logo
explain how to read the page

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, Graeme David

    Related profiles found in government register
  • Sword, Graeme David
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 314 Great Western Road, Aberdeen, AB10 6PL, Scotland

      IIF 1

    • Ab1 Building, Crimon Place, Aberdeen, AB10 1BJ, Scotland

      IIF 2

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 3 IIF 4 IIF 5

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, England

      IIF 6

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 7
  • Sword, Graeme David
    British company director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Connaught Place, London, W2 2ES, England

      IIF 8

    • Px House, Westpoint Road, Thornaby, Stockton-on-tees, TS17 6BF, United Kingdom

      IIF 9
  • Sword, Graeme David
    British director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 10
  • Sword, Graeme David
    British founding partner within private equity born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sword, Graeme David
    British investment professional born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 14
  • Sword, Graeme David
    British partner born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 15

    • C/o Aztec Financial Services (uk) Limited, Forum3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 16

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 17

    • Px House, Westpoint Road, Thornaby, Stockton-on-tees, TS17 6BF, United Kingdom

      IIF 18 IIF 19
  • Sword, Graeme David
    born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 66, Louisville Avenue, Aberdeen, Aberdeenshire, AB15 4TX

      IIF 20

    • 17, Connaught Place, 6th Floor, London, W2 2ES, England

      IIF 21
  • Sword, Graeme David
    British born in June 1968

    Registered addresses and corresponding companies

    • Dellwood, 2a Milltimber Brae, Aberdeen, Aberdeenshire, AB13 0DY

      IIF 22
  • Sword, Graeme David
    British director born in June 1968

    Registered addresses and corresponding companies

    • Dellwood, 2a Milltimber Brae, Aberdeen, Aberdeenshire, AB13 0DY

      IIF 23
  • Sword, Graeme David
    British venture capital born in June 1968

    Registered addresses and corresponding companies

    • Dellwood, 2a Milltimber Brae, Aberdeen, Aberdeenshire, AB13 0DY

      IIF 24
  • Sword, Graeme David
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, United Kingdom

      IIF 25

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 26

    • 40, Montagu Square, London, W1H 2LL, England

      IIF 27
  • Sword, Graeme David
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW, United Kingdom

      IIF 28

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, England

      IIF 29 IIF 30 IIF 31
  • Sword, Graeme David
    British none born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street, London, EC4A 3TW, United Kingdom

      IIF 32
  • Sword, Graeme David
    British partner born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 33
  • Mr Graeme David Sword
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 314 Great Western Road, Aberdeen, AB10 6PL, Scotland

      IIF 34

    • 17, Connaught Place, 6th Floor, London, W2 2ES, England

      IIF 35

    • One, Connaught Place, London, W2 2ET, England

      IIF 36
  • Sword, Graeme David

    Registered addresses and corresponding companies

    • 40, Montagu Square, London, W1H 2LL, England

      IIF 37
  • Mr Graeme David Sword
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Montagu Square, London, W1H 2LL

