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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

Mr John David Sword

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Sword, John David
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Chivel, Chipping Norton, Oxfordshire, OX7 5TR

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 38
  • Sword, John David
    born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Chivel, Chipping Norton, OX7 5TR

      IIF 39
  • 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 40
  • Sword, John David
    British company director

    Registered addresses and corresponding companies
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 26 - Director → ME
    1999-03-29 ~ 2000-05-31
    IIF 42 - Secretary → ME
  • 2
    ACERTEC CONSTRUCTION PRODUCTS LIMITED - now
    BRC LIMITED
    - 2008-09-10 03721267 06662824
    DE FACTO 761 LIMITED
    - 1999-07-02 03721267 03685167... (more)
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-05-24 ~ 2008-06-09
    IIF 24 - Director → ME
    1999-05-24 ~ 2000-05-31
    IIF 46 - 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 25 - 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 12 - Director → ME
    1999-05-24 ~ 2000-05-31
    IIF 44 - 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 17 - Director → ME
    1999-03-29 ~ 2000-05-31
    IIF 43 - 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 16 - Director → ME
    1999-03-29 ~ 2000-05-31
    IIF 41 - 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 21 - Director → ME
    1999-05-24 ~ 2000-05-31
    IIF 45 - Secretary → ME
  • 8
    ACERTEC UK LIMITED
    - now 05398699
    DE FACTO 1233 LIMITED
    - 2005-09-30 05398699 05433921... (more)
    Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2008-06-09
    IIF 15 - 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 28 - Director → ME
  • 10
    AGCO INTERNATIONAL LIMITED - now
    AGCO LIMITED - 1997-04-23
    MASSEY FERGUSON GROUP LIMITED
    - 1996-12-05 02388894 00571884... (more)
    MASSEY-FERGUSON GROUP LIMITED - 1992-09-14
    ALNERY NO. 896 LIMITED - 1989-12-11
    Abbey Park, Stoneleigh, Kenilworth
    Active Corporate (20 parents, 10 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-05-31
    IIF 8 - 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
    Abbey Park, Stoneleigh, Kenilworth
    Active Corporate (24 parents, 1 offspring)
    Officer
    (before 1992-11-14) ~ 1993-05-31
    IIF 9 - Director → ME
  • 12
    AGCO SERVICES LIMITED - now
    MASSEY FERGUSON GROUP (INTERNATIONAL) LIMITED
    - 1997-06-09 00509134 02388894... (more)
    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 (21 parents)
    Officer
    (before 1992-11-14) ~ 1993-05-31
    IIF 10 - 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 37 - 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 35 - 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 33 - 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 11 - 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 27 - 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 40 - 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 32 - 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 22 - Director → ME
  • 21
    CHIVEL FARM LIMITED
    00876224
    Chivel Farm, Heythrop, Chipping Norton, Oxon
    Active Corporate (5 parents)
    Officer
    (before 1991-11-24) ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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)
    Officer
    2008-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - 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 04152340... (more)
    Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, Gloucestershire
    Active Corporate (23 parents)
    Officer
    1997-01-17 ~ 2000-02-04
    IIF 20 - 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 30 - Director → ME
  • 25
    INVOLUTION TECHNOLOGIES LIMITED
    08205781
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2012-09-07 ~ now
    IIF 7 - Director → ME
  • 26
    LAGONDA CLUB LIMITED
    02166365
    Johnson's Farm, Carlton, Saxmundham, Suffolk, England
    Active Corporate (43 parents)
    Officer
    2008-09-21 ~ now
    IIF 3 - 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 00509134... (more)
    MASSEY-FERGUSON (EUROPE) LIMITED
    - 1979-12-31 00571884
    Abbey Park, Stoneleigh, Kenilworth
    Dissolved Corporate (37 parents)
    Officer
    ~ 1993-05-31
    IIF 34 - 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 19 - 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 39 - 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 31 - Director → ME
  • 31
    SG INDUSTRIES (UK) LIMITED
    00286938
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (19 parents)
    Officer
    1995-08-15 ~ 2008-06-09
    IIF 4 - 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 14 - 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 13 - 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 23 - 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 36 - 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 38 - 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 18 - 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 29 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.