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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

Sword, John David

    Related profiles found in government register
  • Sword, John David
    British company director

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

    Registered addresses and corresponding companies

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

      IIF 7
  • Sword, John David
    born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Chivel, Chipping Norton, OX7 5TR

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

    Resident in England

    Registered addresses and corresponding companies

    • Chivel, Chipping Norton, Oxfordshire, OX7 5TR

      IIF 9 IIF 10

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

      IIF 11

    • Chivel Farm, Heythrop, Chipping Norton, Oxon, OX7 5TR

      IIF 12

    • 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

    • 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

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

      IIF 45

    • Chivel Farm, Heythrop, Chipping Norton, Oxon, OX7 5TR

      IIF 46
child relation
Offspring entities and appointments 38
  • 1
    ACERTEC (EDSTONE) LIMITED
    - now 03721268
    ACERTEC LTD
    - 2006-04-21 03721268 03721271... (more)
    DE FACTO 762 LIMITED - 1999-03-18
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1999-03-29 ~ 2008-06-09
    IIF 32 - Director → ME
    1999-03-29 ~ 2000-05-31
    IIF 2 - Secretary → ME
  • 2
    ACERTEC CONSTRUCTION PRODUCTS LIMITED - now
    BRC LIMITED
    - 2008-09-10 03721267 06662824
    DE FACTO 761 LIMITED
    - 1999-07-02 03721267 03771062... (more)
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-05-24 ~ 2008-06-09
    IIF 30 - Director → ME
    1999-05-24 ~ 2000-05-31
    IIF 6 - Secretary → ME
  • 3
    ACERTEC ENGINEERING LIMITED
    - now 00555532
    HALL ENGINEERING (HOLDINGS) PLC
    - 1999-08-16 00555532
    Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-10-10 ~ 2008-06-09
    IIF 31 - Director → ME
  • 4
    ACERTEC GROUP LIMITED
    - now 03771020
    DE FACTO 773 LIMITED - 1999-05-21
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (14 parents)
    Officer
    1999-05-24 ~ 2008-06-09
    IIF 18 - Director → ME
    1999-05-24 ~ 2000-05-31
    IIF 4 - Secretary → ME
  • 5
    ACERTEC INVESTMENTS LIMITED
    - now 03721269
    DE FACTO 763 LIMITED - 1999-03-22
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (14 parents)
    Officer
    1999-03-29 ~ 2008-06-09
    IIF 23 - Director → ME
    1999-03-29 ~ 2000-05-31
    IIF 3 - Secretary → ME
  • 6
    ACERTEC LIMITED - now
    ACERTEC PLC
    - 2009-07-22 03721271 03721268
    ACERTEC HOLDINGS LIMITED
    - 2006-04-21 03721271
    DE FACTO 764 LIMITED - 1999-03-25
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-29 ~ 2008-06-09
    IIF 22 - Director → ME
    1999-03-29 ~ 2000-05-31
    IIF 1 - Secretary → ME
  • 7
    ACERTEC MANAGEMENT LIMITED
    - now 03771062
    DE FACTO 767 LIMITED - 1999-05-21
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (13 parents)
    Officer
    1999-05-24 ~ 2008-06-09
    IIF 27 - Director → ME
    1999-05-24 ~ 2000-05-31
    IIF 5 - Secretary → ME
  • 8
    ACERTEC UK LIMITED
    - now 05398699
    DE FACTO 1233 LIMITED
    - 2005-09-30 05398699 07880707... (more)
    Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2008-06-09
    IIF 21 - Director → ME
  • 9
    AF DRIVES LIMITED
    SC432282
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 34 - Director → ME
  • 10
    AGCO INTERNATIONAL LIMITED - now
    AGCO LIMITED - 1997-04-23
    MASSEY FERGUSON GROUP LIMITED
    - 1996-12-05 02388894 00571884
    MASSEY-FERGUSON GROUP LIMITED
