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

Mottard, Jacques Francois

    Related profiles found in government register
  • Mottard, Jacques Francois
    French ceo services born in April 1952

    Resident in France

    Registered addresses and corresponding companies

    • 1 Grenfell Road, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

      IIF 1
  • Mottard, Jacques Francois
    French chairman born in April 1952

    Resident in France

    Registered addresses and corresponding companies

    • 1000, Great West Road, Brentford, TW8 9DW, England

      IIF 2 IIF 3

    • 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

      IIF 4 IIF 5
  • Mottard, Jacques Francois
    French chairman & ceo born in April 1952

    Resident in France

    Registered addresses and corresponding companies

    • 2, Rue D'arlon, L.8399, Windhof, Luxembourg

      IIF 6 IIF 7
  • Mottard, Jacques Francois
    French company director born in April 1952

    Resident in France

    Registered addresses and corresponding companies

    • 1 Rue Garnot, St Cyr, Au Mont D'or 69450, 69450, France

      IIF 8
  • Mottard, Jacques Francois
    French compony director born in April 1952

    Resident in France

    Registered addresses and corresponding companies

    • Staines One, Station Approach, Staines-upon-thames, TW18 4LY, England

      IIF 9
  • Mottard, Jacques Francois
    French director born in April 1952

    Resident in France

    Registered addresses and corresponding companies
  • Mottard, Jacques Francois
    French group cfo born in April 1952

    Resident in France

    Registered addresses and corresponding companies

    • 1 Rue Garnot, St Cyr, Au Mont D'or 69450, 69450, France

      IIF 25 IIF 26
  • Mottard, Jacques Francis
    French director born in April 1952

    Resident in France

    Registered addresses and corresponding companies

    • Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, AB15 6BY, Scotland

      IIF 27 IIF 28

    • 16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF

      IIF 29

    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 30

    • Nibley Court, Turner Drive, Yate, Bristol, BS37 5YX, England

      IIF 31

    • Staines One, Station Approach, Staines-upon-thames, TW18 4LY, England

      IIF 32
  • Mottard, Jaques Francois
    French director born in April 1952

    Resident in France

    Registered addresses and corresponding companies

    • 1 Rue Garnot, St Cyr, Au Mont D'or, 69450, France

      IIF 33
  • Mottard, Jacques
    French company director born in April 1952

    Resident in France

    Registered addresses and corresponding companies

    • Staines One, Station Approach, Staines-upon-thames, TW18 4LY, England

      IIF 34
  • Mottard, Jacques
    French director born in April 1952

    Resident in France

    Registered addresses and corresponding companies

    • 105, Route D'arlon, Strassen, L- 8009, Luxembourg

      IIF 35
  • Mottard, Jacques Francis
    French director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom

