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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 39
  • 1
    Bent, Robert Arthur
    Born in February 1960
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2003-12-09
    OF - Director → CIF 0
  • 2
    Knight, Shirley Anne
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Brough, Maxine Claudette
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2015-02-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Weaver, Margaret Ann
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ 2002-09-03
    OF - Director → CIF 0
  • 5
    Bucknall, James Ralph John
    Chartered Accountant born in February 1986
    Individual (2 offsprings)
    Officer
    2023-08-23 ~ 2024-05-20
    OF - Director → CIF 0
  • 6
    Ivill, Mark Richard
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Mackinlay, Andrew Bruce
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 2001-11-23
    OF - Director → CIF 0
  • 8
    Harvey, Martin Lawrence
    Born in February 1957
    Individual (11 offsprings)
    Officer
    2008-05-22 ~ 2019-05-31
    OF - Director → CIF 0
    2020-03-31 ~ 2023-02-16
    OF - Director → CIF 0
    Harvey, Martin Lawrence
    Individual (11 offsprings)
    Officer
    2008-05-22 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 9
    De Waele, Jean-philippe
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ 2022-04-13
    OF - Director → CIF 0
  • 10
    Shaw, Jennifer
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2023-08-23 ~ 2025-11-27
    OF - Director → CIF 0
  • 11
    Fowles, Stuart
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2018-03-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    Head, Gerald Dennis
    Born in January 1950
    Individual (12 offsprings)
    Officer
    2000-03-29 ~ 2003-12-19
    OF - Director → CIF 0
  • 13
    Nawrath, John
    Born in August 1970
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2015-01-09
    OF - Director → CIF 0
  • 14
    Wragg, Donald William
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 15
    Young, Charles
    Born in January 1943
    Individual (7 offsprings)
    Officer
    2001-11-23 ~ 2008-05-22
    OF - Director → CIF 0
  • 16
    Karlin, Gary
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2009-08-12 ~ 2017-03-07
    OF - Director → CIF 0
  • 17
    Roberts, David Edward
    Born in November 1965
    Individual (62 offsprings)
    Officer
    2002-09-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Broekhuis, René
    Born in June 1965
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2015-12-22
    OF - Director → CIF 0
  • 19
    Brann, Richard William
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1997-06-25 ~ 2001-06-07
    OF - Director → CIF 0
  • 20
    Taylor, Keith Andrew
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2016-08-02 ~ 2017-09-11
    OF - Director → CIF 0
  • 21
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (212 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (212 offsprings)
    Officer
    2002-06-13 ~ now
    OF - Secretary → CIF 0
  • 22
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1997-04-01 ~ 1997-04-09
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1997-04-01 ~ 1997-04-09
    OF - Nominee Secretary → CIF 0
  • 23
    Sinfield, Brian
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ 2023-01-14
    OF - Director → CIF 0
  • 24
    Adams, Paul Samuel
    Born in March 1970
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2005-06-10
    OF - Director → CIF 0
  • 25
    Stonehouse, David
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2009-11-03 ~ 2017-02-17
    OF - Director → CIF 0
  • 26
    Thomas, Brian
    Born in September 1939
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 2008-05-22
    OF - Director → CIF 0
  • 27
    Walkingshaw, Ronald
    Born in May 1959
    Individual (1 offspring)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 28
    Tankard, Christopher Richard
    Born in August 1954
    Individual (40 offsprings)
    Officer
    1997-04-09 ~ 2000-01-29
    OF - Director → CIF 0
    Tankard, Christopher Richard
    Individual (40 offsprings)
    Officer
    1997-04-09 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 29
    Vermeulen, Arie Hendrikus
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1997-04-09 ~ 2002-06-13
    OF - Director → CIF 0
  • 30
    Godfray, Terence William
    Born in March 1943
    Individual (183 offsprings)
    Officer
    2000-03-29 ~ 2002-06-13
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (183 offsprings)
    Officer
    1998-06-05 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 31
    Hinder, Anthony Paul
    Born in December 1949
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2009-08-05
    OF - Director → CIF 0
  • 32
    Cronin, Belinda
    Born in May 1977
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 33
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1997-04-01 ~ 1997-04-09
    OF - Nominee Director → CIF 0
  • 34
    Leggott, David Martin
    Born in July 1939
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2000-12-18
    OF - Director → CIF 0
    2008-05-22 ~ 2009-11-26
    OF - Director → CIF 0
  • 35
    Kaye, David Leo
    Born in July 1954
    Individual (108 offsprings)
    Officer
    2004-04-02 ~ 2011-01-11
    OF - Director → CIF 0
  • 36
    Mcmartin, Robert
    Born in January 1950
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2017-02-17
    OF - Director → CIF 0
  • 37
    Greenman, Jane Friedlieb
    Born in September 1950
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2007-06-20
    OF - Director → CIF 0
  • 38
    Jones, Peter Barlow
    Born in May 1936
    Individual (9 offsprings)
    Officer
    1997-04-09 ~ 2000-03-29
    OF - Director → CIF 0
  • 39
    THORN SECURITY LIMITED
    - now 00728246
    THORN EMI PROTECH LIMITED - 1987-04-01
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

JOHNSON CONTROLS UK TRUSTEES LTD

Period: 2018-02-12 ~ now
Company number: 03343307
Registered names
JOHNSON CONTROLS UK TRUSTEES LTD - now
MILLAYS LIMITED - 1997-04-17
Standard Industrial Classification
65300 - Pension Funding

  • JOHNSON CONTROLS UK TRUSTEES LTD
    Info
    THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
    MILLAYS LIMITED - 2018-02-12
    Registered number 03343307
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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.