logo
explain how to read the page

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 10
  • 1
    Miller, William Douglas Keith
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    2015-02-25 ~ 2015-06-15
    OF - Director → CIF 0
  • 2
    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
  • 3
    Ayre, Mark
    Director born in October 1963
    Individual (122 offsprings)
    Officer
    2015-02-25 ~ 2023-08-18
    OF - Director → CIF 0
  • 4
    Flanagan, Craig
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Stief, Brian John
    Executive Vice President born in July 1956
    Individual (24 offsprings)
    Officer
    2015-02-25 ~ 2017-01-20
    OF - Director → CIF 0
  • 7
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (61 offsprings)
    Officer
    2023-08-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 8
    Cadwallader, Brian James
    Vice President born in February 1959
    Individual (36 offsprings)
    Officer
    2015-02-25 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    1, Albert Quay, Cork, Ireland
    Corporate (58 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    26-28, Rue Edward Steichen, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD

Period: 2015-02-25 ~ now
Company number: 09458809
Registered name
JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
    Info
    Registered number 09458809
    9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 2015-02-25 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
    S
    Registered number missing
    9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD
    - now 09472253 09711137... (more)
    JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD - 2015-10-01
    Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2017-03-05 ~ 2025-07-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.