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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Frank, John Michael Bruce
    Company Director born in August 1943
    Individual (18 offsprings)
    Officer
    2010-05-20 ~ 2010-07-21
    OF - Director → CIF 0
  • 2
    Massey, Peter John
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Neale, Duncan John
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    2006-09-04 ~ 2009-07-15
    OF - Director → CIF 0
    Neale, Duncan John
    Finance Director
    Individual (16 offsprings)
    Officer
    2006-09-04 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 4
    Battles, Mark Barney
    Company Director born in November 1966
    Individual (92 offsprings)
    Officer
    2010-07-26 ~ 2013-05-21
    OF - Director → CIF 0
  • 5
    Small, Francis David
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Bekhor, Jack Anthony
    Director born in December 1969
    Individual (25 offsprings)
    Officer
    2005-04-20 ~ 2008-03-18
    OF - Director → CIF 0
  • 7
    Sanderson, Michael Stephen, Dr
    Director born in July 1951
    Individual (14 offsprings)
    Officer
    2011-11-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Wallace, Susan Margaret
    Individual (36 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Secretary → CIF 0
    2017-06-16 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 9
    Yeoman, Marcus
    Director born in May 1963
    Individual (60 offsprings)
    Officer
    2008-03-18 ~ 2017-01-11
    OF - Director → CIF 0
  • 10
    Weaver, Anthony Charles
    Company Director born in July 1968
    Individual (68 offsprings)
    Officer
    2010-04-27 ~ 2010-07-20
    OF - Director → CIF 0
  • 11
    Harber, Ben
    Individual (121 offsprings)
    Officer
    2024-06-27 ~ 2025-05-20
    OF - Secretary → CIF 0
  • 12
    Payne, Nicole
    Cfo born in November 1980
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2020-06-16
    OF - Director → CIF 0
  • 13
    Hanke, Marcus Nigel
    Director born in February 1971
    Individual (27 offsprings)
    Officer
    2009-02-02 ~ 2016-12-30
    OF - Director → CIF 0
  • 14
    Standen, John Francis
    Director born in October 1948
    Individual (21 offsprings)
    Officer
    2005-06-09 ~ 2008-01-07
    OF - Director → CIF 0
  • 15
    Smith, Ian
    Ceo Matrix Comm.Group Plc born in March 1964
    Individual (157 offsprings)
    Officer
    2005-06-21 ~ 2007-07-30
    OF - Director → CIF 0
    Smith, Andrew Ian
    Director born in March 1964
    Individual (157 offsprings)
    Officer
    2008-03-18 ~ 2009-02-02
    OF - Director → CIF 0
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (157 offsprings)
    2010-04-27 ~ 2010-07-20
    OF - Director → CIF 0
  • 16
    Berry, Stephen Ronald
    Director born in May 1954
    Individual (45 offsprings)
    Officer
    2011-11-25 ~ 2015-02-02
    OF - Director → CIF 0
  • 17
    Williams, Polly Ann
    Auditor born in June 1965
    Individual (23 offsprings)
    Officer
    2006-07-06 ~ 2008-01-07
    OF - Director → CIF 0
  • 18
    Hawkes, Michael Gwyn
    Director born in November 1970
    Individual (34 offsprings)
    Officer
    2005-06-14 ~ 2005-11-18
    OF - Director → CIF 0
    Hawkes, Michael Gwyn
    Director
    Individual (34 offsprings)
    Officer
    2005-06-14 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 19
    Ritchie, Stuart William
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 20
    True, James
    Director born in December 1974
    Individual (29 offsprings)
    Officer
    2005-04-20 ~ 2008-03-18
    OF - Director → CIF 0
    True, James
    Director
    Individual (29 offsprings)
    Officer
    2005-04-20 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 21
    Richards, David
    Director born in November 1970
    Individual (26 offsprings)
    Officer
    2013-06-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 22
    Arrowsmith, Robert George
    Company Director born in May 1952
    Individual (51 offsprings)
    Officer
    2010-04-27 ~ 2010-05-20
    OF - Director → CIF 0
  • 23
    Slater, Jonathan
    Cto Of Z Group Plc born in August 1975
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2008-01-07
    OF - Director → CIF 0
  • 24
    Jones, Keith
    Director born in July 1964
    Individual (46 offsprings)
    Officer
    2009-02-02 ~ 2010-04-27
    OF - Director → CIF 0
  • 25
    Peacock, Louis Donald
    Director born in August 1970
    Individual (14 offsprings)
    Officer
    2009-02-02 ~ 2010-05-20
    OF - Director → CIF 0
  • 26
    Fabian, Andrew Mark
    Finance Director born in December 1961
    Individual (36 offsprings)
    Officer
    2020-06-16 ~ 2022-12-19
    OF - Director → CIF 0
  • 27
    Milverton, Claire
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
    Milverton, Claire
    Individual (20 offsprings)
    Officer
    2015-09-18 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 28
    Habgood, Nicholas John
    Investment Director born in April 1965
    Individual (30 offsprings)
    Officer
    2015-10-26 ~ 2018-03-14
    OF - Director → CIF 0
  • 29
    Turner, Andrew James
    Director born in April 1966
    Individual (20 offsprings)
    Officer
    2009-02-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 30
    Hill, Jonathan Charles George
    Chief Operating Officer born in January 1969
    Individual (11 offsprings)
    Officer
    2010-07-21 ~ 2011-11-25
    OF - Director → CIF 0
  • 31
    Claydon, Jonathan Kent
    Born in April 1961
    Individual (31 offsprings)
    Officer
    2005-05-26 ~ 2010-04-27
    OF - Director → CIF 0
  • 32
    Roberts, Andrew Henry
    Born in June 1952
    Individual (34 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 33
    Snape, Nicholas John
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    2011-11-25 ~ 2012-06-14
    OF - Director → CIF 0
  • 34
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2005-04-20 ~ 2005-04-20
    OF - Director → CIF 0
    2005-04-20 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 35
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    4th, Floor Haines House, 21 John Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2009-07-15 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 36
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2005-04-20 ~ 2005-04-20
    OF - Director → CIF 0
  • 37
    ST JOHNS SQUARE SECRETARIES LIMITED
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2010-12-09 ~ 2015-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

1SPATIAL PLC

Period: 2012-04-20 ~ now
Company number: 05429800
Registered names
1SPATIAL PLC - now 04858580... (more)
AVISEN PLC - 2012-04-20 04916520
Z GROUP PLC - 2009-01-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • 1SPATIAL PLC
    Info
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2012-04-20
    Z GROUP INVESTMENTS PLC - 2012-04-20
    Registered number 05429800
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire CB25 9PB
    PUBLIC LIMITED COMPANY incorporated on 2005-04-20 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • 1SPATIAL PLC
    S
    Registered number 05429800
    Capita Company Secretarial Services Limited, 1st Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • 1SPATIAL PLC
    S
    Registered number 05429800
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England, CB4 0WZ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    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
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    SITEMAP LTD
    08027634
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    STORAGE FUSION LIMITED
    - now 06647869
    SRA SOFTWARE LIMITED - 2008-10-20
    BEALAW (909) LIMITED - 2008-09-23
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TACTIC HUB LIMITED - now
    ENABLES IT GROUP LIMITED
    - 2019-03-15 03895363
    ENABLES IT GROUP PLC - 2015-07-24
    NEXUS MANAGEMENT PLC - 2012-11-23
    PC MEDICS GROUP PLC - 2005-04-01
    FINCHDOME PLC - 2000-01-13
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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