- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
1SPATIAL PLC
1SPATIAL PLC — active UK company, incorporated 2005 (oo:GB-COH-05429800). UBO chain traced 9 hops, 1 owner, 4 holdings, 20 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-04-20
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 PLC
- 1SPATIAL PLC
9-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 PLC, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- 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.
- 05429800
- Status
- active
- Type
- ltd
- Incorporated
- 2005-04-20
- Registered office
- Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom
- SIC
- 62090
People & control
22 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.
- BERRY, Andrew
- director · American · appointed 2026-04-29 · Companies House
- RITCHIE, Stuart William
- director · British · appointed 2022-12-19 · Companies House
- SCHMIDT, Jens
- secretary · appointed 2026-04-29 · Companies House
- SMITH, Richard Paul
- director · British · appointed 2026-04-29 · Companies House
- Vertigis Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2026-04-29 · CH · PSC register
Also holds roles at 3 other companies- Bayshill Secretaries Limitedbeneficial owner
- Bayshill Management Limitedbeneficial owner
- VERTIGIS HOLDINGS LTDbeneficial owner
- ARROWSMITH, Robert George
- director · British · appointed 2010-04-27 · resigned · Companies House
- BATTLES, Mark Barney
- director · British · appointed 2010-07-26 · resigned · Companies House
- BEKHOR, Jack Anthony
- director · British · appointed 2005-04-20 · resigned · Companies House
- BERRY, Stephen Ronald
- director · British · appointed 2011-11-25 · resigned · Companies House
- CLAYDON, Jonathan Kent
- director · British · appointed 2005-05-26 · resigned · Companies House
- EVERSECRETARY LIMITED
- corporate secretary · appointed 2005-04-20 · resigned · Companies House
- FABIAN, Andrew Mark
- director · British · appointed 2020-06-16 · resigned · Companies House
- HARBER, Ben
- secretary · appointed 2024-06-27 · resigned · Companies House
- HAWKES, Michael Gwyn
- secretary · British · appointed 2005-06-14 · resigned · Companies House
- LONDON REGISTRARS P.L.C.
- corporate secretary · appointed 2009-07-15 · resigned · Companies House
- MILVERTON, Claire
- secretary · appointed 2015-09-18 · resigned · Companies House
- NEALE, Duncan John
- secretary · British · appointed 2006-09-04 · resigned · Companies House
- ST JOHNS SQUARE SECRETARIES LIMITED
- corporate secretary · appointed 2010-12-09 · resigned · Companies House
- TACTIC HUB LIMITEDAlso holds roles at 3 other companies
- CHAMPALL CONSULTANCY LIMITEDbeneficial owner
- HUDSON FINTECH LIMITEDbeneficial owner
- TACTIC HOLDINGS LIMITEDbeneficial owner
- TRUE, James
- secretary · British · appointed 2005-04-20 · resigned · Companies House
- WALLACE, Susan Margaret
- secretary · appointed 2025-05-20 · resigned · Companies House
- secretary · appointed 2017-06-16 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 1SPATIAL PLC?
- What is 1SPATIAL PLC's risk level?
- Where does 1SPATIAL PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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