- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
1SPATIAL GROUP LIMITED
1SPATIAL GROUP LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04785688). UBO chain traced 13 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-06-03
- Legal form
- ltd
- Activity
- 62020, 63110
- 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 GROUP LIMITED
None in current sources.
13-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 GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 04785688
- Status
- active
- Type
- ltd
- Incorporated
- 2003-06-03
- Registered office
- Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom
- SIC
- 62020, 63110
People & control
17 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 Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- 1SPATIAL PLCbeneficial owner
- BERRY, Andrew
- director · American · appointed 2026-07-22 · Companies House
- RITCHIE, Stuart William
- director · British · appointed 2022-12-19 · Companies House
- SCHMIDT, Jens
- secretary · appointed 2026-07-22 · Companies House
- SMITH, Richard Paul
- director · British · appointed 2026-07-22 · Companies House
- @UKPLC CLIENT SECRETARY LTD
- corporate nominee secretary · appointed 2003-06-03 · resigned · Companies House
- BERRY, Stephen Ronald
- director · British · appointed 2010-09-21 · resigned · Companies House
- director · British · appointed 2003-10-01 · resigned · Companies House
- BIRKELAND, Kristian
- director · Norwegian · appointed 2004-11-09 · resigned · Companies House
- BULLOCK, Peter Charles
- secretary · British · appointed 2003-06-09 · resigned · Companies House
- director · British · appointed 2003-06-09 · resigned · Companies House
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2015-09-16 · resigned · Companies House
- COOKE, Timothy Mirfield, Dr
- director · British · appointed 2003-07-23 · resigned · Companies House
- FABIAN, Andrew Mark
- director · British · appointed 2020-07-28 · resigned · Companies House
- GALLAGHER, Aidan Peter
- director · Irish · appointed 2007-06-16 · resigned · Companies House
- GUTHRIE, Duncan James
- director · British · appointed 2010-02-18 · resigned · Companies House
- director · British · appointed 2003-06-24 · resigned · Companies House
- HARBER, Ben
- secretary · appointed 2024-06-27 · 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
17 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 1SPATIAL GROUP LIMITED?
- What is 1SPATIAL GROUP LIMITED's risk level?
- Where does 1SPATIAL GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for 1SPATIAL GROUP LIMITED — nothing is disclosed before that.