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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 2
  • 1
    Wilkinson, Simon John
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    LOCATION SCIENCES GROUP PLC - 2024-02-16
    PROXAMA PLC - 2018-03-21
    LONGSHIPS PLC - 2013-08-22
    Level 6 111 Piccadilly, Piccadilly, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Garner, Charissa Lynn
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 2
    Warriah, Mahmoud Hamid
    Born in February 1967
    Individual (18 offsprings)
    Officer
    2024-04-17 ~ 2025-12-19
    OF - Director → CIF 0
  • 3
    Kennedy, John
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    2015-01-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Burton, Nigel John, Dr
    Company Director born in February 1958
    Individual (16 offsprings)
    Officer
    2022-06-16 ~ 2024-04-17
    OF - Director → CIF 0
  • 5
    Breeze, Gavin Duncan Paul
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2011-09-29
    OF - Director → CIF 0
    Breeze, Gavin
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ 2016-07-25
    OF - Director → CIF 0
  • 6
    Garner, Neil Robert, Dr
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2016-01-27
    OF - Director → CIF 0
    Garner, Neil Robert, Dr
    Director
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 7
    Van Breda, Adrianus Gerrit Jan Coenraad
    Financial Officer born in February 1967
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Chandler, Edward William
    Group Head Of Business Development born in February 1972
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 9
    Gentle, Patrick James
    Chief Financial Officer born in March 1959
    Individual
    Officer
    2008-03-19 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Harrison, Kelvin Frank
    Company Director born in June 1955
    Individual (11 offsprings)
    Officer
    2017-02-15 ~ 2021-05-25
    OF - Director → CIF 0
  • 11
    Rae, David Richard
    Chief Financial Officer born in September 1973
    Individual (2 offsprings)
    Officer
    2018-02-12 ~ 2022-06-22
    OF - Director → CIF 0
  • 12
    Kober, David Matthew
    General Counsel born in July 1963
    Individual
    Officer
    2008-03-19 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Francis, Daniel Paul
    Company Director born in March 1974
    Individual
    Officer
    2017-07-24 ~ 2018-06-27
    OF - Director → CIF 0
  • 14
    Chapman, Christopher John
    Finance Director born in January 1969
    Individual (13 offsprings)
    Officer
    2010-12-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Gregory, Shaun
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Quitmann, Miles Lionel
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2011-06-06 ~ 2015-03-27
    OF - Director → CIF 0
  • 17
    Slade, Mark Hamilton
    Company Director born in March 1976
    Individual (4 offsprings)
    Officer
    2017-07-24 ~ 2022-06-22
    OF - Director → CIF 0
  • 18
    Wilkinson, Simon John
    Chairman born in October 1965
    Individual (12 offsprings)
    Officer
    2022-06-16 ~ 2024-04-17
    OF - Director → CIF 0
  • 19
    Highfield Farm, La Route De La Trinite, Trinity, Jersey, Jersey
    Corporate
    Officer
    2011-10-11 ~ 2013-07-25
    PE - Director → CIF 0
  • 20
    B P E SECRETARIES LIMITED - now
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    Bpe Solicitors Llp, 1st Floor, St James' House, St James' Square, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2019-02-11 ~ 2024-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

LOCATION SCIENCES AI LIMITED

Previous names
PROXAMA SOLUTIONS LIMITED - 2017-12-08
PROXAMA LIMITED - 2013-08-22
GLUE4 TECHNOLOGIES LIMITED - 2008-09-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • LOCATION SCIENCES AI LIMITED
    Info
    PROXAMA SOLUTIONS LIMITED - 2017-12-08
    PROXAMA LIMITED - 2017-12-08
    GLUE4 TECHNOLOGIES LIMITED - 2017-12-08
    Registered number 05523420
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester M2 2JG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 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.