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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 32
  • 1
    Hall, Thomas Joseph
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Cheung, Chung Kin
    Born in March 1975
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2019-01-10
    OF - Director → CIF 0
  • 3
    Stief, Brian John
    Born in July 1956
    Individual (24 offsprings)
    Officer
    2015-03-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Florez Leibar, Enrique
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2022-08-05 ~ 2023-11-20
    OF - Director → CIF 0
  • 5
    Taniguchi, Jun
    Born in December 1972
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Iizuka, Shinichi
    Born in January 1956
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-10-24
    OF - Director → CIF 0
    2019-01-10 ~ 2022-08-05
    OF - Director → CIF 0
  • 7
    Inoue, Kazuhiko
    Born in November 1955
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Budzinski, David Wesley
    Born in December 1987
    Individual (1 offspring)
    Officer
    2023-11-20 ~ 2025-08-01
    OF - Director → CIF 0
  • 9
    Obafemi, Gboyega
    Born in August 1961
    Individual (26 offsprings)
    Officer
    2017-01-12 ~ 2019-04-16
    OF - Director → CIF 0
  • 10
    Mcnulty, Brendan Patrick
    Born in August 1970
    Individual (37 offsprings)
    Officer
    2015-10-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 11
    Thorson, Andrew
    Born in December 1966
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2020-07-08
    OF - Director → CIF 0
  • 12
    Burton, Jonathan David
    Born in April 1977
    Individual (58 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Gribbin, John Toby
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 14
    Osumi, Hideki
    Born in August 1971
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 15
    Cerwinka, Franz Wolfgang
    Born in September 1969
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 16
    Jackson, William
    Born in October 1960
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    Ogunleye, Joan Oluwadamilola
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2022-03-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 18
    Khanova, Anna
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2023-11-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 19
    Akiyama, Shoji
    Born in July 1965
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 20
    Rushing, Rodney Neil
    Born in February 1966
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 21
    Lissmann, Ulrich
    Born in July 1967
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Dye, Christopher
    Born in December 1983
    Individual (8 offsprings)
    Officer
    2020-07-08 ~ 2022-03-11
    OF - Director → CIF 0
  • 23
    Ishihara, Yoshikazu
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-08-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 24
    Tokunaga, Toshiaki
    Born in March 1967
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 25
    Ninomiya, Takanori
    Born in September 1955
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 26
    Cadwallader, Brian James
    Born in February 1959
    Individual (36 offsprings)
    Officer
    2015-03-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 27
    Takenaka, Hiroshi
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ 2025-08-01
    OF - Director → CIF 0
  • 28
    Ayre, Mark
    Born in October 1963
    Individual (123 offsprings)
    Officer
    2019-04-16 ~ 2019-12-13
    OF - Director → CIF 0
  • 29
    Tao, Nobuyuki
    Born in March 1967
    Individual (1 offspring)
    Officer
    2024-02-29 ~ 2025-08-01
    OF - Director → CIF 0
  • 30
    JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
    09458809
    9/10, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-05 ~ 2025-07-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 31
    New Pier Takeshiba South Tower, 16-1, Kaigan 1-chrome, Minato-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2017-03-05 ~ 2025-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 32
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2016-05-01 ~ 2017-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BOSCH HOME COMFORT UK HOLDING LIMITED

Period: 2026-05-25 ~ now
Company number: 09472253 09569757
Registered names
BOSCH HOME COMFORT UK HOLDING LIMITED - now 09569757
JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD - 2026-05-25 09711137... (more)
JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD - 2015-10-01 09711137... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BOSCH HOME COMFORT UK HOLDING LIMITED
    Info
    JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD - 2026-05-25
    JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD - 2026-05-25
    Registered number 09472253
    Broadwater Park North Orbital Road, Denham, Uxbridge UB9 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-05 (11 years 6 months). The status of the company number 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
  • 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 4
    Private Limited Company in Companies House, Uk, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BOSCH HOME COMFORT EUROPE LIMITED
    - now 09711144 09569810
    JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED
    - 2026-05-22 09711144
    Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BOSCH HOME COMFORT UK (JERSEY) LIMITED
    - now 09569702
    JCHAC UK HOLDCO LIMITED
    - 2026-05-25 09569702
    Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BOSCH HOME COMFORT UK INVESTMENTS LIMITED
    - now 09711141
    JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED
    - 2026-05-25 09711141 09472253... (more)
    Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BOSCH HOME COMFORT UK TECHNOLOGY LIMITED
    - now 09569182
    JOHNSON CONTROLS AC LIMITED
    - 2026-05-25 09569182
    Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BOSCH HOME COMFORT UK WATERLOOVILLE LIMITED
    - now 09711137
    JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED
    - 2026-05-25 09711137 09472253... (more)
    Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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