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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

Lord Brian Mackenzie

    Related profiles found in government register
  • Lord Brian Mackenzie
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Brian, Lord
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mckenzie, Brian, Lord
    British born in March 1943

    Registered addresses and corresponding companies
  • Mackenzie, Brian, Lord
    British born in March 1943

    Registered addresses and corresponding companies
  • Mackenzie, Brian, Lord
    British

    Registered addresses and corresponding companies
  • Mackenzie, Brian, Lord
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie Of Framwellgate, Brian, Lord
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie Of Framwellgate, Brian, Lord
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    A E P L LIMITED
    02479631
    Contact us for insolvency relation
    55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-04-10 ~ 2026-03-01
    IIF 23 - Director → ME
  • 2
    CORBETT PROPERTY LTD - now
    Contact us for insolvency relation
    AFRICA AIRLINES LTD
    - 2021-05-06 09248247 09655318... (more)
    Contact us for insolvency relation
    NILE AIRWAYS LTD
    - 2017-08-15 09248247 09655311... (more)
    Contact us for insolvency relation
    93 The Highway, Orpington
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ 2018-09-06
    IIF 18 - Director → ME
  • 3
    CSI DRUG & ALCOHOL TESTING LTD
    07638807
    Contact us for insolvency relation
    Robson Scott Associates Limited, 47-49 Duke Street, Darlington
    Dissolved Corporate (9 parents)
    Officer
    2012-10-20 ~ 2013-11-16
    IIF 24 - Director → ME
  • 4
    EXIMIOUS LIMITED
    07306354
    Contact us for insolvency relation
    367 Grange Road, Midhurst, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-18 ~ 2014-06-17
    IIF 5 - Director → ME
  • 5
    GRAND UNION WATER LIMITED
    10325898
    Contact us for insolvency relation
    2 Shortcroft, Kelvedon Hatch, Brentwood, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-26 ~ 2019-05-27
    IIF 7 - Director → ME
  • 6
    HAYMARKET MANAGEMENT SERVICES LTD - now
    Contact us for insolvency relation
    HAYMARKET RISK MANAGEMENT LTD - 2019-04-04
    Contact us for insolvency relation
    HAYMARKET MANAGEMENT SERVICES LTD.
    - 2011-09-22 SC189872 11885830
    Contact us for insolvency relation
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (14 parents)
    Officer
    2006-01-01 ~ 2009-07-01
    IIF 10 - Director → ME
  • 7
    INDEPENDENT INVESTIGATIVE SOLUTIONS LIMITED
    - now 03422900
    Contact us for insolvency relation
    QUAYSTONE CONSULTANCY LIMITED
    - 2004-06-01 03422900
    Contact us for insolvency relation
    ENVIROLOGIX LIMITED - 1997-10-02
    Contact us for insolvency relation
    Innovator House North East, Business & Innovation Centre, Silverbriar Sunderland, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    1999-10-31 ~ 2007-03-02
    IIF 8 - Director → ME
  • 8
    INTELLIGENT ENERGY GROUP LTD
    10151413
    Contact us for insolvency relation
    Unit C Cavendish Courtyard, Sallow Road, Corby, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-15 ~ 2016-09-26
    IIF 19 - Director → ME
  • 9
    INTER TV LIMITED
    - now 03868581
    Contact us for insolvency relation
    NETROAM LIMITED - 2000-01-12
    Contact us for insolvency relation
    6 Pall Mall East, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-10-01 ~ 2016-12-01
    IIF 16 - Director → ME
  • 10
    LONDON POWER & LIGHT LTD
    11185018
    Contact us for insolvency relation
    2 Shortcroft, Kelvedon Hatch, Brentwood, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-26 ~ 2019-05-27
    IIF 6 - Director → ME
  • 11
    MACK DILIGENCE LIMITED
    07653618
    Contact us for insolvency relation
    7 Barrington Close, Framwellgate Moor, Durham
    Active Corporate (2 parents)
    Officer
    2011-06-01 ~ 2023-08-16
    IIF 17 - Director → ME
    2026-01-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    ORIEL RESOURCES LIMITED
    04818143
    Contact us for insolvency relation
    64 North Row, London
    Liquidation Corporate (30 parents)
    Officer
    2004-02-01 ~ 2006-10-13
    IIF 22 - Director → ME
  • 13
    PICASSO RESOURCES LIMITED
    - now 06646239
    Contact us for insolvency relation
    FRAMWELLGATE SERVICES LIMITED
    - 2010-03-17 06646239
    Contact us for insolvency relation
    Apartment 'a' St Anne's Court, Castle Chare, Durham City, Durham
    Dissolved Corporate (2 parents)
    Officer
    2008-07-15 ~ 2010-04-06
    IIF 3 - Director → ME
    2010-04-06 ~ dissolved
    IIF 11 - Secretary → ME
  • 14
    SAFECALL LIMITED
    03769031
    Contact us for insolvency relation
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-10-31 ~ 2007-03-05
    IIF 21 - Director → ME
  • 15
    SECURE INTELLIGENCE LIMITED
    10686194
    Contact us for insolvency relation
    93 The Highway, Chelsfield, Orpington, England
    Dissolved Corporate (6 parents)
    Officer
    2018-02-12 ~ 2020-03-01
    IIF 20 - Director → ME
  • 16
    SJS (HOLDINGS) LIMITED
    03785241
    Contact us for insolvency relation
    Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    2000-04-06 ~ 2003-03-27
    IIF 13 - Director → ME
  • 17
    ST ANNE'S LIMITED
    04061786
    Contact us for insolvency relation
    St. Anne's Court, Castle Chare, Durham, County Durham
    Active Corporate (10 parents)
    Officer
    2008-03-21 ~ 2013-02-14
    IIF 4 - Director → ME
  • 18
    ST. JAMES SECURITY LIMITED
    - now 03131324
    Contact us for insolvency relation
    ADDTOKEN LIMITED - 1996-09-27
    Contact us for insolvency relation
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (17 parents)
    Officer
    2000-04-06 ~ 2003-03-27
    IIF 14 - Director → ME
  • 19
    THE SUZY LAMPLUGH TRUST
    02417823
    Contact us for insolvency relation
    17 Oval Way Oval Way, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2001-05-01
    IIF 12 - Director → ME
  • 20
    TOUCHLINE EVENT MANAGEMENT LIMITED
    - now 03299841
    Contact us for insolvency relation
    WAYPACK LIMITED - 1997-02-18
    Contact us for insolvency relation
    Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (16 parents)
    Officer
    2000-04-06 ~ 2003-03-27
    IIF 15 - Director → ME
  • 21
    WEB TV EUROPE PLC
    - now 04277425
    Contact us for insolvency relation
    WEB TV EUROPE LIMITED - 2004-04-01
    Contact us for insolvency relation
    THE WEB TV CHANNEL LIMITED - 2002-12-10
    Contact us for insolvency relation
    111 Preston Down Road, Preston, Paignton, Devon, England
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2005-01-07
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.