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
Individuals in focus
Norgate, Philip Neil
- British Registered addresses and corresponding companies
Norgate, Philip Neil
Great West Road, Brentford, Middlesex, TW8 9DW
IIF 1Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom
IIF 2 IIF 3 IIF 4Intech, International House, 1 St. Katharines Way, London, E1W 1UN
IIF 5 IIF 6 IIF 7 (more)Intech, International House, 1 St Katherines Way, London, E1W 1UN
IIF 11Tech, International House, 1 St Katherines Way, London, E1W 1UN
IIF 12Great West Road, Brentford, Middlesex, TW8 9DW
IIF 13 IIF 14Devon Avenue, Twickenham, Middlesex, TW2 6PN
IIF 15
- British directorRegistered addresses and corresponding companies
Norgate, Philip Neil
Devon Avenue, Twickenham, Middlesex, TW2 6PN
IIF 16
- British finance directorRegistered addresses and corresponding companies
Norgate, Philip Neil
Of Inchinnan, Inchinnan, Renfrewshire, PA4 9HL
IIF 17
- Registered addresses and corresponding companies
Norgate, Philip Neil
- British chartered accountant born in August 1973
Norgate, Philip
Resident in England
Registered addresses and corresponding companiesHouse, 5th Floor, 24 High Holborn, London, WC1V 6AZ
IIF 21
- 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 born in September 1973
Norgate, Philip Neil
Resident in England
Registered addresses and corresponding companiesGreat West Road, Brentford, Middlesex, TW8 9DW, England
IIF 26
- 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 companiesDalling Road, London, W6 0JB, United Kingdom
IIF 36
- 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 companiesGreat West Road, Brentford, Middlesex, TW8 9DW, United Kingdom
IIF 39
- British cfo born in September 1973
Norgate, Phil
Resident in England
Registered addresses and corresponding companiesOne, Station Approach, Staines-upon-thames, TW18 4LY, England
IIF 40
- British born in September 1973
Norgate, Philip Neil
Resident in United Kingdom
Registered addresses and corresponding companiesDevon Avenue, Twickenham, Middlesex, TW2 6PN
IIF 41
- British director born in September 1973
Norgate, Philip Neil
Resident in United Kingdom
Registered addresses and corresponding companiesGreat West Road, Brentford, Middlesex, TW8 9DW
IIF 42Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom
IIF 43 IIF 44 IIF 45Intech, International House, 1 St. Katharines Way, London, E1W 1UN
IIF 46Great West Road, Brentford, Middlesex, TW8 9DW
IIF 47 IIF 48Devon Avenue, Twickenham, Middlesex, TW2 6PN
IIF 49
- 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 companiesIntech, International House, 1 St. Katharines Way, London, E1W 1UN
IIF 56
- British born in September 1973
Mr Philip Neil Norgate
Resident in England
Registered addresses and corresponding companiesGreat West Road, Brentford, Middlesex, TW8 9DW, England
IIF 57
- British born in September 1973
Mr Phil Neil Norgate
Resident in England
Registered addresses and corresponding companiesDalling Road, London, W6 0JB
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)Officer2015-12-01 ~ 2024-06-30IIF 28 - Director → ME
- 2LEDGE 571 LIMITED - 2001-02-09Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, ScotlandActive Corporate (13 parents)Officer2015-12-01 ~ 2024-06-30IIF 27 - 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 49 - Director → ME2008-01-15 ~ 2009-05-11IIF 16 - Secretary → ME - 4APAK GROUP PLC - 2007-05-21Nibley Court 3 Turner Drive, Yate, Bristol, EnglandActive Corporate (24 parents)Officer2007-07-25 ~ 2012-09-30IIF 48 - Director → ME2007-07-25 ~ 2012-09-30IIF 13 - 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 39 - Director → ME2008-01-01 ~ dissolvedIIF 3 - Secretary → ME
- 6
BUILDONLINE GLOBAL LIMITED
055038242nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (20 parents)Officer2008-01-01 ~ 2011-11-14IIF 56 - Director → ME2008-01-01 ~ 2011-11-14IIF 8 - 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 24 - 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 55 - Director → ME2008-03-31 ~ 2012-07-28IIF 17 - 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 53 - Director → ME2008-03-31 ~ 2012-07-28IIF 12 - Secretary → ME
