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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

Mr Laurence Robert Mackenzie

    Related profiles found in government register
  • Mr Laurence Robert Mackenzie
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Sunnybank Lane, Halifax, HX4 8LN, United Kingdom

      IIF 1
    • Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS, United Kingdom

      IIF 2
  • Mackenzie, Laurence Robert
    British chartered accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS, England

      IIF 3
  • Mackenzie, Laurence Robert
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS

      IIF 4 IIF 5 IIF 6
    • Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS, United Kingdom

      IIF 9
  • Mackenzie, Laurence Robert
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Sunnybank Lane, Greetland, Halifax, West Yorkshire, HX4 8LN, United Kingdom

      IIF 10
  • Mackenzie, Laurence Robert
    British born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Westland House, Old Westland Road, Belfast, Co Antrim, BT14 6TE, Northern Ireland

      IIF 11
  • Mackenzie, Laurence Robert
    British chief executive born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Northland House, 3 Frederick Street, Belfast, BT1 2NR

      IIF 12
  • Mackenzie, Laurence Robert
    British chartered accountant born in December 1961

    Registered addresses and corresponding companies
    • The Elms 28 Holly Crescent, Blairgowrie, Perthshire, PH10 6TX

      IIF 13
  • Mackenzie, Laurence Robert
    British company manager born in December 1961

    Registered addresses and corresponding companies
    • 22 Craiganboy Park, Glynn, Larne, County Antrim, BT40 3DN

      IIF 14
  • Mackenzie, Laurence Robert
    British managing director born in December 1961

    Registered addresses and corresponding companies
  • Mackenzie, Laurence Robert
    British managing director born in December 1981

    Registered addresses and corresponding companies
    • 22 Craiganboy Park, Glynn, Larne, BT40 3DN

      IIF 25
  • Mackenzie, Laurence Robert

    Registered addresses and corresponding companies
    • Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS

