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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
    Hanke, Marcus Nigel
    Born in February 1971
    Individual (34 offsprings)
    Officer
    2012-02-21 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Sanderson, Michael Stephen, Dr
    Born in July 1951
    Individual (14 offsprings)
    Officer
    2003-06-09 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Wallace, Susan Margaret
    Individual (39 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Secretary → CIF 0
    2017-08-15 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 4
    Shears, Jonathan Christopher
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ 2023-04-11
    OF - Director → CIF 0
  • 5
    Milverton, Claire
    Born in May 1974
    Individual (27 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Bullock, Peter Charles
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2003-06-09 ~ 2012-06-26
    OF - Director → CIF 0
    Bullock, Peter Charles
    Individual (14 offsprings)
    Officer
    2003-06-09 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 7
    Berry, Stephen Ronald
    Born in May 1954
    Individual (49 offsprings)
    Officer
    2003-10-01 ~ 2009-07-22
    OF - Director → CIF 0
    2010-09-21 ~ 2015-02-02
    OF - Director → CIF 0
  • 8
    Guthrie, Duncan James
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2003-06-24 ~ 2007-06-16
    OF - Director → CIF 0
    2010-02-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 9
    Fabian, Andrew Mark
    Born in December 1961
    Individual (36 offsprings)
    Officer
    2020-07-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 10
    Birkeland, Kristian
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2004-11-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Woodsford, Peter Alfred
    Born in November 1941
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2009-07-22
    OF - Director → CIF 0
  • 12
    Gallagher, Aidan Peter
    Born in April 1958
    Individual (1 offspring)
    Officer
    2007-06-16 ~ 2009-07-22
    OF - Director → CIF 0
  • 13
    Harber, Ben
    Individual (128 offsprings)
    Officer
    2024-06-27 ~ 2025-05-20
    OF - Secretary → CIF 0
  • 14
    Cooke, Timothy Mirfield, Dr
    Born in September 1942
    Individual (21 offsprings)
    Officer
    2003-07-23 ~ 2004-04-09
    OF - Director → CIF 0
  • 15
    Ritchie, Stuart William
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 16
    Snape, Nicholas John
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2005-01-10 ~ 2012-06-14
    OF - Director → CIF 0
  • 17
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2003-06-03 ~ 2003-06-09
    OF - Nominee Director → CIF 0
  • 18
    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, 959 offsprings)
    Officer
    2015-09-16 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 19
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2003-06-03 ~ 2003-06-09
    OF - Nominee Secretary → CIF 0
  • 20
    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
  • 21
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    2012-02-22 ~ 2015-09-16
    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 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.