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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

Mr Jacques Francois Mottard

    Related profiles found in government register
  • 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 1
  • Mottard, Jacques Francois
    French born in April 1952

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6
  • 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 7
  • 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 8 IIF 9
  • Mottard, Jacques Francois
    French chairman & ceo born in April 1952

    Resident in France

    Registered addresses and corresponding companies
  • 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 12
  • 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 13
  • 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 26 IIF 27
  • Mottard, Jacques Francis
    French 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 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Mottard, Jacques Francis
    French director born in April 1952

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34
  • Mottard, Jacques
    French born in April 1952

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36
  • 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 37
child relation
Offspring entities and appointments 36
  • 1
    AMOR ENERGY LIMITED - now
    SWORD ENERGY LIMITED
    - 2009-05-20 06401475
    ACRAMAN (464) LIMITED - 2007-12-27
    Coventry University Technology Park, Puma Way, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2008-01-15 ~ 2009-05-11
    IIF 18 - Director → ME
  • 2
    APAK GROUP LIMITED
    - now 01451033
    APAK GROUP PLC - 2007-05-21
    Nibley Court 3 Turner Drive, Yate, Bristol, England
    Active Corporate (24 parents)
    Officer
    2007-07-25 ~ 2018-10-18
    IIF 19 - Director → ME
  • 3
    BUILDONLINE (UK) LIMITED
    - now 03863610
    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 (11 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 27 - Director → ME
  • 4
    BUILDONLINE GLOBAL LIMITED
    05503824
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (20 parents)
    Total Assets Less Current Liabilities (Company account)
    205,127 GBP2016-10-31
    Officer
    2008-01-01 ~ 2011-11-14
    IIF 26 - Director → ME
  • 5
    CIBOODLE (LAND AND ESTATES) LIMITED
    - now SC234399
    GT (LAND AND ESTATES) LIMITED
    - 2008-06-24 SC234399
    GRAHAM TECHNOLOGY (IP) LIMITED - 2004-01-12
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2008-03-31 ~ 2012-07-28
    IIF 23 - Director → ME
  • 6
    CIBOODLE LIMITED
    - now SC143434 SC309704
    GRAHAM TECHNOLOGY PLC - 2007-11-09
    IAIN GRAHAM CONSULTANTS LIMITED - 1994-01-26
    India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2012-07-28
    IIF 16 - Director → ME
  • 7
    CODIFY HOLDINGS LIMITED
    - now SC472334
    CODIFY INVESTMENTS LIMITED - 2016-05-03
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Dissolved Corporate (9 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    229,792 GBP2022-12-31
    Officer
    2020-03-06 ~ dissolved
    IIF 10 - Director → ME
  • 8
    CODIFY LTD.
    - now SC205314
    CHIVE SOFTWARE LIMITED - 2004-07-16
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    1,351,899 GBP2022-12-31
    Officer
    2020-03-06 ~ dissolved
    IIF 11 - Director → ME
  • 9
    CT SPACE LIMITED
    - now 07491497
    SWORD NEWCO 1 LIMITED
    - 2011-02-24 07491497
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -138,672 GBP2016-10-31
    Officer
    2011-01-13 ~ 2011-11-14
    IIF 15 - Director → ME
  • 10
    DATACO LIMITED
    04335866
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (12 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 9 - Director → ME
  • 11
    FIRCOSOFT LIMITED - now
    SWORD FIRCOSOFT LIMITED
    - 2011-06-07 06861439
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-03-27 ~ 2011-05-27
    IIF 34 - Director → ME
  • 12
    GEORES LIMITED
    - now 09672233 09204583
    DATACO GLOBAL LIMITED
    - 2020-03-04 09672233 09346657
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,446,526 GBP2021-12-31
    Officer
    2019-10-31 ~ dissolved
    IIF 8 - Director → ME
  • 13
    GRAHAM TECHNOLOGY LIMITED
    - now SC309704 SC143434, SC234399
    CIBOODLE LIMITED
    - 2008-06-02 SC309704 SC143434
    India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ 2012-07-28
    IIF 17 - Director → ME
  • 14
    IACS CONSULTING LTD
    SC644295
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    661,903 GBP2024-12-31
    Officer
    2024-06-28 ~ now
    IIF 29 - Director → ME
  • 15
    IDELTA LIMITED
    SC219000
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    607,009 GBP2025-03-31
    Officer
    2025-04-04 ~ now
    IIF 28 - Director → ME
  • 16
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED
    - now 03221290 00932001
    SWORD UK LIMITED
    - 2009-01-20 03221290 00932001
    SWORD DDS LIMITED
    - 2005-01-12 03221290
    DDS EUROPE LIMITED
    - 2002-02-11 03221290
    CLUETECH LIMITED - 1996-07-25
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 12 - Director → ME
  • 17
    LEIDOS INNOVATIONS UK LTD - now
    LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
    AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED
    - 2013-11-22 SC112421
    SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED
