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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Waele, Jean-philippe, Director

  • De Waele, Jean-philippe, Director
    Belgian born in May 1969

    Resident in Belgium

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ADIENT HOLDING UK LTD
    - now 02215149
    JOHNSON CONTROLS (U.K.) LIMITED
    - 2016-09-15 02215149
    LEGIBUS 1129 LIMITED - 1988-06-30
    27 Old Gloucester Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-07-31 ~ 2016-09-22
    IIF 2 - Director → ME
  • 2
    AIR DIFFUSION LIMITED
    - now 01137995 00738495
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
    BAXI AIR MANAGEMENT LIMITED - 2000-01-14
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    Swegon, Southern Way, Wednesbury, England
    Active Corporate (39 parents)
    Officer
    2016-07-31 ~ 2016-09-30
    IIF 4 - Director → ME
  • 3
    AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
    06555816
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (18 parents)
    Officer
    2016-07-31 ~ 2017-11-14
    IIF 9 - Director → ME
  • 4
    BETA NACO LIMITED
    - now 02270689 00738495
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (30 parents, 27 offsprings)
    Officer
    2016-07-31 ~ 2017-11-14
    IIF 11 - Director → ME
  • 5
    BOSCH HOME COMFORT UK TECHNOLOGY LIMITED - now
    JOHNSON CONTROLS AC LIMITED
    - 2026-05-25 09569182
    Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (15 parents)
    Officer
    2016-07-31 ~ 2018-02-19
    IIF 8 - Director → ME
  • 6
    JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    08993483
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2016-07-31 ~ 2017-11-14
    IIF 7 - Director → ME
  • 7
    JOHNSON CONTROLS COMMERCIAL UK LTD
    09187607
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2016-07-31 ~ 2017-11-14
    IIF 6 - Director → ME
  • 8
    JOHNSON CONTROLS HOLDING UK LTD
    09470896 10324152... (more)
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2016-07-31 ~ 2017-11-14
    IIF 12 - Director → ME
  • 9
    JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
    09458809
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-07-31 ~ 2017-11-14
    IIF 5 - Director → ME
  • 10
    JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
    - now 03482218
    LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
    LANDER CARLISLE LIMITED - 1998-03-27
    9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-07-31 ~ 2017-11-14
    IIF 13 - Director → ME
  • 11
    JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
    08794406
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (12 parents)
    Officer
    2016-07-31 ~ 2017-11-14
    IIF 10 - Director → ME
  • 12
    PIPESTONE INVESTMENTS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-19
    Declaration of solvency sworn on 2024-03-19
    JOHNSON CONTROLS AUTO INDIA LTD
    - 2022-03-17 08340076
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2016-07-31 ~ 2017-11-14
    IIF 1 - Director → ME
  • 13
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED
    - 2016-11-23 00738495 01137995
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-07-31 ~ 2016-09-30
    IIF 3 - Director → ME

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