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Progress in Human Geography 31(5) (2007) pp.

638653


Historical GIS: structuring, mapping
and analysing geographies of the past
Ian N. Gregory1* and Richard G. Healey2
1
Digital Humanities, Faculty of Arts and Social Sciences, Lancaster University,
Lancaster LA1 4YG, UK
2
Department of Geography, University of Portsmouth, Buckingham Building,
Lion Terrace, Portsmouth PO1 3HE, UK

Abstract: The last 10 years have seen a sudden rise in interest in the use of Geographical
Information Systems (GIS) in historical research. This has led to a field that has become known
as historical GIS. This development started in the more quantitative ends of the discipline but
has spread to encompass qualitative research as well. Interest in historical GIS is not restricted to
researchers who would previously have regarded themselves as historical geographers, but has in
fact led to an increased awareness of the importance of geography from across the discipline of
history. This paper introduces historical GIS and critically evaluates how it is affecting the practice
of historical geography.

Key words: geographical information systems, GIS, historical geography, historical GIS,
spatiotemporal analysis.

I Introducing historical GIS Baker (2003: 44) describes it as an exciting


Writing about the state of historical geo- and challenging development. It seems
graphy in 1997, Ogborn (1999) made no men- opportune, therefore, to describe the current
tion of the use of Geographical Information state of historical GIS and to examine the
Systems (GIS) in the discipline. This was not challenges it faces.
a significant omission because at the time Many historians and historical geographers
historical GIS, as the topic has since become regard GIS as primarily being concerned with
known, was in its infancy. Since then the field mapping. Although mapping is one of the key
has grown rapidly and is becoming increasingly abilities of GIS, it is perhaps better regarded
acknowledged as an important development as a database technology. A GIS is a specialized
in historical geography. It received significant form of database because each item of data,
amounts of attention in Holdsworths two be it a row of statistics, a string of text, an image,
more recent reviews of the state of historical or a movie, is linked to a coordinate-based repre-
geography (Holdsworth, 2002; 2003), while sentation of the location that the data refer to.

*Author for correspondence. Email: i.gregory@lancaster.ac.uk

2007 SAGE Publications DOI: 10.1177/0309132507081495


Ian N. Gregory and Richard G. Healey: Historical GIS 639

Thus GIS combines spatial data in the form of replaced, either by accommodation, given
points, lines, polygons, or grid cells, with the that GIS is increasingly embedded in the
attribute data held in conventional database technological fabric of society, or a welcome
form. This provides a structure that is able to rapprochement between cultural geographers
answer queries not only about what features and GIS specialists in new research areas, such
are in the database, but also about where they as public participatory GIS (see Schuurman,
are located. This is what makes GIS unique 2000, for a very balanced review of the issues;
(for general surveys of the field, see Burrough see also Goodchild, 2006, and Pickles, 2006,
and McDonnell, 1998; Longley et al., 1999; for recent reflections on the debate).
Worboys and Duckham, 2004). This article will examine the ways in which
Gregory et al. (2001a) identify three advan- GIS is making a contribution to historical geo-
tages of using GIS in historical research. First, graphy. We identify three primary themes:
as spatial data tell us where the data are located the creation and dissemination of historical
this can be used to structure a database and GIS databases, the use of GIS to perform
to integrate seemingly incompatible data quantitative and qualitative analyses, and the
simply through where they are placed on the underlying conceptual issues that underpin
Earths surface. Second, it allows data to be GIS. The chosen order for discussion of these
visualized using maps and more advanced areas is based on the extent to which they are
techniques such as animations and virtual currently developed in the existing literature.
landscapes. Third, GIS enables forms of spatial
analysis where the coordinate locations of the II Creating and disseminating historical
features under study are an explicit part of GIS databases
the analysis.
Together these abilities make GIS an excel- 1 Database creation
lent tool for geographical research and have Building databases has long been recog-
spawned much interest, some might say hype, nized as the most time-consuming and costly
into the extent to which GIS might reinvigorate stage of any GIS project (Bernhardsen, 1999;
or even revolutionize geography (Openshaw, Knowles, 2000). The lack of academic credit
1991). This led to a backlash that criticized the for investing this time and money is currently
early use of GIS on a number of fronts, some of a major obstacle to creating such resources.
which are more relevant to historically related Historical GIS databases are rarely a simple
inquiry than others (see, for example, Pickles, digital facsimile of a single source. Instead they
1995; 1999). Of particular significance in the take data from multiple sources, integrate
present context was a claimed dependence on them in a manner that is sympathetic to the
positivist assumptions of objectivity, value- sources limitations, and create metadata
neutrality and the ontological separation of and documentation to record the sources and
subject and object (Lake, 1993: 405). Slightly standards used. They are thus substantial
more prosaically, epistemological limitations works of historical geographical scholarship
of computer-based technology on the type in their own right (Healey and Stamp, 2000).
of research questions that could be asked Traditional works of this nature such as
(Veregin, 1995) and the kinds of information Darby and Verseys (1975) Domesday gazetteer
that could be analysed (Curry, 1995) were also were published by academic presses, which
identified. Fortunately, later commentators gave credit to the authors and credibility to
have distanced themselves from a simplistic the work. Electronic databases are far more
identification of GIS with positivistic assump- useful and useable than their paper counter-
tions (Wright et al., 1997). Also, early anti- parts, but ironically it is harder for them to
pathy, if not animosity, between champions gain academic standing and for their creators
of the field and its detractors has largely been to receive due recognition. Resolution of this
640 Progress in Human Geography 31(5)

