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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Winward, Charles Stephen
    Born in September 1969
    Individual (28 offsprings)
    Officer
    2012-09-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 2
    Wilkinson, Kay Lorraine
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Leach, Angela
    Individual (42 offsprings)
    Officer
    2008-06-24 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 4
    Goodlad, Magnus James
    Director born in September 1972
    Individual (90 offsprings)
    Officer
    2008-06-24 ~ 2010-09-10
    OF - Director → CIF 0
  • 5
    Aubrey, Alan John
    Director born in April 1961
    Individual (70 offsprings)
    Officer
    2010-09-10 ~ 2020-01-28
    OF - Director → CIF 0
  • 6
    Mitchell, Andrew Darby
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2020-01-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Hobbs, Jason Lee
    Company Director born in November 1969
    Individual (9 offsprings)
    Officer
    2020-02-27 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Milburn, Helen
    Individual (19 offsprings)
    Officer
    2016-05-27 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 9
    Townend, Michael Charles Nettleton
    Director born in October 1962
    Individual (24 offsprings)
    Officer
    2014-07-10 ~ 2020-01-28
    OF - Director → CIF 0
  • 10
    Baynes, David Graham
    Financial Director born in January 1964
    Individual (70 offsprings)
    Officer
    2014-04-23 ~ 2020-01-28
    OF - Director → CIF 0
  • 11
    Arkless, Andrew James
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Smith, Greg Simon
    Director born in November 1978
    Individual (54 offsprings)
    Officer
    2008-06-24 ~ 2020-01-28
    OF - Director → CIF 0
  • 13
    Lightley, Stephen John
    Company Director born in February 1957
    Individual (24 offsprings)
    Officer
    2020-07-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 14
    Blair, William Taninhill
    Born in April 1955
    Individual (14 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 15
    Chapman, David Robert Macgowan, Sir
    Born in December 1941
    Individual (33 offsprings)
    Officer
    2020-02-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    TOP TECHNOLOGY VENTURES LIMITED
    - now 01977742
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    NORTH EAST FINANCE (SUBCO) LIMITED
    - now 07039229
    SANDCO 1134 LIMITED - 2009-12-15
    Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2017-02-03 ~ 2020-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH EAST TECHNOLOGY (GP) LIMITED

Period: 2010-01-07 ~ now
Company number: 06628835
Registered names
NORTH EAST TECHNOLOGY (GP) LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • NORTH EAST TECHNOLOGY (GP) LIMITED
    Info
    IP EUROPE (GP) LIMITED - 2010-01-07
    Registered number 06628835
    Third Floor Baltimore House, Abbots Hill, Gateshead NE8 3DF
    PRIVATE LIMITED COMPANY incorporated on 2008-06-24 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • NORTH EAST TECHNOLOGY (GP) LIMITED
    S
    Registered number missing
    The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
    Private Limited Company
    CIF 1
  • NORTH EAST TECHNOLOGY (GP) LIMITED
    S
    Registered number 06628835
    24, Cornhill, London, England, EC3V 3ND
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • NORTH EAST TECHNOLOGY (GP) LIMITED
    S
    Registered number 06628835
    The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    C-CAPTURE LIMITED
    06912622
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 7 - Has significant influence or control → OE
  • 2
    DATUM360 LIMITED
    SC354270
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-12-06 ~ 2020-11-20
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GCRYPT LTD
    05671802
    C/o Valentine & Co Glade House 52-54, Carter Lane, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 4
    GLYTHERA LIMITED
    - now 11380673 06433234
    ITG 1096763 LIMITED - 2018-09-08
    IKSUDA THERAPEUTICS LIMITED - 2018-09-07
    The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-16 ~ 2021-01-19
    CIF 3 - Has significant influence or control → OE
  • 5
    IBEX INNOVATIONS LTD
    - now 07208355
    ESHTECH LIMITED - 2012-11-06
    Netpark Plexus Thomas Wright Way, Sedgefield, Stockton-on-tees, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 6
    IKSUDA THERAPEUTICS LIMITED
    - now 06433234 11380673
    GLYTHERA LIMITED
    - 2018-09-07 06433234 11380673
    The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    CIF 1 - Has significant influence or control → OE
  • 7
    POLAR OLED LTD
    06759442
    Nexus, Discovery Way, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.