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
    Wragg, Donald William
    Pensioner born in August 1951
    Individual (2 offsprings)
    Officer
    2016-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Knight, Shirley Anne
    Benefits Manager born in December 1958
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    COOL SOLUTION (MIDLANDS) LIMITED
    9/10, The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,091,856 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2016-08-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Williams, Marcus Howell
    Accountant born in August 1954
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ 2015-10-28
    OF - Director → CIF 0
  • 2
    Young, Mark
    Commercial Co Ordinator born in October 1977
    Individual
    Officer
    2002-06-13 ~ 2004-03-12
    OF - Director → CIF 0
  • 3
    Wright, Colin
    Industrial Engineer born in September 1947
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Fowles, Stuart
    System Controller Uk & Ireland born in July 1973
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Hall, Lynda
    Platform Director born in April 1967
    Individual
    Officer
    2008-05-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 6
    Watford, Graham Francis, Mr
    Business Consultant born in July 1951
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Browne, Marion Angela
    Director Of Hr born in February 1958
    Individual
    Officer
    2004-03-02 ~ 2009-10-07
    OF - Director → CIF 0
  • 8
    Harrison, Marion Angela
    Hr Consultant born in February 1958
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2018-03-30
    OF - Director → CIF 0
  • 9
    Bailey, Stephen Robert
    Pensioner born in March 1950
    Individual
    Officer
    2009-10-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Gibson, Grahame
    H R Director born in June 1952
    Individual
    Officer
    2001-10-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Twemlow, Peter Robert
    H R Director born in February 1965
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2007-05-11
    OF - Director → CIF 0
  • 12
    Dunk, Robert Mark
    Legal Counsel born in July 1971
    Individual (4 offsprings)
    Officer
    2007-05-11 ~ 2009-01-14
    OF - Director → CIF 0
  • 13
    Bridgeman, Mark Andrew
    Senior Pragramme Management born in February 1964
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-01-04
    OF - Director → CIF 0
    Bridgeman, Mark Andrew
    Senior Programme Manager born in February 1964
    Individual (1 offspring)
    2009-06-01 ~ 2013-07-03
    OF - Director → CIF 0
  • 14
    Greenow, Alan Treford
    Customer Business Manager born in March 1957
    Individual (7 offsprings)
    Officer
    2005-07-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 15
    Osborne, Andrew
    Accountant born in December 1965
    Individual
    Officer
    2006-04-27 ~ 2007-04-13
    OF - Director → CIF 0
  • 16
    Dullage, Guy Thomas Tristan
    H R Director born in August 1978
    Individual (23 offsprings)
    Officer
    2007-05-11 ~ 2011-12-20
    OF - Director → CIF 0
  • 17
    Vint, Janet
    Hr Director born in February 1957
    Individual
    Officer
    2015-12-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 18
    Wright, Tim Neville
    Fleet Manager born in April 1971
    Individual
    Officer
    2016-09-13 ~ 2018-03-30
    OF - Director → CIF 0
  • 19
    Eastwood, Andrew John, Mr.
    Director Of Facilities Management born in February 1957
    Individual (1 offspring)
    Officer
    2009-01-14 ~ 2013-06-28
    OF - Director → CIF 0
  • 20
    Iqbal, Khalid
    Pensions Mg born in December 1948
    Individual
    Officer
    2002-06-12 ~ 2007-06-27
    OF - Director → CIF 0
    Iqbal, Khalid
    Pensions Mg
    Individual
    Officer
    2002-06-12 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 21
    Hooper, Timothy Wallace
    Purchasing Manager born in April 1962
    Individual
    Officer
    2001-10-25 ~ 2009-04-01
    OF - Director → CIF 0
  • 22
    Price, Patricia Ann
    Cell Leader born in February 1948
    Individual
    Officer
    2004-03-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 23
    MARCO LIMITED - 1985-07-19
    New Court, 1 Barnes Wallis Road, Fareham, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-10-10 ~ 2001-10-25
    PE - Director → CIF 0
  • 24
    New Court Barnes Wallis Road, Segensworth, Fareham, Hampshire
    Corporate
    Officer
    2001-10-10 ~ 2001-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

JCBE UK PENSION TRUSTEE LIMITED

Previous name
JOHNSON CONTROLS UK PENSION TRUSTEES LIMITED - 2017-02-10
Standard Industrial Classification
65300 - Pension Funding

  • JCBE UK PENSION TRUSTEE LIMITED
    Info
    JOHNSON CONTROLS UK PENSION TRUSTEES LIMITED - 2017-02-10
    Registered number 04302498
    9/10 The Briars The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH
    Private Limited Company incorporated on 2001-10-10 and dissolved on 2019-10-08 (17 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.