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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
  • 1
    Flanagan, Craig
    Born in October 1971
    Individual (56 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Schieser, Peter
    Born in April 1967
    Individual (80 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Foley, John
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2021-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Cadwallader, Brian
    Vice President born in February 1959
    Individual
    Officer
    2014-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Fowles, Stuart
    Regional Finance Director born in July 1973
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Earnshaw, James Paul
    Finance born in December 1976
    Individual (7 offsprings)
    Officer
    2018-01-18 ~ 2024-07-24
    OF - Director → CIF 0
  • 4
    Roubi, Patrick François, Director
    Vp & Gm Systems And Services Europe born in January 1965
    Individual
    Officer
    2016-07-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 5
    Vint, Janet
    Regional Hr Director born in February 1957
    Individual
    Officer
    2014-04-11 ~ 2018-01-08
    OF - Director → CIF 0
  • 6
    Ellis, Andrew
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2017-07-05 ~ 2022-10-01
    OF - Director → CIF 0
  • 7
    De Waele, Jean-philippe, Director
    Treasurer Emea born in May 1969
    Individual
    Officer
    2016-07-31 ~ 2017-11-14
    OF - Director → CIF 0
  • 8
    Lek, Richard
    Company Director born in June 1966
    Individual
    Officer
    2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Anderton, Michael
    Company Director born in February 1970
    Individual (12 offsprings)
    Officer
    2022-11-09 ~ 2025-02-20
    OF - Director → CIF 0
  • 10
    Mcnulty, Brendan Patrick
    Regional Vice President & Gm West & North born in August 1970
    Individual
    Officer
    2014-04-11 ~ 2017-07-25
    OF - Director → CIF 0
  • 11
    Mcdonald, Bruce
    Director born in April 1960
    Individual
    Officer
    2014-04-11 ~ 2014-11-30
    OF - Director → CIF 0
  • 12
    Miller, William Douglas Keith
    Director Legal born in August 1966
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2015-06-15
    OF - Director → CIF 0
  • 13
    Ayre, Mark
    Global Finance Project Lead born in October 1963
    Individual (46 offsprings)
    Officer
    2014-04-11 ~ 2023-08-18
    OF - Director → CIF 0
  • 14
    Stief, Brian John
    Executive Vice President, Chief Financial Officer born in July 1956
    Individual
    Officer
    2014-11-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 15
    Okarma, Jerome
    General Counsel born in April 1952
    Individual
    Officer
    2014-04-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 16
    Young, Graham Clive
    Area General Manager born in August 1953
    Individual
    Officer
    2014-04-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Jones, Richard Hilton
    Director born in April 1964
    Individual (23 offsprings)
    Officer
    2018-08-06 ~ 2022-10-01
    OF - Director → CIF 0
  • 18
    7b, De Kleetlaan, Diegem, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    1, Albert Quay, Cork, Ireland
    Corporate (38 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-12-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
81100 - Combined Facilities Support Activities
Brief company account
Profit/Loss
8,315 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
4702021-10-01 ~ 2022-09-30
Related profiles found in government register
  • JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    Info
    Registered number 08993483
    9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 2014-04-11 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    S
    Registered number missing
    9/10 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
    Private Limited Company
    CIF 1
  • JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    S
    Registered number 08993483
    9/10, The Briars, Waterberry Drive, Waterlooville, England, England, PO7 7YH
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    LARKFLEET RENEWABLES LIMITED - 2016-05-09
    LARK RENEWABLES LIMITED - 2012-11-20
    LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,000 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2022-05-03 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,991,553 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2021-02-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    448,039 GBP2022-03-31
    Person with significant control
    2023-04-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    JOHNSON CONTROLS UK PENSION TRUSTEES LIMITED - 2017-02-10
    9/10 The Briars The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    463,992 GBP2024-01-31
    Person with significant control
    2024-08-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-09-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,000 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2021-12-21 ~ 2024-09-26
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.