      IIF 36
  • Mr Jacques Francois Mottard
    French born in April 1952

    Resident in France

    Registered addresses and corresponding companies

    • Staines One, Station Approach, Staines-upon-thames, TW18 4LY, England

      IIF 37
child relation
Offspring entities and appointments
Active 21
  • 1
    BUILDONLINE LIMITED - 2001-04-25
    BUILD-ONLINE.COM LIMITED - 2000-07-07
    BUILD ON-LINE LIMITED - 2000-02-02
    OVAL (1458) LIMITED - 1999-11-19
    1000 Great West Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 26 - director → ME
  • 2
    CODIFY INVESTMENTS LIMITED - 2016-05-03
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    229,792 GBP2022-12-31
    Officer
    2020-03-06 ~ dissolved
    IIF 6 - director → ME
  • 3
    CHIVE SOFTWARE LIMITED - 2004-07-16
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,351,899 GBP2022-12-31
    Officer
    2020-03-06 ~ dissolved
    IIF 7 - director → ME
  • 4
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 3 - director → ME
  • 5
    DATACO GLOBAL LIMITED - 2020-03-04
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,446,526 GBP2021-12-31
    Officer
    2019-10-31 ~ dissolved
    IIF 2 - director → ME
  • 6
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Corporate (7 parents)
    Equity (Company account)
    462,141 GBP2023-10-31
    Officer
    2024-06-28 ~ now
    IIF 28 - director → ME
  • 7
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 27 - director → ME
  • 8
    SWORD UK LIMITED - 2009-01-20
    SWORD DDS LIMITED - 2005-01-12
    DDS EUROPE LIMITED - 2002-02-11
    CLUETECH LIMITED - 1996-07-25
    1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2001-03-30 ~ dissolved
    IIF 8 - director → ME
  • 9
    MINT TULIP LIMITED - 2011-10-31
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,961,685 GBP2021-12-31
    Officer
    2017-09-15 ~ dissolved
    IIF 9 - director → ME
  • 10
    1 Grenfell Road, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 1 - director → ME
  • 11
    PEARSON-HARPER LIMITED - 2012-12-24
    TECHFLOW ENGINEERING & ADVANCED MANAGEMENT LIMITED - 1993-01-27
    ADAPTHELP LIMITED - 1992-05-01
    16 Earls Nook, Belasis Business Park, Billingham, Cleveland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 29 - director → ME
  • 12
    3 Dove Wynd, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents)
    Equity (Company account)
    5,846,707 GBP2023-12-31
    Officer
    2022-03-18 ~ now
    IIF 30 - director → ME
  • 13
    Nibley Court Turner Drive, Yate, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 31 - director → ME
  • 14
    20 Gresham Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 35 - director → ME
  • 15
    SWORD IT SOLUTIONS LIMITED - 2017-04-07
    Staines One, Station Approach, Staines-upon-thames, England
    Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    17,025,036 GBP2023-12-31
    Officer
    2014-03-27 ~ now
    IIF 32 - director → ME
  • 16
    TECHNOLOGY MANAGERS LIMITED - 2009-05-15
    S.3. (UK) LIMITED - 1999-02-18
    LAUNCHPIN LIMITED - 1997-02-25
    India Of Inchinnan, Inchinnan, Renfrew, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 23 - director → ME
  • 17
    1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-05-11 ~ dissolved
    IIF 20 - director → ME
  • 18
    GLOBAL SOFTWARE SERVICES LIMITED - 2004-06-22
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    74,340 GBP2021-12-31
    Officer
    2004-05-14 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-10-21 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 19
    SWORD CHARTERIS LIMITED - 2017-04-07
    CHARTERIS LIMITED - 2015-02-27
    CHARTERIS PLC - 2014-05-23
    Staines One, Station Approach, Staines-upon-thames, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,027,074 GBP2023-12-31
    Officer
    2014-02-05 ~ now
    IIF 34 - director → ME
  • 20
    ACRAMAN (444) LIMITED - 2007-03-20
    Staines One, Station Approach, Staines-upon-thames, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    68,070,883 GBP2023-12-31
    Officer
    2007-04-13 ~ now
    IIF 13 - director → ME
  • 21
    SWORD NEWCO 2 LIMITED - 2011-03-11
    Staines One, Station Approach, Staines-upon-thames, England
    Corporate (4 parents)
    Equity (Company account)
    1,772,468 GBP2023-12-31
    Officer
    2011-01-13 ~ now
    IIF 11 - director → ME
Ceased 15
  • 1
    SWORD ENERGY LIMITED - 2009-05-20
    ACRAMAN (464) LIMITED - 2007-12-27
    Coventry University Technology Park, Puma Way, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-15 ~ 2009-05-11
    IIF 17 - director → ME
  • 2
    APAK GROUP PLC - 2007-05-21
    Nibley Court 3 Turner Drive, Yate, Bristol, England
    Corporate (2 parents)
    Officer
    2007-07-25 ~ 2018-10-18
    IIF 18 - director → ME
  • 3
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    205,127 GBP2016-10-31
    Officer
    2008-01-01 ~ 2011-11-14
    IIF 25 - director → ME
  • 4
    GT (LAND AND ESTATES) LIMITED - 2008-06-24
    GRAHAM TECHNOLOGY (IP) LIMITED - 2004-01-12
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-03-31 ~ 2012-07-28
    IIF 22 - director → ME
  • 5
    GRAHAM TECHNOLOGY PLC - 2007-11-09
    IAIN GRAHAM CONSULTANTS LIMITED - 1994-01-26
    India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved corporate (4 parents)
    Officer
    2008-03-31 ~ 2012-07-28
    IIF 15 - director → ME
  • 6
    SWORD NEWCO 1 LIMITED - 2011-02-24
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -138,672 GBP2016-10-31
    Officer
    2011-01-13 ~ 2011-11-14
    IIF 12 - director → ME
  • 7
    SWORD FIRCOSOFT LIMITED - 2011-06-07
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-27 ~ 2011-05-27
    IIF 33 - director → ME
  • 8
    CIBOODLE LIMITED - 2008-06-02
    India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ 2012-07-28
    IIF 16 - director → ME
  • 9
    LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
    AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2013-11-22
    SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2009-05-15
    REAL TIME ENGINEERING LIMITED - 2008-01-03
    MACL.NO. 5 LIMITED - 1988-09-21
    Skypark 1 8 Elliot Place, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2013-09-11
    IIF 14 - director → ME
  • 10
    HORWATH SOFTWARE LIMITED - 2010-10-01
    1 Park Row, Leeds, United Kingdom
    Corporate (2 parents)
    Officer
    2019-01-03 ~ 2022-04-21
    IIF 36 - director → ME
  • 11
    SWORD ACHIEVER LIMITED - 2022-04-25
    1 Grenfell Road, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-16 ~ 2022-04-21
    IIF 10 - director → ME
  • 12
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC - 2013-08-29
    STRATEGIC THOUGHT GROUP PLC - 2011-06-29
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,997,659 GBP2021-12-31
    Officer
    2013-08-29 ~ 2022-04-21
    IIF 4 - director → ME
  • 13
    SWORD GRC LIMITED - 2022-04-25
    ACTIVE RISK LIMITED - 2019-10-21
    STRATEGIC THOUGHT LIMITED - 2011-06-29
    POLYMICA LIMITED - 1992-03-20
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,790,266 GBP2021-12-31
    Officer
    2013-08-29 ~ 2022-04-21
    IIF 5 - director → ME
  • 14
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    ACRAMAN (458) LIMITED - 2007-09-28
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ 2011-07-06
    IIF 21 - director → ME
  • 15
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2011-07-06
    IIF 19 - director → ME

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