logo
explain how to read the page

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 born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rowallan Drive, Kilmarnock, Ayrshire, KA3 1TW

      IIF 1

    • 17, Rowallan Drive, Kilmarnock, Ayrshire, KA3 1TW, Scotland

      IIF 2

    • Turing House, Archway 5, Manchester, M15 5RL, United Kingdom

      IIF 3

    • Commsworld House, Queen Anne Drive, Newbridge, EH28 8LH, Scotland

      IIF 4 IIF 5 IIF 6
  • Leitch, Andrew Jack
    British chief financial officer born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Colt House, Bedford Road, Petersfield, GU32 3QF, England

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12
  • 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

    • Turing House, Archway 5, Manchester, M15 5RL, United Kingdom

      IIF 28
  • Leitch, Andrew Jack
    British director of finance born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rowallan Drive, Kilmarnock, Ayrshire, KA3 1TW

      IIF 29
  • Leitch, Andrew Jack
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 218, Malvern Road, Bournemouth, BH9 3BX

      IIF 30
  • Leitch, Andrew Jack
    British aviation born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 31
  • Leitch, Andrew Jack
    British cfo born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Leitch, Andrew Jack
    British chief financial officer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Leitch, Andrew Jack
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35 IIF 36

    • 1, More London Place, London, SE1 2AF

      IIF 38

    • 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 39

    • 1, More London Place, London, United Kingdom, SE1 2AF

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • Leitch, Andrew Jack
    British

