---
title: "ANSEC IA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dd5579c-e4b5-5c11-a72e-dfc5698d6e7a
json: https://whiteintel.dev/api/public/dossier/2dd5579c-e4b5-5c11-a72e-dfc5698d6e7a
identifier: oo:GB-COH-NI064909
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANSEC IA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI064909`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2dd5579c-e4b5-5c11-a72e-dfc5698d6e7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dd5579c-e4b5-5c11-a72e-dfc5698d6e7a  

## Ownership & control

### Owners / controllers

- **Mr Philip Brian Sloan** (beneficial owner) — 50% — https://whiteintel.dev/entity/9b91e3a2-a93d-501a-971e-f70230dfa7db
- **Mr Peter Walter Leitch** (beneficial owner) — 50% — https://whiteintel.dev/entity/77a094f7-218e-5c19-bde0-ba422765ce7c
- **OUTSOURCE GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9fee5c8-ef56-5930-97f1-70fe9f177b14
- **Mr Philip Brian Sloan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/20231f21-f3eb-4b2a-825f-79c035dbe907
- **Mr Peter Walter Leitch** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ec83e1bd-7226-4540-ab9b-7b7f948c3926

### Holdings / subsidiaries

- **PSQ PI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/231af62f-a6eb-55a1-bade-444eb0aad7e8

### UBO chain (walk to the ultimate owner)

1. **Mr Philip Brian Sloan** — beneficial owner 50% → *ANSEC IA LTD*
1. **Mr Peter Walter Leitch** — beneficial owner 50% → *ANSEC IA LTD*
1. **OUTSOURCE GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *ANSEC IA LTD*
1. **Mr Philip Brian Sloan** — beneficial owner 37.5% → *ANSEC IA LTD*
1. **Mr Peter Walter Leitch** — beneficial owner 37.5% → *ANSEC IA LTD*
2. **Mr Terrance John Moore** — beneficial owner 75% → *OUTSOURCE GROUP HOLDINGS LIMITED*
2. **Mrs Valerie June Moore** — beneficial owner 50% → *OUTSOURCE GROUP HOLDINGS LIMITED*
2. **Mr Terrance John Moore** — beneficial owner 62.5% → *OUTSOURCE GROUP HOLDINGS LIMITED*
2. **Mrs Valerie June Moore** — beneficial owner 37.5% → *OUTSOURCE GROUP HOLDINGS LIMITED*
2. **OSG TOPCO LIMITED** — beneficial owner 87.5% → *OUTSOURCE GROUP HOLDINGS LIMITED*
3. **Mr Terrance Moore** — beneficial owner 87.5% → *OSG TOPCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `NI064909`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-05-29
- **Registered office:** E4 Plasketts Close, Antrim, Antrim, BT41 4LY
- **SIC:** 62020

### Officers

- BUNTING, Eamon — director · Irish · appointed 2022-08-09
- MOORE, Terrance John — director · Northern Irish · appointed 2022-08-09
- KANE, Dorothy May — secretary · British · appointed 2007-05-29 · resigned 2007-05-29
- LEITCH, Peter Walter — secretary · British · appointed 2007-05-29 · resigned 2022-08-09
- LEITCH, Peter Walter — director · British · appointed 2007-05-29 · resigned 2025-08-08
- SLOAN, Philip Brian — director · British · appointed 2007-05-29 · resigned 2023-06-01

### Beneficial owners (Persons with Significant Control)

- [Outsource Group Holdings Limited](https://whiteintel.dev/entity/e9fee5c8-ef56-5930-97f1-70fe9f177b14) — 75–100% shares · corporate PSC · Northern Ireland — since 2022-08-09
- Mr Philip Brian Sloan — 25–50% shares · individual PSC — ceased 2022-08-09
- Mr Peter Walter Leitch — 25–50% shares · individual PSC — ceased 2022-08-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI064909
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI064909

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANSEC IA LTD**. Human view: https://whiteintel.dev/entity/2dd5579c-e4b5-5c11-a72e-dfc5698d6e7a · Structured JSON: https://whiteintel.dev/api/public/dossier/2dd5579c-e4b5-5c11-a72e-dfc5698d6e7a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._