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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.

Parent entities and officers 13
  • 1
    Adamson, Olivier James Paul
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ 2025-12-22
    OF - Director → CIF 0
  • 2
    Leibar, Enrique Florez
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2017-12-08 ~ 2023-11-02
    OF - Director → CIF 0
  • 3
    Roubi, Patrick François, Director
    Born in January 1965
    Individual (22 offsprings)
    Officer
    2016-07-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 4
    Burton, Jonathan David
    Born in April 1977
    Individual (58 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Gribbin, John Toby
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Ogunleye, Joan Oluwadamilola
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2022-03-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Khanova, Anna
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2023-11-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    Akcora, Evren
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 9
    Dye, Christopher
    Born in December 1983
    Individual (8 offsprings)
    Officer
    2020-07-08 ~ 2022-03-11
    OF - Director → CIF 0
  • 10
    Cadwallader, Brian James
    Born in February 1959
    Individual (36 offsprings)
    Officer
    2015-07-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    Ayre, Mark
    Born in October 1963
    Individual (123 offsprings)
    Officer
    2015-07-30 ~ 2020-07-08
    OF - Director → CIF 0
  • 12
    BOSCH HOME COMFORT UK HOLDING LIMITED - now 09472253 09569757
    JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD
    - 2026-05-25 09472253 09711137... (more)
    JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD - 2015-10-01
    9-10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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 EUROPE LIMITED

Period: 2026-05-22 ~ now
Company number: 09711144 09569810
Registered names
BOSCH HOME COMFORT EUROPE LIMITED - now 09569810
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOSCH HOME COMFORT EUROPE LIMITED
    Info
    JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED - 2026-05-22
    Registered number 09711144
    Broadwater Park North Orbital Road, Denham, Uxbridge UB9 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-30 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED
    S
    Registered number 9711144
    9/10, The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHNSON CONTROLS HITACHI AIR CONDITIONING EUROPE SAS
    OE024603
    2 Rue De Lombardie Aktiland Ii, Saint-priest, France
    Registered Corporate (4 parents)
    Beneficial owner
    2015-10-01 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% OE

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