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 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 3 IIF 4

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

      IIF 5
  • 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 6

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

      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 director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 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
  • Norgate, Philip Neil
    British director

    Registered addresses and corresponding companies

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

      IIF 53 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 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
    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 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
    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
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 19 - director → ME
  • 6
    DATACO GLOBAL LIMITED - 2020-03-04
    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 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
    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 5 - director → ME
  • 9
    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
    Napier House 5th Floor, 24 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 21 - director → ME
  • 11
    TECHNOLOGY MANAGERS LIMITED - 2009-05-15
    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
    LEDGE 965 LIMITED - 2007-03-26
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -480,157 GBP2022-12-31
    Officer
    2015-12-01 ~ 2024-06-30
    IIF 4 - director → ME
  • 2
    LEDGE 571 LIMITED - 2001-02-09
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,789,015 GBP2023-12-31
    Officer
    2015-12-01 ~ 2024-06-30
    IIF 3 - director → ME
  • 3
    SWORD ENERGY LIMITED - 2009-05-20
    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 30 - director → ME
    2008-01-15 ~ 2009-05-11
    IIF 53 - secretary → ME
  • 4
    APAK GROUP PLC - 2007-05-21
    Nibley Court 3 Turner Drive, Yate, Bristol, England
    Corporate (2 parents)
    Officer
    2007-07-25 ~ 2012-09-30
    IIF 29 - director → ME
    2007-07-25 ~ 2012-09-30
    IIF 51 - secretary → ME
  • 5
    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
    GT (LAND AND ESTATES) LIMITED - 2008-06-24
    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
    GRAHAM TECHNOLOGY PLC - 2007-11-09
    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
    SWORD NEWCO 1 LIMITED - 2011-02-24
    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 26 - director → ME
    2011-01-13 ~ 2011-11-14
    IIF 42 - secretary → ME
  • 9
    SWORD FIRCOSOFT LIMITED - 2011-06-07
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-27 ~ 2011-05-27
    IIF 27 - director → ME
    2009-03-27 ~ 2011-05-27
    IIF 47 - secretary → ME
  • 10
    CIBOODLE LIMITED - 2008-06-02
    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
    SWORD UK LIMITED - 2009-01-20
    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
    REAL TIME ENGINEERING LIMITED - 2008-01-03
    MACL.NO. 5 LIMITED - 1988-09-21
    Skypark 1 8 Elliot Place, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2009-05-11
    IIF 31 - director → ME
    2006-11-17 ~ 2009-05-11
    IIF 54 - secretary → ME
  • 13
    PEARSON-HARPER LIMITED - 2012-12-24
    TECHFLOW ENGINEERING & ADVANCED MANAGEMENT LIMITED - 1993-01-27
    ADAPTHELP LIMITED - 1992-05-01
    16 Earls Nook, Belasis Business Park, Billingham, Cleveland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-01 ~ 2024-06-30
    IIF 6 - director → ME
  • 14
    3 Dove Wynd, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents)
    Equity (Company account)
    5,846,707 GBP2023-12-31
    Officer
    2022-03-18 ~ 2024-06-30
    IIF 7 - 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
    1 Grenfell Road, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-16 ~ 2012-09-30
    IIF 25 - director → ME
  • 16
    SWORD IT SOLUTIONS LIMITED - 2017-04-07
    Staines One, Station Approach, Staines-upon-thames, England
    Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    17,025,036 GBP2023-12-31
    Officer
    2015-12-01 ~ 2024-06-30
    IIF 8 - director → ME
  • 17
    1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-05-08 ~ 2012-09-27
    IIF 23 - director → ME
    2009-05-08 ~ 2012-09-27
    IIF 39 - secretary → ME
  • 18
    SWORD CHARTERIS LIMITED - 2017-04-07
    CHARTERIS LIMITED - 2015-02-27
    CHARTERIS PLC - 2014-05-23
    Staines One, Station Approach, Staines-upon-thames, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,027,074 GBP2023-12-31
    Officer
    2014-02-05 ~ 2014-10-06
    IIF 12 - director → ME
    2015-12-01 ~ 2024-06-30
    IIF 9 - director → ME
  • 19
    ACRAMAN (444) LIMITED - 2007-03-20
    Staines One, Station Approach, Staines-upon-thames, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    68,070,883 GBP2023-12-31
    Officer
    2007-04-13 ~ 2012-09-30
    IIF 28 - director → ME
    2007-04-13 ~ 2012-09-30
    IIF 52 - secretary → ME
  • 20
    SWORD NEWCO 2 LIMITED - 2011-03-11
    Staines One, Station Approach, Staines-upon-thames, England
    Corporate (4 parents)
    Equity (Company account)
    1,772,468 GBP2023-12-31
    Officer
    2011-01-13 ~ 2012-09-30
    IIF 24 - 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
    ACRAMAN (458) LIMITED - 2007-09-28
    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
    SWORD UK LIMITED - 2011-03-11
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.