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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Leitch, Andrew Jack

    Related profiles found in government register
  • Leitch, Andrew Jack
    British aviation born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 1
  • Leitch, Andrew Jack
    British cfo born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Station Road, High Bentham, Near Lancaster, LA2 7NA, United Kingdom

      IIF 2
  • Leitch, Andrew Jack
    British chief financial officer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, BH23 6BU, England

      IIF 3
  • Leitch, Andrew Jack
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 218, Malvern Road, Bournemouth, BH9 3BX

      IIF 4
  • Leitch, Andrew Jack
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, BH23 6BU, England

      IIF 5 IIF 6 IIF 7

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 9

    • icon of address 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 10

    • icon of address 1, More London Place, London, United Kingdom, SE1 2AF

      IIF 11
  • Leitch, Andrew Jack
    British finance director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, BH23 6BU, England

      IIF 12 IIF 13
  • Leitch, Andrew Jack
    British chief financial officer born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Rowallan Drive, Kilmarnock, Ayrshire, KA3 1TW, Scotland

      IIF 14

    • icon of address Colt House, Bedford Road, Petersfield, GU32 3QF, England

      IIF 15

    • icon of address 12, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 16

    • icon of address Unit 12, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 17 IIF 18
  • Leitch, Andrew Jack
    British company director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Leitch, Andrew Jack
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Turing House, Archway 5, Manchester, M15 5RL, United Kingdom

      IIF 40
  • Leitch, Andrew Jack
    British director of finance born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Rowallan Drive, Kilmarnock, Ayrshire, KA3 1TW

      IIF 41
  • Leitch, Andrew Jack
    British finance director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Rowallan Drive, Kilmarnock, Ayrshire, KA3 1TW

