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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Neil Norgate

    Related profiles found in government register
  • Mr Philip Neil Norgate
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 1
  • Mr Phil Neil Norgate
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12, Dalling Road, London, W6 0JB

      IIF 2
  • Norgate, Philip Neil
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 3
  • Norgate, Philip Neil
    British chartered accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Deebridge House, 4 Leggart Terrace, Aberdeen, AB12 5TX, United Kingdom

      IIF 4 IIF 5

    • Staines One, Station Approach, Staines-upon-thames, TW18 4LY, England

      IIF 6
  • Norgate, Philip Neil
    British chief financial officer born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF

      IIF 7

    • Staines One, Station Approach, Staines-upon-thames, TW18 4LY, England

      IIF 8 IIF 9
  • Norgate, Philip Neil
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Deebridge House, 4 Leggart Terrace, Aberdeen, AB12 5TX

      IIF 10

    • Deebridge House, 4 Leggart Terrace, Aberdeen, AB12 5TX, Scotland

      IIF 11

    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 12
  • Norgate, Philip Neil
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12, Dalling Road, London, W6 0JB, United Kingdom

      IIF 13
  • Norgate, Philip Neil
    British finance director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 14 IIF 15
  • Norgate, Philip Neil
    British group cfo born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom

      IIF 16
  • Norgate, Phil
    British cfo born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Staines One, Station Approach, Staines-upon-thames, TW18 4LY, England

      IIF 17
  • Norgate, Philip
    British cfo born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Great West Road, Brentford, TW8 9DW, England

      IIF 18 IIF 19
  • Norgate, Philip
    British chartered accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Clarence House, 131-135 George Street, Edinburgh, EH2 4JS

      IIF 20

    • Napier House, 5th Floor, 24 High Holborn, London, WC1V 6AZ

      IIF 21
  • Norgate, Philip
    British chartered accountant born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Napier House, 5th Floor, 24 High Holborn, London, WC1V 6AZ

      IIF 22
  • Norgate, Philip Neil
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Devon Avenue, Twickenham, Middlesex, TW2 6PN

      IIF 23
  • Norgate, Philip Neil
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW

      IIF 24

    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN

      IIF 28

    • 1000 Great West Road, Brentford, Middlesex, TW8 9DW

      IIF 29 IIF 30

    • 7 Devon Avenue, Twickenham, Middlesex, TW2 6PN

      IIF 31
  • Norgate, Philip Neil
    British finance director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN

      IIF 32 IIF 33 IIF 34

    • Sword Intech, International House, 1 St Katherines Way, London, E1W 1UN

      IIF 35 IIF 36

    • 7 Devon Avenue, Twickenham, Middlesex, TW2 6PN

      IIF 37
  • Norgate, Philip Neil
    British group cfo born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN

