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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
Active 3
  • 1
    Davies, Emily Elizabeth Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Barsham, Michael Keith
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walther, Simon Robert
    Director born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Carter, Albert Edward Stanley
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Martin, Timothy
    Fca born in September 1936
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-12-11
    OF - Director → CIF 0
    Martin, Timothy
    Fca
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 3
    Brennan, Sean Michael
    Chief Executive born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2004-07-02
    OF - Director → CIF 0
  • 4
    Lyde, John William
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Bounsall, Richard Hubert
    Managing Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Barsham, Michael Keith
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 7
    Reid, Simon Christian
    General Manager born in December 1978
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2007-09-07
    OF - Director → CIF 0
  • 8
    Stuart, Jonathan William
    Technical Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2010-01-20
    OF - Director → CIF 0
  • 9
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-12-13 ~ 2000-12-14
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-13 ~ 2000-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED GEOSPATIAL SOLUTIONS LIMITED

Previous names
SCS MOTHERSHIP LIMITED - 2006-12-07
MOTHERSHIP TECHNOLOGY.CO.UK LIMITED - 2001-07-30
SCS MOTHERSHIP LIMITED - 2007-01-03
Standard Industrial Classification
74990 - Non-trading Company

  • ADVANCED GEOSPATIAL SOLUTIONS LIMITED
    Info
    SCS MOTHERSHIP LIMITED - 2006-12-07
    MOTHERSHIP TECHNOLOGY.CO.UK LIMITED - 2006-12-07
    SCS MOTHERSHIP LIMITED - 2006-12-07
    Registered number 04124858
    icon of addressArlington 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.