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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Roubi, Patrick François, Director
    Vp & Gm Systems And Services Europe born in January 1965
    Individual (23 offsprings)
    Officer
    2016-07-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 2
    Mcdonald, Bruce
    Director born in April 1960
    Individual (22 offsprings)
    Officer
    2014-04-11 ~ 2014-11-30
    OF - Director → CIF 0
  • 3
    Cadwallader, Brian
    Vice President born in February 1959
    Individual (36 offsprings)
    Officer
    2014-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Young, Graham Clive
    Area General Manager born in August 1953
    Individual (11 offsprings)
    Officer
    2014-04-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Anderton, Michael
    Company Director born in February 1970
    Individual (18 offsprings)
    Officer
    2022-11-09 ~ 2025-02-20
    OF - Director → CIF 0
  • 6
    Ayre, Mark
    Global Finance Project Lead born in October 1963
    Individual (122 offsprings)
    Officer
    2014-04-11 ~ 2023-08-18
    OF - Director → CIF 0
  • 7
    Flanagan, Craig
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Okarma, Jerome
    General Counsel born in April 1952
    Individual (28 offsprings)
    Officer
    2014-04-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Foley, John
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Earnshaw, James Paul
    Finance born in December 1976
    Individual (61 offsprings)
    Officer
    2018-01-18 ~ 2024-07-24
    OF - Director → CIF 0
  • 11
    Lek, Richard
    Company Director born in June 1966
    Individual (29 offsprings)
    Officer
    2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Miller, William Douglas Keith
    Director Legal born in August 1966
    Individual (8 offsprings)
    Officer
    2014-04-11 ~ 2015-06-15
    OF - Director → CIF 0
  • 13
    Stief, Brian John
    Executive Vice President, Chief Financial Officer born in July 1956
    Individual (24 offsprings)
    Officer
    2014-11-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Vint, Janet
    Regional Hr Director born in February 1957
    Individual (4 offsprings)
    Officer
    2014-04-11 ~ 2018-01-08
    OF - Director → CIF 0
  • 15
    De Waele, Jean-philippe, Director
    Treasurer Emea born in May 1969
    Individual (17 offsprings)
    Officer
    2016-07-31 ~ 2017-11-14
    OF - Director → CIF 0
  • 16
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 17
    Jones, Richard Hilton
    Director born in April 1964
    Individual (78 offsprings)
    Officer
    2018-08-06 ~ 2022-10-01
    OF - Director → CIF 0
  • 18
    Fowles, Stuart
    Regional Finance Director born in July 1973
    Individual (6 offsprings)
    Officer
    2014-04-11 ~ 2018-07-31
    OF - Director → CIF 0
  • 19
    Ellis, Andrew
    Director born in January 1961
    Individual (32 offsprings)
    Officer
    2017-07-05 ~ 2022-10-01
    OF - Director → CIF 0
  • 20
    Mcnulty, Brendan Patrick
    Regional Vice President & Gm West & North born in August 1970
    Individual (10 offsprings)
    Officer
    2014-04-11 ~ 2017-07-25
    OF - Director → CIF 0
  • 21
    TYCO HOLDINGS (U.K.) LIMITED
    - now 02504868
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (39 parents, 21 offsprings)
    Person with significant control
    2021-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    1, Albert Quay, Cork, Ireland
    Corporate (58 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
  • 23
    7b, De Kleetlaan, Diegem, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED

Period: 2014-04-11 ~ now
Company number: 08993483
Registered name
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
43220 - Plumbing, Heat And Air-conditioning Installation
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 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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 9
  • 1
    ASSET PLUS ENERGY PERFORMANCE LTD
    - now 07320317
    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 (18 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    COOL SOLUTION REFRIGERATION LIMITED
    04729569
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    E2 SERVICES LIMITED
    05401878 15898000... (more)
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-04-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ELRAC LIMITED
    05832640
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    H & C CONTRACTS LIMITED
    02201497
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (16 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    JCBE UK PENSION TRUSTEE LIMITED
    - now 04302498
    JOHNSON CONTROLS UK PENSION TRUSTEES LIMITED
    - 2017-02-10 04302498 03019067
    9/10 The Briars The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-08-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    MACRON SAFETY SYSTEMS (UK) LIMITED
    - now 01169587
    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 (37 parents)
    Person with significant control
    2021-12-21 ~ 2024-09-26
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    PASSWORD SERVICES (HOLDINGS) LIMITED
    08535133
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2024-08-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    - now 01952517
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (47 parents, 5 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.