      IIF 38
  • Norgate, Philip Neil
    British

    Registered addresses and corresponding companies

    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW

      IIF 39

    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN

      IIF 43 IIF 44 IIF 45

    • Sword Intech, International House, 1 St Katherines Way, London, E1W 1UN

      IIF 49

    • Sword Tech, International House, 1 St Katherines Way, London, E1W 1UN

      IIF 50

    • 1000 Great West Road, Brentford, Middlesex, TW8 9DW

      IIF 51 IIF 52

    • 7 Devon Avenue, Twickenham, Middlesex, TW2 6PN

      IIF 53
  • Norgate, Philip Neil
    British director

    Registered addresses and corresponding companies

    • 7 Devon Avenue, Twickenham, Middlesex, TW2 6PN

      IIF 54
  • Norgate, Philip Neil
    British finance director

    Registered addresses and corresponding companies

    • India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9HL

      IIF 55
  • Norgate, Philip Neil

    Registered addresses and corresponding companies

    • Deebridge House, 4 Leggart Terrace, Aberdeen, AB12 5TX

      IIF 56

    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 13
  • 1
    BUILDONLINE (UK) LIMITED
    - now Appointment / Control
    BUILDONLINE LIMITED - 2001-04-25
    BUILD-ONLINE.COM LIMITED - 2000-07-07
    BUILD ON-LINE LIMITED - 2000-02-02
    OVAL (1458) LIMITED - 1999-11-19
    1000 Great West Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 16 - Director → ME
    2008-01-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 2
    CEDALION LIMITED
    - now Appointment / Control
    HIGHLAND BUSINESS SOLUTIONS LIMITED - 1996-09-02
    HIGHLAND DREAMS LIMITED - 1995-06-27
    First Floor, Clarence House, 131-135 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 20 - Director → ME
  • 3
    CODIFY HOLDINGS LIMITED
    - now Appointment / Control
    CODIFY INVESTMENTS LIMITED - 2016-05-03
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    229,792 GBP2022-12-31
    Officer
    2020-03-06 ~ dissolved
    IIF 15 - Director → ME
    2020-03-06 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    CODIFY LTD.
    - now Appointment / Control
    CHIVE SOFTWARE LIMITED - 2004-07-16
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,351,899 GBP2022-12-31
    Officer
    2020-03-06 ~ dissolved
    IIF 14 - Director → ME
    2020-03-06 ~ dissolved
    IIF 58 - Secretary → ME
  • 5
    DATACO LIMITED
    Appointment / Control
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 19 - Director → ME
  • 6
    GEORES LIMITED
    - now Appointment / Control
    Other registered number: 09204583
    DATACO GLOBAL LIMITED - 2020-03-04 Appointment / Control
    Related registration: 09346657
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,446,526 GBP2021-12-31
    Officer
    2019-10-31 ~ dissolved
    IIF 18 - Director → ME
  • 7
    INFINITY RESOURCES INTERNATIONAL LIMITED
    - now Appointment / Control
    INFINITY RESOURCES UK LIMITED - 2010-11-11
    INFINITY RECRUITMENT SOLUTIONS LIMITED - 2005-11-17
    Deebridge House, 4 Leggart Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 10 - Director → ME
    2016-02-26 ~ dissolved
    IIF 56 - Secretary → ME
  • 8
    MINTTULIP LIMITED
    - now Appointment / Control
    MINT TULIP LIMITED - 2011-10-31
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,961,685 GBP2021-12-31
    Officer
    2017-09-15 ~ dissolved
    IIF 6 - Director → ME
  • 9
    PIAZ LIMITED
    Appointment / Control
    12 Dalling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SIG CONSULTING LIMITED
    Appointment / Control
    Napier House 5th Floor, 24 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 21 - Director → ME
  • 11
    SWORD DORMANT 1 LIMITED
    - now Appointment / Control
    TECHNOLOGY MANAGERS LIMITED - 2009-05-15 Appointment / Control
    S.3. (UK) LIMITED - 1999-02-18
    LAUNCHPIN LIMITED - 1997-02-25
    India Of Inchinnan, Inchinnan, Renfrew, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 34 - Director → ME
    2008-04-21 ~ dissolved
    IIF 45 - Secretary → ME
  • 12
    Napier House 5th Floor, 24 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 22 - Director → ME
  • 13
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,389,366 GBP2021-12-31
    Officer
    2017-10-19 ~ dissolved
    IIF 11 - Director → ME
Ceased 22
  • 1
    AAA GROUP LIMITED
    - now Appointment / Control
    LEDGE 965 LIMITED - 2007-03-26
    Related registration: SC317260
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -876,109 GBP2024-12-31
    Officer
    2015-12-01 ~ 2024-06-30
    IIF 5 - Director → ME
  • 2
    ABERDEEN APPOINTMENTS AGENCY LIMITED
    - now Appointment / Control
    LEDGE 571 LIMITED - 2001-02-09
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    359,342 GBP2024-12-31
    Officer
    2015-12-01 ~ 2024-06-30
    IIF 4 - Director → ME
  • 3
    SWORD ENERGY LIMITED - 2009-05-20 Appointment / Control
    ACRAMAN (464) LIMITED - 2007-12-27
    Coventry University Technology Park, Puma Way, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-15 ~ 2009-05-11
    IIF 31 - Director → ME
    2008-01-15 ~ 2009-05-11
    IIF 54 - Secretary → ME
  • 4
    APAK GROUP LIMITED
    - now Appointment / Control
    APAK GROUP PLC - 2007-05-21
    Nibley Court 3 Turner Drive, Yate, Bristol, England
    Active Corporate (2 parents)
    Officer
    2007-07-25 ~ 2012-09-30
    IIF 30 - Director → ME
    2007-07-25 ~ 2012-09-30
    IIF 51 - Secretary → ME
  • 5
    BUILDONLINE GLOBAL LIMITED
    Appointment / Control
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    205,127 GBP2016-10-31
    Officer
    2008-01-01 ~ 2011-11-14
    IIF 38 - Director → ME
    2008-01-01 ~ 2011-11-14
    IIF 46 - Secretary → ME
  • 6
    CIBOODLE (LAND AND ESTATES) LIMITED
    - now Appointment / Control
    GT (LAND AND ESTATES) LIMITED - 2008-06-24 Appointment / Control