      IIF 38
child relation
Offspring entities and appointments 34
  • 1
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 82 offsprings)
    Officer
    2001-11-07 ~ 2003-07-31
    IIF 24 - Director → ME
  • 2
    3T GLOBAL BIDCO PLC
    - now 15562274
    3T GLOBAL BIDCO LIMITED
    - 2024-05-17 15562274
    Hurn View House 5 Aviation Park West Bournemouth International Airport, Hurn, Dorset, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2024-07-05
    IIF 28 - Director → ME
  • 3
    3T GLOBAL HOLDCO LIMITED
    - now 10908478
    3T ENERGY GROUP LIMITED
    - 2023-09-25 10908478
    3T ENERGY TOPCO LIMITED
    - 2018-02-08 10908478
    TIMEC 1620 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-01-25 ~ 2024-07-05
    IIF 30 - Director → ME
  • 4
    3T GLOBAL MIDCO LIMITED
    15345313 17039057
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-12-12 ~ 2024-07-05
    IIF 25 - Director → ME
  • 5
    3T GLOBAL SUBCO LIMITED
    - now 10908450
    3T ENERGY SUBCO LIMITED
    - 2023-09-26 10908450
    TIMEC 1619 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-03-02 ~ 2024-07-05
    IIF 29 - Director → ME
  • 6
    3T TRAINING SERVICES LIMITED - now
    ADVANCED INDUSTRIAL SOLUTIONS LIMITED
    - 2023-10-23 05982756 06276483... (more)
    ADVANCED INSULATION SOLUTIONS LIMITED - 2008-12-02
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2017-10-20 ~ 2018-10-10
    IIF 17 - Director → ME
  • 7
    BLUE WATER ENERGY LLP
    OC364534
    One, Connaught Place, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-11-03 ~ 2025-01-03
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2017-06-30 ~ 2025-01-04
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BWE (LONDON) LIMITED
    07737978
    One, Connaught Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BWE NORWAY INVESTMENT HOLDCO LIMITED
    12949587
    One, Connaught Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-16 ~ 2024-07-10
    IIF 33 - Director → ME
  • 10
    CENTRICA PRODUCTION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01
    Due to be dissolved on 2026-05-05
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC
    - 2010-06-02 SC169182 SC305856
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
    Liquidation Corporate (49 parents)
    Officer
    2007-10-24 ~ 2009-03-30
    IIF 22 - Director → ME
  • 11
    DRILLING SYSTEMS GROUP LIMITED
    - now 09503545
    DS UK BIDCO LIMITED
    - 2015-04-30 09503545
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-10-10
    IIF 6 - Director → ME
  • 12
    DS UK MIDCO 1 LIMITED
    09505116 09506608
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-03-24 ~ 2018-10-10
    IIF 4 - Director → ME
  • 13
    DS UK MIDCO 2 LIMITED
    09506608 09505116
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-24 ~ 2018-10-10
    IIF 3 - Director → ME
  • 14
    DS UK TOPCO LIMITED
    09505117
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-24 ~ 2018-10-10
    IIF 5 - Director → ME
  • 15
    FORTY MONTAGU SQUARE LIMITED
    - now 02328163
    FORTY MONTAGUE SQUARE LIMITED - 2002-12-03
    FLECKBAY LIMITED - 1990-01-18
    40 Montagu Square, London
    Active Corporate (19 parents)
    Officer
    2018-08-22 ~ now
    IIF 27 - Director → ME
    2018-08-22 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GREAT BRITISH ENERGY GROUP LIMITED
    SC825539
    Ab1 Building, Crimon Place, Aberdeen, Scotland
    Active Corporate (13 parents)
    Officer
    2025-09-23 ~ now
    IIF 2 - Director → ME
  • 17
    ITHACA SP (HOLDINGS) LIMITED - now
    SICCAR POINT ENERGY (HOLDINGS) LIMITED
    - 2022-07-01 09102478
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2022-06-30
    IIF 13 - Director → ME
  • 18
    ITHACA SP FINANCE LIMITED - now
    SICCAR POINT ENERGY FINANCE LIMITED
    - 2022-07-01 09102885
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2022-06-30
    IIF 12 - Director → ME
  • 19
    ITHACA SPE LIMITED - now
    SICCAR POINT ENERGY LIMITED
    - 2022-07-01 09103084 SC461932... (more)
    PIMCO 2948 LIMITED - 2014-07-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2014-07-31 ~ 2022-06-30
    IIF 11 - Director → ME
  • 20
    JENGRA LIMITED
    - now SC358899
    MOUNTWEST 839 LIMITED
    - 2009-11-23 SC358899 SC240668... (more)
    50 Queens Road 50 Queens Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2009-11-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MAYCASTLE ENERGY PARTNERS LLP
    SO302734
    66 Louisville Avenue, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 22
    MIME PETROLEUM (UK) LIMITED
    10758771
    C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 10 - Director → ME
  • 23
    OPTILAN HOLDCO 3 LIMITED
    10567873 10567989... (more)
    4385, 10567873 - Companies House Default Address, Cardiff
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2018-07-23
    IIF 7 - Director → ME
  • 24
    ORCHID HOLDCO 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-17
    Due to be dissolved on 2025-01-03
    OPTILAN HOLDCO 1 LIMITED
    - 2022-11-14 10565140 10567989... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2018-07-23
    IIF 16 - Director → ME
  • 25
    ORCHID HOLDCO 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-16
    Due to be dissolved on 2024-05-29
    OPTILAN HOLDCO 2 LIMITED
    - 2022-11-14 10567989 10565140... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2018-07-23
    IIF 15 - Director → ME
  • 26
    PX HOLDCO4 LIMITED - now
    PX UK HOLDCO4 LIMITED
    - 2021-06-22 06309132 10079221... (more)
    PX GROUP LIMITED
    - 2020-03-17 06309132
    CROSSCO (1041) LIMITED - 2008-03-19
    Px House, Westpoint Road, Stockton On Tees
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2016-03-31 ~ 2021-04-27
    IIF 8 - Director → ME
  • 27
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-03-31 ~ 2021-04-27
    IIF 9 - Director → ME
  • 28
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-03-03 ~ 2021-04-27
    IIF 19 - Director → ME
  • 29
    Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-03-03 ~ 2021-04-27
    IIF 18 - Director → ME
  • 30
    ROVOP HOLDINGS LIMITED
    - now SC583326
    ROVOP TOPCO LIMITED
    - 2018-03-07 SC583326
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-12-19 ~ 2020-09-29
    IIF 26 - Director → ME
  • 31
    ROVOP MIDCO LIMITED
    SC583347
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-12-19 ~ 2018-05-18
    IIF 14 - Director → ME
  • 32
    TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED
    - now 10908456
    3T ENERGY BIDCO LIMITED
    - 2018-03-02 10908456
    TIMEC 1618 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2018-03-02 ~ 2024-07-05
    IIF 31 - Director → ME
  • 33
    VETCO INTERNATIONAL LIMITED
    - now 04825478
    PIXIEGROVE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2004-07-12 ~ 2007-02-23
    IIF 23 - Director → ME
  • 34
    WELLESLEY HOLDCO LIMITED
    09349380
    1 Park Row, Leeds
    Active Corporate (8 parents)
    Officer
    2015-02-04 ~ 2024-12-10
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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