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

Philp, Noel Albert

    Related profiles found in government register
  • 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
Active 0
  • Not found in our database.
Ceased 13
  • 1
    37a Common Lane, Hemingford Abbots, Huntingdon, England
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    10,602 GBP2015-12-31
    Officer
    2014-04-28 ~ 2018-12-17
    IIF 13 - director → ME
  • 2
    ARMOR GROUP LIMITED - 2004-01-14
    ASMARA LIMITED - 2001-06-11
    ENCARAGE LIMITED - 1995-11-28
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2009-06-30
    IIF 3 - director → ME
  • 3
    NYA INTERNATIONAL LIMITED - 2011-06-16
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 12 - director → ME
  • 4
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2009-06-30
    IIF 10 - director → ME
  • 5
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-09-06 ~ 2009-06-30
    IIF 11 - director → ME
  • 6
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-01 ~ 2009-06-30
    IIF 9 - director → ME
  • 7
    ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2009-01-16
    IIF 2 - director → ME
  • 8
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    NOTSALLOW 199 LIMITED - 2003-10-28
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2003-10-24 ~ 2009-02-20
    IIF 4 - director → ME
  • 9
    ARMORGROUP (UK) LIMITED - 2010-09-28
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2003-11-19 ~ 2009-02-20
    IIF 8 - director → ME
  • 10
    G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
    PHOENIX CP LTD. - 2011-10-20
    GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2008-02-01 ~ 2009-06-30
    IIF 5 - director → ME
  • 11
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1992-12-15 ~ 2009-06-30
    IIF 7 - director → ME
  • 12
    ARMORGROUP IRAQ LIMITED - 2010-04-08
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2004-05-14 ~ 2009-06-30
    IIF 1 - director → ME
  • 13
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-09-06 ~ 2009-01-16
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.