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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 11
  • 1
    Brooks, Jonathan Peter Chilton
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2017-08-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Norton, Richard William Fisher
    Born in October 1959
    Individual (135 offsprings)
    Officer
    2017-07-19 ~ 2017-08-10
    OF - Director → CIF 0
  • 3
    Ewen, Zakary Scott
    Born in June 1989
    Individual (24 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Richard Paul
    Born in November 1964
    Individual (25 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Berry, Andrew
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Elhafed, Morad
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Schmidt, Jens
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Wiegmann, Richard
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2017-08-10 ~ 2022-12-15
    OF - Director → CIF 0
  • 9
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    5, Fleet Place, London, United Kingdom
    Dissolved Corporate (18 parents, 184 offsprings)
    Person with significant control
    2017-07-19 ~ 2017-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    VERTIGIS HOLDINGS LTD - now 10874638
    BV GIS HOLDINGS LTD. - 2019-03-08 10874638
    CHARCO 119 LIMITED - 2017-08-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-08-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 288 offsprings)
    Officer
    2017-07-19 ~ 2017-08-10
    OF - Secretary → CIF 0
    Person with significant control
    2017-07-19 ~ 2017-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VERTIGIS LTD

Period: 2019-02-28 ~ now
Company number: 10874570
Registered names
VERTIGIS LTD - now
CHARCO 118 LIMITED - 2017-08-11 10912741... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VERTIGIS LTD
    Info
    BV GIS SOLUTIONS HOLDINGS LTD. - 2019-02-28
    CHARCO 118 LIMITED - 2019-02-28
    Registered number 10874570
    C/o Tmf Group, 13th Floor , One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2017-07-19 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • VERTIGIS LTD
    S
    Registered number 10874570
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1SPATIAL LIMITED
    - now 05429800 04858580... (more)
    1SPATIAL PLC
    - 2026-05-19 05429800 04858580... (more)
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2026-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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