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
0
- Not found in our database.
Offspring entities and appointments
Active
13
- 1
Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryActive Corporate (2 parents)Person with significant control
2016-10-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryDissolved Corporate (2 parents)Person with significant control 2016-10-31 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 3JOHNSON CONTROLS AUTOMOTIVE GERMANY HOLDING GP LTD - 2016-09-15Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryDissolved Corporate (5 parents)Person with significant control 2016-10-31 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 4Demise C, Ground Floor, Welland House, 120 Longwood Close, Westwood Business Park, CoventryActive Corporate (3 parents, 1 offspring)Person with significant control 2016-10-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryDissolved Corporate (4 parents)Person with significant control 2016-10-31 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 6Demise C, Ground Floor, Welland House, 120 Longwood Close, Westwod Business Park, CoventryDissolved Corporate (3 parents)Person with significant control 2016-10-31 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7
ADIENT PROPERTIES UK LTD
- nowJOHNSON CONTROLS PROPERTIES UK LTD - 2016-09-15Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryActive Corporate (4 parents, 1 offspring)Person with significant control 2016-10-31 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 8Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryDissolved Corporate (2 parents)Person with significant control 2016-10-31 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 9Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryActive Corporate (2 parents)Person with significant control 2016-10-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 10Demise C, Ground Floor, Welland House, 120 Longwood Close, Westwod Business Park, CoventryDissolved Corporate (2 parents)Person with significant control 2016-11-16 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 11JOHNSON CONTROLS UK PENSION SCHEME TRUSTEE LIMITED - 2016-09-15JOHNSON CONTROLS UK FINAL SALARY PENSION SCHEME TRUSTEE LIMITED - 2013-04-25Demise C Ground Floor Welland House, 120 Longwood Close Westwood Business Park, CoventryActive Corporate (2 parents)Equity (Company account)1 GBP2017-11-30Person with significant control 2016-10-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 12
C R HAMMERSTEIN LIMITED
- nowCRH AUTOMOTIVE (HOLDING) LIMITED - 2008-12-16C R Hammerstein Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control 2016-10-31 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 13Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryDissolved Corporate (3 parents)Person with significant control 2016-10-31 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
ADIENT HOLDING UK LTD
- nowJOHNSON CONTROLS (U.K.) LIMITED - 2016-09-15LEGIBUS 1129 LIMITED - 1988-06-30Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryActive Corporate (4 parents, 1 offspring)Person with significant control 2016-10-31 ~ 2016-10-31CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 2
ADIENT SEATING UK LTD
- nowJOHNSON CONTROLS AUTOMOTIVE (UK) LTD - 1991-02-21JOHNSON CONTROLS AUTOMOTIVE (UK) LTD. - 2016-10-18HOOVER UNIVERSAL (UK) LIMITED - 1991-02-06HOOVER UNIVERSAL (UK) LTD. - 1991-03-01HOOVER BALL AND BEARING COMPANY (UK) LIMITED - 1980-12-31Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Business Park, CoventryActive Corporate (5 parents)Person with significant control 2016-10-31 ~ 2016-10-31CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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