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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
    Weaver, Margaret Ann
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2001-06-07 ~ 2002-09-03
    OF - Director → CIF 0
  • 2
    Jones, Peter Barlow
    Administration Director born in May 1936
    Individual (6 offsprings)
    Officer
    1997-04-09 ~ 2000-03-29
    OF - Director → CIF 0
  • 3
    Kaye, David Leo
    Accountant born in July 1954
    Individual (36 offsprings)
    Officer
    2004-04-02 ~ 2011-01-11
    OF - Director → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1997-04-01 ~ 1997-04-09
    OF - Nominee Director → CIF 0
  • 5
    De Waele, Jean-philippe
    Treasurer Emea born in May 1969
    Individual (15 offsprings)
    Officer
    2018-03-29 ~ 2022-04-13
    OF - Director → CIF 0
  • 6
    Mcmartin, Robert
    Service Engineer born in January 1950
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2017-02-17
    OF - Director → CIF 0
  • 7
    Fowles, Stuart
    Regional Finance Director born in July 1973
    Individual (6 offsprings)
    Officer
    2018-03-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Bucknall, James Ralph John
    Chartered Accountant born in February 1986
    Individual (2 offsprings)
    Officer
    2023-08-23 ~ 2024-05-20
    OF - Director → CIF 0
  • 9
    Shaw, Jennifer
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2023-08-23 ~ 2025-11-27
    OF - Director → CIF 0
  • 10
    Thomas, Brian
    Manager born in September 1939
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 2008-05-22
    OF - Director → CIF 0
  • 11
    Tankard, Christopher Richard
    Solicitor born in August 1954
    Individual (30 offsprings)
    Officer
    1997-04-09 ~ 2000-01-29
    OF - Director → CIF 0
    Tankard, Christopher Richard
    Solicitor
    Individual (30 offsprings)
    Officer
    1997-04-09 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 12
    Karlin, Gary
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2009-08-12 ~ 2017-03-07
    OF - Director → CIF 0
  • 13
    Cronin, Belinda
    Born in May 1977
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 14
    Godfray, Terence William
    Company Secretary born in March 1943
    Individual (87 offsprings)
    Officer
    2000-03-29 ~ 2002-06-13
    OF - Director → CIF 0
    Godfray, Terence William
    Company Secretary
    Individual (87 offsprings)
    Officer
    1998-06-05 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 15
    Young, Charles
    Nat Service Man born in January 1943
    Individual (6 offsprings)
    Officer
    2001-11-23 ~ 2008-05-22
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1997-04-01 ~ 1997-04-09
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1997-04-01 ~ 1997-04-09
    OF - Nominee Secretary → CIF 0
  • 17
    Leggott, David Martin
    Salesman born in July 1939
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2000-12-18
    OF - Director → CIF 0
    Leggott, David Martin
    Retired born in July 1939
    Individual (1 offspring)
    2008-05-22 ~ 2009-11-26
    OF - Director → CIF 0
  • 18
    Taylor, Keith Andrew
    Managing Director born in December 1959
    Individual (4 offsprings)
    Officer
    2016-08-02 ~ 2017-09-11
    OF - Director → CIF 0
  • 19
    Roberts, David Edward
    Director born in November 1965
    Individual (34 offsprings)
    Officer
    2002-09-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Mackinlay, Andrew Bruce
    Engineer born in November 1958
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 2001-11-23
    OF - Director → CIF 0
  • 21
    Harvey, Martin Lawrence
    Regoinal Director born in February 1957
    Individual (11 offsprings)
    Officer
    2008-05-22 ~ 2019-05-31
    OF - Director → CIF 0
    Harvey, Martin Lawrence
    Director born in February 1957
    Individual (11 offsprings)
    2020-03-31 ~ 2023-02-16
    OF - Director → CIF 0
    Harvey, Martin Lawrence
    Regoinal Director
    Individual (11 offsprings)
    Officer
    2008-05-22 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 22
    Brough, Maxine Claudette
    Human Resources Director born in May 1970
    Individual (2 offsprings)
    Officer
    2015-02-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 23
    Vermeulen, Arie Hendrikus
    H R Executive born in February 1942
    Individual (2 offsprings)
    Officer
    1997-04-09 ~ 2002-06-13
    OF - Director → CIF 0
  • 24
    Walkingshaw, Ronald
    Born in May 1959
    Individual (1 offspring)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 25
    Sinfield, Brian
    Operations Manager born in April 1958
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ 2023-01-14
    OF - Director → CIF 0
  • 26
    Greenman, Jane Friedlieb
    Vp- Compensation born in September 1950
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2007-06-20
    OF - Director → CIF 0
  • 27
    Bent, Robert Arthur
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2003-12-09
    OF - Director → CIF 0
  • 28
    Stonehouse, David
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2009-11-03 ~ 2017-02-17
    OF - Director → CIF 0
  • 29
    Adams, Paul Samuel
    Hr Director born in March 1970
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2005-06-10
    OF - Director → CIF 0
  • 30
    Broekhuis, René
    Team Rewards Leader, Emea & Apac born in June 1965
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2015-12-22
    OF - Director → CIF 0
  • 31
    Brann, Richard William
    Executive born in October 1958
    Individual (3 offsprings)
    Officer
    1997-06-25 ~ 2001-06-07
    OF - Director → CIF 0
  • 32
    Head, Gerald Dennis
    Director born in January 1950
    Individual (9 offsprings)
    Officer
    2000-03-29 ~ 2003-12-19
    OF - Director → CIF 0
  • 33
    Wragg, Donald William
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 34
    Ivill, Mark Richard
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 35
    Nawrath, John
    Hr Manager born in August 1970
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2015-01-09
    OF - Director → CIF 0
  • 36
    Knight, Shirley Anne
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 37
    Hinder, Anthony Paul
    Engineer born in December 1949
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2009-08-05
    OF - Director → CIF 0
  • 38
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (123 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (123 offsprings)
    Officer
    2002-06-13 ~ now
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (28 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.