logo
explain how to read the page

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, Kevin Michael
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gregory Scott
    Born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Rotman Ii, Phillip Allan
    Born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 4
    JOHNSON CONTROLS PROPERTIES UK LTD - 2016-09-15
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Stief, Brian John
    Executive Vice President And Cfo born in July 1956
    Individual
    Officer
    icon of calendar 2014-11-30 ~ 2016-09-27
    OF - Director → CIF 0
  • 2
    Kennedy, John
    Legal Counsel born in October 1943
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Mcdonald, Robert Bruce
    Chief Financial Officer born in April 1960
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2014-11-30
    OF - Director → CIF 0
  • 4
    Dunk, Robert Mark
    Group Legal Counsel
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-06 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 5
    Culav, Dragomir Gregory
    General Counsel
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 6
    Roell, Stephen
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar ~ 2008-03-01
    OF - Director → CIF 0
  • 7
    De Waele, Jean-philippe, Director
    Treasurer Emea born in May 1969
    Individual
    Officer
    icon of calendar 2016-07-31 ~ 2016-09-22
    OF - Director → CIF 0
  • 8
    Powell, Matthew Armstrong Meredith
    General Counsel Europe Mid Eas born in November 1951
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2006-05-06
    OF - Director → CIF 0
  • 9
    Long, William John
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1992-01-23 ~ 1992-02-28
    OF - Director → CIF 0
  • 10
    Skonieczny Jr, Mark A
    Business Executive born in May 1969
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2019-10-04
    OF - Director → CIF 0
  • 11
    Miller, William Douglas Keith
    Senior Group Counsel born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ 2015-06-15
    OF - Director → CIF 0
    Miller, William Douglas Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-10 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 12
    Humphrey, Joanne
    Group Counsel born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2011-03-10
    OF - Director → CIF 0
    Humphrey, Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 13
    Okarma, Jerome Dennis
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 14
    Ebacher, Cathleen Ann
    Business Executive born in November 1962
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 15
    Wooden, Kevan
    Accountant born in September 1966
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2006-05-06
    OF - Director → CIF 0
    Wooden, Kevan
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2006-05-06
    OF - Secretary → CIF 0
  • 16
    Holden, Guy
    General Manager born in March 1962
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2015-08-31
    OF - Director → CIF 0
  • 17
    Foster, Trevor Mervyn
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1996-10-07
    OF - Director → CIF 0
  • 18
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-05-06 ~ 2016-09-27
    OF - Director → CIF 0
  • 19
    Fleming, Paul Strickland
    Accountant born in September 1939
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
    Fleming, Paul Strickland
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Secretary → CIF 0
  • 20
    Mcdonough, John
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 21
    Cadwallader, Brian James
    Vice President born in February 1959
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 22
    icon of address1, Albert Quay, Cork, Ireland
    Corporate (38 offsprings)
    Person with significant control
    2016-09-06 ~ 2016-10-31
    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
  • 23
    icon of address5757, 591, N. Green Bay Avenue, Milwaukee, Wi 53201, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-09-06
    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
  • 24
    JOHNSON CONTROLS PROPERTIES UK LTD - 2016-09-15
    icon of address2010, Meriden Business Park, Copse Drive, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    icon of address3 Dublin Landings, North Wall Quay, D01 C4e0, Dublin 1, Ireland
    Corporate (13 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-10-31
    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
parent relation
Company in focus

ADIENT HOLDING UK LTD

Previous names
JOHNSON CONTROLS (U.K.) LIMITED - 2016-09-15
LEGIBUS 1129 LIMITED - 1988-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADIENT HOLDING UK LTD
    Info
    JOHNSON CONTROLS (U.K.) LIMITED - 2016-09-15
    LEGIBUS 1129 LIMITED - 2016-09-15
    Registered number 02215149
    icon of addressDemise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry CV4 8AE
    PRIVATE LIMITED COMPANY incorporated on 1988-01-29 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • ADIENT HOLDING UK LTD
    S
    Registered number 02215149
    icon of address2010, Meriden Business Park, Copse Drive, Coventry, England, CV5 9RG
    Limited Company in England
    CIF 1
  • ADIENT HOLDING UK LTD
    S
    Registered number 02215149
    icon of address27, Old Gloucester Street, London, England, WC1N 3AX
    Limited Liability Company in England & Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • JOHNSON CONTROLS AUTOMOTIVE (UK) LTD - 1991-02-21
    JOHNSON CONTROLS AUTOMOTIVE (UK) LTD. - 2016-10-18
    HOOVER UNIVERSAL (UK) LIMITED - 1991-02-06
    HOOVER UNIVERSAL (UK) LTD. - 1991-03-01
    HOOVER BALL AND BEARING COMPANY (UK) LIMITED - 1980-12-31
    icon of addressDemise C Ground Floor Welland House 120 Longwood Close, Westwood Business Business Park, Coventry
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • JOHNSON CONTROLS AUTOMOTIVE (UK) LTD - 1991-02-21
    JOHNSON CONTROLS AUTOMOTIVE (UK) LTD. - 2016-10-18
    HOOVER UNIVERSAL (UK) LIMITED - 1991-02-06
    HOOVER UNIVERSAL (UK) LTD. - 1991-03-01
    HOOVER BALL AND BEARING COMPANY (UK) LIMITED - 1980-12-31
    icon of addressDemise C Ground Floor Welland House 120 Longwood Close, Westwood Business Business Park, Coventry
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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