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.
Sword, Graeme David
- British born in June 1968Registered addresses and corresponding companies
Sword, Graeme David
Dellwood, 2a Milltimber Brae, Aberdeen, Aberdeenshire, AB13 0DY
IIF 1 IIF 2 IIF 3 (more)(less)
- born in June 1968
Sword, Graeme David
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1968
Sword, Graeme David
Resident in Scotland
Registered addresses and corresponding companies314 Great Western Road, Aberdeen, AB10 6PL, Scotland
IIF 7Ab1 Building, Crimon Place, Aberdeen, AB10 1BJ, Scotland
IIF 8Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England
IIF 9 IIF 10 IIF 11Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, England
IIF 12C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom
IIF 13 IIF 14C/o Aztec Financial Services (uk) Limited, Forum3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom
IIF 151, Park Row, Leeds, LS1 5AB, United Kingdom
IIF 16 IIF 17 IIF 1817, Connaught Place, London, W2 2ES, England
IIF 1917, Connaught Place, London, W2 2ES, United Kingdom
IIF 20 IIF 21Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom
IIF 22Px House, Westpoint Road, Thornaby, Stockton-on-tees, TS17 6BF, United Kingdom
IIF 23 IIF 24 IIF 25
- Registered addresses and corresponding companies
Sword, Graeme David
40, Montagu Square, London, W1H 2LL, England
IIF 26
- British born in June 1968
Sword, Graeme David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1968
Sword, Graeme David
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1968
Sword, Graeme David
Resident in United Kingdom
Registered addresses and corresponding companies5, New Street, London, EC4A 3TW, United Kingdom
IIF 34
- British partner born in June 1968
Sword, Graeme David
Resident in United Kingdom
Registered addresses and corresponding companies17, Connaught Place, London, W2 2ES, United Kingdom
IIF 35
- British born in June 1968
Mr Graeme David Sword
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1968
Mr Graeme David Sword
Resident in United Kingdom
Registered addresses and corresponding companies40 Montagu Square, London, W1H 2LL
IIF 39
- 1INVESTORS IN INDUSTRY PLC - 1988-04-29FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-311 Knightsbridge, London, United KingdomActive Corporate (148 parents, 94 offsprings)Officer2001-11-07 ~ 2003-07-31IIF 4 - Director → ME
- 2
- 3
3T ENERGY GROUP LIMITED
- 2023-09-25 109084783T ENERGY TOPCO LIMITED
- 2018-02-08 10908478TIMEC 1620 LIMITED - 2017-10-13Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, EnglandActive Corporate (19 parents, 2 offsprings)Officer2018-01-25 ~ 2024-07-05IIF 32 - Director → ME - 4
- 5
3T ENERGY SUBCO LIMITED
- 2023-09-26 10908450TIMEC 1619 LIMITED - 2017-10-13Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, EnglandActive Corporate (17 parents, 2 offsprings)Officer2018-03-02 ~ 2024-07-05IIF 31 - Director → ME - 63T TRAINING SERVICES LIMITED - nowADVANCED INSULATION SOLUTIONS LIMITED - 2008-12-02Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, EnglandActive Corporate (13 parents, 8 offsprings)Officer2017-10-20 ~ 2018-10-10IIF 21 - Director → ME
- 7
BLUE WATER ENERGY LLP
OC364534One, Connaught Place, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2011-11-03 ~ 2025-01-03IIF 6 - LLP Designated Member → MEPerson with significant control2017-06-30 ~ 2025-01-04IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BWE (LONDON) LIMITED
07737978One, Connaught Place, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2017-06-30 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BWE NORWAY INVESTMENT HOLDCO LIMITED
12949587One, Connaught Place, London, EnglandActive Corporate (3 parents)Officer2021-11-16 ~ 2024-07-10IIF 35 - Director → ME - 10CENTRICA PRODUCTION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01
Dissolved on 2026-05-05VENTURE PRODUCTION LIMITED - 2011-09-12VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11MOUNTWEST 90 LIMITED - 1996-11-14C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, EdinburghDissolved Corporate (50 parents)Officer2007-10-24 ~ 2009-03-30IIF 1 - Director → ME - 11
