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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 3
  • 1
    Flanagan, Craig
    Born in October 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Schieser, Peter
    Born in April 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Albert Quay, Cork, Ireland
    Corporate (38 offsprings)
    Person with significant control
    icon of calendar 2016-12-30 ~ 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
Ceased 13
  • 1
    Kennedy, John
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Dunk, Robert Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-06 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 3
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 4
    Bateman, Patrick
    Company Director born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Spatke, Reiner, Dr
    Vp Strategy, Planning & Compliance born in October 1957
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Okarma, Jerome Dennis
    General Counsel born in April 1952
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Wooden, Kevan
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2006-05-06
    OF - Director → CIF 0
    Wooden, Kevan
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2006-05-06
    OF - Secretary → CIF 0
  • 8
    Roubi, Patrick François, Director
    Vp & Gm S&S Europe born in January 1965
    Individual
    Officer
    icon of calendar 2016-07-31 ~ 2017-05-01
    OF - Director → CIF 0
  • 9
    Holden, Guy
    Vp & Chief Commercial Officer born in March 1962
    Individual
    Officer
    icon of calendar 2004-07-31 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-05-06 ~ 2023-08-18
    OF - Director → CIF 0
  • 11
    Cadwallader, Brian James
    Vice President born in March 1959
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    icon of address2605, Fernbrook Lane N., Plymouth, Usa
    Corporate
    Person with significant control
    2016-12-29 ~ 2016-12-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-12-29 ~ 2001-02-15
    PE - Director → CIF 0
    2000-12-29 ~ 2001-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHNSON CONTROLS INVESTMENTS (UK) LIMITED

Previous name
PINCO 1556 LIMITED - 2001-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
    Info
    PINCO 1556 LIMITED - 2001-01-19
    Registered number 04134176
    icon of address9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
    S
    Registered number 4134176
    icon of address2, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
    Limited Company in Companies House, Uk
    CIF 1
  • JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
    S
    Registered number 4134176
    icon of address9/10 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
    Private Limited Company in Companies House, Uk
    CIF 2
  • JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
    S
    Registered number 04134176
    icon of address9/10, The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • YORK REFRIGERATION LIMITED - 1999-08-03
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
    icon of address9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
    LANDER CARLISLE LIMITED - 1998-03-27
    icon of address9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-11 ~ 2017-09-26
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-07 ~ 2018-07-27
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.