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 Mcara Ballentine

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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

      IIF 4

    • 2, Fincham End Drive, Crowthorne, Berkshire, RG45 6DT, United Kingdom

      IIF 5

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

      IIF 6
  • 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 11
  • Ballentine, Norman Mcara
    British director born in July 1961

    Registered addresses and corresponding companies

    • 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS

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

    Registered addresses and corresponding companies

    • 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS

      IIF 13
  • 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 17
  • Ballentine, Norman Mcara

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    FIELDSEC 323 LIMITED - 2005-09-12
    Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 3 - Director → ME
  • 2
    GB MACHINES LIMITED - 2012-06-28
    2 Fincham End Drive, Crowthorne, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,799 GBP2025-03-31
    Officer
    2024-10-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    7 Nettlehill Road, Houstoun Inustrial Estate, Livingston, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-07-29 ~ dissolved
    IIF 6 - Director → ME
  • 4
    7 Nettlehill Road, Livingston, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-05-15 ~ dissolved
    IIF 5 - Director → ME
Ceased 8
  • 1
    HAYWARD TYLER UK LIMITED - 2008-08-20
    HAYWARD TYLER LIMITED - 2004-12-08
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    ~ 2000-05-15
    IIF 13 - Director → ME
    ~ 2000-05-15
    IIF 17 - Secretary → ME
  • 2
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    1999-10-15 ~ 2000-05-15
    IIF 8 - Director → ME
    1999-10-15 ~ 2000-05-15
    IIF 16 - Secretary → ME
  • 3
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 9 offsprings)
    Officer
    1996-09-30 ~ 2000-05-15
    IIF 12 - Director → ME
    1996-09-30 ~ 2000-05-15
    IIF 20 - Secretary → ME
  • 4
    DE FACTO 531 LIMITED - 1997-10-24
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    1996-10-30 ~ 2000-05-15
    IIF 11 - Director → ME
    1996-10-30 ~ 2000-05-15
    IIF 18 - Secretary → ME
  • 5
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-12-14 ~ 2000-05-15
    IIF 10 - Director → ME
    1999-12-14 ~ 2000-05-15
    IIF 15 - Secretary → ME
  • 6
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    1 Kimpton Road, Luton, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1992-10-21 ~ 2000-05-16
    IIF 9 - Director → ME
    1997-10-01 ~ 2000-05-16
    IIF 19 - Secretary → ME
  • 7
    6 Warren Row, Ascot, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -179,872 GBP2023-11-30
    Person with significant control
    2016-09-16 ~ 2018-07-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DE FACTO 678 LIMITED - 1997-12-23
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    1999-12-14 ~ 2000-05-15
    IIF 7 - Director → ME
    1999-12-14 ~ 2000-05-15
    IIF 14 - Secretary → ME

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