- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
1SPATIAL HOLDINGS LIMITED
1SPATIAL HOLDINGS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05212691). UBO chain traced 11 hops, 2 owners, 2 holdings, 20 officers. Cited to…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-08-23
- Legal form
- ltd
- Activity
- 62020
- Registered office
- Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- 1SPATIAL HOLDINGS LIMITED
- 1SPATIAL HOLDINGS LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on 1SPATIAL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05212691
- Status
- active
- Type
- ltd
- Incorporated
- 2004-08-23
- Registered office
- Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom
- SIC
- 62020
People & control
19 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 1spatial Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- BERRY, Andrew
- director · American · appointed 2026-07-22 · Companies House
- RITCHIE, Stuart William
- director · British · appointed 2023-04-11 · Companies House
- SCHMIDT, Jens
- secretary · appointed 2026-07-22 · Companies House
- SMITH, Richard Paul
- director · British · appointed 2026-07-22 · Companies House
- 1SPATIAL PLCAlso holds roles at 2 other companies
- TACTIC HUB LIMITEDbeneficial owner
- VERTIGIS LTDbeneficial owner
- BERRY, Stephen Ronald
- director · British · appointed 2010-10-18 · resigned · Companies House
- BLEARS, Gale
- director · British · appointed 2009-06-17 · resigned · Companies House
- BULLOCK, Peter Charles
- secretary · British · appointed 2010-10-19 · resigned · Companies House
- director · British · appointed 2010-10-19 · resigned · Companies House
- C F SECRETARIES LIMITED
- corporate secretary · appointed 2005-06-22 · resigned · Companies House
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2015-09-16 · resigned · Companies House
- DARVILL, Russell James
- director · British · appointed 2010-05-26 · resigned · Companies House
- GREEN, Julian Everard
- director · British · appointed 2010-05-19 · resigned · Companies House
- director · British · appointed 2004-08-23 · resigned · Companies House
- GUTHRIE, Duncan James
- director · British · appointed 2017-01-31 · resigned · Companies House
- HARBER, Ben
- secretary · appointed 2024-06-27 · resigned · Companies House
- MCGOWAN, Neil Grant
- secretary · British · appointed 2004-08-23 · resigned · Companies House
- ST JOHN'S SQUARE SECRETARIES LIMITED
- corporate secretary · appointed 2012-02-22 · resigned · Companies House
- WALLACE, Susan Margaret
- secretary · appointed 2025-05-20 · resigned · Companies House
- secretary · appointed 2017-08-15 · resigned · Companies House
- XL SECRETARIES LIMITED
- corporate secretary · appointed 2007-06-07 · resigned · Companies House
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 1SPATIAL HOLDINGS LIMITED?
- What is 1SPATIAL HOLDINGS LIMITED's risk level?
- Where does 1SPATIAL HOLDINGS LIMITED appear across sources?
Community intel
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