      IIF 26 IIF 27
child relation
Offspring entities and appointments 23
  • 1
    BEAMA POWER LTD - now
    BEAMA TRANSMISSION AND DISTRIBUTION ASSOCIATION LTD
    - 2004-03-01 03402357
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (49 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1998-12-16 ~ 2000-08-07
    IIF 13 - Director → ME
  • 2
    CONTROL INSTRUMENTS LIMITED
    - now 05528680
    GWECO 269 LIMITED - 2005-08-17
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2012-12-21 ~ 2019-03-01
    IIF 4 - Director → ME
  • 3
    COUNTRYMAN DEFENCE LIMITED
    - now 05528729
    GWECO 267 LIMITED - 2005-08-24
    GWECO 267 LIMITED - 2005-08-17
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2012-12-21 ~ 2019-03-01
    IIF 7 - Director → ME
  • 4
    ENERGIA GROUP NI HOLDINGS LIMITED - now
    VIRIDIAN GROUP LIMITED
    - 2019-05-15 NI033250
    VIRIDIAN GROUP PLC
    - 2007-08-07 NI033250
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2006-03-02 ~ 2009-07-07
    IIF 16 - Director → ME
  • 5
    ENERGY NETWORKS ASSOCIATION LIMITED
    04832301
    4 More London Riverside, London, England
    Active Corporate (99 parents)
    Officer
    2008-01-01 ~ 2009-07-07
    IIF 23 - Director → ME
  • 6
    L & E MACKENZIE LLP
    OC427110
    3 Sunnybank Lane, Greetland, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ 2019-10-01
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    MACKENZIE FARMING LIMITED
    SC174731
    South Mains Of Tillymorgan, Culsalmond, Insch, Aberdeenshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    384,967 GBP2024-04-30
    Officer
    1997-05-08 ~ 2008-04-30
    IIF 14 - Director → ME
  • 8
    NEWTON DERBY LIMITED
    - now 05485104 00234206
    GWECO 266 LIMITED - 2005-08-30
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2012-12-21 ~ 2019-03-01
    IIF 8 - Director → ME
  • 9
    NIE ENTERPRISES LIMITED
    NI026727
    120 Malone Road, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2008-02-29 ~ 2009-07-07
    IIF 18 - Director → ME
  • 10
    NIE LIMITED
    NI027040
    120 Malone Road, Belfast
    Active Corporate (12 parents)
    Officer
    2008-12-16 ~ 2009-07-07
    IIF 20 - Director → ME
  • 11
    NIE NETWORKS SERVICES LIMITED - now
    NIE POWERTEAM LIMITED
    - 2013-12-16 NI032214
    NIE INDUSTRIAL LIMITED - 1999-04-19
    120 Malone Road, Belfast
    Active Corporate (24 parents)
    Officer
    2000-10-18 ~ 2009-07-07
    IIF 15 - Director → ME
  • 12
    NIE POWER LIMITED
    NI027395
    120 Malone Road, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2008-02-29 ~ 2009-07-07
    IIF 17 - Director → ME
  • 13
    NORTHERN IRELAND ELECTRICITY LIMITED - now
    NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - 2015-09-18
    NIE GENERATION LIMITED
    - 2015-01-16 NI026892
    120 Malone Road, Belfast
    Active Corporate (11 parents)
    Officer
    2008-02-29 ~ 2009-07-07
    IIF 21 - Director → ME
  • 14
    NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - now
    NORTHERN IRELAND ELECTRICITY LIMITED - 2015-09-18
    NORTHERN IRELAND ELECTRICITY PLC
    - 2010-11-26 NI026041 NI026892
    120 Malone Road, Belfast
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2006-03-27 ~ 2009-07-07
    IIF 25 - Director → ME
  • 15
    NORTHERN IRELAND WATER LIMITED
    - now NI054463 NI050159
    NEW COMPANY REJECTION. - 2005-04-02
    Westland House, Old Westland Road, Belfast, Co Antrim, Northern Ireland
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-07-28 ~ 2011-01-07
    IIF 11 - Director → ME
  • 16
    POWERTEAM ELECTRICAL SERVICES (UK) LIMITED
    - now NI034635
    LINE SERVICES LIMITED
    - 2004-12-09 NI034635
    Unit 5b Old Channel Road, Belfast, Northern Ireland
    Active Corporate (19 parents)
    Officer
    2004-11-08 ~ 2009-07-07
    IIF 22 - Director → ME
  • 17
    R F WINDER ELECTRICAL LIMITED
    - now 05485096
    GWECO 265 LIMITED - 2005-08-23
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2012-12-21 ~ 2019-03-01
    IIF 6 - Director → ME
  • 18
    SOLUTIONS SHELF LIMITED - now
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED
    - 2003-12-05 NI032562
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
    NIE TRANSPORT LIMITED - 1999-04-19
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (24 parents)
    Officer
    2002-06-13 ~ 2003-11-26
    IIF 24 - Director → ME
  • 19
    SONI LIMITED
    NI038715
    Castlereagh House, 12 Manse Road, Belfast, Northern Ireland
    Active Corporate (38 parents)
    Officer
    2006-04-01 ~ 2009-03-11
    IIF 19 - Director → ME
  • 20
    WATER UK
    03539600
    36 Broadway, London
    Active Corporate (114 parents, 2 offsprings)
    Officer
    2009-06-01 ~ 2010-05-21
    IIF 12 - Director → ME
  • 21
    WINDER POWER GROUP LIMITED
    10638349
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2017-02-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 22
    WINDER POWER HOLDINGS LIMITED
    - now 08240305
    UTOPIA NEWCO LIMITED
    - 2013-06-11 08240305
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    -211,290 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-12-21 ~ 2019-03-01
    IIF 3 - Director → ME
    2016-02-01 ~ 2016-06-30
    IIF 27 - Secretary → ME
  • 23
    WINDER POWER LIMITED
    - now 05446559
    ACTION SPOT LIMITED - 2005-06-30
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (19 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,804,213 GBP2024-04-01 ~ 2025-03-31
    Officer
    2012-12-21 ~ 2019-03-01
    IIF 5 - Director → ME
    2016-02-01 ~ 2016-06-30
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.