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
Individuals in focus
Sword, Graeme David
- British born in June 1968
Sword, Graeme David
Resident in Scotland
Registered addresses and corresponding companies314 Great Western Road, Aberdeen, AB10 6PL, Scotland
IIF 1Ab1 Building, Crimon Place, Aberdeen, AB10 1BJ, Scotland
IIF 2Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England
IIF 3 IIF 4 IIF 5Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, England
IIF 6C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom
IIF 7 IIF 8C/o Aztec Financial Services (uk) Limited, Forum3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom
IIF 91, Park Row, Leeds, LS1 5AB, United Kingdom
IIF 10 IIF 11 IIF 1217, Connaught Place, London, W2 2ES, England
IIF 1317, Connaught Place, London, W2 2ES, United Kingdom
IIF 14 IIF 15Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom
IIF 16Px House, Westpoint Road, Thornaby, Stockton-on-tees, TS17 6BF, United Kingdom
IIF 17 IIF 18 IIF 19
- born in June 1968
Sword, Graeme David
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1968Registered addresses and corresponding companies
Sword, Graeme David
Dellwood, 2a Milltimber Brae, Aberdeen, Aberdeenshire, AB13 0DY
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in June 1968
Sword, Graeme David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1968
Sword, Graeme David
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1968
Sword, Graeme David
Resident in United Kingdom
Registered addresses and corresponding companies5, New Street, London, EC4A 3TW, United Kingdom
IIF 33
- British partner born in June 1968
Sword, Graeme David
Resident in United Kingdom
Registered addresses and corresponding companies17, Connaught Place, London, W2 2ES, United Kingdom
IIF 34
- British born in June 1968
Mr Graeme David Sword
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sword, Graeme David
40, Montagu Square, London, W1H 2LL, England
IIF 38
- British born in June 1968
Mr Graeme David Sword
Resident in United Kingdom
Registered addresses and corresponding companies40 Montagu Square, London, W1H 2LL
IIF 39
Related profiles found in government register
Offspring entities and appointments
35
- 1Contact us for insolvency relationINVESTORS IN INDUSTRY PLC - 1988-04-29Contact us for insolvency relationFFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01Contact us for insolvency relationINDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31Contact us for insolvency relation1 Knightsbridge, London, United KingdomActive Corporate (148 parents, 94 offsprings)Officer2001-11-07 ~ 2003-07-31IIF 25 - Director → ME
- 2Contact us for insolvency relation
3T GLOBAL BIDCO LIMITED
- 2024-05-17 15562274Contact us for insolvency relationHurn View House 5 Aviation Park West Bournemouth International Airport, Hurn, Dorset, England, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-03-14 ~ 2024-07-05IIF 29 - Director → ME - 3Contact us for insolvency relation
3T ENERGY GROUP LIMITED
- 2023-09-25 10908478Contact us for insolvency relation3T ENERGY TOPCO LIMITED
- 2018-02-08 10908478Contact us for insolvency relationTIMEC 1620 LIMITED - 2017-10-13Contact us for insolvency relationHurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, EnglandActive Corporate (19 parents, 2 offsprings)Officer2018-01-25 ~ 2024-07-05IIF 31 - Director → ME - 4
- 5Contact us for insolvency relation
3T ENERGY SUBCO LIMITED
- 2023-09-26 10908450Contact us for insolvency relationTIMEC 1619 LIMITED - 2017-10-13Contact us for insolvency relationHurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, EnglandActive Corporate (17 parents, 2 offsprings)Officer2018-03-02 ~ 2024-07-05IIF 30 - Director → ME - 63T TRAINING SERVICES LIMITED - nowContact us for insolvency relationContact us for insolvency relationADVANCED INSULATION SOLUTIONS LIMITED - 2008-12-02Contact us for insolvency relationHurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, EnglandActive Corporate (13 parents, 8 offsprings)Officer2017-10-20 ~ 2018-10-10IIF 15 - Director → ME
- 7
BLUE WATER ENERGY LLP
OC364534Contact us for insolvency relationOne, Connaught Place, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2011-11-03 ~ 2025-01-03IIF 21 - LLP Designated Member → MEPerson with significant control2017-06-30 ~ 2025-01-04IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BWE (LONDON) LIMITED
07737978Contact us for insolvency relationOne, Connaught Place, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2017-06-30 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BWE NORWAY INVESTMENT HOLDCO LIMITED
12949587Contact us for insolvency relationOne, Connaught Place, London, EnglandActive Corporate (3 parents)Officer2021-11-16 ~ 2024-07-10IIF 34 - Director → ME - 10CENTRICA PRODUCTION LIMITED - nowContact us for insolvency relationVENTURE PRODUCTION LIMITED - 2011-09-12Contact us for insolvency relationContact us for insolvency relationVENTURE PRODUCTION COMPANY LIMITED - 2002-03-11Contact us for insolvency relationMOUNTWEST 90 LIMITED - 1996-11-14Contact us for insolvency relationC/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, EdinburghDissolved Corporate (50 parents)Officer2007-10-24 ~ 2009-03-30IIF 22 - Director → ME
- 11Contact us for insolvency relation
DS UK BIDCO LIMITED
