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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.

Jump to: Offsprings
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 born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Deebridge House, 4 Leggart Terrace, Aberdeen, AB12 5TX

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

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

      IIF 10

    • 12, Dalling Road, London, W6 0JB, United Kingdom

      IIF 11

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

      IIF 12 IIF 13
  • 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 14 IIF 15
  • Norgate, Philip Neil
    British chief financial officer born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Norgate, Phil
    British 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 born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19

    • 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 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 born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norgate, Philip Neil
    British

    Registered addresses and corresponding companies
  • Norgate, Philip Neil

    Registered addresses and corresponding companies

    • Deebridge House, 4 Leggart Terrace, Aberdeen, AB12 5TX

      IIF 72

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

      IIF 73 IIF 74
child relation
Offspring entities and appointments 43
  • 1
    AAA GROUP LIMITED
    - now SC319102
    LEDGE 965 LIMITED - 2007-03-26
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2024-06-30
    IIF 15 - Director → ME
  • 2
    ABERDEEN APPOINTMENTS AGENCY LIMITED
    - now SC214658
    LEDGE 571 LIMITED - 2001-02-09
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Active Corporate (13 parents)
    Officer
    2015-12-01 ~ 2024-06-30
    IIF 14 - Director → ME
  • 3
    ACHIEVER BUSINESS SOLUTIONS LIMITED
    - now 03437447
    TRIANGLE MANAGEMENT SYSTEMS LIMITED - 2001-04-04
    SPEED 6545 LIMITED - 1997-10-10
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 27 - Director → ME
    2007-04-10 ~ dissolved
    IIF 56 - Secretary → ME
  • 4
    AMOR ENERGY LIMITED - now
    SWORD ENERGY LIMITED
    - 2009-05-20 06401475
    ACRAMAN (464) LIMITED - 2007-12-27
    Coventry University Technology Park, Puma Way, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2008-01-15 ~ 2009-05-11
    IIF 41 - Director → ME
    2008-01-15 ~ 2009-05-11
    IIF 68 - Secretary → ME
  • 5
    APAK FINANCIAL SYSTEMS LIMITED
    02557198
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 43 - Director → ME
    2007-07-25 ~ dissolved
    IIF 70 - Secretary → ME
  • 6
    APAK GROUP LIMITED
    - now 01451033
    APAK GROUP PLC - 2007-05-21
    Nibley Court 3 Turner Drive, Yate, Bristol, England
    Active Corporate (24 parents)
    Officer
    2007-07-25 ~ 2012-09-30
    IIF 40 - Director → ME
    2007-07-25 ~ 2012-09-30
    IIF 64 - Secretary → ME
  • 7
    APAK SYSTEMS LIMITED
    - now 04163459
    OVAL (1630) LIMITED - 2001-05-31
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 45 - Director → ME
    2007-07-25 ~ dissolved
    IIF 69 - Secretary → ME
  • 8
    BUILDONLINE (UK) LIMITED
    - now 03863610
    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 (11 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 10 - Director → ME
    2008-01-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 9
    BUILDONLINE GLOBAL LIMITED
    05503824
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (20 parents)
    Officer
    2008-01-01 ~ 2011-11-14
    IIF 31 - Director → ME
    2008-01-01 ~ 2011-11-14
    IIF 57 - Secretary → ME
  • 10
    CEDALION LIMITED
    - now SC154888
    HIGHLAND BUSINESS SOLUTIONS LIMITED - 1996-09-02
    HIGHLAND DREAMS LIMITED - 1995-06-27
    First Floor, Clarence House, 131-135 George Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 20 - Director → ME
  • 11
    CIBOODLE (LAND AND ESTATES) LIMITED
    - now SC234399
    GT (LAND AND ESTATES) LIMITED
    - 2008-06-24 SC234399
    GRAHAM TECHNOLOGY (IP) LIMITED - 2004-01-12
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2008-03-31 ~ 2012-07-28
    IIF 46 - Director → ME
    2008-03-31 ~ 2012-07-28
    IIF 67 - Secretary → ME
  • 12