    - 1992-09-14 02388894 00571884
    ALNERY NO. 896 LIMITED
    - 1989-12-11 02388894
    Abbey Park, Stoneleigh, Kenilworth
    Active Corporate (19 parents, 10 offsprings)
    Officer
    ~ 1993-05-31
    IIF 14 - Director → ME
  • 11
    AGCO LIMITED - now
    MASSEY FERGUSON LIMITED - 1997-04-23
    MASSEY FERGUSON (UNITED KINGDOM) LIMITED
    - 1996-04-24 00509133
    MASSEY-FERGUSON (UNITED KINGDOM) LIMITED
    - 1992-09-14 00509133
    Abbey Park, Stoneleigh, Kenilworth
    Active Corporate (24 parents, 1 offspring)
    Officer
    ~ 1993-05-31
    IIF 15 - Director → ME
  • 12
    AGCO SERVICES LIMITED - now
    MASSEY FERGUSON GROUP (INTERNATIONAL) LIMITED
    - 1997-06-09 00509134
    MASSEY-FERGUSON GROUP (INTERNATIONAL) LIMITED
    - 1992-09-14 00509134
    MASSEY-FERGUSON (EXPORT) LIMITED
    - 1989-12-11 00509134 00571559
    MASSEY-FERGUSON (ICM) LIMITED
    - 1983-10-03 00509134
    Abbey Park, Stoneleigh, Kenilworth
    Active Corporate (21 parents)
    Officer
    ~ 1993-05-31
    IIF 16 - Director → ME
  • 13
    AYZEE LIMITED
    07608459
    Chivel Farm Enstone Road, Heythrop, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 43 - Director → ME
  • 14
    BIRMINGHAM PRESSINGS LIMITED - now
    STADCO BIRMINGHAM PRESSINGS LIMITED
    - 2006-04-26 04436313
    Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2004-06-30 ~ 2006-04-07
    IIF 41 - Director → ME
  • 15
    BRC BARNSLEY LIMITED
    00480432
    Cornwall Court, 19 Cornwall Street, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    1995-08-15 ~ now
    IIF 39 - Director → ME
  • 16
    BRC SQUARE GRIP LIMITED
    - now 02768314
    SQUARE GRIP LIMITED
    - 1995-12-22 02768314
    ALNERY NO. 1254 LIMITED - 1993-03-03
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (25 parents)
    Officer
    1995-08-15 ~ 2008-06-09
    IIF 17 - Director → ME
  • 17
    BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)
    00166450
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (24 parents)
    Officer
    1994-10-31 ~ 2008-06-09
    IIF 33 - Director → ME
  • 18
    CAPITAL STRUCTURES LIMITED
    - now 03971106
    CAPITAL STRUCTURES PLC
    - 2007-08-13 03971106
    CAPITAL STRUCTURES LIMITED - 2003-10-10
    LEAPCROFT LIMITED - 2000-05-18
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-05 ~ 2008-06-09
    IIF 7 - Director → ME
  • 19
    CARRINGTON BINNS LIMITED
    00324972
    Cornwall Court, 19 Cornwall Street, Birmingham, West Midlands
    Liquidation Corporate (15 parents)
    Officer
    1995-08-15 ~ now
    IIF 38 - Director → ME
  • 20
    CARRINGTON WIRE LIMITED
    - now 00200934
    HALL & PICKLES,LIMITED
    - 1996-07-16 00200934
    Westminster Business Centre, Nether Poppleton, York
    Dissolved Corporate (33 parents)
    Officer
    1994-10-31 ~ 2006-04-10
    IIF 28 - Director → ME
  • 21
    CHIVEL FARM LIMITED
    00876224
    Chivel Farm, Heythrop, Chipping Norton, Oxon
    Active Corporate (5 parents)
    Equity (Company account)
    -29,107 GBP2024-03-31
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    CHIVEL LIMITED
    06712892
    Chivel Farm Enstone Road, Heythrop, Chipping Norton, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    182,680 GBP2024-03-31
    Officer
    2008-10-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 23
    G-TEKT EUROPE MANUFACTURING LIMITED - now
    TAKAO EUROPE MANUFACTURING LIMITED - 2011-04-01
    STADCO TAKAO EUROPE LIMITED
    - 2000-02-04 03249892
    TRUSHELFCO (NO.2190) LIMITED
    - 1997-01-22 03249892 03118868... (more)
    Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, Gloucestershire
    Active Corporate (23 parents)
    Equity (Company account)
    122,000 GBP2025-03-31
    Officer
