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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.

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

    • icon of address 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

    • icon of address Sunnyside House, Strachan, Banchory, Aberdeenshire, AB31 6NL, Scotland

      IIF 2

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

      IIF 3

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 1650, Waterside Drive, Theale, Reading, RG7 4SA, England

      IIF 15

    • icon of address 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

    • icon of address 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

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

      IIF 18

    • icon of address 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

    • icon of address 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

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

      IIF 22

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

      IIF 23
  • Hartley, Neil John
    British investment advisor

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address 30a Brook Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Princes House, 38 Jermyn Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 25 - Director → ME
  • 3
    LCB GROUP HOLDINGS LIMITED - 2023-05-31
    LCB CONSTRUCTION HOLDINGS LIMITED - 2022-10-25
    icon of address Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 26 - Director → ME
  • 4
    ENTEQ UPSTREAM PLC - 2021-10-18
    ENTEQ UPSTREAM LIMITED - 2011-05-27
    icon of address 7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-24 ~ now
    IIF 1 - Director → ME
  • 5
    FR ENERGY GROWTH CAPITAL ADVISER LIMITED - 2014-08-21
    icon of address Ground Floor, 25 Victoria Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    IIF 12 - Director → ME
  • 6
    MEDIEVAL PLC - 2014-09-29
    SAXON DRILLING PLC - 2014-09-29
    icon of address 7th Floor, 25 Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    IIF 23 - Director → ME
  • 7
    icon of address Sunnyside House, Strachan, Banchory, Kincardineshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    68,569 GBP2024-03-31
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1650 Waterside Drive, Theale, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,947,082 GBP2024-03-31
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 15 - Director → ME
  • 9
    icon of address 1650 Waterside Drive, Theale, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    117,195 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address Flat 106 15 Portman Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,468 GBP2023-12-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 11 - Director → ME
  • 11
    SHANKS GROUP PLC - 2017-02-28
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    icon of address 16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 4 - Director → ME
  • 12
    SAXON DRILLING PLC - 2013-10-10
    icon of address 7th Floor, 25 Victoria St., London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    IIF 22 - Director → ME
  • 13
    icon of address 15, Flat 106 Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address Princes House, Jermyn Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2022-12-29
    IIF 17 - LLP Member → ME
  • 2
    icon of address 7th Floor 25 Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -176,810 GBP2021-12-31
    Officer
    icon of calendar 2018-01-01 ~ 2020-06-16
    IIF 9 - Director → ME
    icon of calendar 2006-10-02 ~ 2016-02-09
    IIF 14 - Director → ME
  • 3
    TURBO ALPHA II LIMITED - 2011-09-28
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2010-11-08
    IIF 6 - Director → ME
    icon of calendar 2008-03-03 ~ 2009-02-06
    IIF 24 - Secretary → ME
  • 4
    TURBO ALPHA LIMITED - 2011-09-28
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2010-11-08
    IIF 7 - Director → ME
  • 5
    M GROUP SERVICES LIMITED - 2025-04-01
    THOR BIDCO LIMITED - 2017-06-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (8 parents, 29 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2018-07-30
    IIF 19 - Director → ME
  • 6
    LINTONCROFT LIMITED - 1998-11-12
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2006-06-23
    IIF 10 - Director → ME
  • 7
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2018-07-30
    IIF 18 - Director → ME
  • 8
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ 2018-07-30
    IIF 21 - Director → ME
  • 9
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ 2018-07-30
    IIF 20 - Director → ME
  • 10
    FR FLOW CONTROL HOLDCO LIMITED - 2019-12-20
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-06-16
    IIF 13 - Director → ME
  • 11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2010-11-08
    IIF 8 - Director → ME
  • 12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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.