    - 2009-05-15 SC112421
    REAL TIME ENGINEERING LIMITED
    - 2008-01-03 SC112421 SC356483
    MACL.NO. 5 LIMITED - 1988-09-21
    Skypark 1 8 Elliot Place, Glasgow, Scotland
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2013-09-11
    IIF 6 - Director → ME
  • 18
    MAGIQUE GALILEO SOFTWARE LIMITED
    - now 06970021
    HORWATH SOFTWARE LIMITED - 2010-10-01
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-01-03 ~ 2022-04-21
    IIF 37 - Director → ME
  • 19
    MINTTULIP LIMITED
    - now 07666143
    MINT TULIP LIMITED - 2011-10-31
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,961,685 GBP2021-12-31
    Officer
    2017-09-15 ~ dissolved
    IIF 13 - Director → ME
  • 20
    MOBILE PRODUCTIVITY LTD.
    04006111
    1 Grenfell Road, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 7 - Director → ME
  • 21
    PHUSION IM LIMITED
    - now 02694092 08003067
    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
    Active Corporate (20 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 30 - Director → ME
  • 22
    PING NETWORK SOLUTIONS LIMITED
    SC365069
    3 Dove Wynd, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    4,917,829 GBP2024-12-31
    Officer
    2022-03-18 ~ now
    IIF 31 - Director → ME
  • 23
    RISKONNECT ACHIEVER LIMITED - now
    SWORD ACHIEVER LIMITED
    - 2022-04-25 07910545
    1 Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2012-01-16 ~ 2022-04-21
    IIF 14 - Director → ME
  • 24
    RISKONNECT ACTIVE RISK GROUP LIMITED - now
    SWORD GRC GROUP LIMITED
    - 2022-04-25 05424046
    ACTIVE RISK GROUP LIMITED
    - 2019-10-21 05424046
    ACTIVE RISK GROUP PLC
    - 2013-08-29 05424046
    STRATEGIC THOUGHT GROUP PLC - 2011-06-29
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Equity (Company account)
    10,997,659 GBP2021-12-31
    Officer
    2013-08-29 ~ 2022-04-21
    IIF 3 - Director → ME
  • 25
    RISKONNECT ACTIVE RISK LIMITED - now
    SWORD GRC LIMITED
    - 2022-04-25 02119606
    ACTIVE RISK LIMITED
    - 2019-10-21 02119606
    STRATEGIC THOUGHT LIMITED - 2011-06-29
    POLYMICA LIMITED - 1992-03-20
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    9,790,266 GBP2021-12-31
    Officer
    2013-08-29 ~ 2022-04-21
    IIF 4 - Director → ME
  • 26
    SWORD APAK AURIUS LIMITED
    08986778
    Nibley Court Turner Drive, Yate, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 33 - Director → ME
  • 27
    SWORD AQUILA LIMITED
    08581886
    20 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 36 - Director → ME
  • 28
    SWORD CHARTERIS LIMITED
    - now 08964060 03165591
    SWORD IT SOLUTIONS LIMITED
    - 2017-04-07 08964060 03165591
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (8 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    18,274,330 GBP2024-12-31
    Officer
    2014-03-27 ~ now
    IIF 32 - Director → ME
  • 29
    SWORD DORMANT 1 LIMITED
    - now SC171183
    TECHNOLOGY MANAGERS LIMITED
    - 2009-05-15 SC171183
    S.3. (UK) LIMITED - 1999-02-18
    LAUNCHPIN LIMITED - 1997-02-25
    India Of Inchinnan, Inchinnan, Renfrew, Renfrewshire
    Dissolved Corporate (11 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 24 - Director → ME
  • 30
    SWORD GENERAL PARTNER LIMITED
    06900506
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 21 - Director → ME
  • 31
    SWORD GLOBAL LIMITED
    - now 02978363
    GLOBAL SOFTWARE SERVICES LIMITED
    - 2004-06-22 02978363
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    74,340 GBP2021-12-31
    Officer
    2004-05-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-10-21 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 32
    SWORD IT SOLUTIONS LIMITED
    - now 03165591 08964060
    SWORD CHARTERIS LIMITED
    - 2017-04-07 03165591 08964060
    CHARTERIS LIMITED
    - 2015-02-27 03165591
    CHARTERIS PLC
    - 2014-05-23 03165591
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (30 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    16,772,547 GBP2024-12-31
    Officer
    2014-02-05 ~ now
    IIF 35 - Director → ME
  • 33
    SWORD SOFT LIMITED
    - now 06124324
    ACRAMAN (444) LIMITED - 2007-03-20
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    69,057,773 GBP2024-12-31
    Officer
    2007-04-13 ~ now
    IIF 5 - Director → ME
  • 34
    SWORD TECHNOLOGY SOLUTIONS LIMITED
    - now 07491501
    SWORD NEWCO 2 LIMITED
    - 2011-03-11 07491501
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,589,493 GBP2024-12-31
    Officer
    2011-01-13 ~ now
    IIF 2 - Director → ME
  • 35
    XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED - now
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD
    - 2014-10-01 06382952
    ACRAMAN (458) LIMITED
    - 2007-09-28 06382952 07653215, 05986888, 06916200... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-09-27 ~ 2011-07-06
    IIF 22 - Director → ME
  • 36
    XCHANGING SOFTWARE EUROPE LIMITED - now
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED
    - 2012-03-21 00932001
    SWORD UK LIMITED
    - 2011-03-11 00932001 03221290
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED
    - 2009-01-20 00932001 03221290
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (41 parents)
    Officer
    2005-11-30 ~ 2011-07-06
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.