- 2015-04-30 09503545Contact us for insolvency relationHurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-03-23 ~ 2018-10-10IIF 6 - Director → ME - 12
- 13
- 14
DS UK TOPCO LIMITED
09505117Contact us for insolvency relationHurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, EnglandActive Corporate (13 parents, 1 offspring)Officer2015-03-24 ~ 2018-10-10IIF 5 - Director → ME - 15Contact us for insolvency relationMOUNTWEST 455 LIMITED - 2003-03-28Contact us for insolvency relationThe Office, Westfield Estate, Milltimber, Aberdeenshire, United KingdomDissolved Corporate (15 parents)Officer2005-09-14 ~ 2009-05-11IIF 23 - Director → ME
- 16Contact us for insolvency relationFORTY MONTAGUE SQUARE LIMITED - 2002-12-03Contact us for insolvency relationFLECKBAY LIMITED - 1990-01-18Contact us for insolvency relation40 Montagu Square, LondonActive Corporate (18 parents)Officer2018-08-22 ~ nowIIF 28 - Director → ME2018-08-22 ~ nowIIF 38 - Secretary → MEPerson with significant control2019-08-21 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
GREAT BRITISH ENERGY GROUP LIMITED
SC825539Contact us for insolvency relationAb1 Building, Crimon Place, Aberdeen, ScotlandActive Corporate (13 parents)Officer2025-09-23 ~ nowIIF 2 - Director → ME - 18ITHACA SP (HOLDINGS) LIMITED - nowContact us for insolvency relation
SICCAR POINT ENERGY (HOLDINGS) LIMITED
- 2022-07-01 09102478Contact us for insolvency relation1 Park Row, Leeds, United KingdomActive Corporate (20 parents, 1 offspring)Officer2014-07-31 ~ 2022-06-30IIF 12 - Director → ME - 19ITHACA SP FINANCE LIMITED - nowContact us for insolvency relation
SICCAR POINT ENERGY FINANCE LIMITED
- 2022-07-01 09102885Contact us for insolvency relation1 Park Row, Leeds, United KingdomActive Corporate (20 parents, 1 offspring)Officer2014-07-31 ~ 2022-06-30IIF 11 - Director → ME - 20ITHACA SPE LIMITED - nowContact us for insolvency relationContact us for insolvency relationPIMCO 2948 LIMITED - 2014-07-08Contact us for insolvency relation1 Park Row, Leeds, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2014-07-31 ~ 2022-06-30IIF 10 - Director → ME
- 21Contact us for insolvency relationContact us for insolvency relation25 Kings Cairn, Archerfield, Dirleton, North Berwick, ScotlandActive Corporate (4 parents)Officer2009-11-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
MAYCASTLE ENERGY PARTNERS LLP
SO302734Contact us for insolvency relation66 Louisville Avenue, Aberdeen, AberdeenshireDissolved Corporate (5 parents)Officer2010-03-12 ~ dissolvedIIF 20 - LLP Designated Member → ME - 23
MIME PETROLEUM (UK) LIMITED
10758771Contact us for insolvency relationC/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United KingdomDissolved Corporate (2 parents)Officer2017-05-08 ~ dissolvedIIF 16 - Director → ME - 24Contact us for insolvency relation4385, 10567873 - Companies House Default Address, CardiffDissolved Corporate (18 parents, 1 offspring)Officer2017-02-06 ~ 2018-07-23IIF 8 - Director → ME
- 25ORCHID HOLDCO 1 LIMITED - nowContact us for insolvency relationContact us for insolvency relationC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (14 parents, 1 offspring)Officer2017-02-03 ~ 2018-07-23IIF 9 - Director → ME
- 26ORCHID HOLDCO 2 LIMITED - nowContact us for insolvency relationContact us for insolvency relationC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (15 parents, 1 offspring)Officer2017-02-06 ~ 2018-07-23IIF 7 - Director → ME
- 27PX HOLDCO4 LIMITED - nowContact us for insolvency relationContact us for insolvency relation
PX GROUP LIMITED
- 2020-03-17 06309132Contact us for insolvency relationCROSSCO (1041) LIMITED - 2008-03-19Contact us for insolvency relationPx House, Westpoint Road, Stockton On TeesDissolved Corporate (16 parents, 2 offsprings)Officer2016-03-31 ~ 2021-04-27IIF 13 - Director → ME - 28Contact us for insolvency relationPx House Westpoint Road, Thornaby, Stockton-on-tees, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2016-03-31 ~ 2021-04-27IIF 18 - Director → ME
- 29Contact us for insolvency relationPx House Westpoint Road, Thornaby, Stockton-on-tees, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2017-03-03 ~ 2021-04-27IIF 19 - Director → ME
- 30Contact us for insolvency relationBoaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2017-03-03 ~ 2021-04-27IIF 17 - Director → ME
- 31
- 32
ROVOP MIDCO LIMITED
SC583347Contact us for insolvency relationSilvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (16 parents, 1 offspring)Officer2017-12-19 ~ 2018-05-18IIF 14 - Director → ME - 33Contact us for insolvency relation
3T ENERGY BIDCO LIMITED
- 2018-03-02 10908456Contact us for insolvency relationTIMEC 1618 LIMITED - 2017-10-13Contact us for insolvency relationHurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, EnglandActive Corporate (17 parents, 13 offsprings)Officer2018-03-02 ~ 2024-07-05IIF 32 - Director → ME - 34Contact us for insolvency relationPIXIEGROVE LIMITED - 2004-03-12Contact us for insolvency relation3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (37 parents)Officer2004-07-12 ~ 2007-02-23IIF 24 - Director → ME
- 35
WELLESLEY HOLDCO LIMITED
09349380Contact us for insolvency relation1 Park Row, LeedsActive Corporate (8 parents)Officer2015-02-04 ~ 2024-12-10IIF 33 - Director → ME
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