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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 4
Ceased 25
  • 1
    Victoria Square Directors Limited
    Individual
    Officer
    1997-12-11 ~ 1998-03-16
    OF - Nominee Director → CIF 0
  • 2
    Cadwallader, Brian James
    Vice President born in February 1959
    Individual
    Officer
    2014-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Bailey, Stephen John
    Sales Manager born in February 1951
    Individual
    Officer
    1998-03-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    De Waele, Jean-philippe, Director
    Treasurer Emea born in May 1969
    Individual
    Officer
    2016-07-31 ~ 2017-11-14
    OF - Director → CIF 0
  • 5
    Fassett, Bruce A
    Vice President Sales born in October 1946
    Individual
    Officer
    2001-05-07 ~ 2005-10-28
    OF - Director → CIF 0
  • 6
    Scott, Kem Wayne
    President Carlisle Europe born in October 1948
    Individual
    Officer
    1998-03-19 ~ 1998-10-22
    OF - Director → CIF 0
  • 7
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (7 offsprings)
    Officer
    2023-08-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 8
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (10 offsprings)
    Officer
    2010-09-15 ~ 2011-12-20
    OF - Director → CIF 0
  • 9
    Selbach, Scott Christopher
    Vice President, Carlisle born in December 1955
    Individual
    Officer
    1998-10-22 ~ 2000-05-22
    OF - Director → CIF 0
  • 10
    Hofmann, Allen Joseph
    President Carlisle Engineered born in December 1947
    Individual
    Officer
    1998-03-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Okarma, Jerome Dennis
    Attorney born in April 1952
    Individual
    Officer
    2013-03-04 ~ 2014-10-01
    OF - Director → CIF 0
  • 12
    Houghton, Derek
    Company Director born in November 1936
    Individual (7 offsprings)
    Officer
    1998-03-16 ~ 2004-07-19
    OF - Director → CIF 0
    Houghton, Nicholas Derek
    M D born in February 1967
    Individual (7 offsprings)
    Officer
    1998-03-16 ~ 2007-04-30
    OF - Director → CIF 0
    Houghton, Derek
    Individual (7 offsprings)
    Officer
    1998-03-16 ~ 2004-07-19
    OF - Secretary → CIF 0
    Houghton, Nicholas Derek
    Individual (7 offsprings)
    Officer
    2004-07-19 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 13
    Ayre, Mark
    Finance Director born in October 1963
    Individual (46 offsprings)
    Officer
    2016-07-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 14
    Early, Kevin Levoy
    President Carlisle Engin born in December 1951
    Individual
    Officer
    1998-03-19 ~ 2005-10-28
    OF - Director → CIF 0
  • 15
    Mcdonald, Robert Bruce
    Born in April 1960
    Individual
    Officer
    2013-03-04 ~ 2014-11-30
    OF - Director → CIF 0
  • 16
    Edwards, Gary Wyn
    Director Finance Mbu born in August 1965
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 17
    Victoria Square Secretaries Limited
    Individual
    Officer
    1997-12-11 ~ 1998-03-16
    OF - Nominee Director → CIF 0
    Officer
    1997-12-11 ~ 1998-03-16
    OF - Nominee Secretary → CIF 0
  • 18
    Stief, Brian John
    Executive Vice President, Chief Financial Officer born in July 1956
    Individual
    Officer
    2014-11-30 ~ 2017-01-20
    OF - Director → CIF 0
  • 19
    Cwiertnia, Harald Peter
    Born in December 1953
    Individual
    Officer
    2010-05-20 ~ 2012-06-04
    OF - Director → CIF 0
    Cwiertnia, Harald Peter
    Individual
    Officer
    2010-05-20 ~ 2012-06-04
    OF - Secretary → CIF 0
  • 20
    Vercammen, Josef Julius Maria
    Economics born in January 1961
    Individual
    Officer
    2007-04-30 ~ 2010-05-20
    OF - Director → CIF 0
    Vercammen, Josef Julius Maria
    Individual
    Officer
    2007-04-30 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 21
    Juerss, Detlef Walter
    Group Vice President & General Manager Customer Gr born in March 1966
    Individual
    Officer
    2007-04-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 22
    Bell, Jeffrey
    Platform Director born in March 1962
    Individual
    Officer
    2010-09-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 23
    Kingsley, Scott
    Finance born in May 1964
    Individual
    Officer
    2000-05-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    David Alfaro, Siqueiros, No 104, Col, Valle Oriente, San Petro, Garza Garcia, N.l 66269, Mexico
    Corporate
    Person with significant control
    2017-09-26 ~ 2017-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
    - now 04134176
    PINCO 1556 LIMITED - 2001-01-19 01813559, 02816123, 03134383... (more)
    2, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-11 ~ 2017-09-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED

Previous names
LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
LANDER CARLISLE LIMITED - 1998-03-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
    Info
    LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
    LANDER CARLISLE LIMITED - 2007-05-04
    Registered number 03482218
    9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.