problem is urgently required to enable and that many administrative boundaries were
encourage researchers to invest the time either never defined or are now unknown. To
in creating historical GIS resources and to cope with this, they use points to represent
share resources that they hold the copyright settlements and define spheres of influence
to while providing means to respect their based on these. Other countries that have built
intellectual property rights. This will help or are building national historical GIS systems
to ensure that expensive data resources are include the United States (Fitch and Ruggles,
widely used over the long term. 2003; McMaster and Noble, 2005), Belgium
In spite of this problem, there has been (De Moor and Wiedemann, 2001), Russia
major progress in developing historical GIS (Merzlyakova, 2005) and South Korea (Kim,
databases, much of it focusing on national 2005). Reviews of some of these are provided
historical GISs. At their core these usually by Gregory (2002a) and Knowles (2005).
hold the changing boundaries of districts and Urban development is another area that
other administrative units linked to large stat- has attracted considerable interest among
istical databases that hold censuses and similar researchers building historical GISs. Good
forms of data. These systems usually contain examples include Sieberts (2000) historical
data from the early nineteenth century, when GIS of Tokyo, Wilsons (2001) historical GIS
most counties started to conduct modern- of Sydney, and Orford et al.s (2002) GIS of
style statistical data collection, to the present. London as represented by the Booth maps.
A good example is the Great Britain Historical Each of these has a slightly different emphasis.
GIS (GBHGIS) (Gregory et al., 2002). This The Tokyo GIS aims to be a comprehensive
holds census, vital registration and Poor Law GIS of the major features of Tokyo from the
data from the early nineteenth century to the nineteenth century to the present. It includes
1970s. The core of the system is a GIS database data on the physical landscape, administrative
that holds the changing boundaries of the boundaries, data from population and eco-
major administrative units as they changed nomic censuses, information on commercial
from 1840 to 1973. This was built up using and industrial activities, information on the
information taken from maps at different growth of the road and rail networks, and
dates combined with textual sources that information on land ownership. The Sydney
provided precise dates for boundary changes. GIS is more focused on museum artifacts and
The GIS is structured in such a way that a locating these in space by complementing
user can specify any date and the system will them with a variety of series of maps of the
return the boundaries that were in existence development of the city from the very early
on that day. These can then be joined to the days of European settlement to the present.
statistical data. This means that data from a The London GIS is more specifically based
single snapshot such as a census year can easily on a single source, Charles Booths maps of
be georeferenced, but further it provides a poverty in London in the late nineteenth
framework for exploring temporal change as century. One thing that unites these systems
the GIS effectively locates all of the data in is that they are quicker and cheaper to build
space and time. than national systems and thus are able to
The usual approach to creating a national allow researchers to move more quickly from
historical GIS involves large amounts of re- the database creation phase of projects to the
search into where administrative boundaries dissemination and analysis phases.
were in the past and when they changed. Urban and national systems both tend to
An alternative approach is provided by the be data led. They are built because a sig-
China Historical GIS (Berman, 2005; Bol nificant body of data exists that it is believed
and Ge, 2005). This covers 2000 years of will provide a valuable research resource in
Chinese history and is faced with the problem GIS form rather than to answer specific
Ian N. Gregory and Richard G. Healey: Historical GIS 641

