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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

Mackenzie Of Framwellgate, Brian, Lord

    Related profiles found in government register
  • Mackenzie Of Framwellgate, Brian, Lord
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Barrington Close, Framwellgate Moor, Durham, DH1 5BX, England

      IIF 1
  • Mackenzie Of Framwellgate, Brian, Lord
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Barrington Close, Framwellgate Moor, Durham, DH1 5BX, United Kingdom

      IIF 2
    • icon of address Harborough Innovation Centre, Leicester Road, Market Harborough, Leicestershire, LE16 7QB, England

      IIF 3
  • Mackenzie Of Framwellgate, Brian, Lord
    British peer born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The House Of Lords, Westminster, London, SW1A 0PW, England

      IIF 4
  • Mackenzie Of Framwellgate, Brian, Lord
    British peer of the realm born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 93, The Highway, Chelsfield, Orpington, BR6 9DQ, England

      IIF 5
  • Mackenzie Of Framwellgate, Brian, Lord
    British company director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 6
  • Mackenzie Of Framwellgate, Brian, Lord
    British director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Woodland View 14 St Mary`s Close, Shincliffe Village, Durham City, DH1 2ND

      IIF 7
  • Mackenzie Of Framwellgate, Brian, Lord
    British member of the house of lords born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st, Floor Discovery 1, 1, William Armstrong Way Netpark, Sedgefield, Co. Durham, TS21 3FD, England

      IIF 8
  • Mackenzie Of Framwellgate, Brian, Lord
    British peer born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Woodland View 14 St Mary`s Close, Shincliffe Village, Durham City, DH1 2ND

      IIF 9
  • Mackenzie, Brian, Lord
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Apartment 'a', St Anne's Court, Castle Chare, Durham City, Durham, DH1 2TZ, United Kingdom

      IIF 10
    • icon of address 4, John Princes Street, London, W1G 0JL

      IIF 11
  • Mackenzie, Brian, Lord
    British company director born in March 1943

    Registered addresses and corresponding companies
    • icon of address 13 Little College Street, London, SW1P 33H

      IIF 12
  • Mackenzie, Brian, Lord
    British non executive born in March 1943

    Registered addresses and corresponding companies
    • icon of address Wayside Cottage, Shincliffe Village, Durham City, County Durham, DH1 2PB

      IIF 13
  • Mackenzie, Brian, Lord
    British company director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23 Etherley Close, Newton Hill, Durham, DH1 5XQ

      IIF 14
  • Mackenzie, Brian, Lord
    British peer of the realm & co dir born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23 Etherley Close, Newton Hill, Durham, DH1 5XQ

      IIF 15
  • Mackenzie, Brian, Lord
    British peer of the realm/co director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23 Etherley Close, Newton Hill, Durham, DH1 5XQ

      IIF 16
  • Mackenzie, Brian, Lord
    British retired born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Grand Union Water Co, 26, York St, London, W1U 6PZ, United Kingdom

      IIF 17
    • icon of address Communication House, 26 York Street, London, W1U 6PZ, United Kingdom

      IIF 18
  • Lord Brian Mackenzie
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, Barrington Close, Framwellgate Moor, Durham, DH1 5BX, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -53,309 GBP2024-03-31
    Officer
    icon of calendar 2002-04-10 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 7 Barrington Close, Framwellgate Moor, Durham
    Active Corporate (2 parents)
    Equity (Company account)
    13,501 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
Ceased 17
  • 1
    AFRICA AIRLINES LTD - 2021-05-06
    NILE AIRWAYS LTD - 2017-08-15
    icon of address 93 The Highway, Orpington
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -173,275 GBP2023-10-28
    Officer
    icon of calendar 2016-01-01 ~ 2018-09-06
    IIF 4 - Director → ME
  • 2
    icon of address Robson Scott Associates Limited, 47-49 Duke Street, Darlington
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-20 ~ 2013-11-16
    IIF 8 - Director → ME
  • 3
    icon of address 367 Grange Road, Midhurst, West Sussex
    Dissolved Corporate
    Officer
    icon of calendar 2010-07-18 ~ 2014-06-17
    IIF 11 - Director → ME
  • 4
    icon of address 4 Old Park Lane, Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,081 GBP2024-08-31
    Officer
    icon of calendar 2018-07-26 ~ 2019-05-27
    IIF 18 - Director → ME
  • 5
    HAYMARKET RISK MANAGEMENT LTD - 2019-04-04
    HAYMARKET MANAGEMENT SERVICES LTD. - 2011-09-22
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (1 parent)
    Equity (Company account)
    899,029 GBP2019-04-30
    Officer
    icon of calendar 2006-01-01 ~ 2009-07-01
    IIF 12 - Director → ME
  • 6
    icon of address Unit C Cavendish Courtyard, Sallow Road, Corby, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2016-09-26
    IIF 3 - Director → ME
  • 7
    NETROAM LIMITED - 2000-01-12
    icon of address 6 Pall Mall East, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,614,585 GBP2015-12-31
    Officer
    icon of calendar 2001-10-01 ~ 2016-12-01
    IIF 1 - Director → ME
  • 8
    icon of address 2 Shortcroft, Kelvedon Hatch, Brentwood, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    392 GBP2024-08-31
    Officer
    icon of calendar 2018-07-26 ~ 2019-05-27
    IIF 17 - Director → ME
  • 9
    icon of address 7 Barrington Close, Framwellgate Moor, Durham
    Active Corporate (2 parents)
    Equity (Company account)
    13,501 GBP2024-03-31
    Officer
    icon of calendar 2011-06-01 ~ 2023-08-16
    IIF 2 - Director → ME
  • 10
    icon of address 64 North Row, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-02-01 ~ 2006-10-13
    IIF 7 - Director → ME
  • 11
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2007-03-05
    IIF 9 - Director → ME
  • 12
    icon of address 93 The Highway, Chelsfield, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-02-12 ~ 2020-03-01
    IIF 5 - Director → ME
  • 13
    icon of address St. Anne's Court, Castle Chare, Durham, County Durham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2008-03-21 ~ 2013-02-14
    IIF 10 - Director → ME
  • 14
    ADDTOKEN LIMITED - 1996-09-27
    icon of address Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2003-03-27
    IIF 16 - Director → ME
  • 15
    icon of address 17 Oval Way Oval Way, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2000-10-26 ~ 2001-05-01
    IIF 14 - Director → ME
  • 16
    WAYPACK LIMITED - 1997-02-18
    icon of address Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2003-03-27
    IIF 15 - Director → ME
  • 17
    WEB TV EUROPE LIMITED - 2004-04-01
    THE WEB TV CHANNEL LIMITED - 2002-12-10
    icon of address 111 Preston Down Road, Preston, Paignton, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-30 ~ 2005-01-07
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.