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

Hartley, Neil John

    Related profiles found in government register
  • Hartley, Neil John
    British company director born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom

      IIF 1
  • Hartley, Neil John
    British director born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sunnyside House, Strachan, Banchory, Aberdeenshire, AB31 6NL, Scotland

      IIF 2

    • Sunnyside House, Strachan, Banchory, Kincardineshire, AB31 6NL, United Kingdom

      IIF 3

    • The Stanley Building, 7 Pancras Square, London, N1C 4AG, England

      IIF 4
  • Hartley, Neil John
    British investment advisor born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hartley, Neil John
    British investment banker born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sunnyside Of Collonach, Strachan, Banchory, Kincardineshire, AB31 6NL

      IIF 10
  • Hartley, Neil John
    British investor born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 106, 15 Portman Square, London, W1H 6LL, England

      IIF 11
  • Hartley, Neil John
    British managing director born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th, Floor, 25 Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 12
  • Hartley, Neil John
    British none born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 13
  • Hartley, Neil John
    British private equity born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 14
  • Hartley, Neil
    British company director born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1650, Waterside Drive, Theale, Reading, RG7 4SA, England

      IIF 15

    • 1650, Waterside Drive, Theale, Berkshire, RG7 4SA, England

      IIF 16
  • Hartley, Neil John
    born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Princes House, Jermyn Street, London, SW1Y 6DN, England

      IIF 17
  • Hartley, Neil John
    British finance - private equity born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Reserve International Limited, 7th Floor, 25 Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 18

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST

      IIF 19
  • Hartley, Neil John
    British finance private equity born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Reserve International Ltd., 7th Floor, 25 Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 20 IIF 21
  • Hartley, Neil John
    British investment advisor born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th, Floor, 25 Victoria St., London, SW1H 0EX, United Kingdom

      IIF 22

    • 7th, Floor, 25 Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 23
  • Hartley, Neil John
    British investment advisor

    Registered addresses and corresponding companies

    • Sunnyside Of Collonach, Strachan, Banchory, Kincardineshire, AB31 6NL

      IIF 24
  • Hartley, Neil
    British investment professional born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princes House, Jermyn Street, London, SW1Y 6DN, England

      IIF 25 IIF 26
  • Mr Neil John Hartley
    British born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sunnyside House, Strachan, Banchory, Kincardineshire, AB31 6NL, United Kingdom

      IIF 27
  • Hartley, Neil
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Flat 106, Portman Square, London, W1H 6LL, United Kingdom

      IIF 28
  • Neil Hartley
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Flat 106, Portman Square, London, W1H 6LL, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    AURORA GROUP LTD - 2023-11-07
    30a Brook Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-21 ~ now
    IIF 2 - director → ME
  • 2
    Princes House, 38 Jermyn Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2023-05-12 ~ now
    IIF 25 - director → ME
  • 3
    LCB GROUP HOLDINGS LIMITED - 2023-05-31
    LCB CONSTRUCTION HOLDINGS LIMITED - 2022-10-25
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
    Corporate (9 parents, 9 offsprings)
    Officer
    2023-05-12 ~ now
    IIF 26 - director → ME
  • 4
    ENTEQ UPSTREAM PLC - 2021-10-18
    ENTEQ UPSTREAM LIMITED - 2011-05-27
    7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-24 ~ now
    IIF 1 - director → ME
  • 5
    FR ENERGY GROWTH CAPITAL ADVISER LIMITED - 2014-08-21
    Ground Floor, 25 Victoria Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 12 - director → ME
  • 6
    MEDIEVAL PLC - 2014-09-29
    SAXON DRILLING PLC - 2014-09-29
    7th Floor, 25 Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 23 - director → ME
  • 7
    Sunnyside House, Strachan, Banchory, Kincardineshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    68,569 GBP2024-03-31
    Officer
    2016-04-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    1650 Waterside Drive, Theale, Reading, England
    Corporate (6 parents)
    Equity (Company account)
    -4,947,082 GBP2024-03-31
    Officer
    2023-09-01 ~ now
    IIF 15 - director → ME
  • 9
    1650 Waterside Drive, Theale, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    117,195 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-09-01 ~ now
    IIF 16 - director → ME
  • 10
    Flat 106 15 Portman Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,468 GBP2023-12-31
    Officer
    2024-03-01 ~ now
    IIF 11 - director → ME
  • 11
    SHANKS GROUP PLC - 2017-02-28
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2019-01-17 ~ now
    IIF 4 - director → ME
  • 12
    SAXON DRILLING PLC - 2013-10-10
    7th Floor, 25 Victoria St., London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 22 - director → ME
  • 13
    15, Flat 106 Portman Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-20 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove members → OE
Ceased 12
  • 1
    BUCKTHORN CAPITAL LLP - 2015-01-02
    Princes House, Jermyn Street, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2020-07-30 ~ 2022-12-29
    IIF 17 - llp-member → ME
  • 2
    7th Floor 25 Victoria Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -176,810 GBP2021-12-31
    Officer
    2018-01-01 ~ 2020-06-16
    IIF 9 - director → ME
    2006-10-02 ~ 2016-02-09
    IIF 14 - director → ME
  • 3
    TURBO ALPHA II LIMITED - 2011-09-28
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ 2010-11-08
    IIF 6 - director → ME
    2008-03-03 ~ 2009-02-06
    IIF 24 - secretary → ME
  • 4
    TURBO ALPHA LIMITED - 2011-09-28
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-29 ~ 2010-11-08
    IIF 7 - director → ME
  • 5
    M GROUP SERVICES LIMITED - 2025-04-01
    THOR BIDCO LIMITED - 2017-06-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (8 parents, 29 offsprings)
    Officer
    2016-07-04 ~ 2018-07-30
    IIF 19 - director → ME
  • 6
    LINTONCROFT LIMITED - 1998-11-12
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2004-01-01 ~ 2006-06-23
    IIF 10 - director → ME
  • 7
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2016-07-01 ~ 2018-07-30
    IIF 18 - director → ME
  • 8
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-07-19 ~ 2018-07-30
    IIF 21 - director → ME
  • 9
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2016-07-19 ~ 2018-07-30
    IIF 20 - director → ME
  • 10
    FR FLOW CONTROL HOLDCO LIMITED - 2019-12-20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2020-06-16
    IIF 13 - director → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-29 ~ 2010-11-08
    IIF 8 - director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-29 ~ 2010-11-08
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.