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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

    • icon of address 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

    • icon of address 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

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

      IIF 3 IIF 4

    • icon of address 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

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

      IIF 6

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

      IIF 7

    • icon of address 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

    • icon of address Deebridge House, 4 Leggart Terrace, Aberdeen, AB12 5TX

      IIF 10

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

      IIF 11

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 20

    • icon of address 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

    • icon of address 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

    • icon of address 1000, Great West Road, Brentford, Middlesex, TW8 9DW

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

    • icon of address 1000 Great West Road, Brentford, Middlesex, TW8 9DW

      IIF 28 IIF 29

    • icon of address 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

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35 IIF 36

    • icon of address 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

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

      IIF 38
  • Norgate, Philip Neil
    British

    Registered addresses and corresponding companies

    • icon of address 1000, Great West Road, Brentford, Middlesex, TW8 9DW

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 49

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

      IIF 50

    • icon of address 1000 Great West Road, Brentford, Middlesex, TW8 9DW

      IIF 51 IIF 52
  • Norgate, Philip Neil
    British director

    Registered addresses and corresponding companies

    • icon of address 7 Devon Avenue, Twickenham, Middlesex, TW2 6PN

      IIF 53 IIF 54
  • Norgate, Philip Neil
    British finance director

    Registered addresses and corresponding companies

    • icon of address India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9HL

      IIF 55
  • Norgate, Philip Neil

    Registered addresses and corresponding companies

    • icon of address Deebridge House, 4 Leggart Terrace, Aberdeen, AB12 5TX

      IIF 56

    • icon of address 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
    icon of address 1000 Great West Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2008-01-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 2
    HIGHLAND BUSINESS SOLUTIONS LIMITED - 1996-09-02
    HIGHLAND DREAMS LIMITED - 1995-06-27
    icon of address First Floor, Clarence House, 131-135 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-15 ~ dissolved
    IIF 20 - Director → ME
  • 3
    CODIFY INVESTMENTS LIMITED - 2016-05-03
    icon of address 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
    icon of calendar 2020-03-06 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2020-03-06 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    CHIVE SOFTWARE LIMITED - 2004-07-16
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,351,899 GBP2022-12-31
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2020-03-06 ~ dissolved
    IIF 58 - Secretary → ME
  • 5
    icon of address Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 19 - Director → ME
  • 6
    DATACO GLOBAL LIMITED - 2020-03-04
    icon of address Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,446,526 GBP2021-12-31
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 18 - Director → ME
  • 7
    INFINITY RESOURCES UK LIMITED - 2010-11-11
    INFINITY RECRUITMENT SOLUTIONS LIMITED - 2005-11-17
    icon of address Deebridge House, 4 Leggart Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2016-02-26 ~ dissolved
    IIF 56 - Secretary → ME
  • 8
    MINT TULIP LIMITED - 2011-10-31
    icon of address Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,961,685 GBP2021-12-31
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 5 - Director → ME
  • 9
    icon of address 12 Dalling Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Napier House 5th Floor, 24 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address India Of Inchinnan, Inchinnan, Renfrew, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-21 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2008-04-21 ~ dissolved
    IIF 45 - Secretary → ME
  • 12
    icon of address Napier House 5th Floor, 24 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-15 ~ dissolved
    IIF 22 - Director → ME
  • 13
    icon of address Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,389,366 GBP2021-12-31
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 11 - Director → ME
