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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 8
  • 1
    Walkingshaw, Ronald
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Wragg, Donald William
    Born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ now
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Ivill, Mark Richard
    Born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Shirley Anne
    Born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Cronin, Belinda
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Shaw, Jennifer
    Born in January 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
  • 8
    THORN EMI PROTECH LIMITED - 1987-04-01
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    icon of addressSecurity House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Godfray, Terence William
    Company Secretary born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2002-06-13
    OF - Director → CIF 0
    Godfray, Terence William
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 2
    Bent, Robert Arthur
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2003-12-09
    OF - Director → CIF 0
  • 3
    Nawrath, John
    Hr Manager born in August 1970
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2015-01-09
    OF - Director → CIF 0
  • 4
    Brann, Richard William
    Executive born in October 1958
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2001-06-07
    OF - Director → CIF 0
  • 5
    Jones, Peter Barlow
    Administration Director born in May 1936
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 2000-03-29
    OF - Director → CIF 0
  • 6
    Harvey, Martin Lawrence
    Regoinal Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2019-05-31
    OF - Director → CIF 0
    Harvey, Martin Lawrence
    Director born in February 1957
    Individual (2 offsprings)
    icon of calendar 2020-03-31 ~ 2023-02-16
    OF - Director → CIF 0
    Harvey, Martin Lawrence
    Regoinal Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 7
    Kaye, David Leo
    Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2011-01-11
    OF - Director → CIF 0
  • 8
    Broekhuis, René
    Team Rewards Leader, Emea & Apac born in June 1965
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2015-12-22
    OF - Director → CIF 0
  • 9
    Mackinlay, Andrew Bruce
    Engineer born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-14 ~ 2001-11-23
    OF - Director → CIF 0
  • 10
    Adams, Paul Samuel
    Hr Director born in March 1970
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2005-06-10
    OF - Director → CIF 0
  • 11
    Karlin, Gary
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2009-08-12 ~ 2017-03-07
    OF - Director → CIF 0
  • 12
    Brough, Maxine Claudette
    Human Resources Director born in May 1970
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 1997-04-09
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 1997-04-09
    OF - Nominee Secretary → CIF 0
  • 14
    Leggott, David Martin
    Salesman born in July 1939
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2000-12-18
    OF - Director → CIF 0
    Leggott, David Martin
    Retired born in July 1939
    Individual
    icon of calendar 2008-05-22 ~ 2009-11-26
    OF - Director → CIF 0
  • 15
    De Waele, Jean-philippe
    Treasurer Emea born in May 1969
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2022-04-13
    OF - Director → CIF 0
  • 16
    Head, Gerald Dennis
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2003-12-19
    OF - Director → CIF 0
  • 17
    Tankard, Christopher Richard
    Solicitor born in August 1954
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 2000-01-29
    OF - Director → CIF 0
    Tankard, Christopher Richard
    Solicitor
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 18
    Vermeulen, Arie Hendrikus
    H R Executive born in February 1942
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 2002-06-13
    OF - Director → CIF 0
  • 19
    Weaver, Margaret Ann
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2002-09-03
    OF - Director → CIF 0
  • 20
    Roberts, David Edward
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Stonehouse, David
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2009-11-03 ~ 2017-02-17
    OF - Director → CIF 0
  • 22
    Young, Charles
    Nat Service Man born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2008-05-22
    OF - Director → CIF 0
  • 23
    Greenman, Jane Friedlieb
    Vp- Compensation born in September 1950
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2007-06-20
    OF - Director → CIF 0
  • 24
    Hinder, Anthony Paul
    Engineer born in December 1949
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2009-08-05
    OF - Director → CIF 0
  • 25
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1997-04-09
    OF - Nominee Director → CIF 0
  • 26
    Thomas, Brian
    Manager born in September 1939
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2008-05-22
    OF - Director → CIF 0
  • 27
    Mcmartin, Robert
    Service Engineer born in January 1950
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2017-02-17
    OF - Director → CIF 0
  • 28
    Sinfield, Brian
    Operations Manager born in April 1958
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2023-01-14
    OF - Director → CIF 0
  • 29
    Fowles, Stuart
    Regional Finance Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 30
    Bucknall, James Ralph John
    Chartered Accountant born in February 1986
    Individual
    Officer
    icon of calendar 2023-08-23 ~ 2024-05-20
    OF - Director → CIF 0
  • 31
    Taylor, Keith Andrew
    Managing Director born in December 1959
    Individual
    Officer
    icon of calendar 2016-08-02 ~ 2017-09-11
    OF - Director → CIF 0
parent relation
Company in focus

JOHNSON CONTROLS UK TRUSTEES LTD

Previous names
THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
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
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.