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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

Tierney, Neil Maclachlan

    Related profiles found in government register
  • Tierney, Neil Maclachlan
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Pemberley Avenue, Bedford, MK40 2LE, United Kingdom

      IIF 1

    • Unit 5, Empire Road, Bicester, Oxfordshire, OX26 2FL, England

      IIF 2

    • Unit 5 Empire Road, Bicester, Oxfordshire, OX26 2FL, United Kingdom

      IIF 3

    • 11/1, Glencairn Crescent, Edinburgh, EH12 5BS, Scotland

      IIF 4

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 5

    • 17, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RP, United Kingdom

      IIF 6

    • 18 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, LA1 3SW, United Kingdom

      IIF 7

    • C/o Baker Tilly, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 8

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 9

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 10

    • Forvis Mazars Llp, One St. Peters Square, Manchester, M2 3DE

      IIF 11

    • Hunters Lodge, 17 Gustard Wood, Wheathampstead, Hertfordshire, A14 8RP, United Kingdom

      IIF 12

    • Hunters Lodge, 17 Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RP, United Kingdom

      IIF 13
  • Tierney, Neil
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, 2 Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 14
  • Tierney, Neil Maclachlan
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 31, Pemberley Avenue, Bedford, MK20 2LE

      IIF 15

    • 31, Pemberley Avenue, Bedford, MK40 2LE, England

      IIF 16
  • Mr Neil Maclachlan Tierney
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 31, Pemberley Avenue, Bedford, MK20 2LE

      IIF 17

    • 31, Pemberley Avenue, Bedford, MK40 2LE, England

      IIF 18
  • Tierney, Neil

    Registered addresses and corresponding companies

    • 17, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RP, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 13
  • 1
    ADVANCED ELECTRIC MACHINES GROUP LTD
    12058179
    Teal House 10 Teal Farm Way, Washington, Tyne And Wear, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-11-07 ~ now
    IIF 1 - Director → ME
  • 2
    CUSTNOMICS LTD
    - now 12555935
    VENTURE CAPITAL CLUB LTD
    - 2022-10-19 12555935
    31 Pemberley Avenue, Bedford
    Dissolved Corporate (1 parent)
    Officer
    2020-04-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    GOODMARK MEDICAL (INTERNATIONAL) LIMITED
    - now SC415351
    GOODMARK MEDICAL (EUROPE) LTD
    - 2012-12-14 SC415351
    19 Rutland Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2012-01-25 ~ 2013-03-18
    IIF 14 - Director → ME
    2012-10-01 ~ 2013-03-18
    IIF 5 - Director → ME
  • 4
    HYKIT INFRASTRUCTURE LIMITED
    16943918
    Unit 5 Empire Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-05 ~ 2026-02-02
    IIF 3 - Director → ME
  • 5
    HYKIT LIMITED
    15700886
    Unit 5 Empire Road, Bicester, Oxfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-01-13 ~ 2026-02-02
    IIF 2 - Director → ME
  • 6
    KEIL SOLUTIONS LTD
    07838924
    17 Gustard Wood, Wheathampstead, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 6 - Director → ME
    2011-11-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 7
    KEIL VENTURES LTD
    - now SC413016
    STACMOR LIMITED
    - 2012-07-30 SC413016
    11/1 Glencairn Crescent, Edinburgh
    Active Corporate (2 parents)
    Officer
    2011-12-12 ~ 2013-03-18
    IIF 4 - Director → ME
  • 8
    NANOSUN LIMITED
    10956325
    Insolvency (Case 1) In administration
    Administration started on 2024-02-06 during the appointment or period of control
    Administration ended on 2026-02-10 during the appointment or period of control
    Forvis Mazars Llp, One St. Peters Square, Manchester
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2024-02-16 ~ dissolved
    IIF 11 - Director → ME
    2023-06-15 ~ 2024-02-06
    IIF 7 - Director → ME
  • 9
    NAYAN SOLUTIONS LIMITED
    07931170
    2 High Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-05-01 ~ 2012-12-23
    IIF 12 - Director → ME
  • 10
    SIBLEY CONSULTANTS LTD
    - now 08450470
    CALL LOTTIE LIMITED
    - 2020-05-06 08450470
    SIBLEY LIMITED
    - 2019-01-17 08450470
    31 Pemberley Avenue, Bedford, England
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ now
    IIF 16 - Director → ME
    2013-03-19 ~ 2017-12-31
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    THE FUTURE CUSTOMER LIMITED
    08043142
    Riverscape, 10 Queen Street Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2012-04-27 ~ 2018-01-01
    IIF 10 - Director → ME
  • 12
    UTILITY BIKE COMPANY UK LIMITED
    13681911
    C/o Baker Tilly, 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-15 ~ 2023-01-13
    IIF 8 - Director → ME
  • 13
    ZIPPCARE LIMITED
    08043132
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 9 - Director → ME

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