research questions. To a certain extent, this in both space and time. Fuzzy logic uses prob-
assumption is still unproven and it can be ability to allow the degree of certainty that we
argued that more effort should be made to have in our information to be included in the
encourage their use by a wide audience. This data. Thus under fuzzy logic it is possible to
must be done by funding agencies who invest say, for example, that prior to around 1850 a
in these resources and the agencies charged boundary was in approximately this area but
with disseminating their data, rather than the after the change it definitely followed this line.
projects that created them, which are usually A conventional GIS requires exact boundaries
short-term projects funded by soft-money. and an exact date at which they change.
One possible option would be for funders to Plewe (2002) uses fuzzy logic to create what
put out calls explicitly to conduct research on he terms an Uncertain Temporal Entity Model.
resources of this type. This allows error to be handled in either the
The alternative motivation for building spatial, temporal or attribute components of
a historical GIS is to investigate a specific a historical GIS database. He applies his ap-
research topic. A good example of this is a GIS proach to the early counties of the state of
of economic development in the northeastern Utah to show how uncertainties in locations
United States. This was developed specifically of boundaries, times of boundary changes, and
to provide a spatial and temporal framework populations within boundaries can be handled.
within which the detail of economic develop- Conceptually his model is very thorough, but
ment could be explored. It includes data on functionality of this type is not available in
industrial plants such as blast furnaces and standard GIS packages, so whether it can be
coal mines, the railroad network, and areas applied effectively to a large-scale historical
of natural resource deposits, land parcels GIS remains to be seen.
and so on. The GIS enables large volumes of Bartley and Campbell (1997) use a repre-
this data to be located in time and space and sentational solution to error. They create a
studied without resorting to the inference historical GIS of land use in England prior to
from aggregate statistics that frequently the Black Death of 1348 using 6000 Inqui-
hampers research on historical aspects of sitiones Post Mortem (IPM), basically wills of
regional economic growth (Healey and English tenants-in-chiefs, for which they have
Stamp, 2000). approximate locations. They use these data
Significant progress has been made in the to create a raster surface which uses pixels to
development of historical GIS databases but represent how land use changes continuously
there are still significant conceptual issues over space. For each pixel values are calculated
that require further work. GIS databases are using nearby IPMs. They are able to estimate
notoriously poor at handling uncertainty, in- the financial value of each pixel and its probable
completeness, inaccuracy and ambiguity in land-use type for which they allocate first and
the data that they are representing. These second choices to further handle the error
are generally termed error (Unwin, 1995) and in their data. This approach enables them
are a particular issue for historical GIS because to build up a detailed picture of land use in
they are common within historical sources. medieval England while allowing for the fact
Three broad approaches to handling error in that there are clear uncertainties with their
historical GIS databases can be identified: the source information.
mathematical, the representational, and the These two solutions are both essentially
documentary. technological; however, ambiguity, uncertainty
The most common mathematical ap- and missing data are problems that have al-
proach is based on fuzzy logic (Zadeh, 1965). In ways confronted historians. Traditionally
a conventional GIS database every feature has they have been handled using documentation.
a precisely defined and unambiguous location This can be achieved electronically using
642 Progress in Human Geography 31(5)

metadata, data that describes data (Guptil, uncertainty, namely footnoting. To date,
1999). Metadata can be provided at two however, the utility of metadata has been
levels: the data set level provides information limited due to the plethora of overlapping and
about the entire data set, while the object potentially inconsistent standards currently
level provides information about individual available. It is also important to heed a re-
features within the data set. Metadata is cent warning from research on burgeoning
often structured using particular standards to metadata infrastructures, where exhaustively
allow catalogues of metadata to be created documenting the content, lineage and context
and searched. The best known general- of large data sets has been shown to require
purpose standard is Dublin Core (Dublin more storage space than the data it is meant
Core Metadata Initiative, 2006). While this to describe (Goodchild, 2006).
contains useful terms for broad description
of entire data sets, it is not well suited for 2 Dissemination
temporal data, detailed georeferencing As well as creating historical GIS databases,
parameters, or object-level specification of there has been considerable progress in dis-
large statistical data sets. The second of these seminating these over the internet. The sim-
issues is more adequately addressed by the plest form of dissemination is to publish the
ISO 19115 Geographic Information Metadata data on the internet using a cut-down version
Standard, based on developments led by the of a GIS software package which allows
US Federal Geospatial Data Committee users to draw maps of the data, zoom in, pan
(FGDC, 2006). The third issue is covered by around, turn layers on and off, and query the
the emerging Data Documentation Initiative underlying data. Effective examples of this
(DDI) metadata standard (DDI, 2006) and are Schaefers (2004) online GIS of nineteenth-
both of these standards aim to facilitate tem- century tithe in England, 1 and the North
poral data description. American Religion Atlas2 (NARA) (Lancaster
While the DDI standard provides a means and Bodenhamer, 2002). These sites are
of specifying statistical parameters such as both based around what may be regarded as
sampling error, the ISO 19115 standard does traditional GIS models with polygon-based
not provide for analogous treatment of errors spatial data and statistical attribute data
in spatial data. Further to this, recent work on which are primarily displayed using choropleth
an ontology-based approach to metadata maps.
handling (Schuurman and Leszczynski, 2006) In developing the new system behind the
has highlighted an additional class of potential Vision of Britain Through Time website, the
errors related to data categorization problems statistics and vector boundaries assembled
in mapping applications. They propose a new for the original GBHGIS, described above,
extension to the ISO 19115 standard to achieve have been completely restructured.3 The core
this, in line with existing extensions for remote of the new system is a gazetteer of admin-
sensing and other types of data. Similar exten- istrative units organized as an ontology or
sions to handle other error types relevant to polyhierarchic thesaurus, which contains no
work in historical GIS would be feasible, but digital coordinate data, so the system can
this relies on persuading the relevant standards hold information about historical units with
committees of their importance and general unknown boundaries. Almost everything
applicability. about an administrative unit can change,
Improvements in metadata show promise of including names, hierarchical relationships,
allowing the problem of error to be addressed and boundaries. All polygons, geographical
more adequately than at present and in a names and statistical data are held in a single
way that is perhaps more sympathetic to the column of a single database table, making for
historians traditional approach to error and fast searching and relatively simple software.
Ian N. Gregory and Richard G. Healey: Historical GIS 643