- 12
- 13
- 14
DS UK TOPCO LIMITED
09505117Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, EnglandActive Corporate (13 parents, 1 offspring)Officer2015-03-24 ~ 2018-10-10IIF 11 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-03
Dissolved on 2011-04-05MOUNTWEST 455 LIMITED - 2003-03-28The Office, Westfield Estate, Milltimber, Aberdeenshire, United KingdomDissolved Corporate (15 parents)Officer2005-09-14 ~ 2009-05-11IIF 2 - Director → ME - 16FORTY MONTAGUE SQUARE LIMITED - 2002-12-03FLECKBAY LIMITED - 1990-01-1840 Montagu Square, LondonActive Corporate (18 parents)Officer2018-08-22 ~ nowIIF 29 - Director → ME2018-08-22 ~ nowIIF 26 - Secretary → MEPerson with significant control2019-08-21 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
GREAT BRITISH ENERGY GROUP LIMITED
SC825539Ab1 Building, Crimon Place, Aberdeen, ScotlandActive Corporate (13 parents)Officer2025-09-23 ~ nowIIF 8 - Director → ME - 18ITHACA SP (HOLDINGS) LIMITED - now
SICCAR POINT ENERGY (HOLDINGS) LIMITED
- 2022-07-01 091024781 Park Row, Leeds, United KingdomActive Corporate (20 parents, 1 offspring)Officer2014-07-31 ~ 2022-06-30IIF 18 - Director → ME - 19ITHACA SP FINANCE LIMITED - now
SICCAR POINT ENERGY FINANCE LIMITED
- 2022-07-01 091028851 Park Row, Leeds, United KingdomActive Corporate (20 parents, 1 offspring)Officer2014-07-31 ~ 2022-06-30IIF 17 - Director → ME - 20ITHACA SPE LIMITED - nowPIMCO 2948 LIMITED - 2014-07-081 Park Row, Leeds, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2014-07-31 ~ 2022-06-30IIF 16 - Director → ME
- 2125 Kings Cairn, Archerfield, Dirleton, North Berwick, ScotlandActive Corporate (4 parents)Officer2009-11-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
MAYCASTLE ENERGY PARTNERS LLP
SO30273466 Louisville Avenue, Aberdeen, AberdeenshireDissolved Corporate (5 parents)Officer2010-03-12 ~ dissolvedIIF 5 - LLP Designated Member → ME - 23
MIME PETROLEUM (UK) LIMITED
10758771C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United KingdomDissolved Corporate (2 parents)Officer2017-05-08 ~ dissolvedIIF 22 - Director → ME - 244385, 10567873 - Companies House Default Address, CardiffDissolved Corporate (18 parents, 1 offspring)Officer2017-02-06 ~ 2018-07-23IIF 14 - Director → ME
- 25ORCHID HOLDCO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-17
Due to be dissolved on 2025-01-03C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (14 parents, 1 offspring)Officer2017-02-03 ~ 2018-07-23IIF 15 - Director → ME - 26ORCHID HOLDCO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-16
Due to be dissolved on 2024-05-29C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (15 parents, 1 offspring)Officer2017-02-06 ~ 2018-07-23IIF 13 - Director → ME - 27PX HOLDCO4 LIMITED - now
PX GROUP LIMITED
- 2020-03-17 06309132CROSSCO (1041) LIMITED - 2008-03-19Px House, Westpoint Road, Stockton On TeesDissolved Corporate (16 parents, 2 offsprings)Officer2016-03-31 ~ 2021-04-27IIF 19 - Director → ME - 28Px House Westpoint Road, Thornaby, Stockton-on-tees, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2016-03-31 ~ 2021-04-27IIF 24 - Director → ME
- 29Px House Westpoint Road, Thornaby, Stockton-on-tees, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2017-03-03 ~ 2021-04-27IIF 25 - Director → ME
- 30Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2017-03-03 ~ 2021-04-27IIF 23 - Director → ME
- 31
- 32
ROVOP MIDCO LIMITED
SC583347Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (16 parents, 1 offspring)Officer2017-12-19 ~ 2018-05-18IIF 20 - Director → ME - 33
3T ENERGY BIDCO LIMITED
- 2018-03-02 10908456TIMEC 1618 LIMITED - 2017-10-13Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, EnglandActive Corporate (17 parents, 13 offsprings)Officer2018-03-02 ~ 2024-07-05IIF 33 - Director → ME - 34PIXIEGROVE LIMITED - 2004-03-123rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (37 parents)Officer2004-07-12 ~ 2007-02-23IIF 3 - Director → ME
- 35
WELLESLEY HOLDCO LIMITED
093493801 Park Row, LeedsActive Corporate (8 parents)Officer2015-02-04 ~ 2024-12-10IIF 34 - Director → ME
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