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: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Norgate, Philip
- British cfo born in September 1973
Norgate, Philip
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1973
Norgate, Philip
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in August 1973
Norgate, Philip
Resident in England
Registered addresses and corresponding companiesNapier House, 5th Floor, 24 High Holborn, London, WC1V 6AZ
IIF 5
- British cfo born in September 1973
Norgate, Phil
Resident in England
Registered addresses and corresponding companiesStaines One, Station Approach, Staines-upon-thames, TW18 4LY, England
IIF 6
- British born in September 1973
Norgate, Philip Neil
Resident in England
Registered addresses and corresponding companies1000, Great West Road, Brentford, Middlesex, TW8 9DW, England
IIF 7
- British chartered accountant born in September 1973
Norgate, Philip Neil
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in September 1973
Norgate, Philip Neil
Resident in England
Registered addresses and corresponding companies - British company director born in September 1973
Norgate, Philip Neil
Resident in England
Registered addresses and corresponding companies - British director born in September 1973
Norgate, Philip Neil
Resident in England
Registered addresses and corresponding companies12, Dalling Road, London, W6 0JB, United Kingdom
IIF 17
- British finance director born in September 1973
Norgate, Philip Neil
Resident in England
Registered addresses and corresponding companies - British group cfo born in September 1973
Norgate, Philip Neil
Resident in England
Registered addresses and corresponding companies1000, Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Norgate, Philip Neil
1000, Great West Road, Brentford, Middlesex, TW8 9DW
IIF 211000, Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom
IIF 22 IIF 23 IIF 24Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
IIF 25 IIF 26 IIF 27 (more)Sword Intech, International House, 1 St Katherines Way, London, E1W 1UN
IIF 31Sword Tech, International House, 1 St Katherines Way, London, E1W 1UN
IIF 321000 Great West Road, Brentford, Middlesex, TW8 9DW
IIF 33 IIF 347 Devon Avenue, Twickenham, Middlesex, TW2 6PN
IIF 35
- British directorRegistered addresses and corresponding companies
Norgate, Philip Neil
7 Devon Avenue, Twickenham, Middlesex, TW2 6PN
IIF 36
- British finance directorRegistered addresses and corresponding companies
Norgate, Philip Neil
India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9HL
IIF 37
- British born in September 1973
Norgate, Philip Neil
Resident in United Kingdom
Registered addresses and corresponding companies7 Devon Avenue, Twickenham, Middlesex, TW2 6PN
IIF 38
- British director born in September 1973
Norgate, Philip Neil
Resident in United Kingdom
Registered addresses and corresponding companies1000, Great West Road, Brentford, Middlesex, TW8 9DW
IIF 391000, Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom
IIF 40 IIF 41 IIF 42Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
IIF 431000 Great West Road, Brentford, Middlesex, TW8 9DW
IIF 44 IIF 457 Devon Avenue, Twickenham, Middlesex, TW2 6PN
IIF 46
- British finance director born in September 1973
Norgate, Philip Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British group cfo born in September 1973
Norgate, Philip Neil
Resident in United Kingdom
Registered addresses and corresponding companiesSword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
IIF 53
- Registered addresses and corresponding companies
Norgate, Philip Neil
- British born in September 1973
Mr Phil Neil Norgate
Resident in England
Registered addresses and corresponding companies12, Dalling Road, London, W6 0JB
IIF 57
- British born in September 1973
Mr Philip Neil Norgate
Resident in England
Registered addresses and corresponding companies1000, Great West Road, Brentford, Middlesex, TW8 9DW, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
35
- 1LEDGE 965 LIMITED - 2007-03-26Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, ScotlandActive Corporate (13 parents, 1 offspring)Net Assets/Liabilities (Company account)-876,109 GBP2024-12-31Officer2015-12-01 ~ 2024-06-30IIF 9 - Director → ME