Storing statistics this way depends on recording is a digital map library that has evolved out
meaning entirely though the use of metadata, of the University of California Santa Barbara
using the Data Documentation Initiative Davidson Library (Goodchild, 2004; Hill and
standard. Although this design may seem Janee, 2004); and finally the Perseus Project,6
abstract, it drives a popular public website, which uses a GIS interface to help users find
heavily used by local and family historians. It references to places in a large digital library
also links in a substantial number of scanned that includes digitized manuscripts of texts
and georeferenced historic maps, and the that range from ancient Egypt to nineteenth-
largest collection of historical British travel century London (Smith et al., 2000). All of
writing currently available on the internet these systems effectively blur the distinction
(Southall, 2006). between data and metadata by using the
Online historical GISs can also incorporate location of features as a finding aid. The user
more qualitative sources using point data is presented with a map-based interface and is
superimposed over raster scans of maps that able to ask queries such as what is at this loca-
provide context of where features are located. tion?, what other features are near here?
A good example of this is the International and where are artifacts of this type found?.
Dunhuang Project (IDP, 2006) based at the To date, web-based technology for his-
British Library. This project has been creating torical GIS has mainly been used to explore
a major database of over 100,000 manuscripts, individual databases held at a single location.
documents, document fragments, and other It is likely to be increasingly used to integrate
artifacts dating from the fifth to the eleventh data stored in multiple locations across the
centuries, excavated from near Dunhuang internet. One way that this can be achieved
on the Silk Road in China. The database also is through the use of metadata catalogues.
includes field notes and photographs from the These are websites that hold metadata from
archaeologist who excavated them in the early data sets held in more than one place. The user
twentieth century. Part of the documentation queries this website and it can either return
of this includes coordinates of the location of the data from one of these external locations
each artifact. These coordinates allowed the or tell the user what data exist and what they
project team to create a GIS of the images. have to do to gain access to them. While this
These are then placed online such that a user works with any form of query, GIS adds an
can query the database through a map-based additional dimension to it because it allows
interface, in addition to the more conventional searches to take place based on coordinates.
forms of query such as using key words or by The simplest way that this can happen is for
date. users to enter coordinates by clicking on a point
A large number of other projects have also or a bounding-box on-screen and these are
used GIS to assist in disseminating their data. compared with coordinates in the metadata.
These include: the Sydney TimeMap Project, The Electronic Cultural Atlas Initiatives
a database of artifacts about the development (ECAI) Metadata Clearinghouse7 is a good
of Sydney that includes maps showing the example of a historical site that does this
development of the city from the early days (Lancaster and Bodenhamer, 2002).
of European colonization to the present The concept can be taken further in two
(Wilson, 2001); the David Rumsey Historical ways: first by using portals that search many
Map Collection,4 which is a database of over metadata catalogues from around the internet,
11,000 maps mainly from the eighteenth and and second by using place-name gazetteers
nineteenth centuries, that can be queried to that convert place names into coordinates
find maps of a specific location through a map- (Harpring, 1997). This potentially means that,
based interface (Rumsey and Williams, 2002); rather than simply searching for GIS resources,
the Alexandria Digital Library5 (ADL), which a search can find any databases that contain
644 Progress in Human Geography 31(5)

place names and convert the relevant data to ask completely new questions. Significant
quickly into GIS format. It is claimed that these progress has been made under each of these
developments mean that we are approaching a headings in three distinct areas: quantitative
stage where e-Science technology will allow a studies that look at a single point in time,
user to type a place name into a portal and a list quantitative studies that look at change over
of all data sets containing data that intersect time, and qualitative studies.
with or are near to that place will be returned.
If this is eventually realized it will have huge 1 Quantitative studies of single points in time
potential for research into specific places, as it Hillier (2002; 2003) provides an example of
means that all data relevant to that place that revisionist study that uses GIS to challenge a
have been published on the internet can be historical orthodoxy. Her study is on mort-
rapidly assembled and integrated. gage redlining in the city of Philadelphia
during the 1930s Depression. In 1933 the US
III Analysing data within historical GIS government set up the Home Owners Loan
Although creating and disseminating GIS Corporation (HOLC) to help home owners
databases is important, the real test for his- and mortgage lenders by making low-interest
torical GIS as a discipline is to create new loans to cover defaulted mortgages. The
insights into the geographies of the past. HOLC subdivided cities according to the
GIS originated primarily from a quantitative perceived risk of lending into particular areas.
paradigm and although it has spread beyond It became an orthodoxy that the HOLCs
this, quantitative analysis has proved a fertile highest-risk areas, marked with red lines on
ground for its use in historical studies. A key their assessment maps, were subsequently
advantage of using GIS is its ability to include doomed to decline due to the difficulties
location explicitly into an analysis, enabling in getting mortgages in these areas. It was
questions of pattern and distribution to be further argued that areas with large Jewish
addressed. Further to this, it facilitates ac- or African American populations tended to
curate identification of features such as indi- be overrepresented as high risk.
viduals, industrial plants or settlements, where Hillier tested this by using GIS to integrate
names and organizational identifiers may data from a sample of individual mortgages,
be ambiguous. The potential importance of with data from a 1934 property survey, and
this in relation to historical data has received the 1940 census. Her results suggest that areas
insufficient emphasis in the literature to date. with high African American populations were
A second key advantage is that the use of more likely to be red-lined than other areas,
layers within a GIS database also allows data but contradict the orthodoxy that once an area
to be integrated from different sources and was red-lined it was difficult to get a mortgage.
potentially different dates. Recent work has She showed that mortgages on properties in
also begun to facilitate the incorporation of these areas had only slightly higher interest
more qualitative data and reasoning into the rates than those in other areas.
field, through a variety of natural language Pearson and Collier (1998; 2002) use GIS to
processing and visualization methods (eg, tackle an issue that has not been satisfactorily
Clementini et al., 1997; Wang, 2003; Yao resolved even though the source they use has
and Jiang, 2005). been extensively studied in the past. They
GIS can aid the advancement of historical used the tithe survey to investigate agricultural
scholarship in three ways: first, by providing productivity in Wales in the mid-nineteenth
revisionist studies that challenge existing century. The tithe provided them with a
orthodoxies; second, by tackling questions that detailed inventory of each field in the parish
have not been resolved to date; and, third, by under study including the owner, the occupier
providing approaches that enable researchers when the field was tenanted, the crop type,
Ian N. Gregory and Richard G. Healey: Historical GIS 645