      IIF 42
  • Leitch, Andrew Jack
    British

    Registered addresses and corresponding companies

    • icon of address 17 Rowallan Drive, Kilmarnock, Ayrshire, KA3 1TW

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    IIF 19 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 1 - Director → ME
  • 6
    MILLBRY 145 LTD. - 1998-12-14
    icon of address Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 35 - Director → ME
  • 7
    ASHMEWS LIMITED - 1994-05-11
    icon of address Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 38 - Director → ME
  • 8
    icon of address Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    334,251 GBP2019-04-30
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 36 - Director → ME
  • 9
    icon of address Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 37 - Director → ME
  • 10
    icon of address Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 34 - Director → ME
Ceased 33
  • 1
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
    ACE BIDCO LIMITED - 2015-12-01
    AIM ALTITUDE LIMITED - 2022-09-20
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2017-06-26
    IIF 8 - Director → ME
  • 2
    HENSHALLS LIMITED - 1989-12-15
    W HENSHALL & SONS(ADDLESTONE)LIMITED - 1985-04-09
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2017-06-26
    IIF 13 - Director → ME
  • 3
    AIM HOLDINGS BIDCO LIMITED - 2013-09-26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2017-05-30
    IIF 6 - Director → ME
  • 4
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    icon of address C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2017-06-26
    IIF 5 - Director → ME
  • 5
    AIM NEWCO (NO.1) LIMITED - 2010-07-22
    icon of address Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2017-06-26
    IIF 7 - Director → ME
  • 6
    HOWARD GRAHAM TRANSFORMERS LIMITED - 1981-12-31
    HENSHALL BONDED ASSEMBLIES LIMITED - 1989-12-15
    HOWARD GRAHAM LIMITED - 1978-12-31
    AIM AVIATION (HBA) LIMITED - 2000-06-27
    icon of address Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-23 ~ 2017-06-26
    IIF 3 - Director → ME
  • 7
    EUROSTAR HOLDCO LIMITED - 2014-06-17
    icon of address Station Road, High Bentham, Near Lancaster
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ 2018-12-06
    IIF 2 - Director → ME
  • 8
    AIM ALTITUDE UK LIMITED - 2022-08-30
    C.GROUP LIMITED(THE) - 1982-02-24
    JECCO AVIATION LIMITED - 1989-12-15
    AIM AVIATION (JECCO) LIMITED - 2017-09-08
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2017-06-26
    IIF 12 - Director → ME
  • 9
    COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
    icon of address Colt House, Bedford Road, Petersfield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2020-12-31
    IIF 16 - Director → ME
  • 10
    WAYHARROW LIMITED - 1988-01-01
    COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
    icon of address Colt House, Bedford Road, Petersfield, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-18 ~ 2020-12-31
    IIF 17 - Director → ME
  • 11
    COLT SOLAR CONTROL LIMITED - 1987-04-16
    ALCO ENVIRONMENTAL SYSTEMS LIMITED - 1989-07-01
    COLT SOLAR CONTROL LIMITED - 1991-01-01
    icon of address Colt House, Bedford Road, Petersfield, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-11-18 ~ 2020-12-31
    IIF 15 - Director → ME
  • 12
    MULTIULTRA LIMITED - 1991-12-24
    COLT INVESTMENTS LIMITED - 2022-12-06
    icon of address Colt House, Bedford Road, Petersfield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-28 ~ 2020-12-31
    IIF 39 - Director → ME
  • 13
    MITRESHELF 360 LIMITED - 2004-02-16
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-03-29
    IIF 44 - Secretary → ME
  • 14
    MITRESHELF 359 LIMITED - 2004-02-16
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-03-29
    IIF 43 - Secretary → ME
  • 15
    icon of address 218 Malvern Road, Bournemouth
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2015-02-17 ~ 2015-04-15
    IIF 14 - Director → ME
    icon of calendar 2015-04-09 ~ 2017-12-15
    IIF 4 - Director → ME
  • 16
    GLOBALAXS COMMUNICATIONS LTD - 2013-12-11
    U H HOSTING LIMITED - 2011-09-01
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-31
    IIF 28 - Director → ME
  • 17
    UK WEB.SOLUTIONS DIRECT LIMITED - 2025-03-19
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-31
    IIF 21 - Director → ME
  • 18
    M247 LTD
    - now
    OPEN HOSTING LIMITED - 2009-06-17
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-31
    IIF 25 - Director → ME
  • 19
    MANCHESTER METRONET LIMITED - 2009-05-06
    METRONET (UK) LIMITED - 2021-11-08
    icon of address Turing House, Archway 5, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-31
    IIF 20 - Director → ME
  • 20
    ENSCO 904 LIMITED - 2014-09-12
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-31
    IIF 22 - Director → ME
  • 21
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-31
    IIF 26 - Director → ME
  • 22
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-31
    IIF 31 - Director → ME
  • 23
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-31
    IIF 30 - Director → ME
  • 24
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-31
    IIF 32 - Director → ME
  • 25
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-31
    IIF 33 - Director → ME
  • 26
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-31
    IIF 29 - Director → ME
  • 27
    icon of address The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-21 ~ 2021-12-30
    IIF 40 - Director → ME
  • 28
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-31
    IIF 24 - Director → ME
  • 29
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-31
    IIF 23 - Director → ME
  • 30
    LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
    LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
    icon of address Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-14 ~ 2008-03-12
    IIF 41 - Director → ME
  • 31
    BLOCKMIST LIMITED - 2006-01-26
    icon of address Tower Bridge House, St Katharine's Way, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-17 ~ 2010-09-07
    IIF 42 - Director → ME
  • 32
    COLT INTERNATIONAL LICENSING LIMITED - 2023-03-15
    COLT INTERNATIONAL LIMITED - 1991-01-01
    icon of address Kingspan, Pembridge, Leominster, Herefordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-18 ~ 2020-12-31
    IIF 18 - Director → ME
  • 33
    DAD SOLUTIONS LIMITED - 2005-05-26
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-31
    IIF 27 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.