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

Ms Anne Herbert Tiedemann

    Related profiles found in government register
  • 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 1
    • 1a, Summerhouse Road, Stoke Newington, London, N16 0NA, England

      IIF 2
    • 1a, Summerhouse Road, Stoke Newington, London, N16 0NA, United Kingdom

      IIF 3
    • Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England

      IIF 4
  • Tiedemann, Anne Herbert
    British chief people officer born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England

      IIF 5
  • 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 9 IIF 10
  • Tiedemann, Anne Herbert
    British company director born in October 1962

    Resident in United Kingdom

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

      IIF 11
  • Tiedemann, Anne Herbert
    British consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Somerset House, Strand, London, WC2R 1LA, England

      IIF 12
  • 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 13
  • 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 14
  • Tiedemann, Anne Herbert
    British managing director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 15 IIF 16
  • Herbert Tiedemann, Anne
    American director born in October 1962

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

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

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

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    Fast Track House Pearson Way, Thornaby, Stockton-on-tees, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-03-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    1a Summerhouse Road, Stoke Newington, London
    Corporate (1 parent)
    Equity (Company account)
    137,866 GBP2023-09-30
    Officer
    2015-11-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    5 Lime Grove, London
    Dissolved corporate (7 parents)
    Net Assets/Liabilities (Company account)
    116,119 GBP2019-08-31
    Officer
    2005-04-05 ~ dissolved
    IIF 14 - director → ME
  • 4
    THE STABILISATION AND RECOVERY NETWORK LIMITED - 2016-08-31
    1a Summerhouse Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 1 - Has significant influence or controlOE
Ceased 11
  • 1
    FINANCIAL & PERSONNEL RESEARCH LIMITED - 2003-07-24
    RESEARCH & RECOVERY LIMITED - 1992-07-29
    Gun Court, 70 Wapping Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130,000 GBP2015-09-30
    Officer
    2004-07-30 ~ 2007-07-20
    IIF 6 - director → ME
  • 2
    G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
    PHOENIX CP LTD. - 2011-10-20
    GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2014-05-01 ~ 2015-11-19
    IIF 15 - director → ME
  • 3
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2015-11-19
    IIF 16 - director → ME
  • 4
    KROLL SECURITY COMPANY LIMITED - 2007-02-22
    KROLL SECURITY GROUP LIMITED - 2006-12-06
    KROLL SECURITY INTERNATIONAL LIMITED - 2006-04-07
    KROLL SECURITY LIMITED - 2004-04-30
    Two, London Bridge, London, England
    Corporate (5 parents)
    Equity (Company account)
    12,583,111 GBP2024-01-31
    Officer
    2004-03-25 ~ 2006-04-18
    IIF 8 - director → ME
  • 5
    KROLL BACKGROUND WORLDWIDE LIMITED - 2011-09-30
    KROLL BACKGROUND EUROPE LIMITED - 2003-05-21
    KROLL BACKGROUND U.K. LIMITED - 2001-12-14
    15 Westferry Circus, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2003-03-21 ~ 2008-06-13
    IIF 10 - director → ME
  • 6
    INTEGRITY RESEARCH AND CONSULTANCY LTD - 2021-12-09
    Somerset House, Strand, London
    Corporate (4 parents)
    Equity (Company account)
    -1,483,573 GBP2021-12-31
    Officer
    2010-10-25 ~ 2014-12-05
    IIF 12 - director → ME
  • 7
    TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
    The News Building, Level 6, 3 London Bridge Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,377,070 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-02-01 ~ 2007-07-20
    IIF 9 - director → ME
  • 8
    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 (5 parents)
    Total Assets Less Current Liabilities (Company account)
    419,894 GBP2016-09-30
    Officer
    2004-10-26 ~ 2007-07-20
    IIF 7 - director → ME
  • 9
    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 (3 parents, 1 offspring)
    Officer
    2003-03-20 ~ 2007-07-20
    IIF 18 - director → ME
  • 10
    1a Summerhouse Road, Stoke Newington, London
    Corporate (1 parent)
    Equity (Company account)
    137,866 GBP2023-09-30
    Person with significant control
    2017-04-09 ~ 2021-09-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    Gun Court, 70 Wapping Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2015-09-30
    Officer
    2003-03-21 ~ 2010-01-19
    IIF 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.