and the rateable value of the field. They mid-1930s, traditionally thought to have
used GIS to integrate this with modern data been caused by overploughing of unsuitable
that provided information on the physical soils. This was argued to have led to the
characteristics of each field, such as its relief, destruction of topsoils by high winds; thus
slope and aspect. Statistical analysis of the the blame for the Dust Bowl could be placed
resulting data showed that, while many of the firmly on insensitive agricultural practices by
variations in agricultural productivity could farmers driven by market forces. He argues
be explained by the physical characteristics that this explanation was based on detailed
of the field, owners and tenants could both case studies of only two counties in the centre
have a significant impact on this. In particular, of the Dust Bowl region during the New Deal
tenants seemed to have had a bigger impact period, the peak time for dust storms. In con-
than owners. trast, he investigates all 280 counties in the
GIS also allows entirely new questions to Great Plains using annual agricultural and
be asked using completely new techniques. A environmental data over a period stretching
good example of this is the use of virtual worlds back to well before the mid-1930s. The results
and digital terrain models. These involve cre- show that dust storms prior to the Dust Bowl
ating a representation of the landscape that period were in fact more common than had
appears to be in three dimensions. Harris previously been acknowledged, that the link
(2002) used a terrain model to recreate the between agriculture and dust storms was not
landscape and vegetation cover around a burial particularly convincing, and that drought in
mound in Ohio prior to European settlement the mid-1930s seems to have been a far more
and urbanization. This allowed him to explore significant factor than insensitive agriculture.
the significance of the mound on the landscape Thus, by covering a larger area and longer
as it would have appeared to contemporary time period than individual county studies,
observers. Knowles (2006) goes one stage he is able to challenge the historical orthodoxy
beyond this. She was interested in exploring in an effective manner.
the Battle of Gettysburg, one of the most An alternative example is provided by
studied topics in American history. She created Diamond and Bodenhamer (2001). They
a detailed terrain model of the Gettysburg area explore the impact that white-flight, the
and used a technique called viewshed analysis out-migration of whites from the centre of
to explore what an observer would have been American cities, had on the religious geo-
able to see from any location on the battlefield. graphy of an American city, in this case
In this way she was able to identify what the Indianapolis, Indiana. They argue against
various officers could see at each stage of the the prevailing orthodoxy developed in the
battle and how this might have influenced 1950s, which states that mainline Protestant
their decision-making at key moments. churches left the inner cities in response to
their congregations moving to the suburbs.
2 Change over space and time This left a lack of churches in downtown
In many cases, historical GIS will be required areas, which in turn led to social problems.
to explore how geographical change over By using GIS to explore the changing loca-
time has occurred. This is an area that has tions of churches and the changing ethnic
traditionally been severely hampered by the make-up of tracts in Indianapolis, they show
complexity of data and analysis. that there was limited evidence to support
Cunfer (2005; see also 2002) presents this orthodox view. They found only a small
an analysis that very effectively shows how number of churches actually moved, but those
GIS can present a revisionist argument about that did generally moved from inner-city areas
geographical change over time. He investi- with large African American populations to
gates dust storms on the Great Plains in the white suburbs. Thus, while there was some
646 Progress in Human Geography 31(5)

