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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 Alan Peter Mackenzie Lamb

    Related profiles found in government register
  • Mr Alan Peter Mackenzie Lamb
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Farm House, Hammer Lane, Warborough, Wallingford, OX10 7DJ, England

      IIF 1
  • Lamb, Alan Peter Mackenzie
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bishopsgate, 2nd Floor, London, EC2N 4BQ, England

      IIF 2 IIF 3
    • Farm House Hammer Lane, Warborough, Wallingford, Oxfordshire, OX10 7DJ

      IIF 4
  • Lamb, Alan Peter Mackenzie
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Farm House Hammer Lane, Warborough, Wallingford, Oxfordshire, OX10 7DJ

      IIF 5 IIF 6
  • Lamb, Alan Peter Mackenzie
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • King's Arms Yard, London, EC2R 7AF, England

      IIF 7
    • Farm House Hammer Lane, Warborough, Wallingford, Oxfordshire, OX10 7DJ

      IIF 8
  • Lamb, Alan Peter Mackenzie
    British management consultant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ

      IIF 9
    • House 46, Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 10
    • Farm House Hammer Lane, Warborough, Wallingford, Oxfordshire, OX10 7DJ

      IIF 11 IIF 12 IIF 13
  • Mackenzie Lamb, Alan Peter
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Biosphere, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5BX, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    ALBION KAY VCT PLC - now
    KINGS ARMS YARD VCT PLC
    - 2024-06-17 03139019 04063505
    SPARK VCT PLC - 2011-02-11
    QUESTER VCT PLC - 2008-06-23
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (30 parents, 5 offsprings)
    Officer
    2011-10-03 ~ 2014-05-23
    IIF 7 - Director → ME
  • 2
    GYROMETRIC SYSTEMS LIMITED
    05154449
    Dockholme Lock Cottage, 380, Bennett St, Long Eaton, Nottingham
    Active Corporate (13 parents)
    Officer
    2009-01-01 ~ 2021-08-19
    IIF 4 - Director → ME
  • 3
    IKSUDA THERAPEUTICS LIMITED
    - now 06433234 11380673
    GLYTHERA LIMITED
    - 2018-09-07 06433234 11380673
    The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2021-06-01
    IIF 14 - Director → ME
  • 4
    KINGS ARMS YARD VCT 2 PLC
    - now 04063505 03139019
    SPARK VCT 2 PLC
    - 2011-02-11 04063505 03139019
    QUESTER VCT 4 PLC
    - 2008-06-23 04063505 03139019
    DE FACTO 886 LIMITED
    - 2000-10-31 04063505 02486808... (more)
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-10-30 ~ dissolved
    IIF 5 - Director → ME
  • 5
    NANO-PURIFICATION SOLUTIONS LTD - now
    NANO-POROUS SOLUTIONS LIMITED
    - 2016-02-03 06258937 06740309
    BEALAW (862) LIMITED - 2007-07-10
    Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-02-19 ~ 2013-10-29
    IIF 9 - Director → ME
  • 6
    OXFORD HEYDERUM LIMITED
    - now 03538912
    FORMINFO LIMITED
    - 1998-05-13 03538912
    Upper Farm House, Hammer Lane, Warborough, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-04-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    PERPETUUM LIMITED
    05145240
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (34 parents)
    Officer
    2004-12-06 ~ 2006-02-13
    IIF 11 - Director → ME
  • 8
    PROMETHEAN PARTICLES LIMITED
    06427290
    1-3 Genesis Park Midland Way, Nottingham, Nottinghamshire, England
    Active Corporate (16 parents)
    Officer
    2008-04-28 ~ 2025-02-28
    IIF 12 - Director → ME
  • 9
    RESILIENT (HOLDINGS) LIMITED
    - now 08233891
    RESILIENT (HOLDINGS) PLC
    - 2024-10-23 08233891
    8 Bishopsgate 2nd Floor, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-08-20 ~ now
    IIF 3 - Director → ME
  • 10
    RESILIENT LIMITED
    - now 01403177 08573225
    RESILIENT PLC
    - 2024-10-23 01403177 08573225
    RESILIENT NETWORKS PLC
    - 2014-07-01 01403177 06768294... (more)
    RESILIENT NETWORKS LIMITED - 2009-03-27
    TEAMPHONE LIMITED - 2009-02-13
    TEAMPHONE.COM LIMITED - 2006-08-16
    GLOBAL COMMUNICATIONS LIMITED - 1999-11-25
    FARMFAX LIMITED - 1987-08-24
    8 Bishopsgate 2nd Floor, London, England
    Active Corporate (19 parents)
    Officer
    2012-12-20 ~ now
    IIF 2 - Director → ME
  • 11
    THALES E-SECURITY LIMITED - now
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED
    - 2000-05-02 02518805
    ACS VENTURES LIMITED
    - 1994-11-03 02518805
    SEMIFLEET LIMITED
    - 1991-08-16 02518805
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    ~ 1997-09-05
    IIF 6 - Director → ME
  • 12
    TREND MICRO (ENCRYPTION) LIMITED - now
    TREND MICRO (BRISTOL) LIMITED - 2008-03-04
    IDENTUM LTD.
    - 2008-02-14 04613573
    ARGELCOM LIMITED
    - 2005-09-14 04613573
    2 Kingdom Street, Paddington, London, England
    Dissolved Corporate (18 parents)
    Officer
    2003-04-10 ~ 2008-01-29
    IIF 13 - Director → ME
  • 13
    TTE SYSTEMS LIMITED
    - now 05058157
    M&R 951 LIMITED - 2007-03-23
    Dlp House 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 10 - Director → ME

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