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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

Mackenzie Of Framwellgate, Brian, Lord

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodland View 14 St Mary`s Close, Shincliffe Village, Durham City, DH1 2ND

      IIF 2
  • 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

    • 1st, Floor Discovery 1, 1, William Armstrong Way Netpark, Sedgefield, Co. Durham, TS21 3FD, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodland View 14 St Mary`s Close, Shincliffe Village, Durham City, DH1 2ND

      IIF 4
  • Mackenzie Of Framwellgate, Brian, Lord
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 7, Barrington Close, Framwellgate Moor, Durham, DH1 5BX, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 7, Barrington Close, Framwellgate Moor, Durham, DH1 5BX, United Kingdom

      IIF 6

    • Harborough Innovation Centre, Leicester Road, Market Harborough, Leicestershire, LE16 7QB, England

      IIF 7
  • Mackenzie Of Framwellgate, Brian, Lord
    British peer born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • The House Of Lords, Westminster, London, SW1A 0PW, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 93, The Highway, Chelsfield, Orpington, BR6 9DQ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Etherley Close, Newton Hill, Durham, DH1 5XQ

      IIF 10
  • Mackenzie, Brian, Lord
    British company director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Etherley Close, Newton Hill, Durham, DH1 5XQ

      IIF 11
  • Mackenzie, Brian, Lord
    British peer of the realm & co dir born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Etherley Close, Newton Hill, Durham, DH1 5XQ

      IIF 12
  • Mackenzie, Brian, Lord
    British peer of the realm/co director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Etherley Close, Newton Hill, Durham, DH1 5XQ

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

    Resident in England

    Registered addresses and corresponding companies

    • 7, Barrington Close, Framwellgate Moor, Durham, DH1 5BX

      IIF 14

    • Apartment 'a', St Anne's Court, Castle Chare, Durham City, Durham, DH1 2TZ, United Kingdom

      IIF 15 IIF 16

    • C/o Grand Union Water Co, 26, York St, London, W1U 6PZ, United Kingdom

      IIF 17

    • Communication House, 26 York Street, London, W1U 6PZ, United Kingdom

      IIF 18
  • Mackenzie, Brian, Lord
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 4, John Princes Street, London, W1G 0JL

      IIF 19
  • Mackenzie, Brian, Lord
    British company director born in March 1943

    Registered addresses and corresponding companies

    • 13 Little College Street, London, SW1P 33H

      IIF 20
  • Mackenzie, Brian, Lord
    British non executive born in March 1943

    Registered addresses and corresponding companies

    • Wayside Cottage, Shincliffe Village, Durham City, County Durham, DH1 2PB

      IIF 21
  • Mckenzie, Brian, Lord
    British born in March 1943

    Registered addresses and corresponding companies

    • Woodland View 14 St Marys Close, Shincliffe Village, Durham City, County Durham, DH1 2ND