evidence for churches relocating in response to ways that help to answer unresolved questions
population changes, this was not as widespread and ask entirely new questions is using the
as might be expected. census and similar sources to explore change
Historical GIS is also being used to provide over time. Traditionally, although these
new insights into unresolved questions about sources are rich in both geographical detail
geographical change over time. An excellent and temporal scope, it has not been possible
example of this is provided by Skinner et al. to make use of both of these together due to
(2000) who perform an analysis of fertility the problem of intercensal boundary changes.
in China from the 1960s to the 1990s that This has meant that researchers have typic-
makes innovative use of familiar geographical ally either looked at a single census date, or
concepts. They employ Central Place Theory have had to aggregate to the level of British
to divide China into what they term Hier- counties or US states. Considerable work has
archical Regional Space (HRS). They do gone into using GIS to allow data to be com-
this by subdividing places into an eight-level pared over time at more spatially detailed
urban-rural hierarchy based on information levels. This is done using techniques called
about settlement sizes, industrial structure areal interpolation that allow data to be recast
and so on, and a seven-level core-periphery from one set of administrative areas to another
hierarchy based on a variety of socio-economic (Gregory, 2002b; Gregory and Ell, 2005a).
indicators. This allows them to allocate the Doing this is relatively straightforward, but
data from each place to a location on a matrix the data that are created are estimates that
that they simplify to divide every place into inevitably contain error. Gregory and Ell
one of eight categories from inner-core urban (2006) have developed techniques that not
areas to far-periphery rural areas. An analysis only allow this error to be minimized, but also
of geographical variation in fertility over time allow researchers to know which data values
is then possible, using these non-contiguous are likely to contain error.
regions rather than focusing on individual Three studies provide illustrations of
administrative units. In this way they are able how these techniques have the potential to
to show the impact of Chinas fertility policies reinvigorate the study of long-term change
in different geographical areas. using the census and related sources. First,
In a second example, Knowles and Healey Dorling et al. (2000) give an example of the
(2006) re-examine long-standing problems potential of this in a comparison of poverty in
in understanding the development of the late Victorian London, as measured by Charles
US ante-bellum iron industry by building Booth, and 1991 mortality patterns. They
an historical GIS of ironworks in the mid- show that the most poverty-stricken parts of
nineteenth century, using data from Lesleys London a century ago still have the highest
1859 Directory, county histories and histor- poverty rates today and also still have high
ical mapping. Their spatiotemporal analysis rates of mortality from many diseases. This,
allows detailed substantive conclusions to they argue, shows that the characteristics
be drawn about the adoption of mineral fuel of areas have remained remarkably constant
technologies in blast furnaces, the influence over time and that area types are closely
of transport costs on supply and demand in associated with the mortality character-
regionally segmented iron markets, and the istics of their inhabitants. The specific value
relationships between regional patterns of of GIS in this analysis is that it allows the
investment in the iron industry, transportation researchers to compare modern ward-level
developments, business cycle changes and data with the areas used by Charles Booth.
national tariff policy. Second, Gregory et al. (2001b) provide a
One area where GIS has clear potential to national-level example of the potential of this
shed new insights into geographical change in approach in an analysis of changing patterns
Ian N. Gregory and Richard G. Healey: Historical GIS 647

of poverty in England and Wales through the of primarily qualitative sources of information
twentieth century. They take data on infant about their topic. For the Salem Witchcraft
mortality, overcrowded housing and unskilled project, this included a range of contemporary
workers from the 1890s, 1930s, 1950s and 1990s court documents, maps and transcriptions of
and explore how patterns of these variables the trials. The Valley of the Shadow project
change once all of the data have been inter- created digital archives of two counties on
polated onto 1890s registration districts. They either side of the Mason-Dixon line around
show that the inequality between the areas the time of the Civil War using sources such
containing best and worst off population de- as diaries and letters, tax lists, the 1860 census
ciles appears to have risen over the twentieth returns, and contemporary newspapers, as
century for all three of these variables, and that well as information on soil types and relief.
the increase has been most pronounced since Both projects independently realized the
the 1950s. Third, Gregory and Ell (2005b) ex- necessity of including detailed mapping to
plore the potential of using areal interpolation locate individuals and places named in their
in combination with a variety of spatial analysis sources.
techniques to explore population change fol- Ray uses his database to present a con-
lowing the Irish Potato Famine. vincing challenge to one of the conventional
These three pieces of work all explore tech- explanations of the Witchcraft Trials. Boyer
niques and demonstrate potential. To date, no and Nissenbaum (1974) had argued that the
study has taken census data for every decade village was split by social and economic pres-
for the entire twentieth century and perhaps sures, the accused being found in the east and
beyond and compared these at a spatially their accusers to the west. Ray challenges this
detailed level for the whole country. All of the in two ways. First, he locates more individuals
methodological innovations required to do this than Boyer and Nissenbaum and these people
are now in place and it is only a matter of time blur the clear geographical separation between
before these are used with a national historical accuser and accused. Second, Ray maps tax-
GIS to provide new insights into long-term ation and church attendance and shows that
demographic change. neither of the resulting patterns shows the
clear split that Boyer and Nissenbaum were
3 Qualitative analysis arguing for.
Although GIS originated in the quantitative The Valley of the Shadow project enabled
arena, developments in database technology detailed comparisons between Franklin
mean that there is no good reason why it County, Pennsylvania, in the North and
cannot be used at least as effectively with Augusta County, Virginia, in the South. They
qualitative data such as texts and multimedia question the paradox that while it is claimed
formats including images, sound and video. that slavery made a profound difference
Two projects that use qualitative data provide between North and South, repeated studies
exemplars of the approach and potential of have shown little difference between the
qualitative historical GIS. These are Rays two in terms of voting patterns, distribution
(2002) study of the Salem Witchcraft Trials, of wealth, employment, and related factors.
and the Valley of the Shadow project (Sheehan- Their research shows that there were clear
Dean, 2002; Thomas and Ayers, 2003) that differences between the two counties that
explores the origins of the American Civil they studied, but that these were relatively
War by contrasting the experiences of two subtle. They reflect these differences in their
counties in the Antebellum period. conclusions on the underlying causes of the
Interestingly, neither of these projects Civil War. They argue that it was not a conflict
started as GIS projects. In both cases they between industrialized and urban modernity
were concerned with creating large databases in the North, and rural stagnating forces of
648 Progress in Human Geography 31(5)

