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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.

Jump to: Offsprings
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
  • Wallace, Aileen
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aileen Wallace
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED
    13324807
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-11-10 ~ now
    IIF 9 - Director → ME
  • 2
    ELDERBRIDGE LIMITED
    - now 08896386
    ABBEYNORTH LIMITED - 2014-03-27
    Active Corporate (24 parents)
    Officer
    2019-10-22 ~ 2025-02-20
    IIF 13 - Director → ME
  • 3
    HARLOSH LIMITED
    - now 02429046
    HARLOSH ASSOCIATES LIMITED - 1998-06-02
    Dissolved Corporate (28 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 5 - Director → ME
  • 4
    HODGE LIMITED
    - now 00390216
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2020-04-24 ~ 2025-11-30
    IIF 3 - Director → ME
  • 5
    INTERNATIONAL PERSONAL FINANCE PLC
    - now 06018973 00961088... (more)
    BRIDGESUN (3) LIMITED - 2007-05-24
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2022-12-20 ~ now
    IIF 8 - Director → ME
  • 6
    JULIAN HODGE BANK LIMITED
    - now 00743437
    CARLYLE FINANCE LIMITED - 1988-07-01
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2020-04-24 ~ 2025-11-30
    IIF 4 - Director → ME
  • 7
    MOIR MANAGEMENT LTD
    SC542262
    Dissolved Corporate (2 parents)
    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 more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    TAM UK INTERNATIONAL HOLDINGS LIMITED
    12728685
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-11-10 ~ now
    IIF 10 - Director → ME
  • 9
    TANDEM BANK LIMITED
    - now 00955491 08628614
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Active Corporate (68 parents)
    Officer
    2023-11-01 ~ now
    IIF 1 - Director → ME
  • 10
    TANDEM MONEY LIMITED
    - now 08628614
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 2 - Director → ME
  • 11
    TARGET FINANCIAL SYSTEMS LIMITED
    - now 02711919
    HAMILTON CONSULTING LIMITED - 1997-10-15
    Dissolved Corporate (23 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 6 - Director → ME
  • 12
    TARGET GROUP LIMITED
    - now 01208137 03844469... (more)
    TARGET GROUP PLC - 2002-06-10
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2019-10-22 ~ now
    IIF 11 - Director → ME
  • 13
    TARGET SERVICING LIMITED
    - now 05618062
    TARGET LOAN SERVICING LIMITED - 2010-10-13
    Active Corporate (30 parents)
    Officer
    2019-10-22 ~ 2025-02-20
    IIF 12 - Director → ME
  • 14
    WEATHERBYS BANK LIMITED
    - now 02943300
    WEATHERBYS & CO. LTD. - 1999-01-05
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2026-01-05 ~ now
    IIF 14 - Director → ME
  • 15
    YORKSHIRE BANK HOME LOANS LIMITED
    - now 01855020
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Active Corporate (54 parents)
    Officer
    2015-09-29 ~ 2016-05-20
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.