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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 21
  • 1
    Berry, Stephen Ronald
    Company Director born in May 1954
    Individual (45 offsprings)
    Officer
    2003-10-01 ~ 2009-07-22
    OF - Director → CIF 0
    2010-09-21 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Ritchie, Stuart William
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Hanke, Marcus Nigel
    Company Director born in February 1971
    Individual (27 offsprings)
    Officer
    2012-02-21 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Wallace, Susan Margaret
    Individual (36 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Secretary → CIF 0
    2017-08-15 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 5
    Sanderson, Michael Stephen, Dr
    Company Director born in July 1951
    Individual (14 offsprings)
    Officer
    2003-06-09 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Shears, Jonathan Christopher
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ 2023-04-11
    OF - Director → CIF 0
  • 7
    Woodsford, Peter Alfred
    Con Sultant born in November 1941
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2009-07-22
    OF - Director → CIF 0
  • 8
    Snape, Nicholas John
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    2005-01-10 ~ 2012-06-14
    OF - Director → CIF 0
  • 9
    Cooke, Timothy Mirfield, Dr
    Director born in September 1942
    Individual (19 offsprings)
    Officer
    2003-07-23 ~ 2004-04-09
    OF - Director → CIF 0
  • 10
    Fabian, Andrew Mark
    Finance Director born in December 1961
    Individual (36 offsprings)
    Officer
    2020-07-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 11
    Guthrie, Duncan James
    Company Director born in December 1972
    Individual (7 offsprings)
    Officer
    2003-06-24 ~ 2007-06-16
    OF - Director → CIF 0
    Guthrie, Duncan James
    Sales Director born in December 1972
    Individual (7 offsprings)
    2010-02-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 12
    Milverton, Claire
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
  • 13
    Harber, Ben
    Individual (120 offsprings)
    Officer
    2024-06-27 ~ 2025-05-20
    OF - Secretary → CIF 0
  • 14
    Birkeland, Kristian
    Partner born in April 1953
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Gallagher, Aidan Peter
    Consultant born in April 1958
    Individual (1 offspring)
    Officer
    2007-06-16 ~ 2009-07-22
    OF - Director → CIF 0
  • 16
    Bullock, Peter Charles
    Accountant born in June 1959
    Individual (14 offsprings)
    Officer
    2003-06-09 ~ 2012-06-26
    OF - Director → CIF 0
    Bullock, Peter Charles
    Accountant
    Individual (14 offsprings)
    Officer
    2003-06-09 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 17
    1SPATIAL HOLDINGS LIMITED
    - now 05212691
    1SPATIAL HOLDINGS PLC - 2011-11-25
    IQ HOLDINGS PLC - 2010-10-18
    Unit F7, Stirling House, Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-06-03 ~ 2003-06-09
    OF - Nominee Secretary → CIF 0
  • 19
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-06-03 ~ 2003-06-09
    OF - Nominee Director → CIF 0
  • 20
    ST JOHN'S SQUARE SECRETARIES LIMITED
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2012-02-22 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 21
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    First Floor, 40, Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2015-09-16 ~ 2017-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

1SPATIAL GROUP LIMITED

Period: 2006-11-17 ~ now
Company number: 04785688
Registered names
1SPATIAL GROUP LIMITED - now
LS 2003 LTD - 2006-11-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities

  • 1SPATIAL GROUP LIMITED
    Info
    LS 2003 LTD - 2006-11-17
    Registered number 04785688
    Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire CB25 9PB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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