the past in the South. Instead it was a clash increasing extent it will not suffice merely
between two thriving variants of modernity. to analyse changing patterns at specified
It should be clear from these two projects intervals. Instead it will be necessary to hypo-
that GIS need not be a quantitative, number- thesize or model processes that are acting
crunching technology, but can instead provide to generate the observed spatiotemporal
a geographical framework for almost any dynamics. Associated visualization of
approach within historical research where such evolving processes is taken as given
geography is deemed to be important. (MacEachren et al., 1999).
Interestingly, some of these types of prob-
IV Theoretical and conceptual issues lems have clear potential to bring historical GIS
Perhaps surprisingly, the development of from the margins of several cognate disciplines
practical applications of historical GIS ap- into the forefront of empirical inquiry in these
pears to have taken place largely without areas, because of the possibility of posing new
reference to the more theoretical literature substantive research questions or facilitating
on spatiotemporal GIS, which has been build- the re-examination of the long-standing issues
ing up over the last decade or more (although in the literature. Good examples would be work
De Moor and Wiedemann, 2001, provide an on railroads and economic growth (Fogel, 1964;
exception). Two aspects of this problem high- Schwartz, 1999; Healey and Stamp, 2000),
lighted by OSullivan (2005) are continuing or examination of the evolving relationships
inadequacies in the handling of time in GIS between immigration waves and demographic
and lack of uptake by empirical practitioners of structure in the USA (Otterstrom, 2006).
methods that are actually available. Another Developments in both database and GIS
is undoubtedly the need to move empirical software have moved the technology beyond
projects forward to satisfy funding bodies, the limitations of pure relational and feature-
but it should also be remembered that many orientated systems towards the direction
current projects are based around census data of object-relational databases and object-
gathered at more or less regular intervals. orientated GIS (Stonebraker et al., 1999;
While this type of study generates numerous ESRI, 2006). However, this significant step
challenges, as noted earlier, these are largely forward in basic software terms still only
tractable using customized off-the-shelf reaches the first stage in Worboyss recent
software and a comparative statics approach. categorization of stages in the development
Looking more to the future, steady progress of spatiotemporal GIS (Worboys, 2005). His
on retrospective capture and structuring of second stage, that of temporal snapshots,
historical census data means that attention can be attained using these systems, by means
will turn increasingly to much more in- of customized application development, to
tractable kinds of dynamic spatiotemporal allow time stamping or temporal indexing.
problems. These are more problematic for However, the focus remains on tracking se-
a number of reasons. First, unlike census quences of static data layers, rather than on
tabulations, the data are not extant in any the changes that can happen to objects and
systematic or standardized form that can their attributes, or to the interrelationships
readily be automated. Second, the data are between objects over time. This type of prob-
finely disaggregated by time and location. lem constitutes Worboyss third stage and it
Third, the objects of study on which they has been extensively examined in theoretical
are measured (Chapman, 1977) may change terms by Hornsby and Egenhofer (2000).
asynchronously and in a variety of ways. This These authors identified a series of primitive
means their behaviour cannot be analysed in operations to describe the creation, life history
lockstep, as is possible for census intervals. and disappearance of objects. During their
Fourth, related to the previous point, to an existence, objects may also cause dependent
Ian N. Gregory and Richard G. Healey: Historical GIS 649

changes in other objects, but the authors study where such theoretical approaches may
acknowledged that further development of find future application. One possible example
the primitives was required to handle oper- would be a time-geographic modelling study of
ations such as the splitting and fusion of the impact of network expansion by elevated
objects. It is apparent that such operations railroad companies in Manhattan during the
in a GIS context could be modelled using 1870s and 1880s (Reed, 1978) on journey-
object-based or object-orientated languages to-work times, residential patterns, property
such as ADA95, C++ and Java, linked via values and the location of employment oppor-
an application programming interface to a tunities. Such a study would also fit with the
persistent object store, in the guise of a GIS proposal of OSullivan (2005) to utilize simu-
or other spatial database. However, work lation modelling and time geographic ap-
of this kind is technically demanding, even proaches to help establish more common
before the data issues in a correspondingly ground between GIS and human geography,
complex empirical problem are addressed. while avoiding too narrow an interpretation
Not surprisingly, we still await any serious of process in purely computational terms. The
application work, either in contemporary or empirical challenges of such projects would also
historical GIS, that puts these theoretical ideas allow historical GIS practitioners to evaluate
to the test. That said, arguably some of the available conceptual and analytical tools more
recent work to interface agent-based models effectively than at present, providing feedback
to GIS might fall into this category (Brown and stimulus to colleagues working in more
et al., 2005). theoretical GIS areas, in a manner that has
The fourth and final stage identified by not really happened to date.
Worboys is that of a full event-orientated It is useful to engage in a limited amount of
approach to GIS based on an ontological dis- forward conceptual and technological gazing
tinction between what he calls continuants in this way, not least because it indicates the
that endure through time, such as people and distinctively non-trivial nature of the future
houses, and of occurrents that happen and problems to be faced by historical GIS prac-
then are gone, such as traffic accidents or titioners in examining spatiotemporal dy-
shopping trips. Through an examination of namics. Such problems, as Worboys is now
temporal logics, process calculi and Hoares suggesting, also have more in common than
classic theory of communicating sequential might originally have been anticipated, with
processes, he finds it possible to represent other computationally demanding, if not
time as a sequence of ticking occurrents grand challenge problems, in the harder
and location as arranged sets of occurrents, natural sciences.
handshaking or message-passing on the
basis of adjacency relations (Worboys, 2005: V Conclusions
1718). Although he does not specifically In less than a decade, historical GIS has
make the point, it is but a small conceptual emerged to become an accepted and evolving
and indeed implementational step to develop- part of both the quantitative and qualitative
ing such a spatiotemporal GIS framework on a spheres of historical geography. It has also
massively parallel computer, where a wealth increased awareness of the importance of
of software tools to handle message-passing geography among historians who previously
requirements are already available (Message would have had little interest in geography.
Passing Interface Forum, 1997), as are persist- Several of the projects discussed in this paper
ent parallel database stores for tracking infor- were originated by historians who would pre-
mation pertaining to occurrents. viously not have been interested in geography.
This rather abstract discussion can be made These include the North American Religion
more concrete by reference to the type of case Atlas, the International Dunhuang Project, the
650 Progress in Human Geography 31(5)

