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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 born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Chivel, Chipping Norton, Oxfordshire, OX7 5TR

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 37
  • Sword, John David
    born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Chivel, Chipping Norton, OX7 5TR

      IIF 38
  • 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 39
  • 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 40

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

      IIF 41
  • Sword, John David
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 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 25 - Director → ME
    1999-03-29 ~ 2000-05-31
    IIF 43 - Secretary → ME
  • 2
    ACERTEC CONSTRUCTION PRODUCTS LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-02-14
    Dissolved on 2015-05-23
    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 (21 parents)
    Officer
    1999-05-24 ~ 2008-06-09
    IIF 23 - Director → ME
    1999-05-24 ~ 2000-05-31
    IIF 47 - 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 24 - Director → ME
  • 4
    ACERTEC GROUP LIMITED
    - now 03771020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-07-08
    DE FACTO 773 LIMITED - 1999-05-21
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    1999-05-24 ~ 2008-06-09
    IIF 11 - Director → ME
    1999-05-24 ~ 2000-05-31
    IIF 45 - Secretary → ME
  • 5
    ACERTEC INVESTMENTS LIMITED
    - now 03721269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-07-08
    DE FACTO 763 LIMITED - 1999-03-22
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    1999-03-29 ~ 2008-06-09
    IIF 16 - Director → ME
    1999-03-29 ~ 2000-05-31
    IIF 44 - Secretary → ME
  • 6
    ACERTEC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-30
    Dissolved on 2018-09-15
    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 (18 parents)
    Officer
    1999-03-29 ~ 2008-06-09
    IIF 15 - Director → ME
    1999-03-29 ~ 2000-05-31
    IIF 42 - Secretary → ME
  • 7
    ACERTEC MANAGEMENT LIMITED
    - now 03771062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-07-08
    DE FACTO 767 LIMITED - 1999-05-21
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (15 parents)
    Officer
    1999-05-24 ~ 2008-06-09
    IIF 20 - Director → ME
    1999-05-24 ~ 2000-05-31
    IIF 46 - Secretary → ME
  • 8
    ACERTEC UK LIMITED
    - now 05398699
    DE FACTO 1233 LIMITED
    - 2005-09-30 05398699 05398690... (more)
    Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2008-06-09
    IIF 14 - 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 27 - 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 02388894 00571884... (more)
    ALNERY NO. 896 LIMITED
    - 1989-12-11 02388894 02388781... (more)
    Abbey Park, Stoneleigh, Kenilworth
    Active Corporate (20 parents, 10 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-05-31
    IIF 7 - 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
    (before 1992-11-14) ~ 1993-05-31
    IIF 8 - 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 00509134 02388894... (more)
    MASSEY-FERGUSON (EXPORT) LIMITED
    - 1989-12-11 00509134 00571559... (more)
    MASSEY-FERGUSON (ICM) LIMITED
    - 1983-10-03 00509134
    Abbey Park, Stoneleigh, Kenilworth
    Active Corporate (21 parents)
    Officer
    (before 1992-11-14) ~ 1993-05-31
    IIF 9 - 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 36 - Director → ME
  • 14
    BIRMINGHAM PRESSINGS LIMITED - now
    - 2006-04-13~2006-04-26
    - - 2006-04-13~2006-04-26 04436313
    - 2002-10-07~2006-04-13
    - - 2002-10-07~2006-04-13 04436313
    Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2004-06-30 ~ 2006-04-07
    IIF 34 - 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 32 - Director → ME
  • 16
    BRC SQUARE GRIP LIMITED
    - now 02768314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2014-03-27
    SQUARE GRIP LIMITED
    - 1995-12-22 02768314
    ALNERY NO. 1254 LIMITED - 1993-03-03
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (27 parents)
    Officer
    1995-08-15 ~ 2008-06-09
    IIF 10 - Director → ME
  • 17
    BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)
    00166450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2014-03-27
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (26 parents)
    Officer
    1994-10-31 ~ 2008-06-09
    IIF 26 - Director → ME
  • 18
    CAPITAL STRUCTURES LIMITED
    - now 03971106
