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, Brian

    Related profiles found in government register
  • Lamb, Brian
    British civil engineer born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL

      IIF 1

    • 41 Milgarholm Avenue, Irvine, Ayrshire, KA12 0EL, Scotland

      IIF 2 IIF 3
  • Lamb, Brian
    British construction director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow Park, Wilson Avenue, Irvine, KA12 0TW

      IIF 4
  • Lamb, Brian
    British engineer born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Burnfield Avenue, Thornliebank, Glasgow, G46 7TL, Scotland

      IIF 5
  • Brian Lamb
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow Park, Wilson Avenue, Irvine, KA12 0TW

      IIF 6
  • Lamb, Brian
    British construiction director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Milgarholm Avenue, Irvine, KA12 0EL, Scotland

      IIF 7
  • Lamb, Brian
    British quality inspector born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 107, Oxclose Crescent, Spennymoor, Co. Durham, DL16 6RS, England

      IIF 8
  • Lamb, Brian
    British site inspector born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 74a, Attwood Terrace, Spennymoor, Durham, DL16 6TE, England

      IIF 9
  • Lamb, Brian
    British

    Registered addresses and corresponding companies

    • 8, Burnfield Avenue, Thornliebank, Glasgow, G46 7TL, Scotland

      IIF 10
  • Mr Brian Lamb
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 74a, Attwood Terrace, Spennymoor, DL16 6TE, England

      IIF 11
  • Mr Brian Lamb
    British born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Meadow Park, Wilson Avenue, Irvine, KA12 0TW

      IIF 12
  • Brian Lamb
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 107, Oxclose Crescent, Spennymoor, Co. Durham, DL16 6RS, England

      IIF 13
  • Mr Brian Lamb
    Scottish born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Milgarholm Avenue, Irvine, KA12 0EL, Scotland

      IIF 14
  • Lamb, Brian

    Registered addresses and corresponding companies

    • Burnfield Avenue, Glasgow, G46 7TL

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    107 Oxclose Crescent, Spennymoor, Co. Durham, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Meadow Park, Wilson Avenue, Irvine
    Corporate (8 parents)
    Equity (Company account)
    3,211 GBP2022-06-30
    Officer
    2016-08-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
  • 3
    Meadow Park, Wilson Avenue, Irvine
    Corporate (4 parents)
    Equity (Company account)
    610,701 GBP2023-06-30
    Officer
    2016-09-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    Kensington House, 3 Kensington, Bishop Auckland, Durham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,800 GBP2017-05-31
    Officer
    2012-02-27 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
Ceased 5
  • 1
    Meadow Park, Wilson Avenue, Irvine
    Corporate (4 parents)
    Equity (Company account)
    610,701 GBP2023-06-30
    Person with significant control
    2016-09-27 ~ 2016-09-27
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A.D. MACKENZIE CONSTRUCTION LIMITED - 1986-01-16
    Burnfield Avenue, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    13,992,870 GBP2024-03-31
    Officer
    ~ 2017-07-31
    IIF 5 - director → ME
    2013-02-01 ~ 2017-07-31
    IIF 15 - secretary → ME
  • 3
    22 Quarry Road, Irvine, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2001-09-05
    IIF 2 - director → ME
  • 4
    22 Quarry Road, Irvine, Scotland
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-03-28 ~ 2001-09-05
    IIF 3 - director → ME
  • 5
    SLM (2003) LIMITED - 2003-05-20
    C/o Mackenzie Construction, Limited, Burnfield Avenue, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,374,163 GBP2024-03-31
    Officer
    2003-02-10 ~ 2017-07-31
    IIF 1 - director → ME
    2013-02-01 ~ 2017-07-31
    IIF 10 - secretary → 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.