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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
Active 7
  • 1
    Kaiadawsen, Jai
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Matthew Alexander Guthrie
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hehir, Elizabeth Marie
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Edward George Lovell
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Gifon, Elena
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressHenrietta House, Henrietta Place, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 51
  • 1
    Lawson, Justin Paul
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Maskell, James Aslett
    Director Maclaren Products born in February 1931
    Individual
    Officer
    icon of calendar ~ 1997-11-03
    OF - Director → CIF 0
  • 3
    Kennedy, John
    Individual
    Officer
    icon of calendar ~ 1992-08-21
    OF - Secretary → CIF 0
  • 4
    Netolicka, Robert
    Vice President born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 5
    Lloyd, Claire Louisa
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Auzepy, Eric
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2006-05-06
    OF - Director → CIF 0
  • 7
    Skertchly, Paul Clifford
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Schlidt Jr, Andrew John
    Managing Director born in February 1941
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1999-12-15
    OF - Director → CIF 0
  • 9
    Gannon, Thomas Michael
    Md European Operations born in October 1941
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1997-05-19
    OF - Director → CIF 0
  • 10
    Daly, Richard Thomas Hayward
    Managing Director born in July 1954
    Individual
    Officer
    icon of calendar ~ 1992-08-24
    OF - Director → CIF 0
  • 11
    Mcdonald, Robert Bruce
    Chief Financial Officer born in April 1960
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2009-07-09
    OF - Director → CIF 0
  • 12
    Williams, Marcus Howell
    Senior Commercial Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2019-08-14
    OF - Director → CIF 0
  • 13
    Miko, Eve
    Individual
    Officer
    icon of calendar 2021-06-17 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 14
    Keyes, James
    President And Chief Executive born in September 1940
    Individual
    Officer
    icon of calendar ~ 2003-12-09
    OF - Director → CIF 0
  • 15
    Nicolas, Bruno
    Company Vice President born in April 1949
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1994-10-21
    OF - Director → CIF 0
  • 16
    Runicles, Michael Lawson, Mr.
    Vice President born in October 1965
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2013-01-01
    OF - Director → CIF 0
  • 17
    Lynn, Kevin
    Regional Director born in June 1969
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2009-02-27
    OF - Director → CIF 0
  • 18
    Dunk, Robert Mark
    Group Legal Counsel born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2008-10-14
    OF - Director → CIF 0
    Dunk, Robert Mark
    Group Legal Counsel
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-06 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 19
    Culav, Dragomir Gregory
    General Counsel
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2009-07-09
    OF - Secretary → CIF 0
  • 20
    Harding, Angus Hamilton Giles
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 21
    Roell, Stephen
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar 1991-05-31 ~ 2008-03-01
    OF - Director → CIF 0
  • 22
    Langley, Grant Albert Victor
    Director - Building Services born in November 1943
    Individual
    Officer
    icon of calendar ~ 1999-07-20
    OF - Director → CIF 0
  • 23
    Graveney, Mark
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 24
    O'neill, Simon Staunton
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 25
    Bateman, Patrick
    Managing Director born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2004-07-31
    OF - Director → CIF 0
  • 26
    Mcnulty, Brendan Patrick
    Vp & Gm Uk Ireland born in August 1970
    Individual
    Officer
    icon of calendar 2013-02-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 27
    Eastwood, Andrew John, Mr.
    Regional Executive born in February 1957
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2012-11-30
    OF - Director → CIF 0
  • 28
    Doig, George Andrew
    Managing Director born in April 1939
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2003-03-01
    OF - Director → CIF 0
  • 29
    Felton, Wayne Harold
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Braunschweiger, David Scott
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2025-01-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 31
    Bradbury, Kirsten
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 32
    Miller, William Douglas Keith
    Legal Counsel born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-25 ~ 2015-04-03
    OF - Director → CIF 0
    Miller, William Douglas Keith, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-10 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 33
    Humphrey, Joanne
    Group Counsel born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2011-03-10
    OF - Director → CIF 0
    Humphrey, Joanne
    Group Counsel
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 34
    Crenshaw, Jeffrey William
    Regional Director born in September 1965
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2009-10-29
    OF - Director → CIF 0
    Crenshaw, Jeffrey William
    Vp & Gm Norwest Region S&S born in September 1965
    Individual
    icon of calendar 2009-11-23 ~ 2011-09-01
    OF - Director → CIF 0
  • 35
    Entwisle, Ian David
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2021-04-01
    OF - Director → CIF 0
  • 36
    Okarma, Jerome Dennis
    Vice President General Counsel born in April 1952
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2009-07-09
    OF - Director → CIF 0
  • 37
    Williams, Ronald Morton
    Vice President - Jc Int Inc born in January 1935
    Individual
    Officer
    icon of calendar ~ 1994-10-22
    OF - Director → CIF 0
  • 38
    Massey, Sarah Jane
    Sr Legal Counsel born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-30 ~ 2018-03-02
    OF - Director → CIF 0
  • 39
    Sutherland, George
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 1992-08-24 ~ 1994-01-31
    OF - Director → CIF 0
  • 40
    Wandell, Keith Ernest
    Chief Operating Officer born in November 1949
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2009-04-24
    OF - Director → CIF 0
  • 41
    Hitchcock, Linda Mae
    Finance Controller born in December 1961
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2009-10-29
    OF - Director → CIF 0
  • 42
    Wooden, Kevan
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2006-05-06
    OF - Director → CIF 0
    Wooden, Kevan
    Company Director
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2006-05-06
    OF - Secretary → CIF 0
  • 43
    Holden, Guy
    Vp & Chief Commercial Officer born in March 1962
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2018-03-09
    OF - Director → CIF 0
  • 44
    Foster, Trevor Mervyn
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1996-10-07
    OF - Director → CIF 0
  • 45
    Ayre, Mark
    Global Finance Project Lead born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-05-06 ~ 2015-03-19
    OF - Director → CIF 0
  • 46
    Fleming, Paul Strickland
    Director Finance born in September 1939
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
    Fleming, Paul Strickland
    Individual
    Officer
    icon of calendar 1992-08-21 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 47
    Young, Graham Clive
    Area General Manager born in August 1953
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2015-06-26
    OF - Director → CIF 0
  • 48
    Saville-king, Paul James
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 49
    Wade, James
    Vice President - Jc Inc born in July 1943
    Individual
    Officer
    icon of calendar ~ 1991-05-31
    OF - Director → CIF 0
  • 50
    icon of addressSt Martin's Court, Paternoster Row, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 51
    icon of addressSt Martin's Court, Paternoster Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CBRE GWS LIMITED

Previous names
JOHNSON CONTROLS LIMITED - 2015-09-03
JOHNSON CONTROL SYSTEMS LIMITED - 2005-04-01
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • CBRE GWS LIMITED
    Info
    JOHNSON CONTROLS LIMITED - 2015-09-03
    JOHNSON CONTROL SYSTEMS LIMITED - 2015-09-03
    Registered number 00661449
    icon of address61 Southwark Street, London SE1 0HL
    PRIVATE LIMITED COMPANY incorporated on 1960-06-02 (65 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • CBRE GWS LIMITED
    S
    Registered number 661449
    icon of address61, Southwark Street, London, England, SE1 0HL
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GUNTHWAITE LIMITED - 1995-04-04
    JOHNSON CONTROLS PENSION TRUSTEES LIMITED - 2015-12-15
    PROCORD PENSION TRUSTEES LIMITED - 1997-11-17
    icon of address61 Southwark Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.