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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 27
  • 1
    Knight, Shirley Anne
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Colin
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Wright, Tim Neville
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2016-09-13 ~ 2018-03-30
    OF - Director → CIF 0
  • 4
    Price, Patricia Ann
    Born in February 1948
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Williams, Marcus Howell
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2014-07-15 ~ 2015-10-28
    OF - Director → CIF 0
  • 6
    Fowles, Stuart
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Wragg, Donald William
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Dunk, Robert Mark
    Born in July 1971
    Individual (27 offsprings)
    Officer
    2007-05-11 ~ 2009-01-14
    OF - Director → CIF 0
  • 9
    Osborne, Andrew
    Born in December 1965
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2007-04-13
    OF - Director → CIF 0
  • 10
    Harrison, Marion Angela
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ 2018-03-30
    OF - Director → CIF 0
  • 11
    Young, Mark
    Born in October 1977
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2004-03-12
    OF - Director → CIF 0
  • 12
    Watford, Graham Francis, Mr
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 13
    Greenow, Alan Treford
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2005-07-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 14
    Bailey, Stephen Robert
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2009-10-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Gibson, Grahame
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Browne, Marion Angela
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2004-03-02 ~ 2009-10-07
    OF - Director → CIF 0
  • 17
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2007-05-11 ~ 2011-12-20
    OF - Director → CIF 0
  • 18
    Twemlow, Peter Robert
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2001-10-25 ~ 2007-05-11
    OF - Director → CIF 0
  • 19
    Eastwood, Andrew John, Mr.
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2009-01-14 ~ 2013-06-28
    OF - Director → CIF 0
  • 20
    Iqbal, Khalid
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2002-06-12 ~ 2007-06-27
    OF - Director → CIF 0
    Iqbal, Khalid
    Individual (5 offsprings)
    Officer
    2002-06-12 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 21
    Bridgeman, Mark Andrew
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2011-01-04
    OF - Director → CIF 0
    2009-06-01 ~ 2013-07-03
    OF - Director → CIF 0
  • 22
    Hooper, Timothy Wallace
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2009-04-01
    OF - Director → CIF 0
  • 23
    Hall, Lynda
    Born in April 1967
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 24
    Vint, Janet
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 25
    JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    08993483
    9/10, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-08-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    New Court, 1 Barnes Wallis Road, Fareham, Hampshire
    Active Corporate (43 parents, 814 offsprings)
    Officer
    2001-10-10 ~ 2001-10-25
    OF - Director → CIF 0
  • 27
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    New Court Barnes Wallis Road, Segensworth, Fareham, Hampshire
    Active Corporate (49 parents, 1300 offsprings)
    Officer
    2001-10-10 ~ 2001-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

JCBE UK PENSION TRUSTEE LIMITED

Period: 2017-02-10 ~ 2019-10-08
Company number: 04302498
Registered names
JCBE UK PENSION TRUSTEE LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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