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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
    Cadwallader, Brian James
    Attorney born in February 1959
    Individual (36 offsprings)
    Officer
    2015-07-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Roubi, Patrick François, Director
    Vp & Gm Systems And Services Europe born in January 1965
    Individual (23 offsprings)
    Officer
    2016-07-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 3
    Adamson, Olivier James Paul
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ 2025-12-22
    OF - Director → CIF 0
  • 4
    Dye, Christopher
    Director born in December 1983
    Individual (8 offsprings)
    Officer
    2020-07-08 ~ 2022-03-11
    OF - Director → CIF 0
  • 5
    Leibar, Enrique Florez
    Vice President & General Manager born in December 1967
    Individual (6 offsprings)
    Officer
    2017-12-08 ~ 2023-11-02
    OF - Director → CIF 0
  • 6
    Ogunleye, Joan Oluwadamilola
    Director born in May 1986
    Individual (8 offsprings)
    Officer
    2022-03-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Khanova, Anna
    Company Director born in September 1971
    Individual (11 offsprings)
    Officer
    2023-11-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    Ayre, Mark
    Unity Compliance Director born in October 1963
    Individual (122 offsprings)
    Officer
    2015-07-30 ~ 2020-07-08
    OF - Director → CIF 0
  • 9
    Burton, Jonathan David
    Born in April 1977
    Individual (58 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Gribbin, John Toby
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 11
    Akcora, Evren
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 12
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England
    Active Corporate (6 parents, 950 offsprings)
    Officer
    2016-05-01 ~ 2017-03-07
    OF - Secretary → CIF 0
  • 13
    JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD
    - now 09472253
    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
parent relation
Company in focus

JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED

Period: 2015-07-30 ~ now
Company number: 09711144
Registered name
JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED
    Info
    Registered number 09711144
    9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 2015-07-30 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.