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 7
  • 1
    Takenaka, Hiroshi
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Tao, Nobuyuki
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Thomas Joseph
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Budzinski, David Wesley
    Company Director born in December 1987
    Individual (1 offspring)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Osumi, Hideki
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    9/10, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    New Pier Takeshiba South Tower, 16-1, Kaigan 1-chrome, Minato-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2017-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 21
  • 1
    Dye, Christopher
    Director born in December 1983
    Individual
    Officer
    2020-07-08 ~ 2022-03-11
    OF - Director → CIF 0
  • 2
    Ogunleye, Joan Oluwadamilola
    Director born in May 1986
    Individual
    Officer
    2022-03-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Mcnulty, Brendan Patrick
    Vice President & General Manager born in August 1970
    Individual
    Officer
    2015-10-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 4
    Cheung, Chung Kin
    Company Director born in March 1975
    Individual
    Officer
    2017-02-28 ~ 2019-01-10
    OF - Director → CIF 0
  • 5
    Stief, Brian John
    Chief Financial Officer born in July 1956
    Individual
    Officer
    2015-03-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Cadwallader, Brian James
    Attorney born in February 1959
    Individual
    Officer
    2015-03-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Thorson, Andrew
    Director born in December 1966
    Individual
    Officer
    2019-12-13 ~ 2020-07-08
    OF - Director → CIF 0
  • 8
    Inoue, Kazuhiko
    Company Director born in November 1955
    Individual
    Officer
    2017-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 9
    Jackson, William
    Engineer/Vice President born in October 1960
    Individual
    Officer
    2015-03-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Akiyama, Shoji
    Director born in July 1965
    Individual
    Officer
    2020-06-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 11
    Taniguchi, Jun
    Director born in December 1972
    Individual
    Officer
    2019-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Cerwinka, Franz Wolfgang
    General Manager born in September 1969
    Individual
    Officer
    2015-10-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 13
    Iizuka, Shinichi
    Company Director born in January 1956
    Individual
    Officer
    2015-10-01 ~ 2018-10-24
    OF - Director → CIF 0
    2019-01-10 ~ 2022-08-05
    OF - Director → CIF 0
  • 14
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    2019-04-16 ~ 2019-12-13
    OF - Director → CIF 0
  • 15
    Rushing, Rodney Neil
    Management born in February 1966
    Individual
    Officer
    2015-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Khanova, Anna
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2023-11-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 17
    Ninomiya, Takanori
    Company Director born in September 1955
    Individual
    Officer
    2015-10-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 18
    Florez Leibar, Enrique
    Company Director born in December 1967
    Individual
    Officer
    2022-08-05 ~ 2023-11-20
    OF - Director → CIF 0
  • 19
    Tokunaga, Toshiaki
    Director born in March 1967
    Individual
    Officer
    2018-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 20
    Obafemi, Gboyega
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2019-04-16
    OF - Director → CIF 0
  • 21
    9th Floor, 107 Cheapside, London, England
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2016-05-01 ~ 2017-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD

Previous name
JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD - 2015-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD
    Info
    JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD - 2015-10-01
    Registered number 09472253
    9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    Private Limited Company incorporated on 2015-03-05 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD
    S
    Registered number missing
    9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
    Private Limited Company
    CIF 1
  • JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD
    S
    Registered number 09472253
    9-10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7YH
    Private Limited Company in Companies House, Uk, Uk
    CIF 2
  • JOHNSON CONTROLS - HITACHI AIR CONDITIONING HOLDING (UK) LTD
    S
    Registered number 09472253
    9-10 The Briars, Waterberry Drive, Waterlooville, Hampshire, U, PO7 7YH
    Private Limited Company in Companies House, Uk, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.