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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 16
  • 1
    Holden, Guy
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2004-07-31 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Wooden, Kevan
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2001-02-15 ~ 2006-05-06
    OF - Director → CIF 0
    Wooden, Kevan
    Individual (11 offsprings)
    Officer
    2001-02-15 ~ 2006-05-06
    OF - Secretary → CIF 0
  • 3
    Bateman, Patrick
    Born in March 1952
    Individual (37 offsprings)
    Officer
    2001-02-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Kennedy, John
    Born in October 1943
    Individual (6 offsprings)
    Officer
    2001-02-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Roubi, Patrick François, Director
    Born in January 1965
    Individual (22 offsprings)
    Officer
    2016-07-31 ~ 2017-05-01
    OF - Director → CIF 0
  • 6
    Okarma, Jerome Dennis
    Born in April 1952
    Individual (29 offsprings)
    Officer
    2007-05-03 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Dunk, Robert Mark
    Individual (27 offsprings)
    Officer
    2006-05-06 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 8
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Spatke, Reiner, Dr
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Earnshaw, James Paul
    Born in December 1976
    Individual (61 offsprings)
    Officer
    2023-08-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 11
    Flanagan, Craig
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 12
    Cadwallader, Brian James
    Born in February 1959
    Individual (36 offsprings)
    Officer
    2014-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Ayre, Mark
    Born in October 1963
    Individual (123 offsprings)
    Officer
    2006-05-06 ~ 2023-08-18
    OF - Director → CIF 0
  • 14
    1, Albert Quay, Cork, Ireland
    Corporate (58 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2000-12-29 ~ 2001-02-15
    OF - Director → CIF 0
    2000-12-29 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 16
    2605, Fernbrook Lane N., Plymouth, Usa
    Corporate (2 offsprings)
    Person with significant control
    2016-12-29 ~ 2016-12-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHNSON CONTROLS INVESTMENTS (UK) LIMITED

Period: 2001-01-19 ~ now
Company number: 04134176
Registered names
JOHNSON CONTROLS INVESTMENTS (UK) LIMITED - now
PINCO 1556 LIMITED - 2001-01-19 04125069... (more)
Recent 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
    9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
    S
    Registered number 4134176
    2, 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
    9/10 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
    9/10, The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
    - now 03482218
    LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
    LANDER CARLISLE LIMITED - 1998-03-27
    9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-12-11 ~ 2017-09-26
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JOHNSON CONTROLS QATAR HOLDING (UK) LTD.
    10162229 10397367... (more)
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (7 parents)
    Person with significant control
    2016-09-07 ~ 2018-07-27
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    YORK ENGINEERED SYSTEMS LIMITED
    - now 00397015
    YORK REFRIGERATION LIMITED - 1999-08-03
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (20 parents)
    Person with significant control
    2016-08-29 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.