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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 20
  • 1
    Cadwaller, Brian
    Vice President born in February 1959
    Individual (36 offsprings)
    Officer
    2014-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (61 offsprings)
    Officer
    2023-08-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 3
    Turbard, Alan Michael
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    1996-01-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 4
    Campbell, Iain Alistair
    Individual (3 offsprings)
    Officer
    ~ 1993-09-20
    OF - Secretary → CIF 0
  • 5
    Boxer, Scott Jason
    Managing Director born in April 1950
    Individual (4 offsprings)
    Officer
    ~ 1992-10-03
    OF - Director → CIF 0
  • 6
    Clark, Paul William
    Accountant born in April 1966
    Individual (8 offsprings)
    Officer
    2000-06-19 ~ 2005-01-14
    OF - Director → CIF 0
  • 7
    Flanagan, Craig
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Iain Alastair
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    1999-01-29 ~ 2001-04-25
    OF - Director → CIF 0
  • 9
    Howells, Ian
    Director Of Finance born in January 1962
    Individual (36 offsprings)
    Officer
    2001-04-25 ~ 2008-02-15
    OF - Director → CIF 0
  • 10
    Okarma, Jerome Dennis
    General Counsel born in April 1952
    Individual (28 offsprings)
    Officer
    2008-02-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Roubi, Patrick François, Director
    Vp & Gm born in January 1965
    Individual (23 offsprings)
    Officer
    2016-07-31 ~ 2017-05-01
    OF - Director → CIF 0
  • 13
    Bellerby, David Michael
    Financial Director born in January 1949
    Individual (6 offsprings)
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 14
    Dunk, Robert Mark
    Group Counsel born in July 1971
    Individual (26 offsprings)
    Officer
    2008-02-15 ~ 2008-10-14
    OF - Director → CIF 0
    Dunk, Robert Mark
    Individual (26 offsprings)
    Officer
    2008-02-15 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 15
    Spellar, Peter Charles
    Managing Director born in July 1944
    Individual (5 offsprings)
    Officer
    1992-10-03 ~ 1996-01-02
    OF - Director → CIF 0
  • 16
    Pisano, Louise Marie Susan
    Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    1997-04-25 ~ 2000-01-27
    OF - Director → CIF 0
  • 17
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2008-03-07 ~ 2023-08-18
    OF - Director → CIF 0
  • 18
    Turner, Alan
    Hr Director Europe born in May 1950
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2005-12-09
    OF - Director → CIF 0
  • 19
    Morgan, John David
    Individual (17 offsprings)
    Officer
    1993-09-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 20
    JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
    - now 04134176
    PINCO 1556 LIMITED - 2001-01-19
    9/10, The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YORK ENGINEERED SYSTEMS LIMITED

Period: 1999-08-03 ~ now
Company number: 00397015
Registered names
YORK ENGINEERED SYSTEMS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • YORK ENGINEERED SYSTEMS LIMITED
    Info
    YORK REFRIGERATION LIMITED - 1999-08-03
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1999-08-03
    Registered number 00397015
    9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 1945-07-16 (80 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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