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 3
  • 1
    Hall, Thomas Joseph
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Adamson, Olivier James Paul
    Senior Finance Controller born in February 1983
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 3
    JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD - now
    JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD - 2015-10-01
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 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
    Cadwallader, Brian James
    Attorney born in February 1959
    Individual
    Officer
    2015-07-30 ~ 2016-07-31
    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
    Ayre, Mark
    Unity Compliance Director born in October 1963
    Individual (46 offsprings)
    Officer
    2015-07-30 ~ 2020-07-08
    OF - director → CIF 0
  • 6
    Khanova, Anna
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2023-11-20 ~ 2025-01-01
    OF - director → CIF 0
  • 7
    Leibar, Enrique Florez
    Vice President & General Manager born in December 1967
    Individual
    Officer
    2017-12-08 ~ 2023-11-02
    OF - director → CIF 0
  • 8
    9th Floor, 107 Cheapside, London, England
    Corporate (3 parents, 418 offsprings)
    Officer
    2016-05-01 ~ 2017-03-07
    PE - secretary → CIF 0
parent relation
Company in focus

JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED
    Info
    Registered number 09711137
    9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    Private Limited Company incorporated on 2015-07-30 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.