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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Andrew Leitch

    Related profiles found in government register
  • Mr Ian Andrew Leitch
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
    • 29, Undine Road, Isle Of Dogs, London, E14 9UW, England

      IIF 3
  • Mr Ian Andrew Leitch
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 4
    • 11, Oakenshaw View, Whitworth, OL128SP, England

      IIF 5
  • Leitch, Ian Andrew
    British ceo born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Brickyard, Monks Kirby Lane, Monks Kirby, Warks, CV23 0RH, United Kingdom

      IIF 6
  • Leitch, Ian Andrew
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7 IIF 8
    • Brickyard Cottage, Monks Kirby Lane, Monks Kirby, CV23 0RH, United Kingdom

      IIF 9
    • Brickyard Cottage, Monsk Kirby Lane, Monks Kirby, Warks, CV23 0RH, England

      IIF 10
    • 196, Lutterworth Road, Nuneaton, Warwickshire, CV11 6PG, England

      IIF 11
    • 196, Lutterworth Road, Nuneaton, Warwickshire, CV11 6PG, United Kingdom

      IIF 12
    • Brickyard Cottage, Monks Kirby Lane, Monks Kirby, Rugby, Warwickshire, CV23 0RH

      IIF 13 IIF 14
    • 37, St. Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PW, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Leitch, Ian Andrew
    British managing director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Brickyard, Monks Kirby Lane, Monks Kirby, Rugby, Warwickshire, CV23 0RH, England

      IIF 18
  • Leitch, Ian Andrew
    British md born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Brickyard Cottage, Monks Kirby Lane, Monks Kirby, Rugby, Warwickshire, CV23 0RH

      IIF 19
  • Leitch, Ian Andrew
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 20
    • 196, Lutterworth Road, Nuneaton, CV11 6PG, United Kingdom

      IIF 21
  • Leitch, Ian Andrew
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Oakenshaw View, Whitworth, OL128SP, England

      IIF 22
child relation
Offspring entities and appointments 14
  • 1
    C1CRT LTD
    09582631
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CAT1 CYCLING LTD
    - now 07902429
    IAL LTD
    - 2013-02-06 07902429 09577674
    Unit 1 Brickyard Ind Est, The Brickyard, Monks Kirby Lane, Monks Kirby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-09 ~ 2014-08-13
    IIF 19 - Director → ME
  • 3
    CIRRUS ARGENTUM LTD
    08529299 15423908
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ 2014-08-15
    IIF 10 - Director → ME
  • 4
    CIRRUS ARGENTUM LTD
    15423908 08529299
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    FIDE ESTATES LTD
    10823052
    Brickyard Cottage, Monks Kirby Lane, Monks Kirby, Warks, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-28 ~ 2018-04-27
    IIF 9 - Director → ME
  • 6
    GLASGOW RANGERS FC LIMITED
    SC426074
    2 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 13 - Director → ME
  • 7
    GLOBAL PROJECT MANAGEMENT SERVICES LTD
    06579235
    The Brickyard Monks Kirby Lane, Monks Kirby, Rugby, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 18 - Director → ME
  • 8
    37 St. Michaels Avenue, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2015-05-06 ~ 2015-08-03
    IIF 15 - Director → ME
    2016-08-24 ~ 2016-10-16
    IIF 16 - Director → ME
    2017-08-14 ~ 2018-04-27
    IIF 17 - Director → ME
  • 9
    INCRYPTEON LTD
    11943877
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    MITIG8 TESTING SERVICES LIMITED
    - now 04010924 07309507
    MITIGATE LIMITED
    - 2010-12-02 04010924 07309507
    BLUEFIN ASSOCIATES LIMITED - 2010-06-09
    Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-11-10 ~ 2018-04-27
    IIF 12 - Director → ME
    Person with significant control
    2016-04-30 ~ 2021-01-21
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    MITIGATE LIMITED
    - now 07309507 04010924
    MITIG8 TESTING SERVICES LTD
    - 2010-12-02 07309507 04010924
    Brickyard Cottage Monks Kirby Lane, Monks Kirby, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 11 - Director → ME
  • 12
    NOVUS TRANSFORM LTD
    08170089
    White House Wollaton Street, (corner Of Clarendon Street), Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ 2014-08-15
    IIF 14 - Director → ME
  • 13
    PERPETUAL ENCRYPTION LTD
    09388032 13202283
    29 Undine Road, Isle Of Dogs, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ 2016-10-16
    IIF 8 - Director → ME
    2017-01-01 ~ 2018-02-23
    IIF 6 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-12-03
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    PERPETUAL ENCRYPTION LTD
    13202283 09388032
    11 Oakenshaw View, Whitworth, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.