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.
Norgate, Philip Neil
- British born in September 1973
Norgate, Philip Neil
Resident in United Kingdom
Registered addresses and corresponding companies - 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 31000, Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom
IIF 4 IIF 5Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
IIF 61000 Great West Road, Brentford, Middlesex, TW8 9DW
IIF 7 IIF 87 Devon Avenue, Twickenham, Middlesex, TW2 6PN
IIF 9
- 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 16
- 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 17
- 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 27
- 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 30
- 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 35
- British born in September 1973
Norgate, Phil
Resident in England
Registered addresses and corresponding companiesStaines One, Station Approach, Staines-upon-thames, TW18 4LY, England
IIF 36
- British Registered addresses and corresponding companies
Norgate, Philip Neil
1000, Great West Road, Brentford, Middlesex, TW8 9DW
IIF 371000, Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom
IIF 38 IIF 39 IIF 40Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
IIF 41 IIF 42 IIF 43 (more)Sword Intech, International House, 1 St Katherines Way, London, E1W 1UN
IIF 47Sword Tech, International House, 1 St Katherines Way, London, E1W 1UN
IIF 481000 Great West Road, Brentford, Middlesex, TW8 9DW
IIF 49 IIF 507 Devon Avenue, Twickenham, Middlesex, TW2 6PN
IIF 51
- British directorRegistered addresses and corresponding companies
Norgate, Philip Neil
7 Devon Avenue, Twickenham, Middlesex, TW2 6PN
IIF 52
- British finance directorRegistered addresses and corresponding companies
Norgate, Philip Neil
India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9HL
IIF 53
- Registered addresses and corresponding companies
Norgate, Philip Neil
- 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 57
- British born in September 1973
Mr Phil Neil Norgate
Resident in England
Registered addresses and corresponding companies12, Dalling Road, London, W6 0JB
IIF 58
- 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 19 - 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 18 - 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 9 - Director → ME2008-01-15 ~ 2009-05-11IIF 52 - Secretary → ME - 4APAK GROUP PLC - 2007-05-21Nibley Court 3 Turner Drive, Yate, Bristol, EnglandActive Corporate (24 parents)Officer2007-07-25 ~ 2012-09-30IIF 8 - Director → ME2007-07-25 ~ 2012-09-30IIF 49 - 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 30 - Director → ME2008-01-01 ~ dissolvedIIF 39 - Secretary → ME
- 6
BUILDONLINE GLOBAL LIMITED
055038242nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (20 parents)Officer2008-01-01 ~ 2011-11-14IIF 16 - Director → ME2008-01-01 ~ 2011-11-14IIF 44 - 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 33 - 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 15 - Director → ME2008-03-31 ~ 2012-07-28IIF 53 - 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 13 - Director → ME2008-03-31 ~ 2012-07-28IIF 48 - Secretary → ME
- 10CODIFY INVESTMENTS LIMITED - 2016-05-03Johnstone House, 52-54 Rose Street, Aberdeen, ScotlandDissolved Corporate (9 parents, 2 offsprings)Officer2020-03-06 ~ dissolvedIIF 29 - Director → ME2020-03-06 ~ dissolvedIIF 55 - Secretary → ME
- 11CHIVE SOFTWARE LIMITED - 2004-07-16Johnstone House, 52-54 Rose Street, Aberdeen, ScotlandDissolved Corporate (13 parents)Officer2020-03-06 ~ dissolvedIIF 28 - 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)Officer2011-01-13 ~ 2011-11-14IIF 5 - Director → ME2011-01-13 ~ 2011-11-14IIF 40 - Secretary → ME - 13
DATACO LIMITED
04335866Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (12 parents)Officer2019-10-31 ~ dissolvedIIF 32 - 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 6 - Director → ME2009-03-27 ~ 2011-05-27IIF 45 - Secretary → ME - 15Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-10-31 ~ dissolvedIIF 31 - Director → ME
- 16India Of Inchinnan, Inchinnan, RenfrewshireDissolved Corporate (9 parents)Officer2008-03-31 ~ 2012-07-28IIF 14 - Director → ME2008-03-31 ~ 2012-07-28IIF 47 - 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 24 - 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 42 - Secretary → ME
- 19LEIDOS INNOVATIONS UK LTD - nowLOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2013-11-22MACL.NO. 5 LIMITED - 1988-09-21Skypark 1 8 Elliot Place, Glasgow, ScotlandActive Corporate (44 parents, 1 offspring)Officer2006-11-17 ~ 2009-05-11IIF 2 - Director → ME2006-11-17 ~ 2009-05-11IIF 51 - Secretary → ME
- 20MINT TULIP LIMITED - 2011-10-31Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (6 parents)Officer2017-09-15 ~ dissolvedIIF 20 - 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 21 - Director → ME
- 22
PIAZ LIMITED
0823576412 Dalling Road, LondonDissolved Corporate (2 parents)Officer2012-10-02 ~ dissolvedIIF 27 - 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 17 - 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 4 - Director → ME - 25
SIG CONSULTING LIMITED
04722674Napier House 5th Floor, 24 High Holborn, LondonDissolved Corporate (10 parents)Officer2014-04-15 ~ dissolvedIIF 34 - Director → ME - 26Staines One, Station Approach, Staines-upon-thames, EnglandActive Corporate (8 parents, 10 offsprings)Officer2015-12-01 ~ 2024-06-30IIF 22 - 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 12 - Director → ME2008-04-21 ~ dissolvedIIF 43 - Secretary → ME - 28
SWORD GENERAL PARTNER LIMITED
069005061000 Great West Road, Brentford, MiddlesexDissolved Corporate (5 parents)Officer2009-05-08 ~ 2012-09-27IIF 3 - Director → ME2009-05-08 ~ 2012-09-27IIF 37 - 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 26 - Director → ME2015-12-01 ~ 2024-06-30IIF 23 - 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 7 - Director → ME2007-04-13 ~ 2012-09-30IIF 50 - 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 1 - Director → ME2019-09-03 ~ 2024-06-30IIF 36 - Director → ME2011-01-13 ~ 2012-09-30IIF 38 - Secretary → ME - 32
THE MANDELBROT SET (INTERNATIONAL) LIMITED
02898911Napier House 5th Floor, 24 High Holborn, LondonDissolved Corporate (14 parents)Officer2014-04-15 ~ dissolvedIIF 35 - Director → ME - 33
VENTURE INFORMATION MANAGEMENT LIMITED
02515314Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (9 parents)Officer2017-10-19 ~ dissolvedIIF 25 - Director → ME - 34XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED - nowAGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer2007-09-27 ~ 2011-07-06IIF 11 - Director → ME2007-09-27 ~ 2011-07-06IIF 41 - 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 10 - Director → ME2006-03-01 ~ 2011-07-06IIF 46 - Secretary → ME
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