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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 4
  • 1
    Flanagan, Craig
    Born in October 1971
    Individual (56 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Dallas Speed, Benjamin
    Born in August 1976
    Individual (1 offspring)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Schieser, Peter
    Born in April 1967
    Individual (80 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 4
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2022-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Wells, Peter John
    Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1994-12-19
    OF - Director → CIF 0
  • 2
    Horton, Ruth
    Finance Director born in December 1964
    Individual
    Officer
    2008-09-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (7 offsprings)
    Officer
    2023-08-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 4
    Roberts, David Edward
    Finance Director born in November 1965
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2010-05-01
    OF - Director → CIF 0
  • 5
    Mcnutt, Alexander Samuel
    Managing Director born in May 1963
    Individual (20 offsprings)
    Officer
    2001-08-24 ~ 2005-10-25
    OF - Director → CIF 0
  • 6
    Casey, Adrian John
    Sales Director born in June 1957
    Individual
    Officer
    2005-11-22 ~ 2006-10-13
    OF - Director → CIF 0
  • 7
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 8
    Harris, Anthony Gordon
    Managing Director born in October 1952
    Individual
    Officer
    2006-09-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 9
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (40 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (40 offsprings)
    Officer
    2002-02-28 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 10
    Radford, Jane
    Operations Manager born in December 1957
    Individual (1 offspring)
    Officer
    1997-08-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Thakrar, Arvind
    Director born in November 1950
    Individual
    Officer
    ~ 1991-12-17
    OF - Director → CIF 0
  • 12
    Coleman, Paul James
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
    1994-12-19 ~ 1997-08-27
    OF - Director → CIF 0
  • 13
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    2011-02-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Godfray, Terence William
    Company Secretary born in March 1943
    Individual (3 offsprings)
    Officer
    1994-10-31 ~ 2002-02-28
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    ~ 2002-02-28
    OF - Secretary → CIF 0
  • 15
    Kaye, David Leo
    Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    2008-11-10 ~ 2011-01-11
    OF - Director → CIF 0
  • 16
    HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1988-02-17
    ALNERY NO. 616 LIMITED - 1987-12-03
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JOHNSON CONTROLS CAPITAL UK LTD

Previous names
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
LEGIBUS 331 LIMITED - 1983-11-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JOHNSON CONTROLS CAPITAL UK LTD
    Info
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    SPRING GROVE INVESTMENTS LIMITED - 2022-09-05
    LEGIBUS 331 LIMITED - 2022-09-05
    Registered number 01741739
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1983-07-25 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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