logo
explain how to read the page

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

Tierney, Neil

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22 Thornhill Road, London, N1 1HW

      IIF 1
  • Tierney, Neil, Mr.
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22 Thornhill Road, London, N1 1HW

      IIF 2
  • Tierney, Neil
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Brodies Llp, 2 Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 3
  • Tierney, Neil Maclachlan
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31, Pemberley Avenue, Bedford, MK20 2LE

      IIF 4
    • icon of address 31, Pemberley Avenue, Bedford, MK40 2LE, England

      IIF 5
  • Tierney, Neil Maclachlan
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31, Pemberley Avenue, Bedford, MK40 2LE, United Kingdom

      IIF 6
    • icon of address Unit 5, Empire Road, Bicester, Oxfordshire, OX26 2FL, England

      IIF 7
    • icon of address 18 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, LA1 3SW, United Kingdom

      IIF 8
    • icon of address Forvis Mazars Llp, One St. Peters Square, Manchester, M2 3DE

      IIF 9
  • Tierney, Neil

    Registered addresses and corresponding companies
    • icon of address 17, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RP, United Kingdom

      IIF 10
  • Tierney, Neil Maclachlan
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11/1, Glencairn Crescent, Edinburgh, EH12 5BS, Scotland

      IIF 11
    • icon of address 17, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RP, United Kingdom

      IIF 12
  • Tierney, Neil Maclachlan
    British consultant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 13
  • Tierney, Neil Maclachlan
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Baker Tilly, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 14
    • icon of address Hunters Lodge, 17 Gustard Wood, Wheathampstead, Hertfordshire, A14 8RP, United Kingdom

      IIF 15
    • icon of address Hunters Lodge, 17 Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RP, United Kingdom

      IIF 16
  • Tierney, Neil Maclachlan
    British none born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 17
    • icon of address The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 18
  • Mr Neil Maclachlan Tierney
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31, Pemberley Avenue, Bedford, MK20 2LE

      IIF 19
    • icon of address 31, Pemberley Avenue, Bedford, MK40 2LE, England

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Teal House 10 Teal Farm Way, Washington, Tyne And Wear, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 6 - Director → ME
  • 2
    VENTURE CAPITAL CLUB LTD - 2022-10-19
    icon of address 31 Pemberley Avenue, Bedford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 3
    icon of address Unit 5 Empire Road, Bicester, Oxfordshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 17 Gustard Wood, Wheathampstead, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2011-11-08 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    icon of address Fogo Mains Farmhouse, Fogo, Duns, Berwickshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,249 GBP2018-09-30
    Officer
    icon of calendar 2003-05-07 ~ dissolved
    IIF 2 - Director → ME
  • 6
    icon of address Forvis Mazars Llp, One St. Peters Square, Manchester
    In Administration Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,050,072 GBP2022-12-31
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 9 - Director → ME
  • 7
    CALL LOTTIE LIMITED - 2020-05-06
    SIBLEY LIMITED - 2019-01-17
    icon of address 31 Pemberley Avenue, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    584 GBP2024-03-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,103 GBP2014-10-31
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 17 - Director → ME
Ceased 8
  • 1
    GOODMARK MEDICAL (EUROPE) LTD - 2012-12-14
    icon of address Argyle House Codebase, 3 Lady Lawson Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -3,316,616 GBP2023-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2013-03-18
    IIF 13 - Director → ME
    icon of calendar 2012-01-25 ~ 2013-03-18
    IIF 3 - Director → ME
  • 2
    STACMOR LIMITED - 2012-07-30
    icon of address 11/1 Glencairn Crescent, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-12-12 ~ 2013-03-18
    IIF 11 - Director → ME
  • 3
    icon of address Forvis Mazars Llp, One St. Peters Square, Manchester
    In Administration Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,050,072 GBP2022-12-31
    Officer
    icon of calendar 2023-06-15 ~ 2024-02-06
    IIF 8 - Director → ME
  • 4
    icon of address 2 High Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-01 ~ 2012-12-23
    IIF 15 - Director → ME
  • 5
    icon of address 3 St Mary's Court Main Street, Hardwick, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,754,595 GBP2022-03-31
    Officer
    icon of calendar 2008-03-12 ~ 2011-07-12
    IIF 1 - Director → ME
  • 6
    CALL LOTTIE LIMITED - 2020-05-06
    SIBLEY LIMITED - 2019-01-17
    icon of address 31 Pemberley Avenue, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    584 GBP2024-03-31
    Officer
    icon of calendar 2013-03-19 ~ 2017-12-31
    IIF 16 - Director → ME
  • 7
    icon of address Riverscape, 10 Queen Street Place, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    904,687 GBP2017-03-31
    Officer
    icon of calendar 2012-04-27 ~ 2018-01-01
    IIF 18 - Director → ME
  • 8
    icon of address C/o Baker Tilly, 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -627,533 GBP2023-03-31
    Officer
    icon of calendar 2021-10-15 ~ 2023-01-13
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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