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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 7
  • 1
    Hanke, Marcus Nigel
    Director born in February 1971
    Individual (27 offsprings)
    Officer
    2015-01-26 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Wallace, Susan Margaret
    Individual (36 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Anthony
    Managing Director born in October 1981
    Individual (23 offsprings)
    Officer
    2012-04-12 ~ 2017-05-26
    OF - Director → CIF 0
    Anthony Smith
    Born in October 1981
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Milverton, Claire
    Company Director born in May 1974
    Individual (20 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Director → CIF 0
  • 5
    1SPATIAL PLC
    - now 05429800
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Capita Company Secretarial Services Limited, 1st Floor, 40 Dukes Place, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    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
    2015-04-01 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 7
    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

SITEMAP LTD

Period: 2012-04-12 ~ 2021-12-14
Company number: 08027634
Registered name
SITEMAP LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SITEMAP LTD
    Info
    Registered number 08027634
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2012-04-12 and dissolved on 2021-12-14 (9 years 8 months). The company status is Dissolved.
    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.