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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

Tiedemann, Anne Herbert

    Related profiles found in government register
  • Tiedemann, Anne Herbert
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Summerhouse Road, Stoke Newington, London, N16 0NA, England

      IIF 1
    • Somerset House, Strand, London, WC2R 1LA, England

      IIF 2
    • Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 3 IIF 4
  • Tiedemann, Anne Herbert
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Summerhouse Road, London, N16 0NA, United Kingdom

      IIF 5
  • Tiedemann, Anne Herbert
    British management born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Summerhouse Road, Stoke Newington, London, N16 0NX, United Kingdom

      IIF 6
  • Tiedemann, Anne Herbert
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor 11 Curtain Road, Curtain Road, London, EC2A 3LT, England

      IIF 7
  • Tiedemann, Anne Herbert
    American company director born in October 1962

    Registered addresses and corresponding companies
  • Tiedemann, Anne Herbert
    American director born in October 1962

    Registered addresses and corresponding companies
    • 74b Lansdowne Road, Basement Flat, London, W11 2LS

      IIF 11 IIF 12
  • Ms Anne Herbert Tiedemann
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Summerhouse Road, London, N16 0NA, United Kingdom

      IIF 13
    • 1a, Summerhouse Road, Stoke Newington, London, N16 0NA, England

      IIF 14
    • 1a, Summerhouse Road, Stoke Newington, London, N16 0NA, United Kingdom

      IIF 15
    • Third Floor 11 Curtain Road, Curtain Road, London, EC2A 3LT, England

      IIF 16
  • Tiedemann Herbert, Anne
    American director born in October 1962

    Registered addresses and corresponding companies
    • 17b Lansdowne Road, London, W11 2LS

      IIF 17
  • Herbert Tiedemann, Anne
    American director born in October 1962

    Registered addresses and corresponding companies
    • 74b Lansdowne Road, Basement Flat, London, W11 2LS

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    AGILIA INFRASTRUCTURE PARTNERS TRUSTEE LIMITED
    14757397
    Fast Track House Pearson Way, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FPR LIMITED
    - now 02680373
    FINANCIAL & PERSONNEL RESEARCH LIMITED - 2003-07-24
    RESEARCH & RECOVERY LIMITED - 1992-07-29
    Gun Court, 70 Wapping Lane, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-07-30 ~ 2007-07-20
    IIF 8 - Director → ME
  • 3
    G4S RISK CONSULTING LIMITED
    - now 04047630
    G4S SPECIALIST TRAINING (UK) LIMITED
    - 2014-11-20 04047630
    PHOENIX CP LTD. - 2011-10-20
    GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents)
    Officer
    2014-05-01 ~ 2015-11-19
    IIF 3 - Director → ME
  • 4
    G4S RISK MANAGEMENT LIMITED
    - now 01540857
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2015-11-19
    IIF 4 - Director → ME
  • 5
    GW CONSULTING (UK) LIMITED - now
    KROLL SECURITY COMPANY LIMITED - 2007-02-22
    KROLL SECURITY GROUP LIMITED
    - 2006-12-06 05079338
    KROLL SECURITY INTERNATIONAL LIMITED
    - 2006-04-07 05079338
    KROLL SECURITY LIMITED
    - 2004-04-30 05079338
    Two, London Bridge, London, England
    Active Corporate (26 parents)
    Officer
    2004-03-25 ~ 2006-04-18
    IIF 10 - Director → ME
  • 6
    HIRERIGHT LTD - now
    KROLL BACKGROUND WORLDWIDE LIMITED
    - 2011-09-30 04036193
    KROLL BACKGROUND EUROPE LIMITED
    - 2003-05-21 04036193
    KROLL BACKGROUND U.K. LIMITED - 2001-12-14
    15 Westferry Circus, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    2003-03-21 ~ 2008-06-13
    IIF 12 - Director → ME
  • 7
    INTEGRITY GLOBAL LTD - now
    INTEGRITY RESEARCH AND CONSULTANCY LTD
    - 2021-12-09 07321996
    Somerset House, Strand, London
    Active Corporate (7 parents)
    Officer
    2010-10-25 ~ 2014-12-05
    IIF 2 - Director → ME
  • 8
    KROLL ASSOCIATES U.K. LIMITED
    - now 02020412
    TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-02-01 ~ 2007-07-20
    IIF 11 - Director → ME
  • 9
    KROLL FORENSIC ACCOUNTING LIMITED
    - now 03347386
    KROLL LINDQUIST AVEY LIMITED - 2002-12-20
    BUCHLER PHILLIPS LINDQUIST AVEY LTD. - 2000-02-01
    DELTRADE LIMITED - 1997-04-29
    Nexus Place, 25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-10-26 ~ 2007-07-20
    IIF 9 - Director → ME
  • 10
    KROLL HOLDINGS LIMITED
    - now 03732513
    KROLL LIMITED - 2002-11-08
    KROLL O'GARA U.K. LIMITED - 2001-09-04
    LIMITSTYLE LIMITED - 1999-05-25
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-03-20 ~ 2007-07-20
    IIF 17 - Director → ME
  • 11
    MANIFEST (UK) LIMITED
    08213276
    1a Summerhouse Road, Stoke Newington, London
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    2017-04-09 ~ 2021-09-23
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    PERSONNEL RISK MANAGEMENT LIMITED
    03510495
    Gun Court, 70 Wapping Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-03-21 ~ 2010-01-19
    IIF 18 - Director → ME
  • 13
    THE DOMINIC SIMPSON MEMORIAL TRUST LIMITED
    05394759
    5 Lime Grove, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 6 - Director → ME
  • 14
    THE STABILISATION AND RECOVERY NETWORK COMMUNITY INTEREST COMPANY
    - now 10210429
    THE STABILISATION AND RECOVERY NETWORK LIMITED
    - 2016-08-31 10210429
    1a Summerhouse Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 13 - Has significant influence or control OE

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