    CIBOODLE LIMITED
    - now SC143434 SC309704
    GRAHAM TECHNOLOGY PLC - 2007-11-09
    IAIN GRAHAM CONSULTANTS LIMITED - 1994-01-26
    India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2012-07-28
    IIF 37 - Director → ME
    2008-03-31 ~ 2012-07-28
    IIF 63 - Secretary → ME
  • 13
    CODIFY HOLDINGS LIMITED
    - now SC472334
    CODIFY INVESTMENTS LIMITED - 2016-05-03
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-06 ~ dissolved
    IIF 8 - Director → ME
    2020-03-06 ~ dissolved
    IIF 73 - Secretary → ME
  • 14
    CODIFY LTD.
    - now SC205314
    CHIVE SOFTWARE LIMITED - 2004-07-16
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 6 - Director → ME
    2020-03-06 ~ dissolved
    IIF 74 - Secretary → ME
  • 15
    CT SPACE LIMITED
    - now 07491497
    SWORD NEWCO 1 LIMITED
    - 2011-02-24 07491497
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (8 parents)
    Officer
    2011-01-13 ~ 2011-11-14
    IIF 26 - Director → ME
    2011-01-13 ~ 2011-11-14
    IIF 50 - Secretary → ME
  • 16
    DATACO LIMITED
    04335866
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (12 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 19 - Director → ME
  • 17
    FIRCOSOFT LIMITED - now
    SWORD FIRCOSOFT LIMITED
    - 2011-06-07 06861439
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-03-27 ~ 2011-05-27
    IIF 32 - Director → ME
    2009-03-27 ~ 2011-05-27
    IIF 58 - Secretary → ME
  • 18
    GEORES LIMITED
    - now 09672233 09204583
    DATACO GLOBAL LIMITED
    - 2020-03-04 09672233 09346657
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-10-31 ~ dissolved
    IIF 18 - Director → ME
  • 19
    GRAHAM TECHNOLOGY LIMITED
    - now SC309704 SC143434... (more)
    CIBOODLE LIMITED
    - 2008-06-02 SC309704 SC143434
    India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ 2012-07-28
    IIF 38 - Director → ME
    2008-03-31 ~ 2012-07-28
    IIF 62 - Secretary → ME
  • 20
    INCHINNAN SPORTS LIMITED
    - now SC292489
    PACIFIC SHELF 1344 LIMITED - 2005-11-28
    India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 33 - Director → ME
    2008-03-31 ~ dissolved
    IIF 59 - Secretary → ME
  • 21
    INFINITY RESOURCES INTERNATIONAL LIMITED
    - now SC292459
    INFINITY RESOURCES UK LIMITED - 2010-11-11
    INFINITY RECRUITMENT SOLUTIONS LIMITED - 2005-11-17
    Deebridge House, 4 Leggart Terrace, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 3 - Director → ME
    2016-02-26 ~ dissolved
    IIF 72 - Secretary → ME
  • 22
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED
    - now 03221290 00932001
    SWORD UK LIMITED
    - 2009-01-20 03221290 00932001
    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 (18 parents)
    Officer
    2006-03-01 ~ 2012-09-30
    IIF 54 - Secretary → ME
  • 23
    LEIDOS INNOVATIONS UK LTD - now
    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 SC112421 06401455
    REAL TIME ENGINEERING LIMITED
    - 2008-01-03 SC112421 06401455... (more)
    MACL.NO. 5 LIMITED - 1988-09-21
    Skypark 1 8 Elliot Place, Glasgow, Scotland
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2009-05-11
    IIF 42 - Director → ME
    2006-11-17 ~ 2009-05-11
    IIF 71 - Secretary → ME
  • 24
    LM SOFTWARE LIMITED
    - now 02661211
    LISTMASTER DATABASE MARKETING LIMITED - 1998-08-19
    QUAYSHELFCO 385 LIMITED - 1992-02-10
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 30 - Director → ME
    2007-07-25 ~ dissolved
    IIF 51 - Secretary → ME
  • 25
    MINTTULIP LIMITED
    - now 07666143
    MINT TULIP LIMITED - 2011-10-31
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 12 - Director → ME
  • 26
    PHUSION IM LIMITED
    - now 02694092 08003067
    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
    Active Corporate (19 parents)
    Officer
    2022-07-01 ~ 2024-06-30
    IIF 5 - Director → ME
  • 27
    PIAZ LIMITED
    08235764
    12 Dalling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PING NETWORK SOLUTIONS LIMITED
    SC365069
    3 Dove Wynd, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (10 parents)
    Officer
    2022-03-18 ~ 2024-06-30
    IIF 9 - Director → ME
    Person with significant control
    2022-03-18 ~ 2024-06-30