Ceased 22
  • 1
    LEDGE 965 LIMITED - 2007-03-26
    icon of address 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
    icon of calendar 2015-12-01 ~ 2024-06-30
    IIF 4 - Director → ME
  • 2
    LEDGE 571 LIMITED - 2001-02-09
    icon of address 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
    icon of calendar 2015-12-01 ~ 2024-06-30
    IIF 3 - Director → ME
  • 3
    SWORD ENERGY LIMITED - 2009-05-20
    ACRAMAN (464) LIMITED - 2007-12-27
    icon of address Coventry University Technology Park, Puma Way, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-15 ~ 2009-05-11
    IIF 30 - Director → ME
    icon of calendar 2008-01-15 ~ 2009-05-11
    IIF 53 - Secretary → ME
  • 4
    APAK GROUP PLC - 2007-05-21
    icon of address Nibley Court 3 Turner Drive, Yate, Bristol, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-25 ~ 2012-09-30
    IIF 29 - Director → ME
    icon of calendar 2007-07-25 ~ 2012-09-30
    IIF 51 - Secretary → ME
  • 5
    icon of address 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
    icon of calendar 2008-01-01 ~ 2011-11-14
    IIF 38 - Director → ME
    icon of calendar 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
    icon of address India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2012-07-28
    IIF 37 - Director → ME
    icon of calendar 2008-03-31 ~ 2012-07-28
    IIF 55 - Secretary → ME
  • 7
    GRAHAM TECHNOLOGY PLC - 2007-11-09
    IAIN GRAHAM CONSULTANTS LIMITED - 1994-01-26
    icon of address India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2012-07-28
    IIF 35 - Director → ME
    icon of calendar 2008-03-31 ~ 2012-07-28
    IIF 50 - Secretary → ME
  • 8
    SWORD NEWCO 1 LIMITED - 2011-02-24
    icon of address 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
    icon of calendar 2011-01-13 ~ 2011-11-14
    IIF 26 - Director → ME
    icon of calendar 2011-01-13 ~ 2011-11-14
    IIF 42 - Secretary → ME
  • 9
    SWORD FIRCOSOFT LIMITED - 2011-06-07
    icon of address Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-27 ~ 2011-05-27
    IIF 27 - Director → ME
    icon of calendar 2009-03-27 ~ 2011-05-27
    IIF 47 - Secretary → ME
  • 10
    CIBOODLE LIMITED - 2008-06-02
    icon of address India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2012-07-28
    IIF 36 - Director → ME
    icon of calendar 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
    icon of address 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Skypark 1 8 Elliot Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2009-05-11
    IIF 31 - Director → ME
    icon of calendar 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
    icon of address 16 Earls Nook, Belasis Business Park, Billingham, Cleveland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2024-06-30
    IIF 6 - Director → ME
  • 14
    icon of address 3 Dove Wynd, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,917,829 GBP2024-12-31
    Officer
    icon of calendar 2022-03-18 ~ 2024-06-30
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ 2024-06-30
    IIF 1 - Has significant influence or control → OE
  • 15
    SWORD ACHIEVER LIMITED - 2022-04-25
    icon of address 1 Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-16 ~ 2012-09-30
    IIF 25 - Director → ME
  • 16
    SWORD IT SOLUTIONS LIMITED - 2017-04-07
    icon of address 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
    icon of calendar 2015-12-01 ~ 2024-06-30
    IIF 8 - Director → ME
  • 17
    icon of address 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-08 ~ 2012-09-27
    IIF 23 - Director → ME
    icon of calendar 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
    icon of address 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
    icon of calendar 2014-02-05 ~ 2014-10-06
    IIF 12 - Director → ME
    icon of calendar 2015-12-01 ~ 2024-06-30
    IIF 9 - Director → ME
  • 19
    ACRAMAN (444) LIMITED - 2007-03-20
    icon of address Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    69,057,773 GBP2024-12-31
    Officer
    icon of calendar 2007-04-13 ~ 2012-09-30
    IIF 28 - Director → ME
    icon of calendar 2007-04-13 ~ 2012-09-30
    IIF 52 - Secretary → ME
  • 20
    SWORD NEWCO 2 LIMITED - 2011-03-11
    icon of address Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,589,493 GBP2024-12-31
    Officer
    icon of calendar 2011-01-13 ~ 2012-09-30
    IIF 24 - Director → ME
    icon of calendar 2019-09-03 ~ 2024-06-30
    IIF 17 - Director → ME
    icon of calendar 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
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2011-07-06
    IIF 33 - Director → ME
    icon of calendar 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
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2011-07-06
    IIF 32 - Director → ME
    icon of calendar 2006-03-01 ~ 2011-07-06
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.