24 03844469
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-10-22 ~ now
    IIF 11 - Director → ME
  • 10
    WEATHERBYS BANK LIMITED
    - now 02943300
    WEATHERBYS & CO. LTD. - 1999-01-05
    Sanders Road, Wellingborough, Northants
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-01-05 ~ now
    IIF 14 - Director → ME
Ceased 5
  • 1
    ELDERBRIDGE LIMITED
    - now 08896386
    ABBEYNORTH LIMITED - 2014-03-27
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2019-10-22 ~ 2025-02-20
    IIF 13 - Director → ME
  • 2
    HODGE LIMITED
    - now 00390216
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    One Central Square, Cardiff, South Glamorgan
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2025-11-30
    IIF 3 - Director → ME
  • 3
    JULIAN HODGE BANK LIMITED
    - now 00743437
    CARLYLE FINANCE LIMITED - 1988-07-01 00956107, 02249281
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2020-04-24 ~ 2025-11-30
    IIF 4 - Director → ME
  • 4
    TARGET SERVICING LIMITED
    - now 05618062
    TARGET LOAN SERVICING LIMITED - 2010-10-13
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2019-10-22 ~ 2025-02-20
    IIF 12 - Director → ME
  • 5
    YORKSHIRE BANK HOME LOANS LIMITED
    - now 01855020
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03 01994861, 02326300
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-29 ~ 2016-05-20
    IIF 7 - Director → ME

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