- 2LEDGE 571 LIMITED - 2001-02-09Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, ScotlandActive Corporate (13 parents)Net Assets/Liabilities (Company account)359,342 GBP2024-12-31Officer2015-12-01 ~ 2024-06-30IIF 8 - Director → ME
- 3AMOR ENERGY LIMITED - now
SWORD ENERGY LIMITED
- 2009-05-20 06401475ACRAMAN (464) LIMITED - 2007-12-27Coventry University Technology Park, Puma Way, Coventry, EnglandDissolved Corporate (9 parents)Officer2008-01-15 ~ 2009-05-11IIF 46 - Director → ME2008-01-15 ~ 2009-05-11IIF 36 - Secretary → ME - 4APAK GROUP PLC - 2007-05-21Nibley Court 3 Turner Drive, Yate, Bristol, EnglandActive Corporate (24 parents)Officer2007-07-25 ~ 2012-09-30IIF 45 - Director → ME2007-07-25 ~ 2012-09-30IIF 33 - Secretary → ME
- 5BUILDONLINE LIMITED - 2001-04-25BUILD-ONLINE.COM LIMITED - 2000-07-07BUILD ON-LINE LIMITED - 2000-02-02OVAL (1458) LIMITED - 1999-11-191000 Great West Road, Brentford, Middlesex, United KingdomDissolved Corporate (11 parents)Officer2008-01-01 ~ dissolvedIIF 20 - Director → ME2008-01-01 ~ dissolvedIIF 23 - Secretary → ME
- 6
BUILDONLINE GLOBAL LIMITED
055038242nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (20 parents)Total Assets Less Current Liabilities (Company account)205,127 GBP2016-10-31Officer2008-01-01 ~ 2011-11-14IIF 53 - Director → ME2008-01-01 ~ 2011-11-14IIF 28 - Secretary → ME - 7HIGHLAND BUSINESS SOLUTIONS LIMITED - 1996-09-02HIGHLAND DREAMS LIMITED - 1995-06-27First Floor, Clarence House, 131-135 George Street, EdinburghDissolved Corporate (18 parents)Officer2014-04-15 ~ dissolvedIIF 3 - Director → ME
- 8
GT (LAND AND ESTATES) LIMITED
- 2008-06-24 SC234399GRAHAM TECHNOLOGY (IP) LIMITED - 2004-01-12India Of Inchinnan Greenock Road, Inchinnan, Renfrew, ScotlandDissolved Corporate (17 parents)Officer2008-03-31 ~ 2012-07-28IIF 52 - Director → ME2008-03-31 ~ 2012-07-28IIF 37 - Secretary → ME - 9GRAHAM TECHNOLOGY PLC - 2007-11-09IAIN GRAHAM CONSULTANTS LIMITED - 1994-01-26India Of Inchinnan, Inchinnan, RenfrewshireDissolved Corporate (43 parents, 1 offspring)Officer2008-03-31 ~ 2012-07-28IIF 50 - Director → ME2008-03-31 ~ 2012-07-28IIF 32 - Secretary → ME
- 10CODIFY INVESTMENTS LIMITED - 2016-05-03Johnstone House, 52-54 Rose Street, Aberdeen, ScotlandDissolved Corporate (9 parents, 2 offsprings)Net Assets/Liabilities (Company account)229,792 GBP2022-12-31Officer2020-03-06 ~ dissolvedIIF 19 - Director → ME2020-03-06 ~ dissolvedIIF 55 - Secretary → ME
- 11CHIVE SOFTWARE LIMITED - 2004-07-16Johnstone House, 52-54 Rose Street, Aberdeen, ScotlandDissolved Corporate (13 parents)Net Assets/Liabilities (Company account)1,351,899 GBP2022-12-31Officer2020-03-06 ~ dissolvedIIF 18 - Director → ME2020-03-06 ~ dissolvedIIF 56 - Secretary → ME
- 12
SWORD NEWCO 1 LIMITED
- 2011-02-24 074914972nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)-138,672 GBP2016-10-31Officer2011-01-13 ~ 2011-11-14IIF 42 - Director → ME2011-01-13 ~ 2011-11-14IIF 24 - Secretary → ME - 13
DATACO LIMITED
04335866Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (12 parents)Officer2019-10-31 ~ dissolvedIIF 2 - Director → ME - 14FIRCOSOFT LIMITED - now
SWORD FIRCOSOFT LIMITED
- 2011-06-07 06861439Quadrant House, The Quadrant, Sutton, Surrey, United KingdomDissolved Corporate (9 parents)Officer2009-03-27 ~ 2011-05-27IIF 43 - Director → ME2009-03-27 ~ 2011-05-27IIF 29 - Secretary → ME - 15Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)4,446,526 GBP2021-12-31Officer2019-10-31 ~ dissolvedIIF 1 - Director → ME
- 16India Of Inchinnan, Inchinnan, RenfrewshireDissolved Corporate (9 parents)Officer2008-03-31 ~ 2012-07-28IIF 51 - Director → ME2008-03-31 ~ 2012-07-28IIF 31 - Secretary → ME
- 17INFINITY RESOURCES UK LIMITED - 2010-11-11INFINITY RECRUITMENT SOLUTIONS LIMITED - 2005-11-17Deebridge House, 4 Leggart Terrace, AberdeenDissolved Corporate (9 parents)Officer2016-02-26 ~ dissolvedIIF 14 - Director → ME2016-02-26 ~ dissolvedIIF 54 - Secretary → ME
- 18SWORD DDS LIMITED - 2005-01-12DDS EUROPE LIMITED - 2002-02-11CLUETECH LIMITED - 1996-07-251000 Great West Road, Brentford, MiddlesexDissolved Corporate (18 parents)Officer2006-03-01 ~ 2012-09-30IIF 26 - Secretary → ME
- 19LEIDOS INNOVATIONS UK LTD - nowLOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2013-11-22
SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED
