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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
Active 9
  • 1
    Mr John Luis Medina
    Born in July 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Gavin Spencer Carruthers
    Born in June 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Darren Graham Toudic
    Born in November 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Miss Sarah Holly Denoual
    Born in December 1991
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mrs Barbara Mary Mcdonald
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Helen Maria Hendy
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
  • 9
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Anderson, Ian Henry
    Consultant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2019-01-03
    OF - Director → CIF 0
    Mr Ian Henry Anderson
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-14 ~ 2017-07-14
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Joanne Mari Abbot
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2024-09-02 ~ 2025-04-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mrs Elizabeth Anne Nursey
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-09 ~ 2025-03-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Benjamin William Mcalpine Tothill
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-15 ~ 2022-09-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Shorto, Donna Leanne
    Director born in September 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Mr Hugh Simon Lindo
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-15 ~ 2022-09-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    icon of addressLevel 1, 874, Cambridge Terrace, Christchurch 8140, New Zealand
    Corporate
    Person with significant control
    2017-07-27 ~ 2017-07-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    icon of addressMermaid House, Puddle Dock, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2017-11-08 ~ 2017-11-08
    PE - Has significant influence or controlCIF 0
  • 9
    icon of addressMermaid House, Puddle Dock, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2017-11-08 ~ 2017-11-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TIEDE LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • TIEDE LIMITED
    Info
    Registered number 10866302
    icon of address5th Floor 2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2017-07-14 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.