Salem Witchcraft Trials and the Valley of the and national-scale approaches such as Gregory
Shadow project. A further example of this is and Ell (2005b) and Skinner et al. (2000). One
that an East Asian historian, Professor P.K. particular impact of this is to demonstrate
Bol, set up and directs the Harvard University the dangers of extrapolating the results of
Center for Geographic Analysis. Professor local case studies or data sets to make wider
Bol became interested in GIS through his generalizations. Cunfers (2005) work on the
work on the China Historical GIS project. Dust Bowl does this particularly effectively by
This led to him being responsible for bringing showing that dust storms did not only occur
geography back to Harvard after an absence in heavily farmed areas. Perhaps the opposite
of over 50 years (Richardson, 2005). criticism can be made of historical GIS studies,
To date, a major factor slowing the develop- namely that they are better at identifying
ment of historical GIS has been the length of and describing patterns than they are at ex-
time it takes to build databases. Valuable plaining them. Nevertheless, the ability to
progress has been made in this area and there be able to recognize patterns will clearly lead
are now a significant number of databases to more robust explanations. Whether these
that are either complete or approaching com- explanations are derived through the use of
pletion at both national and urban scales. As GIS or not is surely a moot point.
stated above, it is important that these data- The basic components of GIS software
bases are widely used and it is hoped that have been largely stable since the late 1980s.
funding agencies and national service providers Three things are changing. First, the software
will encourage this. It is also important that has become cheaper and easier to use. This
mechanisms for awarding academic recognition can be expected to continue although some
for such systems are developed, as creating barriers remain. Second, although metadata
them is a significant scholarly undertaking that standards continue to evolve, it is important
will not subsequently need to be repeated by that these stabilize and that their use becomes
future studies. more widespread. Third, while the ability of
Analytical results are inevitably lagging software tools to facilitate visualization and
behind database creation but there are en- animation of spatial and spatiotemporal data
couraging studies being produced across sets is growing with each successive release,
the discipline at a variety of scales. These in the conceptual and operational modelling
have been effective in challenging historical domains relating to historical or temporal
orthodoxies, answering questions that had GIS, progress has been slow. This slow rate
previously been too difficult, and posing en- of progress is matched only by the extreme
tirely new questions. This is because GIS challenges of assembling consistent and
provides a number of key capabilities. One is reliable long-run data sources to support the
simply that it is able to integrate data from a testing and validation of theoretical postulates
number of different sources, such as Pearson or hypothesized processes.
and Colliers (1998; 2002) integration of data It is fair to say that the rise in interest in
on relief, slope, aspect and soil type, with historical GIS has been little short of dramatic.
data from the tithe survey. A second is that A possible criticism that can be levelled at the
it is better able to handle both the spatial and field is that, although it has delivered some new
the temporal complexities of the data. The knowledge, it has yet to fulfil its true potential.
advantages of this are shown at a range of The papers discussed here, however, suggest
scales and levels of complexities including that such advances are well in hand and that
local-scale studies such as Diamond and GIS will play a significant role in historical
Bodenhamer (2001) and Ray (2002), regional geography for many years to come.
studies such as Knowles and Healey (2006),
Ian N. Gregory and Richard G. Healey: Historical GIS 651

Acknowledgements Clementini, E., Di Felice, P. and Hernandez, D.


The authors would like to thank Humphrey 1997: Qualitative representation of positional infor-
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mous referees for their helpful suggestions on Redlands, CA: ESRI Press, 93104.
a number of the points discussed. Ian Gregory 2005: On the Great Plains: agriculture and environment.
gratefully acknowledges the assistance pro- College Station: Texas A&M University Press.
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