- 2009-05-15 SC112421MACL.NO. 5 LIMITED - 1988-09-21Skypark 1 8 Elliot Place, Glasgow, ScotlandActive Corporate (44 parents, 1 offspring)Officer2006-11-17 ~ 2009-05-11IIF 38 - Director → ME2006-11-17 ~ 2009-05-11IIF 35 - Secretary → ME - 20MINT TULIP LIMITED - 2011-10-31Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (6 parents)Net Assets/Liabilities (Company account)1,961,685 GBP2021-12-31Officer2017-09-15 ~ dissolvedIIF 10 - Director → ME
- 21PEARSON-HARPER LIMITED - 2012-12-24TECHFLOW ENGINEERING & ADVANCED MANAGEMENT LIMITED - 1993-01-27ADAPTHELP LIMITED - 1992-05-0116 Earls Nook, Belasis Business Park, Billingham, ClevelandActive Corporate (20 parents)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer2022-07-01 ~ 2024-06-30IIF 11 - Director → ME
- 22
PIAZ LIMITED
0823576412 Dalling Road, LondonDissolved Corporate (2 parents)Officer2012-10-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 23
PING NETWORK SOLUTIONS LIMITED
SC3650693 Dove Wynd, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (10 parents)Net Assets/Liabilities (Company account)4,917,829 GBP2024-12-31Officer2022-03-18 ~ 2024-06-30IIF 7 - Director → MEPerson with significant control2022-03-18 ~ 2024-06-30IIF 58 - Has significant influence or control → OE - 24RISKONNECT ACHIEVER LIMITED - now
SWORD ACHIEVER LIMITED
- 2022-04-25 079105451 Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (8 parents)Officer2012-01-16 ~ 2012-09-30IIF 41 - Director → ME - 25
SIG CONSULTING LIMITED
04722674Napier House 5th Floor, 24 High Holborn, LondonDissolved Corporate (10 parents)Officer2014-04-15 ~ dissolvedIIF 4 - Director → ME - 26Staines One, Station Approach, Staines-upon-thames, EnglandActive Corporate (8 parents, 10 offsprings)Net Assets/Liabilities (Company account)18,274,330 GBP2024-12-31Officer2015-12-01 ~ 2024-06-30IIF 12 - Director → ME
- 27
TECHNOLOGY MANAGERS LIMITED
- 2009-05-15 SC171183S.3. (UK) LIMITED - 1999-02-18LAUNCHPIN LIMITED - 1997-02-25India Of Inchinnan, Inchinnan, Renfrew, RenfrewshireDissolved Corporate (11 parents)Officer2008-04-21 ~ dissolvedIIF 49 - Director → ME2008-04-21 ~ dissolvedIIF 27 - Secretary → ME - 28
SWORD GENERAL PARTNER LIMITED
069005061000 Great West Road, Brentford, MiddlesexDissolved Corporate (5 parents)Officer2009-05-08 ~ 2012-09-27IIF 39 - Director → ME2009-05-08 ~ 2012-09-27IIF 21 - Secretary → ME - 29
CHARTERIS LIMITED
- 2015-02-27 03165591CHARTERIS PLC
- 2014-05-23 03165591Staines One, Station Approach, Staines-upon-thames, EnglandActive Corporate (30 parents, 1 offspring)Net Assets/Liabilities (Company account)16,772,547 GBP2024-12-31Officer2014-02-05 ~ 2014-10-06IIF 16 - Director → ME2015-12-01 ~ 2024-06-30IIF 13 - Director → ME - 30ACRAMAN (444) LIMITED - 2007-03-20Staines One, Station Approach, Staines-upon-thames, EnglandActive Corporate (12 parents, 4 offsprings)Equity (Company account)69,057,773 GBP2024-12-31Officer2007-04-13 ~ 2012-09-30IIF 44 - Director → ME2007-04-13 ~ 2012-09-30IIF 34 - Secretary → ME
- 31
SWORD NEWCO 2 LIMITED
- 2011-03-11 07491501Staines One, Station Approach, Staines-upon-thames, EnglandActive Corporate (8 parents)Equity (Company account)1,589,493 GBP2024-12-31Officer2011-01-13 ~ 2012-09-30IIF 40 - Director → ME2019-09-03 ~ 2024-06-30IIF 6 - Director → ME2011-01-13 ~ 2012-09-30IIF 22 - Secretary → ME - 32
THE MANDELBROT SET (INTERNATIONAL) LIMITED
02898911Napier House 5th Floor, 24 High Holborn, LondonDissolved Corporate (14 parents)Officer2014-04-15 ~ dissolvedIIF 5 - Director → ME - 33
VENTURE INFORMATION MANAGEMENT LIMITED
02515314Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (9 parents)Equity (Company account)4,389,366 GBP2021-12-31Officer2017-10-19 ~ dissolvedIIF 15 - Director → ME - 34XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED - now
AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD
- 2014-10-01 06382952The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer2007-09-27 ~ 2011-07-06IIF 48 - Director → ME2007-09-27 ~ 2011-07-06IIF 25 - Secretary → ME - 35XCHANGING SOFTWARE EUROPE LIMITED - nowAGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
SWORD INSURANCE EUROPE LIMITED
- 2012-03-21 00932001COMPUTER ASSESSMENTS LIMITED - 1998-03-13C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (41 parents)Officer2005-11-30 ~ 2011-07-06IIF 47 - Director → ME2006-03-01 ~ 2011-07-06IIF 30 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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