      IIF 22
  • Mackenzie, Brian, Lord
    British

    Registered addresses and corresponding companies

    • Appartment 'a', St Anne's Court, Castle Chare, Durham City, Co Durham, DH1 2TZ

      IIF 23
  • Lord Brian Mackenzie
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 7, Barrington Close, Framwellgate Moor, Durham, DH1 5BX, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    A E P L LIMITED
    02479631
    55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-04-10 ~ now
    IIF 1 - Director → ME
  • 2
    CORBETT PROPERTY LTD - now
    AFRICA AIRLINES LTD
    - 2021-05-06 09248247 09655311... (more)
    NILE AIRWAYS LTD
    - 2017-08-15 09248247 09655311... (more)
    93 The Highway, Orpington
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ 2018-09-06
    IIF 8 - Director → ME
  • 3
    CSI DRUG & ALCOHOL TESTING LTD
    07638807
    Robson Scott Associates Limited, 47-49 Duke Street, Darlington
    Dissolved Corporate (9 parents)
    Officer
    2012-10-20 ~ 2013-11-16
    IIF 3 - Director → ME
  • 4
    EXIMIOUS LIMITED
    07306354
    367 Grange Road, Midhurst, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-18 ~ 2014-06-17
    IIF 19 - Director → ME
  • 5
    GRAND UNION WATER LIMITED
    10325898
    2 Shortcroft, Kelvedon Hatch, Brentwood, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-26 ~ 2019-05-27
    IIF 18 - Director → ME
  • 6
    HAYMARKET MANAGEMENT SERVICES LTD - now
    HAYMARKET RISK MANAGEMENT LTD - 2019-04-04
    HAYMARKET MANAGEMENT SERVICES LTD.
    - 2011-09-22 SC189872 11885830
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (13 parents)
    Officer
    2006-01-01 ~ 2009-07-01
    IIF 20 - Director → ME
  • 7
    INDEPENDENT INVESTIGATIVE SOLUTIONS LIMITED
    - now 03422900
    QUAYSTONE CONSULTANCY LIMITED
    - 2004-06-01 03422900
    ENVIROLOGIX LIMITED - 1997-10-02
    Innovator House North East, Business & Innovation Centre, Silverbriar Sunderland, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    1999-10-31 ~ 2007-03-02
    IIF 22 - Director → ME
  • 8
    INTELLIGENT ENERGY GROUP LTD
    10151413
    Unit C Cavendish Courtyard, Sallow Road, Corby, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-15 ~ 2016-09-26
    IIF 7 - Director → ME
  • 9
    INTER TV LIMITED
    - now 03868581
    NETROAM LIMITED - 2000-01-12
    6 Pall Mall East, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-10-01 ~ 2016-12-01
    IIF 5 - Director → ME
  • 10
    LONDON POWER & LIGHT LTD
    11185018
    2 Shortcroft, Kelvedon Hatch, Brentwood, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-26 ~ 2019-05-27
    IIF 17 - Director → ME
  • 11
    MACK DILIGENCE LIMITED
    07653618
    7 Barrington Close, Framwellgate Moor, Durham
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ now
    IIF 14 - Director → ME
    2011-06-01 ~ 2023-08-16
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    ORIEL RESOURCES LIMITED
    04818143
    64 North Row, London
    Liquidation Corporate (30 parents)
    Officer
    2004-02-01 ~ 2006-10-13
    IIF 2 - Director → ME
  • 13
    PICASSO RESOURCES LIMITED
    - now 06646239
    FRAMWELLGATE SERVICES LIMITED
    - 2010-03-17 06646239
    Apartment 'a' St Anne's Court, Castle Chare, Durham City, Durham
    Dissolved Corporate (2 parents)
    Officer
    2008-07-15 ~ 2010-04-06
    IIF 15 - Director → ME
    2010-04-06 ~ dissolved
    IIF 23 - Secretary → ME
  • 14
    SAFECALL LIMITED
    03769031
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-10-31 ~ 2007-03-05
    IIF 4 - Director → ME
  • 15
    SECURE INTELLIGENCE LIMITED
    10686194
    93 The Highway, Chelsfield, Orpington, England
    Dissolved Corporate (6 parents)
    Officer
    2018-02-12 ~ 2020-03-01
    IIF 9 - Director → ME
  • 16
    SJS (HOLDINGS) LIMITED
    03785241
    Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    2000-04-06 ~ 2003-03-27
    IIF 10 - Director → ME
  • 17
    ST ANNE'S LIMITED
    04061786
    St. Anne's Court, Castle Chare, Durham, County Durham
    Active Corporate (10 parents)
    Officer
    2008-03-21 ~ 2013-02-14
    IIF 16 - Director → ME
  • 18
    ST. JAMES SECURITY LIMITED
    - now 03131324
    ADDTOKEN LIMITED - 1996-09-27
    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 13 - Director → ME
  • 19
    THE SUZY LAMPLUGH TRUST
    02417823
    17 Oval Way Oval Way, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2001-05-01
    IIF 11 - Director → ME
  • 20
    TOUCHLINE EVENT MANAGEMENT LIMITED
    - now 03299841
    WAYPACK LIMITED - 1997-02-18
    Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (16 parents)
    Officer
    2000-04-06 ~ 2003-03-27
    IIF 12 - Director → ME
  • 21
    WEB TV EUROPE PLC
    - now 04277425
    WEB TV EUROPE LIMITED - 2004-04-01
    THE WEB TV CHANNEL LIMITED - 2002-12-10
    111 Preston Down Road, Preston, Paignton, Devon, England
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2005-01-07
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.