- 10CODIFY INVESTMENTS LIMITED - 2016-05-03Johnstone House, 52-54 Rose Street, Aberdeen, ScotlandDissolved Corporate (9 parents, 2 offsprings)Officer2020-03-06 ~ dissolvedIIF 38 - Director → ME2020-03-06 ~ dissolvedIIF 19 - Secretary → ME
- 11CHIVE SOFTWARE LIMITED - 2004-07-16Johnstone House, 52-54 Rose Street, Aberdeen, ScotlandDissolved Corporate (13 parents)Officer2020-03-06 ~ dissolvedIIF 37 - Director → ME2020-03-06 ~ dissolvedIIF 20 - Secretary → ME
- 12
SWORD NEWCO 1 LIMITED
- 2011-02-24 074914972nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (8 parents)Officer2011-01-13 ~ 2011-11-14IIF 45 - Director → ME2011-01-13 ~ 2011-11-14IIF 4 - Secretary → ME - 13
DATACO LIMITED
04335866Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (12 parents)Officer2019-10-31 ~ dissolvedIIF 23 - 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 46 - Director → ME2009-03-27 ~ 2011-05-27IIF 9 - Secretary → ME - 15Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-10-31 ~ dissolvedIIF 22 - Director → ME
- 16India Of Inchinnan, Inchinnan, RenfrewshireDissolved Corporate (9 parents)Officer2008-03-31 ~ 2012-07-28IIF 54 - Director → ME2008-03-31 ~ 2012-07-28IIF 11 - 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 33 - Director → ME2016-02-26 ~ dissolvedIIF 18 - 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 6 - 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 41 - Director → ME2006-11-17 ~ 2009-05-11IIF 15 - Secretary → ME - 20MINT TULIP LIMITED - 2011-10-31Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (6 parents)Officer2017-09-15 ~ dissolvedIIF 29 - 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)Officer2022-07-01 ~ 2024-06-30IIF 30 - Director → ME
- 22
PIAZ LIMITED
0823576412 Dalling Road, LondonDissolved Corporate (2 parents)Officer2012-10-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - 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)Officer2022-03-18 ~ 2024-06-30IIF 26 - Director → MEPerson with significant control2022-03-18 ~ 2024-06-30IIF 57 - 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 44 - Director → ME - 25
SIG CONSULTING LIMITED
04722674Napier House 5th Floor, 24 High Holborn, LondonDissolved Corporate (10 parents)Officer2014-04-15 ~ dissolvedIIF 25 - Director → ME - 26Staines One, Station Approach, Staines-upon-thames, EnglandActive Corporate (8 parents, 10 offsprings)Officer2015-12-01 ~ 2024-06-30IIF 31 - 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 52 - Director → ME2008-04-21 ~ dissolvedIIF 7 - Secretary → ME - 28
SWORD GENERAL PARTNER LIMITED
069005061000 Great West Road, Brentford, MiddlesexDissolved Corporate (5 parents)Officer2009-05-08 ~ 2012-09-27IIF 42 - Director → ME2009-05-08 ~ 2012-09-27IIF 1 - 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)Officer2014-02-05 ~ 2014-10-06IIF 35 - Director → ME2015-12-01 ~ 2024-06-30IIF 32 - Director → ME - 30ACRAMAN (444) LIMITED - 2007-03-20Staines One, Station Approach, Staines-upon-thames, EnglandActive Corporate (12 parents, 4 offsprings)Officer2007-04-13 ~ 2012-09-30IIF 47 - Director → ME2007-04-13 ~ 2012-09-30IIF 14 - Secretary → ME
- 31
SWORD NEWCO 2 LIMITED
- 2011-03-11 07491501Staines One, Station Approach, Staines-upon-thames, EnglandActive Corporate (8 parents)Officer2011-01-13 ~ 2012-09-30IIF 43 - Director → ME2019-09-03 ~ 2024-06-30IIF 40 - Director → ME2011-01-13 ~ 2012-09-30IIF 2 - Secretary → ME - 32
THE MANDELBROT SET (INTERNATIONAL) LIMITED
02898911Napier House 5th Floor, 24 High Holborn, LondonDissolved Corporate (14 parents)Officer2014-04-15 ~ dissolvedIIF 21 - Director → ME - 33
VENTURE INFORMATION MANAGEMENT LIMITED
02515314Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (9 parents)Officer2017-10-19 ~ dissolvedIIF 34 - 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 51 - Director → ME2007-09-27 ~ 2011-07-06IIF 5 - 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 50 - Director → ME2006-03-01 ~ 2011-07-06IIF 10 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.