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, Graeme David

    Related profiles found in government register
  • Sword, Graeme David
    British director born in June 1968

    Registered addresses and corresponding companies

    • Dellwood, 2a Milltimber Brae, Aberdeen, Aberdeenshire, AB13 0DY

      IIF 1 IIF 2
  • Sword, Graeme David
    British venture capital born in June 1968

    Registered addresses and corresponding companies

    • Dellwood, 2a Milltimber Brae, Aberdeen, Aberdeenshire, AB13 0DY

      IIF 3
  • Sword, Graeme David
    born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Connaught Place, 6th Floor, London, W2 2ES, England

      IIF 4
  • Sword, Graeme David
    British company director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Connaught Place, London, W2 2ES, England

      IIF 5

    • Px House, Westpoint Road, Thornaby, Stockton-on-tees, TS17 6BF, United Kingdom

      IIF 6
  • Sword, Graeme David
    British director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 314 Great Western Road, Aberdeen, AB10 6PL, Scotland

      IIF 7

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 8 IIF 9 IIF 10

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, England

      IIF 11

    • Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 12
  • Sword, Graeme David
    British founding partner within private equity born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sword, Graeme David
    British investment professional born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 16
  • Sword, Graeme David
    British partner born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 17 IIF 18

    • C/o Aztec Financial Services (uk) Limited, Forum3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 19

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 20

    • Px House, Westpoint Road, Thornaby, Stockton-on-tees, TS17 6BF, United Kingdom

      IIF 21 IIF 22
  • Sword, Graeme David

    Registered addresses and corresponding companies

    • 40, Montagu Square, London, W1H 2LL, England

      IIF 23
  • Sword, Graeme David
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW, United Kingdom

      IIF 24

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, England

      IIF 25 IIF 26 IIF 27
  • Sword, Graeme David
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, United Kingdom

      IIF 28
  • Sword, Graeme David
    British investment professional born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 29
  • Sword, Graeme David
    British investor born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Montagu Square, London, W1H 2LL, England

      IIF 30
  • Sword, Graeme David
    British none born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street, London, EC4A 3TW, United Kingdom

      IIF 31
  • Sword, Graeme David
    British partner born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 32
  • Mr Graeme David Sword
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 314 Great Western Road, Aberdeen, AB10 6PL, Scotland

      IIF 33

    • 17, Connaught Place, 6th Floor, London, W2 2ES, England

      IIF 34

    • 17, Connaught Place, London, W2 2ES

      IIF 35
  • Mr Graeme David Sword
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Montagu Square, London, W1H 2LL

      IIF 36
child relation
Offspring entities and appointments
Active 4
  • 1
    17 Connaught Place, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,869 GBP2024-03-31
    Person with significant control
    2017-06-30 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FORTY MONTAGUE SQUARE LIMITED - 2002-12-03
    FLECKBAY LIMITED - 1990-01-18
    40 Montagu Square, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-29
    Officer
    2018-08-22 ~ now
    IIF 30 - director → ME
    2018-08-22 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MOUNTWEST 839 LIMITED - 2009-11-23
    Craigentoul Hillhead Road, Bieldside, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,290,379 GBP2023-09-30
    Officer
    2009-11-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 12 - director → ME
Ceased 28
  • 1
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 71 offsprings)
    Officer
    2001-11-07 ~ 2003-07-31
    IIF 3 - director → ME
  • 2
    3T GLOBAL BIDCO LIMITED - 2024-05-17
    Hurn View House 5 Aviation Park West Bournemouth International Airport, Hurn, Dorset, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2024-07-05
    IIF 24 - director → ME
  • 3
    3T ENERGY GROUP LIMITED - 2023-09-25
    3T ENERGY TOPCO LIMITED - 2018-02-08
    TIMEC 1620 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-01-25 ~ 2024-07-05
    IIF 26 - director → ME
  • 4
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2024-07-05
    IIF 28 - director → ME
  • 5
    3T ENERGY SUBCO LIMITED - 2023-09-26
    TIMEC 1619 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-02 ~ 2024-07-05
    IIF 25 - director → ME
  • 6
    ADVANCED INDUSTRIAL SOLUTIONS LIMITED - 2023-10-23
    ADVANCED INSULATION SOLUTIONS LIMITED - 2008-12-02
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-10-20 ~ 2018-10-10
    IIF 20 - director → ME
  • 7
    17 Connaught Place, 6th Floor, London, England
    Corporate (7 parents)
    Officer
    2011-11-03 ~ 2025-01-03
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2017-06-30 ~ 2025-01-04
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    17 Connaught Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,228 GBP2023-12-31
    Officer
    2021-11-16 ~ 2024-07-10
    IIF 32 - director → ME
  • 9
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2007-10-24 ~ 2009-03-30
    IIF 1 - director → ME
  • 10
    DS UK BIDCO LIMITED - 2015-04-30
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-10-10
    IIF 11 - director → ME
  • 11
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-24 ~ 2018-10-10
    IIF 9 - director → ME
  • 12
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-24 ~ 2018-10-10
    IIF 8 - director → ME
  • 13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-24 ~ 2018-10-10
    IIF 10 - director → ME
  • 14
    SICCAR POINT ENERGY (HOLDINGS) LIMITED - 2022-07-01
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2022-06-30
    IIF 15 - director → ME
  • 15
    SICCAR POINT ENERGY FINANCE LIMITED - 2022-07-01
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2022-06-30
    IIF 14 - director → ME
  • 16
    SICCAR POINT ENERGY LIMITED - 2022-07-01
    PIMCO 2948 LIMITED - 2014-07-08
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-07-31 ~ 2022-06-30
    IIF 13 - director → ME
  • 17
    4385, 10567873 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2018-07-23
    IIF 18 - director → ME
  • 18
    OPTILAN HOLDCO 1 LIMITED - 2022-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2018-07-23
    IIF 19 - director → ME
  • 19
    OPTILAN HOLDCO 2 LIMITED - 2022-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2017-02-06 ~ 2018-07-23
    IIF 17 - director → ME
  • 20
    PX UK HOLDCO4 LIMITED - 2021-06-22
    PX GROUP LIMITED - 2020-03-17
    CROSSCO (1041) LIMITED - 2008-03-19
    Px House, Westpoint Road, Stockton On Tees
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2021-04-27
    IIF 5 - director → ME
  • 21
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2021-04-27
    IIF 6 - director → ME
  • 22
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-03 ~ 2021-04-27
    IIF 22 - director → ME
  • 23
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-03 ~ 2021-04-27
    IIF 21 - director → ME
  • 24
    ROVOP TOPCO LIMITED - 2018-03-07
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    2017-12-19 ~ 2020-09-29
    IIF 29 - director → ME
  • 25
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,841,031 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-19 ~ 2018-05-18
    IIF 16 - director → ME
  • 26
    3T ENERGY BIDCO LIMITED - 2018-03-02
    TIMEC 1618 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2018-03-02 ~ 2024-07-05
    IIF 27 - director → ME
  • 27
    PIXIEGROVE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-12 ~ 2007-02-23
    IIF 2 - director → ME
  • 28
    1 Park Row, Leeds
    Corporate (5 parents)
    Officer
    2015-02-04 ~ 2024-12-10
    IIF 31 - director → ME

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