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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

Sword, John David

    Related profiles found in government register
  • Sword, John David
    British director born in July 1943

    Registered addresses and corresponding companies

    • icon of address Chivel Farm, Enstone Road Heythrop, Chipping Norton, Oxfordshire, OX7 5TR

      IIF 1
  • Sword, John David
    British company director

    Registered addresses and corresponding companies
  • Sword, John David
    born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chivel, Chipping Norton, OX7 5TR

      IIF 8
  • Sword, John David
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chivel, Chipping Norton, Oxfordshire, OX7 5TR

      IIF 9 IIF 10

    • icon of address Chivel Farm, Enstone Road, Heythrop, Chipping Norton, Oxfordshire, OX7 5TR, England

      IIF 11

    • icon of address Chivel Farm, Heythrop, Chipping Norton, Oxon, OX7 5TR

      IIF 12

    • icon of address Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

      IIF 13
  • Sword, John David
    British chairman born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Sword, John David
    British company director born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Sword, John David
    British director born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Sword, John David
    British farmer born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF

      IIF 44
  • Mr John David Sword
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chivel Farm, Enstone Road, Heythrop, Chipping Norton, Oxfordshire, OX7 5TR

      IIF 45

    • icon of address Chivel Farm, Heythrop, Chipping Norton, Oxon, OX7 5TR

      IIF 46
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-12 ~ dissolved
    IIF 34 - Director → ME
  • 2
    icon of address Chivel Farm Enstone Road, Heythrop, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 43 - Director → ME
  • 3
    icon of address Cornwall Court, 19 Cornwall Street, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-08-15 ~ now
    IIF 39 - Director → ME
  • 4
    icon of address Cornwall Court, 19 Cornwall Street, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-08-15 ~ now
    IIF 38 - Director → ME
  • 5
    icon of address Chivel Farm, Heythrop, Chipping Norton, Oxon
    Active Corporate (4 parents)
    Equity (Company account)
    -29,107 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address Chivel Farm Enstone Road, Heythrop, Chipping Norton, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    182,680 GBP2024-03-31
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    70,968 GBP2024-12-31
    Officer
    icon of calendar 2012-09-07 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address Johnson's Farm, Carlton, Saxmundham, Suffolk, England
    Active Corporate (13 parents)
    Equity (Company account)
    485,269 GBP2025-03-31
    Officer
    icon of calendar 2008-09-21 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address 22 York Buildings John Adams Street, London
    Dissolved Corporate (76 parents)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    IIF 8 - LLP Member → ME
  • 10
    icon of address Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 44 - Director → ME
Ceased 28
  • 1
    ACERTEC LTD - 2006-04-21
    DE FACTO 762 LIMITED - 1999-03-18
    icon of address International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-29 ~ 2008-06-09
    IIF 32 - Director → ME
    icon of calendar 1999-03-29 ~ 2000-05-31
    IIF 3 - Secretary → ME
  • 2
    BRC LIMITED - 2008-09-10
    DE FACTO 761 LIMITED - 1999-07-02
    icon of address C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2008-06-09
    IIF 30 - Director → ME
    icon of calendar 1999-05-24 ~ 2000-05-31
    IIF 7 - Secretary → ME
  • 3
    HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
    icon of address Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-10 ~ 2008-06-09
    IIF 31 - Director → ME
  • 4
    DE FACTO 773 LIMITED - 1999-05-21
    icon of address Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2008-06-09
    IIF 18 - Director → ME
    icon of calendar 1999-05-24 ~ 2000-05-31
    IIF 5 - Secretary → ME
  • 5
    DE FACTO 763 LIMITED - 1999-03-22
    icon of address Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-29 ~ 2008-06-09
    IIF 23 - Director → ME
    icon of calendar 1999-03-29 ~ 2000-05-31
    IIF 4 - Secretary → ME
  • 6
    DE FACTO 764 LIMITED - 1999-03-25
    ACERTEC PLC - 2009-07-22
    ACERTEC HOLDINGS LIMITED - 2006-04-21
    icon of address C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-29 ~ 2008-06-09
    IIF 22 - Director → ME
    icon of calendar 1999-03-29 ~ 2000-05-31
    IIF 2 - Secretary → ME
  • 7
