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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 28
  • 1
    Holden, Guy
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2002-07-17 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Wooden, Kevan
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2002-07-03 ~ 2006-05-10
    OF - Director → CIF 0
    Wooden, Kevan
    Individual (11 offsprings)
    Officer
    2002-07-03 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 3
    Loosemore, Michael Charles
    Born in June 1950
    Individual (9 offsprings)
    Officer
    1991-06-20 ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    Kenny, Thomas Donald
    Born in November 1954
    Individual (72 offsprings)
    Officer
    2000-09-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 5
    Dickhaus Jr, Robert Charles
    Born in March 1956
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 1997-07-21
    OF - Director → CIF 0
  • 6
    Kennedy, John
    Born in October 1943
    Individual (6 offsprings)
    Officer
    1995-09-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    1999-03-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Jack, John James
    Born in June 1945
    Individual (19 offsprings)
    Officer
    1991-05-21 ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Roubi, Patrick François, Director
    Born in January 1965
    Individual (22 offsprings)
    Officer
    2016-07-31 ~ 2017-05-01
    OF - Director → CIF 0
  • 10
    Moorhouse, Barbara Jane
    Born in November 1958
    Individual (47 offsprings)
    Officer
    1995-04-03 ~ 1996-02-14
    OF - Director → CIF 0
    Moorhouse, Barbara Jane
    Individual (47 offsprings)
    Officer
    1995-04-03 ~ 1996-02-14
    OF - Secretary → CIF 0
  • 11
    Okarma, Jerome Dennis
    Born in April 1952
    Individual (29 offsprings)
    Officer
    2007-05-03 ~ 2014-10-01
    OF - Director → CIF 0
  • 12
    Holmes, John Berwick
    Born in May 1935
    Individual (7 offsprings)
    Officer
    1991-08-06 ~ 1992-01-09
    OF - Director → CIF 0
  • 13
    Dunk, Robert Mark
    Born in July 1971
    Individual (27 offsprings)
    Officer
    2004-12-10 ~ 2008-10-14
    OF - Director → CIF 0
    Dunk, Robert Mark
    Individual (27 offsprings)
    Officer
    2006-05-10 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 14
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Felton, Wayne Harold
    Born in August 1961
    Individual (78 offsprings)
    Officer
    1997-02-28 ~ 1999-02-08
    OF - Director → CIF 0
  • 16
    Mcclelland, John Ferguson
    Born in March 1945
    Individual (30 offsprings)
    Officer
    1992-01-09 ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Hodder, Richard Penderel
    Born in February 1935
    Individual (5 offsprings)
    Officer
    (before 1992-05-09) ~ 1995-03-31
    OF - Director → CIF 0
    Hodder, Richard Penderel
    Individual (5 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-05-09
    OF - Secretary → CIF 0
  • 18
    Doig, George Andrew
    Born in April 1939
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 19
    Auzepy, Eric
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2006-05-10
    OF - Director → CIF 0
  • 20
    Morgans, John Barrie
    Born in November 1941
    Individual (19 offsprings)
    Officer
    1993-12-31 ~ 1994-10-17
    OF - Director → CIF 0
  • 21
    Zipeure, Richard George
    Born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-02-28
    OF - Director → CIF 0
  • 22
    Ross, Robert Smillie
    Born in October 1951
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 2002-07-04
    OF - Director → CIF 0
    Ross, Robert Smillie
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 23
    Cadwallader, Brian James
    Born in February 1959
    Individual (36 offsprings)
    Officer
    2014-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 24
    Ayre, Mark
    Born in October 1963
    Individual (123 offsprings)
    Officer
    2006-05-10 ~ now
    OF - Director → CIF 0
  • 25
    Fleming, Paul Strickland
    Born in September 1939
    Individual (7 offsprings)
    Officer
    1997-02-28 ~ 1998-01-09
    OF - Director → CIF 0
    Fleming, Paul Strickland
    Individual (7 offsprings)
    Officer
    1997-02-28 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 26
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 814 offsprings)
    Officer
    1991-05-09 ~ 1991-05-21
    OF - Nominee Director → CIF 0
  • 27
    1, Albert Quay, Cork, Ireland
    Corporate (58 offsprings)
    Person with significant control
    2016-09-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1300 offsprings)
    Officer
    1991-05-09 ~ 1991-06-20
    OF - Nominee Secretary → CIF 0
    1996-02-14 ~ 1997-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHNSON CONTROLS FACILITIES LIMITED

Period: 2005-04-01 ~ 2020-12-15
Company number: 02609164
Registered names
JOHNSON CONTROLS FACILITIES LIMITED - Dissolved
PROCORD LIMITED - 1997-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JOHNSON CONTROLS FACILITIES LIMITED
    Info
    JOHNSON CONTROLS LIMITED - 2005-04-01
    PROCORD LIMITED - 2005-04-01
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 2005-04-01
    Registered number 02609164
    9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 1991-05-09 and dissolved on 2020-12-15 (29 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.