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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 Lamb, Alan Peter

    Related profiles found in government register
  • Mackenzie Lamb, Alan Peter
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Biosphere, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5BX, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Bishopsgate, 2nd Floor, London, EC2N 4BQ, England

      IIF 2 IIF 3
  • Lamb, Alan Peter Mackenzie
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Upper Farm House Hammer Lane, Warborough, Wallingford, Oxfordshire, OX10 7DJ

      IIF 4 IIF 5
  • Lamb, Alan Peter Mackenzie
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, King's Arms Yard, London, EC2R 7AF, England

      IIF 6

    • icon of address Upper Farm House Hammer Lane, Warborough, Wallingford, Oxfordshire, OX10 7DJ

      IIF 7
  • Lamb, Alan Peter Mackenzie
    British management consultant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ

      IIF 8

    • icon of address Dlp House 46, Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 9

    • icon of address Upper Farm House Hammer Lane, Warborough, Wallingford, Oxfordshire, OX10 7DJ

      IIF 10 IIF 11 IIF 12
  • Mr Alan Peter Mackenzie Lamb
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Upper Farm House, Hammer Lane, Warborough, Wallingford, OX10 7DJ, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    SPARK VCT 2 PLC - 2011-02-11
    DE FACTO 886 LIMITED - 2000-10-31
    QUESTER VCT 4 PLC - 2008-06-23
    icon of address 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-30 ~ dissolved
    IIF 4 - Director → ME
  • 2
    FORMINFO LIMITED - 1998-05-13
    icon of address Upper Farm House, Hammer Lane, Warborough, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,856 GBP2020-03-31
    Officer
    icon of calendar 1998-04-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    RESILIENT (HOLDINGS) PLC - 2024-10-23
    icon of address 8 Bishopsgate 2nd Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    857,161 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2015-08-20 ~ now
    IIF 3 - Director → ME
  • 4
    GLOBAL COMMUNICATIONS LIMITED - 1999-11-25
    FARMFAX LIMITED - 1987-08-24
    TEAMPHONE.COM LIMITED - 2006-08-16
    RESILIENT NETWORKS PLC - 2014-07-01
    RESILIENT NETWORKS LIMITED - 2009-03-27
    RESILIENT PLC - 2024-10-23
    TEAMPHONE LIMITED - 2009-02-13
    icon of address 8 Bishopsgate 2nd Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,776,319 GBP2024-09-30
    Officer
    icon of calendar 2012-12-20 ~ now
    IIF 2 - Director → ME
  • 5
    M&R 951 LIMITED - 2007-03-23
    icon of address Dlp House 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-22 ~ dissolved
    IIF 9 - Director → ME
Ceased 8
  • 1
    KINGS ARMS YARD VCT PLC - 2024-06-17
    QUESTER VCT PLC - 2008-06-23
    SPARK VCT PLC - 2011-02-11
    icon of address Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2014-05-23
    IIF 6 - Director → ME
  • 2
    icon of address Dockholme Lock Cottage, 380, Bennett St, Long Eaton, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -644,745 GBP2024-12-31
    Officer
    icon of calendar 2009-01-01 ~ 2021-08-19
    IIF 10 - Director → ME
  • 3
    GLYTHERA LIMITED - 2018-09-07
    icon of address The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-25 ~ 2021-06-01
    IIF 1 - Director → ME
  • 4
    BEALAW (862) LIMITED - 2007-07-10
    NANO-POROUS SOLUTIONS LIMITED - 2016-02-03
    icon of address Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,265,862 GBP2018-12-31
    Officer
    icon of calendar 2010-02-19 ~ 2013-10-29
    IIF 8 - Director → ME
  • 5
    icon of address 1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-06 ~ 2006-02-13
    IIF 11 - Director → ME
  • 6
    icon of address 1-3 Genesis Park Midland Way, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,559,249 GBP2023-12-31
    Officer
    icon of calendar 2008-04-28 ~ 2025-02-28
    IIF 12 - Director → ME
  • 7
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    ZAXUS LIMITED - 2001-04-02
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-09-05
    IIF 5 - Director → ME
  • 8
    IDENTUM LTD. - 2008-02-14
    TREND MICRO (BRISTOL) LIMITED - 2008-03-04
    ARGELCOM LIMITED - 2005-09-14
    icon of address 2 Kingdom Street, Paddington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2008-01-29
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.