    DE FACTO 767 LIMITED - 1999-05-21
    icon of address Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2008-06-09
    IIF 27 - Director → ME
    icon of calendar 1999-05-24 ~ 2000-05-31
    IIF 6 - Secretary → ME
  • 8
    DE FACTO 1233 LIMITED - 2005-09-30
    icon of address Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-04 ~ 2008-06-09
    IIF 21 - Director → ME
  • 9
    ALNERY NO. 896 LIMITED - 1989-12-11
    AGCO LIMITED - 1997-04-23
    MASSEY-FERGUSON GROUP LIMITED - 1992-09-14
    MASSEY FERGUSON GROUP LIMITED - 1996-12-05
    icon of address Abbey Park, Stoneleigh, Kenilworth
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1993-05-31
    IIF 14 - Director → ME
  • 10
    MASSEY FERGUSON (UNITED KINGDOM) LIMITED - 1996-04-24
    MASSEY-FERGUSON (UNITED KINGDOM) LIMITED - 1992-09-14
    MASSEY FERGUSON LIMITED - 1997-04-23
    icon of address Abbey Park, Stoneleigh, Kenilworth
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-05-31
    IIF 15 - Director → ME
  • 11
    MASSEY-FERGUSON GROUP (INTERNATIONAL) LIMITED - 1992-09-14
    MASSEY-FERGUSON (EXPORT) LIMITED - 1989-12-11
    MASSEY-FERGUSON (ICM) LIMITED - 1983-10-03
    MASSEY FERGUSON GROUP (INTERNATIONAL) LIMITED - 1997-06-09
    icon of address Abbey Park, Stoneleigh, Kenilworth
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-05-31
    IIF 16 - Director → ME
  • 12
    STADCO BIRMINGHAM PRESSINGS LIMITED - 2006-04-26
    icon of address Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2006-04-07
    IIF 41 - Director → ME
  • 13
    SQUARE GRIP LIMITED - 1995-12-22
    ALNERY NO. 1254 LIMITED - 1993-03-03
    icon of address Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-15 ~ 2008-06-09
    IIF 17 - Director → ME
  • 14
    icon of address Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-31 ~ 2008-06-09
    IIF 33 - Director → ME
  • 15
    CAPITAL STRUCTURES LIMITED - 2003-10-10
    LEAPCROFT LIMITED - 2000-05-18
    CAPITAL STRUCTURES PLC - 2007-08-13
    icon of address Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-05 ~ 2008-06-09
    IIF 1 - Director → ME
  • 16
    HALL & PICKLES,LIMITED - 1996-07-16
    icon of address Westminster Business Centre, Nether Poppleton, York
    Dissolved Corporate
    Officer
    icon of calendar 1994-10-31 ~ 2006-04-10
    IIF 28 - Director → ME
  • 17
    TRUSHELFCO (NO.2190) LIMITED - 1997-01-22
    STADCO TAKAO EUROPE LIMITED - 2000-02-04
    TAKAO EUROPE MANUFACTURING LIMITED - 2011-04-01
    icon of address Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    122,000 GBP2025-03-31
    Officer
    icon of calendar 1997-01-17 ~ 2000-02-04
    IIF 26 - Director → ME
  • 18
    icon of address Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2008-06-09
    IIF 36 - Director → ME
  • 19
    MASSEY-FERGUSON (WORLD EXPORT OPERATIONS) LIMITED - 1986-12-30
    MASSEY-FERGUSON GROUP LIMITED - 1989-12-11
    MASSEY-FERGUSON (EUROPE) LIMITED - 1979-12-31
    MASSEY-FERGUSON TRACTORS LIMITED - 1992-09-14
    MASSEY FERGUSON TRACTORS LIMITED - 1995-12-06
    icon of address Abbey Park, Stoneleigh, Kenilworth
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar ~ 1993-05-31
    IIF 40 - Director → ME
  • 20
    NORBURN ENGINEERING CO. LIMITED - 1991-02-08
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-31 ~ 2000-11-13
    IIF 25 - Director → ME
  • 21
    LEGIBUS 1294 LIMITED - 1989-02-27
    icon of address Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-15 ~ 2008-06-09
    IIF 37 - Director → ME
  • 22
    icon of address Harlescott Lane, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-08-15 ~ 2008-06-09
    IIF 10 - Director → ME
  • 23
    ALUMINIUM WINDOW CO.LIMITED - 1995-03-01
    CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27
    STADCO AUTOMATION LIMITED - 2001-06-15
    STADCO AUTOMATION LIMITED - 2003-02-04
    icon of address International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 2008-06-09
    IIF 20 - Director → ME
  • 24
    OFFSHELF 282 LTD - 2001-06-28
    icon of address International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-26 ~ 2008-06-09
    IIF 19 - Director → ME
  • 25
    SHREWSBURY TOOL & DIE CO. LIMITED - 1985-06-24
    icon of address Stadco Limited Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-10-31 ~ 2008-06-09
    IIF 29 - Director → ME
  • 26
    STADCO COVENTRY LIMITED - 2008-07-24
    icon of address Stadco Services, Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2008-06-09
    IIF 42 - Director → ME
  • 27
    SPENCER MESH LIMITED - 2002-05-17
    icon of address Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-13 ~ 2008-06-09
    IIF 24 - Director → ME
  • 28
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2008-06-24
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.