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.
Mr Phil Neil Norgate
- British born in September 1973
Mr Phil Neil Norgate
Resident in England
Registered addresses and corresponding companies12, Dalling Road, London, W6 0JB
IIF 1
- 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 2
- 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 3
- 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 companies1000, Great West Road, Brentford, Middlesex, TW8 9DW, England
IIF 8
- 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 18
- 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 21
- 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 22
- British Registered addresses and corresponding companies
Norgate, Philip Neil
1000, Great West Road, Brentford, Middlesex, TW8 9DW
IIF 231000, Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom
IIF 24 IIF 25 IIF 26Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
IIF 27 IIF 28 IIF 29 (more)Sword Intech, International House, 1 St Katherines Way, London, E1W 1UN
IIF 33Sword Tech, International House, 1 St Katherines Way, London, E1W 1UN
IIF 341000 Great West Road, Brentford, Middlesex, TW8 9DW
IIF 35 IIF 367 Devon Avenue, Twickenham, Middlesex, TW2 6PN
IIF 37
- British directorRegistered addresses and corresponding companies
Norgate, Philip Neil
7 Devon Avenue, Twickenham, Middlesex, TW2 6PN
IIF 38
- British finance directorRegistered addresses and corresponding companies
Norgate, Philip Neil
India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9HL
IIF 39
- 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 421000, Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom
IIF 43 IIF 44Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
IIF 451000 Great West Road, Brentford, Middlesex, TW8 9DW
IIF 46 IIF 477 Devon Avenue, Twickenham, Middlesex, TW2 6PN
IIF 48
- 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 55
- Registered addresses and corresponding companies
Norgate, Philip Neil
- 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 10 - 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 9 - 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 48 - Director → ME2008-01-15 ~ 2009-05-11IIF 38 - Secretary → ME - 4APAK GROUP PLC - 2007-05-21Nibley Court 3 Turner Drive, Yate, Bristol, EnglandActive Corporate (24 parents)Officer2007-07-25 ~ 2012-09-30IIF 47 - Director → ME2007-07-25 ~ 2012-09-30IIF 35 - 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 21 - Director → ME2008-01-01 ~ dissolvedIIF 25 - Secretary → ME
- 6
BUILDONLINE GLOBAL LIMITED
055038242nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (20 parents)Officer2008-01-01 ~ 2011-11-14IIF 55 - Director → ME2008-01-01 ~ 2011-11-14IIF 30 - 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 6 - 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 54 - Director → ME2008-03-31 ~ 2012-07-28IIF 39 - 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 52 - Director → ME2008-03-31 ~ 2012-07-28IIF 34 - Secretary → ME
- 10CODIFY INVESTMENTS LIMITED - 2016-05-03Johnstone House, 52-54 Rose Street, Aberdeen, ScotlandDissolved Corporate (9 parents, 2 offsprings)Officer2020-03-06 ~ dissolvedIIF 20 - Director → ME2020-03-06 ~ dissolvedIIF 57 - Secretary → ME
- 11CHIVE SOFTWARE LIMITED - 2004-07-16Johnstone House, 52-54 Rose Street, Aberdeen, ScotlandDissolved Corporate (13 parents)Officer2020-03-06 ~ dissolvedIIF 19 - Director → ME2020-03-06 ~ dissolvedIIF 58 - 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 44 - Director → ME2011-01-13 ~ 2011-11-14IIF 26 - Secretary → ME - 13
DATACO LIMITED
04335866Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (12 parents)Officer2019-10-31 ~ dissolvedIIF 5 - 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 45 - Director → ME2009-03-27 ~ 2011-05-27IIF 31 - Secretary → ME - 15Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-10-31 ~ dissolvedIIF 4 - Director → ME
- 16India Of Inchinnan, Inchinnan, RenfrewshireDissolved Corporate (9 parents)Officer2008-03-31 ~ 2012-07-28IIF 53 - Director → ME2008-03-31 ~ 2012-07-28IIF 33 - 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 15 - Director → ME2016-02-26 ~ dissolvedIIF 56 - 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 28 - 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 41 - Director → ME2006-11-17 ~ 2009-05-11IIF 37 - Secretary → ME
- 20MINT TULIP LIMITED - 2011-10-31Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (6 parents)Officer2017-09-15 ~ dissolvedIIF 11 - 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 12 - Director → ME
- 22
PIAZ LIMITED
0823576412 Dalling Road, LondonDissolved Corporate (2 parents)Officer2012-10-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 8 - Director → MEPerson with significant control2022-03-18 ~ 2024-06-30IIF 2 - 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 43 - Director → ME - 25
SIG CONSULTING LIMITED
04722674Napier House 5th Floor, 24 High Holborn, LondonDissolved Corporate (10 parents)Officer2014-04-15 ~ dissolvedIIF 7 - Director → ME - 26Staines One, Station Approach, Staines-upon-thames, EnglandActive Corporate (8 parents, 10 offsprings)Officer2015-12-01 ~ 2024-06-30IIF 13 - 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 51 - Director → ME2008-04-21 ~ dissolvedIIF 29 - 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 23 - 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 17 - Director → ME2015-12-01 ~ 2024-06-30IIF 14 - 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 46 - Director → ME2007-04-13 ~ 2012-09-30IIF 36 - 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 40 - Director → ME2019-09-03 ~ 2024-06-30IIF 3 - Director → ME2011-01-13 ~ 2012-09-30IIF 24 - Secretary → ME - 32
THE MANDELBROT SET (INTERNATIONAL) LIMITED
02898911Napier House 5th Floor, 24 High Holborn, LondonDissolved Corporate (14 parents)Officer2014-04-15 ~ dissolvedIIF 22 - Director → ME - 33
VENTURE INFORMATION MANAGEMENT LIMITED
02515314Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (9 parents)Officer2017-10-19 ~ dissolvedIIF 16 - 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 50 - Director → ME2007-09-27 ~ 2011-07-06IIF 27 - 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 49 - Director → ME2006-03-01 ~ 2011-07-06IIF 32 - Secretary → ME
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