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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 born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Chivel, Chipping Norton, Oxfordshire, OX7 5TR

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 36
  • Sword, John David
    born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Chivel, Chipping Norton, OX7 5TR

      IIF 37
  • 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 38
  • 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 39

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

      IIF 40
  • Sword, John David
    British company director

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

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