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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

    • icon of address 2, Fincham End Drive, Crowthorne, Berkshire, RG45 6DT

      IIF 1

    • icon of address 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

    • icon of address 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

    • icon of address 2, Fincham End Drive, Crowthorne, Berkshire, RG45 6DT

      IIF 4

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

      IIF 5

    • icon of address 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

    • icon of address 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS

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

    Registered addresses and corresponding companies

    • icon of address 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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
    icon of address Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-14 ~ dissolved
    IIF 3 - Director → ME
  • 2
    GB MACHINES LIMITED - 2012-06-28
    icon of address 2 Fincham End Drive, Crowthorne, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,799 GBP2025-03-31
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 7 Nettlehill Road, Houstoun Inustrial Estate, Livingston, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 7 Nettlehill Road, Livingston, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar ~ 2000-05-15
    IIF 13 - Director → ME
    icon of calendar ~ 2000-05-15
    IIF 17 - Secretary → ME
  • 2
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 1999-10-15 ~ 2000-05-15
    IIF 8 - Director → ME
    icon of calendar 1999-10-15 ~ 2000-05-15
    IIF 16 - Secretary → ME
  • 3
    DE FACTO 521 LIMITED - 1996-11-21
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2000-05-15
    IIF 12 - Director → ME
    icon of calendar 1996-09-30 ~ 2000-05-15
    IIF 20 - Secretary → ME
  • 4
    DE FACTO 531 LIMITED - 1997-10-24
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-10-30 ~ 2000-05-15
    IIF 11 - Director → ME
    icon of calendar 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
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2000-05-15
    IIF 10 - Director → ME
    icon of calendar 1999-12-14 ~ 2000-05-15
    IIF 15 - Secretary → ME
  • 6
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    icon of address 1 Kimpton Road, Luton, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1992-10-21 ~ 2000-05-16
    IIF 9 - Director → ME
    icon of calendar 1997-10-01 ~ 2000-05-16
    IIF 19 - Secretary → ME
  • 7
    icon of address 6 Warren Row, Ascot, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -179,872 GBP2023-11-30
    Person with significant control
    icon of calendar 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
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 1999-12-14 ~ 2000-05-15
    IIF 7 - Director → ME
    icon of calendar 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.