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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 14
  • 1
    Morrison, Ian Stuart, Dr
    It Consultant born in November 1961
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2008-06-19
    OF - Director → CIF 0
  • 2
    Milverton, Claire
    Company Director born in May 1974
    Individual (26 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Proud, Richard
    It Consultant born in February 1962
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Sanderson, Michael Stephen, Dr
    Director born in July 1951
    Individual (14 offsprings)
    Officer
    2008-06-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Watson, Paul James, Dr
    Chief Technology Officer born in February 1967
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Bullock, Peter Charles
    Director born in June 1959
    Individual (14 offsprings)
    Officer
    2008-06-19 ~ 2012-06-26
    OF - Director → CIF 0
    Bullock, Peter Charles
    Director
    Individual (14 offsprings)
    Officer
    2008-06-19 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 7
    Snape, Nicholas John
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    2008-06-19 ~ 2012-06-14
    OF - Director → CIF 0
  • 8
    Wood, Matthew
    Technical Director born in September 1971
    Individual (7 offsprings)
    Officer
    2003-03-10 ~ 2005-04-20
    OF - Director → CIF 0
  • 9
    Hanke, Marcus Nigel
    Company Director born in February 1971
    Individual (33 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-06-18 ~ 2002-06-18
    OF - Nominee Secretary → CIF 0
  • 11
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 205 offsprings)
    Officer
    2012-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    TREASUREGUARD LIMITED - now
    MYACCOUNTANT.CO.UK LTD - 2007-09-27
    MY ACCOUNTANT (ACCOUNTANTS) LTD - 2007-06-28
    3rd Floor, Whitefriars, Lewins Mead, Bristol
    Dissolved Corporate (3 parents, 70 offsprings)
    Officer
    2002-06-18 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 13
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2006-06-09 ~ 2008-06-19
    OF - Nominee Secretary → CIF 0
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    First Floor, 40, Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2015-09-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

1SPATIAL TECHNOLOGIES LIMITED

Period: 2011-07-15 ~ 2016-07-05
Company number: 04463846
Registered names
1SPATIAL TECHNOLOGIES LIMITED - Dissolved
COMSINE LTD - 2011-07-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • 1SPATIAL TECHNOLOGIES LIMITED
    Info
    COMSINE LTD - 2011-07-15
    Registered number 04463846
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-18 and dissolved on 2016-07-05 (14 years). The status of the company number is Dissolved.
    CIF 0
  • COMSINE LIMITED
    S
    Registered number missing
    Sherwood, 40 Seymour Road, Headley Down, Hants, GU35 8JX
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MIDAS WEATHER LIMITED
    05683212
    Unit 5 Elles View Barns, Alton Road South Warnborough, Hants
    Dissolved Corporate (4 parents)
    Officer
    2006-02-24 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2007-01-25 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.