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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.

Parent entities and officers 12
  • 1
    Brennan, Sean Michael
    Chief Executive born in August 1962
    Individual (13 offsprings)
    Officer
    2001-07-13 ~ 2004-07-02
    OF - Director → CIF 0
  • 2
    Bounsall, Richard Hubert
    Managing Director born in February 1956
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Reid, Simon Christian
    General Manager born in December 1978
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2007-09-07
    OF - Director → CIF 0
  • 4
    Davies, Emily Elizabeth Jane
    Individual (14 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Carter, Albert Edward Stanley
    Director born in May 1942
    Individual (7 offsprings)
    Officer
    2001-10-23 ~ 2012-12-17
    OF - Director → CIF 0
  • 6
    Walther, Simon Robert
    Director born in July 1967
    Individual (23 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Lyde, John William
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    2001-10-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Barsham, Michael Keith
    Director born in May 1954
    Individual (15 offsprings)
    Officer
    2001-07-13 ~ now
    OF - Director → CIF 0
    Barsham, Michael Keith
    Finance Director
    Individual (15 offsprings)
    Officer
    2001-07-13 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 9
    Martin, Timothy
    Fca born in September 1936
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2006-12-11
    OF - Director → CIF 0
    Martin, Timothy
    Fca
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 10
    Stuart, Jonathan William
    Technical Director born in August 1966
    Individual (9 offsprings)
    Officer
    2001-10-03 ~ 2010-01-20
    OF - Director → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-12-13 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-12-13 ~ 2000-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED GEOSPATIAL SOLUTIONS LIMITED

Period: 2007-01-03 ~ 2014-02-18
Company number: 04124858
Registered names
ADVANCED GEOSPATIAL SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ADVANCED GEOSPATIAL SOLUTIONS LIMITED
    Info
    SCS MOTHERSHIP LIMITED - 2007-01-03
    SCS MOTHERSHIP LIMITED - 2007-01-03
    MOTHERSHIP TECHNOLOGY.CO.UK LIMITED - 2007-01-03
    Registered number 04124858
    Arlington House 1025 Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 and dissolved on 2014-02-18 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.