    IIF 1 - Has significant influence or control → OE
  • 29
    RISKONNECT ACHIEVER LIMITED - now
    SWORD ACHIEVER LIMITED
    - 2022-04-25 07910545
    1 Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2012-01-16 ~ 2012-09-30
    IIF 25 - Director → ME
  • 30
    SIG CONSULTING LIMITED
    04722674
    Napier House 5th Floor, 24 High Holborn, London
    Dissolved Corporate (10 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 21 - Director → ME
  • 31
    SWORD BANKING SOLUTIONS LIMITED
    - now 06401446
    ACRAMAN (461) LIMITED - 2007-10-29
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 29 - Director → ME
    2007-10-31 ~ dissolved
    IIF 60 - Secretary → ME
  • 32
    SWORD CHARTERIS LIMITED
    - now 08964060 03165591
    SWORD IT SOLUTIONS LIMITED
    - 2017-04-07 08964060 03165591
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2015-12-01 ~ 2024-06-30
    IIF 13 - Director → ME
  • 33
    SWORD DORMANT 1 LIMITED
    - now SC171183 SC152148
    TECHNOLOGY MANAGERS LIMITED
    - 2009-05-15 SC171183
    S.3. (UK) LIMITED - 1999-02-18
    LAUNCHPIN LIMITED - 1997-02-25
    India Of Inchinnan, Inchinnan, Renfrew, Renfrewshire
    Dissolved Corporate (11 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 36 - Director → ME
    2008-04-21 ~ dissolved
    IIF 55 - Secretary → ME
  • 34
    SWORD DORMANT 2 LIMITED
    - now 06401455
    REAL TIME ENGINEERING LIMITED
    - 2009-05-18 06401455 SC112421... (more)
    SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED
    - 2008-01-03 06401455 SC112421
    ACRAMAN (462) LIMITED - 2007-11-02
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 28 - Director → ME
    2007-12-11 ~ dissolved
    IIF 52 - Secretary → ME
  • 35
    SWORD GENERAL PARTNER LIMITED
    06900506
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-05-08 ~ 2012-09-27
    IIF 23 - Director → ME
    2009-05-08 ~ 2012-09-27
    IIF 47 - Secretary → ME
  • 36
    SWORD IT SOLUTIONS LIMITED
    - now 03165591 08964060
    SWORD CHARTERIS LIMITED
    - 2017-04-07 03165591 08964060
    CHARTERIS LIMITED
    - 2015-02-27 03165591
    CHARTERIS PLC
    - 2014-05-23 03165591
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2014-10-06
    IIF 7 - Director → ME
    2015-12-01 ~ 2024-06-30
    IIF 16 - Director → ME
  • 37
    SWORD SOFT LIMITED
    - now 06124324
    ACRAMAN (444) LIMITED - 2007-03-20
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2007-04-13 ~ 2012-09-30
    IIF 39 - Director → ME
    2007-04-13 ~ 2012-09-30
    IIF 65 - Secretary → ME
  • 38
    SWORD TECHNOLOGY SOLUTIONS LIMITED
    - now 07491501
    SWORD NEWCO 2 LIMITED
    - 2011-03-11 07491501
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (8 parents)
    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 48 - Secretary → ME
  • 39
    THE MANDELBROT SET (INTERNATIONAL) LIMITED
    02898911
    Napier House 5th Floor, 24 High Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 22 - Director → ME
  • 40
    TRIANGLE PRODUCTS LIMITED
    04362442
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 44 - Director → ME
    2007-04-10 ~ dissolved
    IIF 66 - Secretary → ME
  • 41
    VENTURE INFORMATION MANAGEMENT LIMITED
    02515314
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (9 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 4 - Director → ME
  • 42
    XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-17
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    ACRAMAN (458) LIMITED
    - 2007-09-28 06382952 05923372... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-09-27 ~ 2011-07-06
    IIF 35 - Director → ME
    2007-09-27 ~ 2011-07-06
    IIF 53 - Secretary → ME
  • 43
    XCHANGING SOFTWARE EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26
    Dissolved on 2022-09-15
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED
    - 2012-03-21 00932001
    SWORD UK LIMITED
    - 2011-03-11 00932001 03221290
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED
    - 2009-01-20 00932001 03221290
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (43 parents)
    Officer
    2005-11-30 ~ 2011-07-06
    IIF 34 - Director → ME
    2006-03-01 ~ 2011-07-06
    IIF 61 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.