logo
explain how to read the page

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

Ballentine, Norman Mcara

    Related profiles found in government register
  • Ballentine, Norman Mcara
    British accountant born in July 1961

    Registered addresses and corresponding companies
  • Ballentine, Norman Mcara
    British company director born in July 1961

    Registered addresses and corresponding companies
    • 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS

      IIF 5
  • Ballentine, Norman Mcara
    British director born in July 1961

    Registered addresses and corresponding companies
    • 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS

      IIF 6
  • Ballentine, Norman Mcara
    British finance director born in July 1961

    Registered addresses and corresponding companies
    • 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS

      IIF 7
  • Ballentine, Norman Mcara
    British accountant

    Registered addresses and corresponding companies
  • Ballentine, Norman Mcara
    British finance director

    Registered addresses and corresponding companies
    • 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS

      IIF 11
  • Ballentine, Norman Mcara
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2, Fincham End Drive, Crowthorne, Berkshire, RG45 6DT

      IIF 12
  • Ballentine, Norman Mcara
    British accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2, Fincham End Drive, Crowthorne, Berkshire, RG45 6DT, United Kingdom

      IIF 13
  • Ballentine, Norman Mcara
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2, Fincham End Drive, Crowthorne, Berkshire, RG45 6DT, United Kingdom

      IIF 14
    • 7, Nettlehill Road, Houstoun Inustrial Estate, Livingston, West Lothian, EH54 5DL, Scotland

      IIF 15
  • Ballentine, Norman Mcara

    Registered addresses and corresponding companies
  • Mr Norman Mcara Ballentine
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2, Fincham End Drive, Crowthorne, Berkshire, RG45 6DT

      IIF 19
    • 2, Fincham End Drive, Crowthorne, RG45 6DT, England

      IIF 20
child relation
Offspring entities and appointments 12
  • 1
    CREDIT MONTAGUE LIMITED - now
    HAYWARD TYLER UK LIMITED - 2008-08-20
    HAYWARD TYLER LIMITED
    - 2004-12-08 00084098 03450138... (more)
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (18 parents)
    Officer
    (before 1994-03-31) ~ 2000-05-15
    IIF 7 - Director → ME
    (before 1994-03-31) ~ 2000-05-15
    IIF 11 - Secretary → ME
  • 2
    FORMOLD THERMO PLASTICS LIMITED
    - now 05467451
    FIELDSEC 323 LIMITED
    - 2005-09-12 05467451 05843820... (more)
    Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 13 - Director → ME
  • 3
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - now
    HAYWARD TYLER LEASING LIMITED
    - 2004-12-08 03450141
    DE FACTO 669 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (21 parents)
    Officer
    1999-10-15 ~ 2000-05-15
    IIF 2 - Director → ME
    1999-10-15 ~ 2000-05-15
    IIF 10 - Secretary → ME
  • 4
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED
    - 1996-11-21 03232768 03341261... (more)
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    1996-09-30 ~ 2000-05-15
    IIF 6 - Director → ME
    1996-09-30 ~ 2000-05-15
    IIF 18 - Secretary → ME
  • 5
    HAYWARD TYLER HOLDINGS LIMITED
    - now 03251397
    DE FACTO 531 LIMITED
    - 1997-10-24 03251397 03264628... (more)
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (17 parents)
    Officer
    1996-10-30 ~ 2000-05-15
    IIF 5 - Director → ME
    1996-10-30 ~ 2000-05-15
    IIF 16 - Secretary → ME
  • 6
    HAYWARD TYLER LIMITED - now
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
    - 2004-12-08 03450138 03450141
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1999-12-14 ~ 2000-05-15
    IIF 4 - Director → ME
    1999-12-14 ~ 2000-05-15
    IIF 9 - Secretary → ME
  • 7
    HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED
    - now 01603421
    TES PENSION PLAN TRUSTEES LIMITED
    - 1992-11-13 01603421
    1 Kimpton Road, Luton, Beds
    Active Corporate (30 parents)
    Officer
    1992-10-21 ~ 2000-05-16
    IIF 3 - Director → ME
    1997-10-01 ~ 2000-05-16
    IIF 17 - Secretary → ME
  • 8
    PFS PLASTICS LTD
    - now 07974652
    GB MACHINES LIMITED - 2012-06-28
    2 Fincham End Drive, Crowthorne, Berkshire
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
  • 9
    PRESSURE FORM SERVICES LTD
    SC404432
    7 Nettlehill Road, Houstoun Inustrial Estate, Livingston, West Lothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 15 - Director → ME
  • 10
    SOMETHING ELSE TO EAT LIMITED
    09221233
    6 Warren Row, Ascot, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-09-16 ~ 2018-07-04
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    VARLEY PUMPS LIMITED
    - now 03467902
    DE FACTO 678 LIMITED - 1997-12-23
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    1999-12-14 ~ 2000-05-15
    IIF 1 - Director → ME
    1999-12-14 ~ 2000-05-15
    IIF 8 - Secretary → ME
  • 12
    WAVE IMAGES LIMITED
    SC359714
    7 Nettlehill Road, Livingston, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-05-15 ~ dissolved
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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