    1997-01-17 ~ 2000-02-04
    IIF 26 - Director → ME
  • 24
    H E (H) NOMINEES LIMITED
    00458908
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (14 parents)
    Officer
    1999-05-24 ~ 2008-06-09
    IIF 36 - Director → ME
  • 25
    INVOLUTION TECHNOLOGIES LIMITED
    08205781
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    70,968 GBP2024-12-31
    Officer
    2012-09-07 ~ now
    IIF 13 - Director → ME
  • 26
    LAGONDA CLUB LIMITED
    02166365
    Johnson's Farm, Carlton, Saxmundham, Suffolk, England
    Active Corporate (43 parents)
    Equity (Company account)
    485,269 GBP2025-03-31
    Officer
    2008-09-21 ~ now
    IIF 9 - Director → ME
  • 27
    MASSEY FERGUSON STAFF PENSION TRUST LIMITED - now
    MASSEY FERGUSON TRACTORS LIMITED
    - 1995-12-06 00571884
    MASSEY-FERGUSON TRACTORS LIMITED
    - 1992-09-14 00571884
    MASSEY-FERGUSON GROUP LIMITED
    - 1989-12-11 00571884 02388894... (more)
    MASSEY-FERGUSON (WORLD EXPORT OPERATIONS) LIMITED
    - 1986-12-30 00571884
    MASSEY-FERGUSON (EUROPE) LIMITED
    - 1979-12-31 00571884
    Abbey Park, Stoneleigh, Kenilworth
    Dissolved Corporate (37 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    ~ 1993-05-31
    IIF 40 - Director → ME
  • 28
    NORLEC ENGINEERING LIMITED
    - now 01095777 13811561
    NORBURN ENGINEERING CO. LIMITED - 1991-02-08
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1994-10-31 ~ 2000-11-13
    IIF 25 - Director → ME
  • 29
    OLD BAILEY 2005 LLP
    OC318823
    22 York Buildings John Adams Street, London
    Dissolved Corporate (82 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 8 - LLP Member → ME
  • 30
    S.G. INDUSTRIES LIMITED
    - now 02290541
    LEGIBUS 1294 LIMITED - 1989-02-27
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (20 parents)
    Officer
    1995-08-15 ~ 2008-06-09
    IIF 37 - Director → ME
  • 31
    SG INDUSTRIES (UK) LIMITED
    00286938
    Harlescott Lane, Shrewsbury, Shropshire
    Active Corporate (19 parents)
    Officer
    1995-08-15 ~ 2008-06-09
    IIF 10 - Director → ME
  • 32
    STADCO EUROPE LIMITED
    - now 00386527
    STADCO AUTOMATION LIMITED
    - 2003-02-04 00386527
    CASTLE BROMWICH PRESSINGS LIMITED
    - 2001-09-27 00386527
    STADCO AUTOMATION LIMITED
    - 2001-06-15 00386527
    ALUMINIUM WINDOW CO.LIMITED
    - 1995-03-01 00386527
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (19 parents)
    Officer
    1995-03-01 ~ 2008-06-09
    IIF 20 - Director → ME
  • 33
    STADCO HOLDINGS LTD.
    - now 04215953
    OFFSHELF 282 LTD - 2001-06-28
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2001-07-26 ~ 2008-06-09
    IIF 19 - Director → ME
  • 34
    STADCO LIMITED
    - now 00008614 05179694
    SHREWSBURY TOOL & DIE CO. LIMITED - 1985-06-24
    Stadco Limited Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (28 parents)
    Officer
    1994-10-31 ~ 2008-06-09
    IIF 29 - Director → ME
  • 35
    STADCO SERVICES LIMITED - now
    STADCO COVENTRY LIMITED
    - 2008-07-24 05179694
    Stadco Services, Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2004-10-11 ~ 2008-06-09
    IIF 42 - Director → ME
  • 36
    THE PLAYING FIELDS LEGACY FUND LIMITED
    07916465
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 44 - Director → ME
  • 37
    WELDGRIP LIMITED
    - now 00403085
    SPENCER MESH LIMITED
    - 2002-05-17 00403085
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (19 parents)
    Officer
    1995-07-13 ~ 2008-06-09
    IIF 24 - Director → ME
  • 38
    WIRE MESH LIMITED
    NF004211
    Branch Registration, Refer To Parent Registry
    Active Corporate (8 parents)
    Officer
    2007-08-09 ~ 2008-06-24
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.