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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 2
  • 1
    Williams, Marcus Howell
    Born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Knight, Shirley Anne
    Hr Coordinator born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Maskell, James Aslett
    Manager Jcs Ltd Maclaren Division born in February 1931
    Individual
    Officer
    icon of calendar ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Kennedy, John
    Company Secretary born in October 1943
    Individual
    Officer
    icon of calendar ~ 1992-08-21
    OF - Director → CIF 0
    Kennedy, John
    Individual
    Officer
    icon of calendar ~ 1992-08-21
    OF - Secretary → CIF 0
  • 3
    Henderson, Rachael Jennifer
    Hr Manager born in May 1969
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2006-05-06
    OF - Director → CIF 0
  • 4
    Daly, Richard Thomas Hayward
    Managing Director born in July 1954
    Individual
    Officer
    icon of calendar ~ 1992-08-24
    OF - Director → CIF 0
  • 5
    Iqbal, Khalid
    Pensions Manager
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 6
    Hillier, Ronald
    Personnel Manager born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-04
    OF - Director → CIF 0
  • 7
    Gibson, Grahame
    Hr born in June 1952
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Langley, Grant Albert Victor
    Director Building Services born in November 1943
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 1999-07-20
    OF - Director → CIF 0
  • 9
    Bateman, Patrick
    Managing Director born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Bailey, Stephen Robert
    Born in March 1950
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Duffield, Brian John
    Manager Building Services Co O born in May 1938
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 2009-04-01
    OF - Director → CIF 0
  • 12
    Browne, Marion Angela
    Hr Director born in February 1958
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 13
    Nall, Kenneth Thomas
    Pensioner born in June 1948
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 14
    Sutherland, George
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 1992-08-24 ~ 1994-01-31
    OF - Director → CIF 0
  • 15
    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 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 16
    Foster, Trevor Mervyn
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1996-10-07
    OF - Director → CIF 0
  • 17
    Fleming, Paul Strickland
    Individual
    Officer
    icon of calendar 1992-08-21 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 18
    Arnold, Peter George
    Controls Engineer born in March 1941
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2009-03-01
    OF - Director → CIF 0
parent relation
Company in focus

JOHNSON CONTROL SYSTEMS PENSIONS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • JOHNSON CONTROL SYSTEMS PENSIONS LIMITED
    Info
    Registered number 01948744
    icon of address2 The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 1985-09-20 and dissolved on 2016-12-20 (31 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.