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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.

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

Philp, Noel Albert

    Related profiles found in government register
  • Philp, Noel Albert
    New Zealander born in May 1949

    Registered addresses and corresponding companies
  • Philp, Noel Albert
    New Zealander company director born in May 1949

    Registered addresses and corresponding companies
  • Philip, Noel Albert
    New Zealander director born in May 1949

    Registered addresses and corresponding companies
    • 27 Trevor Place, London, SW7 1LD

      IIF 12
  • Philip, Noel Albert
    New Zealander director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47 Egerton Crescent, London, SW3 2ED, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    4SIGHT AERO LTD
    08676295
    37a Common Lane, Hemingford Abbots, Huntingdon, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-28 ~ 2018-12-17
    IIF 13 - Director → ME
  • 2
    ARMORGROUP LIMITED
    - now 03063311
    ARMOR GROUP LIMITED
    - 2004-01-14 03063311
    ASMARA LIMITED - 2001-06-11
    ENCARAGE LIMITED - 1995-11-28
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2002-09-06 ~ 2009-06-30
    IIF 6 - Director → ME
  • 3
    G4S 184 (UK) LIMITED - now
    NYA INTERNATIONAL LIMITED
    - 2011-06-16 05891263 07612902
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 12 - Director → ME
  • 4
    G4S DEFENCE SYSTEMS EURASIA LIMITED - now
    DEFENCE SYSTEMS EURASIA LIMITED
    - 2011-12-12 03341262
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents)
    Officer
    2002-09-06 ~ 2009-06-30
    IIF 10 - Director → ME
  • 5
    G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - now
    DEFENCE SYSTEMS INTERNATIONAL LIMITED
    - 2012-02-02 01541457
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2002-09-06 ~ 2009-06-30
    IIF 11 - Director → ME
  • 6
    G4S DSL HOLDINGS LIMITED - now
    DSL HOLDINGS LIMITED
    - 2012-02-02 02488312 03474991
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    1996-12-01 ~ 2009-06-30
    IIF 9 - Director → ME
  • 7
    G4S FINANCE MANAGEMENT (AG) LIMITED - now
    ARMORGROUP FINANCE MANAGEMENT LIMITED
    - 2010-09-01 04354332
    DEFENCE SYSTEMS LIMITED
    - 2004-12-15 04354332 01540857... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents)
    Officer
    2002-09-06 ~ 2009-01-16
    IIF 5 - Director → ME
  • 8
    G4S HOLDINGS INTERNATIONAL (AG) LIMITED - now
    ARMORGROUP INTERNATIONAL LIMITED
    - 2010-09-28 04931893
    ARMORGROUP INTERNATIONAL PLC
    - 2008-10-15 04931893
    ARMORGROUP INTERNATIONAL LTD
    - 2004-11-22 04931893
    ARMORGROUP HOLDINGS LTD.
    - 2003-11-03 04931893
    NOTSALLOW 199 LIMITED
    - 2003-10-28 04931893 03976043... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-10-24 ~ 2009-02-20
    IIF 1 - Director → ME
  • 9
    G4S HOLDINGS UK (AG) LIMITED - now
    ARMORGROUP (UK) LIMITED
    - 2010-09-28 04969936
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-11-19 ~ 2009-02-20
    IIF 8 - Director → ME
  • 10
    G4S RISK CONSULTING LIMITED - now
    G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
    PHOENIX CP LTD.
    - 2011-10-20 04047630
    GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents)
    Officer
    2008-02-01 ~ 2009-06-30
    IIF 2 - Director → ME
  • 11
    G4S RISK MANAGEMENT LIMITED - now
    ARMORGROUP SERVICES LIMITED
    - 2009-07-14 01540857
    DEFENCE SYSTEMS LIMITED
    - 2002-01-16 01540857 04354332... (more)
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    1992-12-15 ~ 2009-06-30
    IIF 3 - Director → ME
  • 12
    G4S SECURE SOLUTIONS (IRAQ) LIMITED - now
    ARMORGROUP IRAQ LIMITED
    - 2010-04-08 05128617
    6th Floor 50 Broadway, London, England
    Active Corporate (28 parents)
    Officer
    2004-05-14 ~ 2009-06-30
    IIF 4 - Director → ME
  • 13
    G4S WORLDWIDE HOLDINGS LIMITED - now
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED
    - 2010-09-28 03302926
    ARMOR HOLDINGS LIMITED
    - 2003-12-17 03302926
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2002-09-06 ~ 2009-01-16
    IIF 7 - Director → ME

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