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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 6
  • 1
    Ritchie, Stuart William
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Massey, Peter John
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Andrew Henry
    Born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Milverton, Claire
    Born in May 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Small, Francis David
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Wallace, Susan Margaret
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Payne, Nicole
    Cfo born in November 1980
    Individual
    Officer
    icon of calendar 2017-03-13 ~ 2020-06-16
    OF - Director → CIF 0
  • 2
    Snape, Nicholas John
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-25 ~ 2012-06-14
    OF - Director → CIF 0
  • 3
    Richards, David
    Director born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Williams, Polly Ann
    Auditor born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2008-01-07
    OF - Director → CIF 0
  • 5
    Turner, Andrew James
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 6
    Sanderson, Michael Stephen, Dr
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Smith, Ian
    Ceo Matrix Comm.Group Plc born in March 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2007-07-30
    OF - Director → CIF 0
  • 8
    Harber, Ben
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ 2025-05-20
    OF - Secretary → CIF 0
  • 9
    Battles, Mark Barney
    Company Director born in November 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2013-05-21
    OF - Director → CIF 0
  • 10
    Frank, John Michael Bruce
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ 2010-07-21
    OF - Director → CIF 0
  • 11
    Jones, Keith
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2010-04-27
    OF - Director → CIF 0
  • 12
    Bekhor, Jack Anthony
    Director born in December 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2008-03-18
    OF - Director → CIF 0
  • 13
    Slater, Jonathan
    Cto Of Z Group Plc born in August 1975
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2008-01-07
    OF - Director → CIF 0
  • 14
    Hawkes, Michael Gwyn
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2005-11-18
    OF - Director → CIF 0
    Hawkes, Michael Gwyn
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 15
    True, James
    Director born in December 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2008-03-18
    OF - Director → CIF 0
    True, James
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 16
    Smith, Andrew Ian
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2009-02-02
    OF - Director → CIF 0
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (33 offsprings)
    icon of calendar 2010-04-27 ~ 2010-07-20
    OF - Director → CIF 0
  • 17
    Standen, John Francis
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ 2008-01-07
    OF - Director → CIF 0
  • 18
    Arrowsmith, Robert George
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2010-05-20
    OF - Director → CIF 0
  • 19
    Berry, Stephen Ronald
    Director born in May 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2015-02-02
    OF - Director → CIF 0
  • 20
    Neale, Duncan John
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2009-07-15
    OF - Director → CIF 0
    Neale, Duncan John
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 21
    Weaver, Anthony Charles
    Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2010-07-20
    OF - Director → CIF 0
  • 22
    Yeoman, Marcus
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2017-01-11
    OF - Director → CIF 0
  • 23
    Milverton, Claire
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 24
    Fabian, Andrew Mark
    Finance Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2022-12-19
    OF - Director → CIF 0
  • 25
    Peacock, Louis Donald
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2010-05-20
    OF - Director → CIF 0
  • 26
    Claydon, Jonathan Kent
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2010-04-27
    OF - Director → CIF 0
  • 27
    Wallace, Susan Margaret
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 28
    Hill, Jonathan Charles George
    Chief Operating Officer born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2011-11-25
    OF - Director → CIF 0
  • 29
    Habgood, Nicholas John
    Investment Director born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2018-03-14
    OF - Director → CIF 0
  • 30
    Hanke, Marcus Nigel
    Director born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2016-12-30
    OF - Director → CIF 0
  • 31
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of addressFarringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2010-12-09 ~ 2015-09-18
    PE - Secretary → CIF 0
  • 32
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-04-20 ~ 2005-04-20
    PE - Director → CIF 0
    2005-04-20 ~ 2005-04-20
    PE - Secretary → CIF 0
  • 33
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-04-20 ~ 2005-04-20
    PE - Director → CIF 0
  • 34
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    icon of address4th, Floor Haines House, 21 John Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2009-07-15 ~ 2010-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

1SPATIAL PLC

Previous names
Z GROUP PLC - 2009-01-30
Z GROUP INVESTMENTS PLC - 2005-06-20
AVISEN PLC - 2012-04-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • 1SPATIAL PLC
    Info
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2009-01-30
    AVISEN PLC - 2009-01-30
    Registered number 05429800
    icon of addressUnit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire CB25 9PB
    PUBLIC LIMITED COMPANY incorporated on 2005-04-20 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • 1SPATIAL PLC
    S
    Registered number 05429800
    icon of addressCapita 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
    icon of addressTennyson 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
Active 3
  • 1
    IQ HOLDINGS PLC - 2010-10-18
    1SPATIAL HOLDINGS PLC - 2011-11-25
    icon of addressUnit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BEALAW (909) LIMITED - 2008-09-23
    SRA SOFTWARE LIMITED - 2008-10-20
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • NEXUS MANAGEMENT PLC - 2012-11-23
    ENABLES IT GROUP PLC - 2015-07-24
    FINCHDOME PLC - 2000-01-13
    PC MEDICS GROUP PLC - 2005-04-01
    ENABLES IT GROUP LIMITED - 2019-03-15
    icon of addressSecond Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,179 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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