    GRAHAM TECHNOLOGY (IP) LIMITED - 2004-01-12
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2012-07-28
    IIF 37 - Director → ME
    2008-03-31 ~ 2012-07-28
    IIF 55 - Secretary → ME
  • 7
    CIBOODLE LIMITED
    - now Appointment / Control
    Other registered number: SC309704
    GRAHAM TECHNOLOGY PLC - 2007-11-09
    Related registration: SC309704
    IAIN GRAHAM CONSULTANTS LIMITED - 1994-01-26
    India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2012-07-28
    IIF 35 - Director → ME
    2008-03-31 ~ 2012-07-28
    IIF 50 - Secretary → ME
  • 8
    CT SPACE LIMITED
    - now Appointment / Control
    SWORD NEWCO 1 LIMITED - 2011-02-24 Appointment / Control
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -138,672 GBP2016-10-31
    Officer
    2011-01-13 ~ 2011-11-14
    IIF 27 - Director → ME
    2011-01-13 ~ 2011-11-14
    IIF 42 - Secretary → ME
  • 9
    SWORD FIRCOSOFT LIMITED - 2011-06-07 Appointment / Control
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-27 ~ 2011-05-27
    IIF 28 - Director → ME
    2009-03-27 ~ 2011-05-27
    IIF 47 - Secretary → ME
  • 10
    GRAHAM TECHNOLOGY LIMITED
    - now Appointment / Control
    Other registered number: SC143434
    CIBOODLE LIMITED - 2008-06-02 Appointment / Control
    Related registration: SC143434
    India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2012-07-28
    IIF 36 - Director → ME
    2008-03-31 ~ 2012-07-28
    IIF 49 - Secretary → ME
  • 11
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED
    - now Appointment / Control
    Other registered number: 00932001
    SWORD UK LIMITED - 2009-01-20 Appointment / Control
    Related registration: 00932001
    SWORD DDS LIMITED - 2005-01-12
    DDS EUROPE LIMITED - 2002-02-11
    CLUETECH LIMITED - 1996-07-25
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-03-01 ~ 2012-09-30
    IIF 44 - Secretary → ME
  • 12
    LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
    AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2013-11-22
    SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2009-05-15 Appointment / Control
    REAL TIME ENGINEERING LIMITED - 2008-01-03 Appointment / Control
    Related registration: SC356483
    MACL.NO. 5 LIMITED - 1988-09-21
    Skypark 1 8 Elliot Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2009-05-11
    IIF 23 - Director → ME
    2006-11-17 ~ 2009-05-11
    IIF 53 - Secretary → ME
  • 13
    PHUSION IM LIMITED
    - now Appointment / Control
    Other registered number: 08003067
    PEARSON-HARPER LIMITED - 2012-12-24
    Related registration: 08003067
    TECHFLOW ENGINEERING & ADVANCED MANAGEMENT LIMITED - 1993-01-27
    ADAPTHELP LIMITED - 1992-05-01
    16 Earls Nook, Belasis Business Park, Billingham, Cleveland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-01 ~ 2024-06-30
    IIF 7 - Director → ME
  • 14
    PING NETWORK SOLUTIONS LIMITED
    Appointment / Control
    3 Dove Wynd, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,917,829 GBP2024-12-31
    Officer
    2022-03-18 ~ 2024-06-30
    IIF 3 - Director → ME
    Person with significant control
    2022-03-18 ~ 2024-06-30
    IIF 1 - Has significant influence or control → OE
  • 15
    SWORD ACHIEVER LIMITED - 2022-04-25 Appointment / Control
    1 Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ 2012-09-30
    IIF 26 - Director → ME
  • 16
    SWORD CHARTERIS LIMITED
    - now Appointment / Control
    Other registered number: 03165591
    SWORD IT SOLUTIONS LIMITED - 2017-04-07 Appointment / Control
    Related registration: 03165591
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    18,274,330 GBP2024-12-31
    Officer
    2015-12-01 ~ 2024-06-30
    IIF 8 - Director → ME
  • 17
    SWORD GENERAL PARTNER LIMITED
    Appointment / Control
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-05-08 ~ 2012-09-27
    IIF 24 - Director → ME
    2009-05-08 ~ 2012-09-27
    IIF 39 - Secretary → ME
  • 18
    Other registered number: 08964060
    SWORD CHARTERIS LIMITED - 2017-04-07
    Related registration: 08964060
    CHARTERIS LIMITED - 2015-02-27 Appointment / Control
    CHARTERIS PLC - 2014-05-23 Appointment / Control
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    16,772,547 GBP2024-12-31
    Officer
    2014-02-05 ~ 2014-10-06
    IIF 12 - Director → ME
    2015-12-01 ~ 2024-06-30
    IIF 9 - Director → ME
  • 19
    SWORD SOFT LIMITED
    - now Appointment / Control
    ACRAMAN (444) LIMITED - 2007-03-20
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    69,057,773 GBP2024-12-31
    Officer
    2007-04-13 ~ 2012-09-30
    IIF 29 - Director → ME
    2007-04-13 ~ 2012-09-30
    IIF 52 - Secretary → ME
  • 20
    SWORD TECHNOLOGY SOLUTIONS LIMITED
    - now Appointment / Control
    SWORD NEWCO 2 LIMITED - 2011-03-11 Appointment / Control
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,589,493 GBP2024-12-31
    Officer
    2011-01-13 ~ 2012-09-30
    IIF 25 - Director → ME
    2019-09-03 ~ 2024-06-30
    IIF 17 - Director → ME
    2011-01-13 ~ 2012-09-30
    IIF 40 - Secretary → ME
  • 21
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01 Appointment / Control
    ACRAMAN (458) LIMITED - 2007-09-28 Appointment / Control
    Related registrations: 06501851, 07653215
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ 2011-07-06
    IIF 33 - Director → ME
    2007-09-27 ~ 2011-07-06
    IIF 43 - Secretary → ME
  • 22
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21 Appointment / Control
    SWORD UK LIMITED - 2011-03-11 Appointment / Control
    Related registration: 03221290
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20 Appointment / Control
    Related registration: 03221290
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2011-07-06
    IIF 32 - Director → ME
    2006-03-01 ~ 2011-07-06
    IIF 48 - Secretary → ME

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