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2013-08-16
    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 (18 parents)
    Officer
    2006-01-05 ~ 2008-06-09
    IIF 39 - 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 31 - Director → ME
  • 20
    CARRINGTON WIRE LIMITED
    - now 00200934
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-05
    HALL & PICKLES,LIMITED
    - 1996-07-16 00200934
    Westminster Business Centre, Nether Poppleton, York
    Dissolved Corporate (35 parents)
    Officer
    1994-10-31 ~ 2006-04-10
    IIF 21 - Director → ME
  • 21
    CHIVEL FARM LIMITED
    00876224
    Chivel Farm, Heythrop, Chipping Norton, Oxon
    Active Corporate (5 parents)
    Officer
    (before 1991-11-24) ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - 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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 23
    G-TEKT EUROPE MANUFACTURING LIMITED - now
    TAKAO EUROPE MANUFACTURING LIMITED
    - 2011-04-01 03249892
    STADCO TAKAO EUROPE LIMITED
    - 2000-02-04 03249892
    TRUSHELFCO (NO.2190) LIMITED
    - 1997-01-22 03249892 03169281... (more)
    Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, Gloucestershire
    Active Corporate (23 parents)
    Officer
    1997-01-17 ~ 2000-02-04
    IIF 19 - Director → ME
  • 24
    H E (H) NOMINEES LIMITED
    00458908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-07-08
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    1999-05-24 ~ 2008-06-09
    IIF 29 - Director → ME
  • 25
    INVOLUTION TECHNOLOGIES LIMITED
    08205781
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2012-09-07 ~ now
    IIF 6 - Director → ME
  • 26
    KIERBECK GROUP LIMITED
    - now 04643143 05300038
    SHANDRUM LIMITED - 2005-04-01
    GUIDEALOFT LIMITED - 2003-03-21
    Keirbeck Wharf, River Road, Barking, Essex
    Dissolved Corporate (12 parents)
    Officer
    2009-01-30 ~ 2010-01-13
    IIF 3 - Director → ME
  • 27
    LAGONDA CLUB LIMITED
    02166365
    Johnson's Farm, Carlton, Saxmundham, Suffolk, England
    Active Corporate (43 parents)
    Officer
    2008-09-21 ~ now
    IIF 1 - Director → ME
  • 28
    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 33 - Director → ME
  • 29
    NORLEC ENGINEERING LIMITED
    - now 01095777 13811561
    Insolvency (Case 1) In administration
    Administration started on 2009-03-03
    Administration ended on 2010-08-23
    NORBURN ENGINEERING CO. LIMITED - 1991-02-08
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1994-10-31 ~ 2000-11-13
    IIF 18 - Director → ME
  • 30
    OLD BAILEY 2005 LLP
    OC318823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2020-01-16
    22 York Buildings John Adams Street, London
    Dissolved Corporate (85 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 38 - LLP Member → ME
  • 31
    S.G. INDUSTRIES LIMITED
    - now 02290541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-10-01
    LEGIBUS 1294 LIMITED - 1989-02-27
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (22 parents)
    Officer
    1995-08-15 ~ 2008-06-09
    IIF 30 - Director → ME
  • 32
    SG INDUSTRIES (UK) LIMITED
    00286938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (21 parents)
    Officer
    1995-08-15 ~ 2008-06-09
    IIF 2 - Director → ME
  • 33
    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 13 - Director → ME
  • 34
    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 12 - Director → ME
  • 35
    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 22 - Director → ME
  • 36
    STADCO SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-10-01
    STADCO COVENTRY LIMITED
    - 2008-07-24 05179694
    Stadco Services, Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (12 parents)
    Officer
    2004-10-11 ~ 2008-06-09
    IIF 35 - Director → ME
  • 37
    THE PLAYING FIELDS LEGACY FUND LIMITED
    07916465
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 37 - Director → ME
  • 38
    WELDGRIP LIMITED
    - now 00403085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2014-03-27
    SPENCER MESH LIMITED
    - 2002-05-17 00403085
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (21 parents)
    Officer
    1995-07-13 ~ 2008-06-09
    IIF 17 - Director → ME
  • 39
    WIRE MESH LIMITED
    NF004211
    Branch Registration, Refer To Parent Registry
    Active Corporate (8 parents)
    Officer
    2007-08-09 ~ 2008-06-24
    IIF 28 - Director → ME

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