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

Lamb, Alan Peter Mackenzie

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4
  • Lamb, Alan Peter Mackenzie
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Lamb, Alan Peter Mackenzie
    British management consultant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Mr Alan Peter Mackenzie Lamb
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    SPARK VCT 2 PLC - 2011-02-11
    QUESTER VCT 4 PLC - 2008-06-23
    DE FACTO 886 LIMITED - 2000-10-31
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-10-30 ~ dissolved
    IIF 3 - director → ME
  • 2
    FORMINFO LIMITED - 1998-05-13
    Upper Farm House, Hammer Lane, Warborough, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,856 GBP2020-03-31
    Officer
    1998-04-21 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    RESILIENT (HOLDINGS) PLC - 2024-10-23
    8 Bishopsgate 2nd Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    350,662 GBP2022-10-01 ~ 2023-09-30
    Officer
    2015-08-20 ~ now
    IIF 2 - director → ME
  • 4
    RESILIENT PLC - 2024-10-23
    RESILIENT NETWORKS PLC - 2014-07-01
    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
    Corporate (6 parents)
    Equity (Company account)
    2,436,213 GBP2023-09-30
    Officer
    2012-12-20 ~ now
    IIF 1 - director → ME
  • 5
    M&R 951 LIMITED - 2007-03-23
    Dlp House 46 Prescott Street, Halifax, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 8 - director → ME
Ceased 8
  • 1
    KINGS ARMS YARD VCT PLC - 2024-06-17
    SPARK VCT PLC - 2011-02-11
    QUESTER VCT PLC - 2008-06-23
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-10-03 ~ 2014-05-23
    IIF 5 - director → ME
  • 2
    Dockholme Lock Cottage, 380, Bennett St, Long Eaton, Nottingham
    Corporate (5 parents)
    Equity (Company account)
    24,795 GBP2023-12-31
    Officer
    2009-01-01 ~ 2021-08-19
    IIF 9 - director → ME
  • 3
    GLYTHERA LIMITED - 2018-09-07
    The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2021-06-01
    IIF 14 - director → ME
  • 4
    NANO-POROUS SOLUTIONS LIMITED - 2016-02-03
    BEALAW (862) LIMITED - 2007-07-10
    Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,265,862 GBP2018-12-31
    Officer
    2010-02-19 ~ 2013-10-29
    IIF 7 - director → ME
  • 5
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-12-06 ~ 2006-02-13
    IIF 10 - director → ME
  • 6
    1-3 Genesis Park Midland Way, Nottingham, Nottinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,559,249 GBP2023-12-31
    Officer
    2008-04-28 ~ 2025-02-28
    IIF 11 - director → ME
  • 7
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-09-05
    IIF 4 - director → ME
  • 8
    TREND MICRO (BRISTOL) LIMITED - 2008-03-04
    IDENTUM LTD. - 2008-02-14
    ARGELCOM LIMITED - 2005-09-14
    2 Kingdom Street, Paddington, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ 2008-01-29
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.