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

Mr Norman Ross Macdonald

    Related profiles found in government register
  • Mr Norman Ross Macdonald
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mimosa, 1a Marine Drive, East Wittering, Chichester, PO20 8HE, United Kingdom

      IIF 1

    • 5, Beltane Drive, London, SW19 5JR, England

      IIF 2 IIF 3

    • 95, South Worple Way, London, SW14 8ND, United Kingdom

      IIF 4
  • Macdonald, Norman Ross
    British businessman born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Ferry Road, Barnes, London, SW13 9PR

      IIF 5
  • Macdonald, Norman Ross
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 6
  • Macdonald, Norman Ross
    British consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 57-61 Mortimer Street, London, W1W 8HS

      IIF 7

    • 71 Cleveland Gardens, Barnes, Surrey, SW13 0AJ, United Kingdom

      IIF 8

    • Cootes Farm, Old Hall Road, Steeple Bumpstead, Haverhill, CB9 7EJ, England

      IIF 9

    • 20, Ferry Road, Barnes, London, SW13 9PR

      IIF 10

    • 20 Ferry Road, Barnes, London, SW13 9PR, United Kingdom

      IIF 11 IIF 12
  • Macdonald, Norman Ross
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Ferry Road, Barnes, London, SW13 9PR, United Kingdom

      IIF 13

    • 1a, Marine Drive, West Wittering, Chichester, PO20 8HE, England

      IIF 14

    • Mimosa, 1a Marine Drive, East Wittering, Chichester, PO20 8HE, United Kingdom

      IIF 15

    • 20, Ferry Road, London, SW13 9 PR, England

      IIF 16

    • 5, Beltane Drive, London, SW19 5JR, England

      IIF 17 IIF 18
  • Macdonald, Norman Ross
    British international business consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Ferry Road, Barnes, London, SW13 9PR, United Kingdom

      IIF 19
  • Macdonald, Norman Ross
    British

    Registered addresses and corresponding companies

    • 71 Cleveland Gardens, Barnes, Surrey, SW13 0AJ

      IIF 20
  • Macdonald, Norman Ross
    British businessman

    Registered addresses and corresponding companies

    • 71 Cleveland Gardens, Barnes, Surrey, SW13 0AJ

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    60 Elsenham Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2021-04-06 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Mimosa Marine Drive, West Wittering, Chichester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-07 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Nr Macdonald, 20 Ferry Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 19 - director → ME
  • 4
    GRIFFINDOME LIMITED - 2024-11-12
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2024-12-08 ~ now
    IIF 6 - director → ME
  • 5
    79 Blunden Drive, Slough, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2010-03-15 ~ dissolved
    IIF 12 - director → ME
  • 6
    Unit 13 Tideway Yard, 125 Mortlake High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,441 GBP2024-03-31
    Officer
    2022-01-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    PALM TREE TECHNOLOGY PLC - 2011-02-03
    ALOE CAPITAL PLC - 2005-01-25
    79 Blunden Drive, Slough, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,543,748 GBP2024-04-30
    Officer
    2004-12-15 ~ dissolved
    IIF 8 - director → ME
  • 8
    79 Blunden Drive, Slough, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 10 - director → ME
  • 9
    1a Marine Drive, West Wittering, Chichester, England
    Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 14 - director → ME
Ceased 7
  • 1
    C/o Sable Accounting, Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-01-16 ~ 2010-03-31
    IIF 5 - director → ME
    2007-01-16 ~ 2008-01-01
    IIF 20 - secretary → ME
  • 2
    4385, 09492910: Companies House Default Address, Cardiff
    Corporate
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-06-27 ~ 2019-12-01
    IIF 13 - director → ME
    Person with significant control
    2016-06-27 ~ 2019-12-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Cootes Farm Old Hall Road, Steeple Bumpstead, Haverhill, England
    Corporate (3 parents)
    Equity (Company account)
    510 GBP2023-01-31
    Officer
    2021-02-09 ~ 2022-01-17
    IIF 9 - director → ME
  • 4
    PALM TREE TECHNOLOGY PLC - 2011-02-03
    ALOE CAPITAL PLC - 2005-01-25
    79 Blunden Drive, Slough, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,543,748 GBP2024-04-30
    Officer
    2007-07-02 ~ 2007-08-10
    IIF 21 - secretary → ME
  • 5
    PAYMOTECH FINANCE LIMITED - 2013-04-19
    Suite B 29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-24 ~ 2012-04-30
    IIF 16 - director → ME
  • 6
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,521,412 GBP2016-06-30
    Officer
    2004-07-28 ~ 2015-07-27
    IIF 7 - director → ME
  • 7
    79 Blunden Drive, Slough
    Dissolved corporate
    Officer
    2013-10-22 ~ 2016-09-12
    IIF 11 - director → ME

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