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

Balderston, Douglas Stuart

    Related profiles found in government register
  • Balderston, Douglas Stuart

    Registered addresses and corresponding companies

    • 14 Steenbergs, Lime Street, Newcastle Upon Tyne, NE1 2PQ

      IIF 1 IIF 2
  • Balderston, Douglas Stuart
    British

    Registered addresses and corresponding companies

    • 11, Croasdale Close, Carnforth, Lancashire, LA5 9UN

      IIF 3 IIF 4

    • 11, Croasdale Close, Carnforth, Lancashire, LA5 9UN, England

      IIF 5

    • 14 Steenbergs, Lime Street, Newcastle Upon Tyne, NE1 2PQ

      IIF 6

    • Steenbergs, Lime Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2PQ

      IIF 7
  • Balderston, Douglas Stuart
    British director

    Registered addresses and corresponding companies

    • 14 Steenbergs, Lime Street, Newcastle Upon Tyne, NE1 2PQ

      IIF 8 IIF 9
  • Balderston, Douglas Stuart
    British director consultant

    Registered addresses and corresponding companies

    • C/o Peratech, 851, Gatherley Road, Brompton On Swale, Richmond, DL10 7JH

      IIF 10

    • The Old Repeater Station, 851 Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7JH

      IIF 11

    • The Old Repeater Station, 851 Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7JH, England

      IIF 12

    • The Old Repeater Station, 851 Gatherley Road Brompton On, Swale Richmond, North Yorkshire, DL10 7JH

      IIF 13
  • Balderston, Douglas Stuart
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 23 Manor Way, Manor Way, Belasis Hall Technology Park, Billingham, TS23 4HN, England

      IIF 14

    • 11, Croasdale Close, Carnforth, Lancashire, LA5 9UN

      IIF 15 IIF 16

    • 11, Croasdale Close, Carnforth, Lancashire, LA5 9UN, England

      IIF 17

    • Ips Innovate, Unit 9, Chartermark Way, Catterick Garrison, North Yorkshire, DL9 4QJ, England

      IIF 18

    • 14 Steenbergs, Lime Street, Newcastle Upon Tyne, NE1 2PQ

      IIF 19 IIF 20 IIF 21

    • The Old Repeater Station, 851 Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7JH, England

      IIF 23
  • Balderston, Douglas Stuart
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ips Innovate, Unit 9, Chartermark Way, Catterick Garrison, North Yorkshire, DL9 4QJ, England

      IIF 24
  • Balderston, Douglas Stuart
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ips Innovate Unit 9, Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QJ, United Kingdom

      IIF 25
  • Mr Douglas Stuart Balderston
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Croasdale Close, Carnforth, Lancashire, LA5 9UN

      IIF 26

    • Office 13 Ips Innovate, Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QJ, England

      IIF 27
  • Doulas Stuart Balderston
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 13 Ips Innovate, Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QJ, England

      IIF 28
child relation
Offspring entities and appointments 12
  • 1
    BALDERSTON ASSOCIATES LIMITED
    06847493
    11 Croasdale Close, Carnforth, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 15 - Director → ME
    2009-03-16 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    EDST LTD - now
    LEARNING TECHNOLOGY SERVICES LIMITED
    - 2025-03-14 05401586
    Unit 2-4 Protection House, Albion Road, North Shields, England
    Active Corporate (5 parents)
    Officer
    2005-03-23 ~ 2006-02-14
    IIF 21 - Director → ME
    2006-04-18 ~ 2006-10-13
    IIF 2 - Secretary → ME
    2005-03-23 ~ 2006-02-14
    IIF 1 - Secretary → ME
  • 3
    ELECTROTEXTILES COMPANY LIMITED
    - now 04149156
    ELEKSEN GROUP LIMITED - 2006-05-02
    ELECTROTEXTILES COMPANY LIMITED - 2006-04-04
    ELEKSEN LIMITED - 2001-11-15
    Perapedhi, Tunstall, Richmond, North Yorkshire, England
    Dissolved Corporate (15 parents)
    Officer
    2007-12-05 ~ 2008-05-19
    IIF 20 - Director → ME
    2009-02-01 ~ 2014-01-31
    IIF 13 - Secretary → ME
    2007-12-05 ~ 2008-05-19
    IIF 8 - Secretary → ME
  • 4
    Perapedhi, Tunstall, Richmond, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-19 ~ 2008-05-19
    IIF 7 - Secretary → ME
    2009-02-01 ~ 2014-01-31
    IIF 11 - Secretary → ME
  • 5
    IB SOLUTIONS LIMITED
    06478981
    11 Croasdale Close, Carnforth, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 17 - Director → ME
    2008-01-21 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    ONE AWARDS
    - now 04042215 08731822
    OPEN COLLEGE NETWORK NORTH EAST REGION - 2014-03-07
    OPEN COLLEGE NETWORK (TROCN) - 2005-10-14
    29th Floor, 40 Bank Street, London
    Liquidation Corporate (63 parents)
    Officer
    2021-03-12 ~ 2022-06-15
    IIF 14 - Director → ME
  • 7
    ORODUS LTD.
    06556240
    11 Croasdale Close, Carnforth, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-05 ~ dissolved
    IIF 16 - Director → ME
    2008-04-05 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PERATECH HOLDCO LTD
    08908953
    C/o Pkf Littlejohn Advisory, 4th Floor 12 King Street, Leeds
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2014-02-24 ~ 2025-02-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-26
    IIF 27 - Has significant influence or control → OE
  • 9
    PERATECH IP LIMITED
    15017350
    Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2023-07-20 ~ 2025-02-01
    IIF 25 - Director → ME
  • 10
    PERATECH LIMITED
    - now 03440348
    TIPGLAZE LIMITED - 1997-11-05
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2006-02-22 ~ 2008-05-19
    IIF 19 - Director → ME
    2008-06-24 ~ 2014-02-28
    IIF 23 - Director → ME
    2009-02-01 ~ 2014-02-28
    IIF 12 - Secretary → ME
    2006-02-22 ~ 2008-05-19
    IIF 9 - Secretary → ME
  • 11
    SOFTSWITCH LIMITED
    06464684
    Perapedhi, Tunstall, Richmond, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-07 ~ 2008-05-19
    IIF 22 - Director → ME
    2008-01-07 ~ 2008-05-19
    IIF 6 - Secretary → ME
    2009-02-01 ~ 2014-01-31
    IIF 10 - Secretary → ME
  • 12
    TRS TRUSTEE LIMITED
    - now 08964243
    PERATECH TRUSTEE LIMITED
    - 2015-05-14 08964243
    Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ 2025-02-01
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 28 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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.