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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Maclachlan Tierney

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

    Resident in England

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

      IIF 1
    • 31, Pemberley Avenue, Bedford, MK40 2LE, England

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

    Resident in England

    Registered addresses and corresponding companies
    • 31, Pemberley Avenue, Bedford, MK40 2LE, England

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

    Resident in England

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

      IIF 4
  • Tierney, Neil, Mr.
    British director born in April 1978

    Resident in England

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

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

    Resident in England

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

      IIF 6
  • 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 7
    • Unit 5, Empire Road, Bicester, Oxfordshire, OX26 2FL, England

      IIF 8
    • Unit 5 Empire Road, Bicester, Oxfordshire, OX26 2FL, United Kingdom

      IIF 9
    • 18 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, LA1 3SW, United Kingdom

      IIF 10
    • C/o Baker Tilly, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 11
    • Forvis Mazars Llp, One St. Peters Square, Manchester, M2 3DE

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

    Resident in United Kingdom

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

      IIF 13
    • 17, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RP, United Kingdom

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

    Resident in United Kingdom

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

      IIF 15
  • Tierney, Neil Maclachlan
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hunters Lodge, 17 Gustard Wood, Wheathampstead, Hertfordshire, A14 8RP, United Kingdom

      IIF 16
    • Hunters Lodge, 17 Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RP, United Kingdom

      IIF 17
  • Tierney, Neil Maclachlan
    British none born in April 1978

    Resident in United Kingdom

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

      IIF 18
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 19
  • Tierney, Neil
    British director 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 20
  • Tierney, Neil

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

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    ADVANCED ELECTRIC MACHINES GROUP LTD
    12058179
    Teal House 10 Teal Farm Way, Washington, Tyne And Wear, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-11-07 ~ now
    IIF 7 - 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 4 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - 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
    2012-10-01 ~ 2013-03-18
    IIF 15 - Director → ME
    2012-01-25 ~ 2013-03-18
    IIF 20 - 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 9 - 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 8 - Director → ME
  • 6
    KEIL SOLUTIONS LTD
    07838924
    17 Gustard Wood, Wheathampstead, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 14 - Director → ME
    2011-11-08 ~ dissolved
    IIF 21 - 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 13 - Director → ME
  • 8
    LIGHTWEIGHT MEDICAL LIMITED
    SC248969
    Fogo Mains Farmhouse, Fogo, Duns, Berwickshire
    Dissolved Corporate (8 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 5 - Director → ME
  • 9
    NANOSUN LIMITED
    10956325
    Forvis Mazars Llp, One St. Peters Square, Manchester
    Insolvency Proceedings Corporate (12 parents, 3 offsprings)
    Officer
    2023-06-15 ~ 2024-02-06
    IIF 10 - Director → ME
    2024-02-16 ~ now
    IIF 12 - Director → ME
  • 10
    NAYAN SOLUTIONS LIMITED
    07931170
    2 High Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-05-01 ~ 2012-12-23
    IIF 16 - Director → ME
  • 11
    ONZO LIMITED
    06097997 08261940
    3 St Mary's Court Main Street, Hardwick, Cambridge, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2011-07-12
    IIF 6 - Director → ME
  • 12
    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 3 - Director → ME
    2013-03-19 ~ 2017-12-31
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    THE FUTURE CUSTOMER LIMITED
    08043142
    Riverscape, 10 Queen Street Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2012-04-27 ~ 2018-01-01
    IIF 19 - Director → ME
  • 14
    UTILITY BIKE COMPANY UK LIMITED
    13681911
    C/o Baker Tilly, 2 London Wall Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-15 ~ 2023-01-13
    IIF 11 - Director → ME
  • 15
    ZIPPCARE LIMITED
    08043132
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.