    Registered addresses and corresponding companies

    • 17 Rowallan Drive, Kilmarnock, Ayrshire, KA3 1TW

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 10
  • 1
    AIM HOLDINGS CLEANCO LIMITED
    Appointment / Control
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 39 - Director → ME
  • 2
    AIM HOLDINGS MIDCO LIMITED
    Appointment / Control
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 40 - Director → ME
  • 3
    AIM MANCO LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 38 - Director → ME
  • 4
    AIM MIDCO LIMITED
    Appointment / Control
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 13 - Director → ME
  • 5
    AIM NEWCO (NO.2) LIMITED
    Appointment / Control
    Other registered number: 07275471
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 31 - Director → ME
  • 6
    COMMSWORLD HOLDINGS LIMITED
    - now Appointment / Control
    MILLBRY 145 LTD. - 1998-12-14
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-04-11 ~ now
    IIF 5 - Director → ME
  • 7
    COMMSWORLD LIMITED
    - now Appointment / Control
    ASHMEWS LIMITED - 1994-05-11
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Active Corporate (7 parents)
    Officer
    2022-04-11 ~ now
    IIF 8 - Director → ME
  • 8
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    334,251 GBP2019-04-30
    Officer
    2022-04-11 ~ now
    IIF 6 - Director → ME
  • 9
    FLUENCY COMMUNICATIONS LIMITED
    Appointment / Control
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ now
    IIF 7 - Director → ME
  • 10
    HIGHLANDS BIDCO LIMITED
    Appointment / Control
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-04-11 ~ now
    IIF 4 - Director → ME
Ceased 33
  • 1
    AIM ALTITUDE LIMITED - 2022-09-20 Appointment / Control
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14 Appointment / Control
    ACE BIDCO LIMITED - 2015-12-01
    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
    2016-05-05 ~ 2017-06-26
    IIF 37 - Director → ME
  • 2
    AIM AVIATION (HENSHALLS) LIMITED
    - now Appointment / Control
    HENSHALLS LIMITED - 1989-12-15
    W HENSHALL & SONS(ADDLESTONE)LIMITED - 1985-04-09
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2012-12-17 ~ 2017-06-26
    IIF 42 - Director → ME
  • 3
    AIM AVIATION FINANCE LIMITED
    - now Appointment / Control
    AIM HOLDINGS BIDCO LIMITED - 2013-09-26
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ 2017-05-30
    IIF 35 - Director → ME
  • 4
    AIM AVIATION HOLDINGS LIMITED
    - now Appointment / Control
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    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
    2013-10-07 ~ 2017-06-26
    IIF 34 - Director → ME
  • 5
    AIM AVIATION LIMITED
    - now Appointment / Control
    AIM NEWCO (NO.1) LIMITED - 2010-07-22
    Related registration: 07278502
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-20 ~ 2017-06-26
    IIF 36 - Director → ME
  • 6
    AIM COMPOSITES LIMITED
    - now Appointment / Control
    AIM AVIATION (HBA) LIMITED - 2000-06-27
    HENSHALL BONDED ASSEMBLIES LIMITED - 1989-12-15
    HOWARD GRAHAM TRANSFORMERS LIMITED - 1981-12-31
    HOWARD GRAHAM LIMITED - 1978-12-31
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-23 ~ 2017-06-26
    IIF 33 - Director → ME
  • 7
    ANGUS INTERNATIONAL SAFETY GROUP LIMITED
    - now Appointment / Control
    EUROSTAR HOLDCO LIMITED - 2014-06-17
    Station Road, High Bentham, Near Lancaster
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2018-12-06
    IIF 32 - Director → ME
  • 8
    AIM ALTITUDE UK LIMITED - 2022-08-30
    AIM AVIATION (JECCO) LIMITED - 2017-09-08 Appointment / Control
    JECCO AVIATION LIMITED - 1989-12-15
    C.GROUP LIMITED(THE) - 1982-02-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents)
    Officer
    2012-12-17 ~ 2017-06-26
    IIF 41 - Director → ME
  • 9
    COLT GROUP LIMITED
    - now Appointment / Control
    Other registered number: 00525650
    COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    Related registrations: 00406610, 01917964
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-12-17 ~ 2020-12-31
    IIF 10 - Director → ME
  • 10
    COLT INTERNATIONAL HOLDINGS LIMITED
    - now Appointment / Control
    COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
    Related registrations: 00406610, 00905918
    WAYHARROW LIMITED - 1988-01-01
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (5 parents)
    Officer
    2019-11-18 ~ 2020-12-31
    IIF 11 - Director → ME
  • 11
    COLT INTERNATIONAL LIMITED
    - now Appointment / Control
    Other registered number: 00257636
    COLT SOLAR CONTROL LIMITED - 1991-01-01
    ALCO ENVIRONMENTAL SYSTEMS LIMITED - 1989-07-01
    COLT SOLAR CONTROL LIMITED - 1987-04-16
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (7 parents)
    Officer
    2019-11-18 ~ 2020-12-31
    IIF 9 - Director → ME
  • 12
    COLT INVESTMENTS LIMITED - 2022-12-06 Appointment / Control
    MULTIULTRA LIMITED - 1991-12-24
    Colt House, Bedford Road, Petersfield, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-28 ~ 2020-12-31
    IIF 27 - Director → ME
  • 13
    FREESCALE SEMICONDUCTOR HOLDING UK LIMITED
    - now Appointment / Control
    Other registered number: SC262720
    MITRESHELF 360 LIMITED - 2004-02-16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-09-06 ~ 2007-03-29
    IIF 44 - Secretary → ME
  • 14
    FREESCALE SEMICONDUCTOR UK LIMITED
    - now Appointment / Control
    Other registered number: SC263289
    MITRESHELF 359 LIMITED - 2004-02-16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-09-06 ~ 2007-03-29
    IIF 43 - Secretary → ME
  • 15
    HEATHFIELD (PARKSTONE) LIMITED
    Appointment / Control
    218 Malvern Road, Bournemouth
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2015-04-09 ~ 2017-12-15
    IIF 30 - Director → ME
    2015-02-17 ~ 2015-04-15
    IIF 2 - Director → ME
  • 16
    M247 ESTATES LIMITED
    - now Appointment / Control
    GLOBALAXS COMMUNICATIONS LTD - 2013-12-11
    U H HOSTING LIMITED - 2011-09-01
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 22 - Director → ME
  • 17
    UK WEB.SOLUTIONS DIRECT LIMITED - 2025-03-19 Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 15 - Director → ME
  • 18
    M247 LTD
    - now Appointment / Control
    OPEN HOSTING LIMITED - 2009-06-17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 19 - Director → ME
  • 19
    M247 UK LIMITED
    - now Appointment / Control
    METRONET (UK) LIMITED - 2021-11-08 Appointment / Control
    Related registration: 06596230
    MANCHESTER METRONET LIMITED - 2009-05-06
    Related registrations: 06596230, 07875953
    Turing House, Archway 5, Manchester
    Active Corporate (2 parents)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 14 - Director → ME
  • 20
    MANCHESTER METRONET LIMITED
    - now Appointment / Control
    Other registered numbers: 06596230, 04975343
    ENSCO 904 LIMITED - 2014-09-12
    Related registrations: 06596230, 08090093
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 16 - Director → ME
  • 21
    MOCO BIDCO LIMITED
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 20 - Director → ME
  • 22
    MOCO MIDCO 1 LIMITED
    Appointment / Control
    Other registered number: 12459767
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 25 - Director → ME
  • 23
    MOCO MIDCO 2 LIMITED
    Appointment / Control
    Other registered number: 12459742
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 24 - Director → ME
  • 24
    MOCO PARENTCO LIMITED
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 26 - Director → ME
  • 25
    MOCO PIKCO LIMITED - 2025-12-22 Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 3 - Director → ME
  • 26
    MOCO TOPCO LIMITED
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 23 - Director → ME
  • 27
    PACIFIC SHELF 1871 LIMITED
    Appointment / Control
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ 2021-12-30
    IIF 28 - Director → ME
  • 28
    PIMCO 2947 BIDCO LIMITED
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 18 - Director → ME
  • 29
    PIMCO 2947 TOPCO LIMITED
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 17 - Director → ME
  • 30
    SCOTTISH ENTERPRISE LANARKSHIRE
    - now Appointment / Control
    LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
    LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2007-03-14 ~ 2008-03-12
    IIF 29 - Director → ME
  • 31
    SPIRIT AEROSYSTEMS (EUROPE) LIMITED
    - now Appointment / Control
    BLOCKMIST LIMITED - 2006-01-26
    Tower Bridge House, St Katharine's Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-11-17 ~ 2010-09-07
    IIF 1 - Director → ME
  • 32
    COLT INTERNATIONAL LICENSING LIMITED - 2023-03-15 Appointment / Control
    COLT INTERNATIONAL LIMITED - 1991-01-01
    Related registration: 01222993
    Kingspan, Pembridge, Leominster, Herefordshire, England
    Active Corporate (6 parents)
    Officer
    2019-11-18 ~ 2020-12-31
    IIF 12 - Director → ME
  • 33
    VENUS BUSINESS COMMUNICATIONS LTD
    - now Appointment / Control
    DAD SOLUTIONS LIMITED - 2005-05-26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.