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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cadwallader, Brian James

    Related profiles found in government register
  • Cadwallader, Brian James
    Amercian assistant general counsel born in February 1959

    Resident in Usa

    Registered addresses and corresponding companies

    • 11908, N. Wilderness Court, Mequon, Wisconsin, 53092, Usa

      IIF 1
  • Cadwallader, Brian James
    Amercian attorney born in February 1959

    Resident in Usa

    Registered addresses and corresponding companies
  • Cadwallader, Brian James
    Amercian lawyer born in February 1959

    Resident in Usa

    Registered addresses and corresponding companies

    • 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 7
  • Cadwallader, Brian James
    Amercian vice president born in February 1959

    Resident in Usa

    Registered addresses and corresponding companies
  • Cadwallader, Brian James
    Amercian vice president secretary and general counsel born in February 1959

    Resident in Usa

    Registered addresses and corresponding companies

    • 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 29
  • Cadwaller, Brian
    American vice president born in February 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 30
  • Cadwallader, Brian
    British vice president born in February 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 31
  • Cadwallader, Brian
    American vp secretary and general counsel born in February 1959

    Resident in United States Of America

    Registered addresses and corresponding companies

    • 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 32

    • 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 33 IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    JOHNSON CONTROLS (U.K.) LIMITED - 2016-09-15
    LEGIBUS 1129 LIMITED - 1988-06-30
    Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 22 - Director → ME
  • 2
    JOHNSON CONTROLS PROPERTIES UK LTD - 2016-09-15
    Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-09-27
    IIF 28 - Director → ME
  • 3
    JOHNSON CONTROLS AUTOMOTIVE (UK) LTD. - 2016-10-18
    HOOVER UNIVERSAL (UK) LTD. - 1991-03-01
    JOHNSON CONTROLS AUTOMOTIVE (UK) LTD - 1991-02-21
    HOOVER UNIVERSAL (UK) LIMITED - 1991-02-06
    HOOVER BALL AND BEARING COMPANY (UK) LIMITED - 1980-12-31
    Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    2014-10-01 ~ 2016-10-18
    IIF 26 - Director → ME
  • 4
    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
    C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
    Active Corporate (4 parents)
    Officer
    2014-08-20 ~ 2016-07-31
    IIF 34 - Director → ME
  • 5
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-20 ~ 2016-07-31
    IIF 36 - Director → ME
  • 6
    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 (3 parents)
    Officer
    2014-08-20 ~ 2016-07-31
    IIF 32 - Director → ME
  • 7
    CRH AUTOMOTIVE (HOLDING) LIMITED - 2008-12-16
    C R Hammerstein Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-10-28
    IIF 8 - Director → ME
  • 8
    JOHNSON CONTROLS UK CORPORATE LTD - 2015-09-03
    61 Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-17 ~ 2015-09-01
    IIF 29 - Director → ME
  • 9
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2015-04-30 ~ 2016-07-31
    IIF 2 - Director → ME
  • 10
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2015-07-30 ~ 2016-07-31
    IIF 6 - Director → ME
  • 11
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2016-07-31
    IIF 4 - Director → ME
  • 12
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2015-07-30 ~ 2016-07-31
    IIF 3 - Director → ME
  • 13
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    8,315 GBP2021-10-01 ~ 2022-09-30
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 31 - Director → ME
  • 14
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2014-08-22 ~ 2016-07-31
    IIF 7 - Director → ME
  • 15
    YORK REFRIGERATION LIMITED - 2011-11-14
    SABROE REFRIGERATION LIMITED - 1999-08-03
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 15 - Director → ME
  • 16
    JOHNSON CONTROLS LIMITED - 2005-04-01
    PROCORD LIMITED - 1997-02-28
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 12 - Director → ME
  • 17
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2015-03-04 ~ 2016-07-31
    IIF 24 - Director → ME
  • 18
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2016-07-31
    IIF 25 - Director → ME
  • 19
    PINCO 1556 LIMITED - 2001-01-19
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 19 - Director → ME
  • 20
    LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
    LANDER CARLISLE LIMITED - 1998-03-27
    9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 27 - Director → ME
  • 21
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 23 - Director → ME
  • 22
    JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD - 2015-10-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2015-03-05 ~ 2015-10-01
    IIF 5 - Director → ME
  • 23
    KEIPER LIMITED - 2001-11-06
    KEIPER RECARO LIMITED - 1997-04-01
    KEIPER (U.K.) LIMITED - 1989-09-12
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 11 - Director → ME
  • 24
    Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-10-28
    IIF 17 - Director → ME
  • 25
    JOHNSON CONTROLS AUTO INDIA LTD - 2022-03-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 33 - Director → ME
  • 26
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 16 - Director → ME
  • 27
    YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
    SABROE PRODUCTS UK LIMITED - 1999-10-04
    SABROE (U.K.) LIMITED - 1999-07-29
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 21 - Director → ME
  • 28
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    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 (4 parents, 1 offspring)
    Officer
    2014-08-20 ~ 2016-07-31
    IIF 35 - Director → ME
  • 29
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 9 - Director → ME
  • 30
    YANFENG UK AUTOMOTIVE INTERIOR SYSTEMS CO., LTD - 2021-03-17
    JOHNSON CONTROLS INTERIORS HOLDING UK LTD - 2015-11-10
    82 St John Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-16 ~ 2015-07-02
    IIF 1 - Director → ME
  • 31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 10 - Director → ME
  • 32
    YORK REFRIGERATION LIMITED - 1999-08-03
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 30 - Director → ME
  • 33
    FOOD SYSTEMS YORK LIMITED - 1992-04-30
    DERRYWOOD LIMITED - 1990-03-13
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 14 - Director → ME
  • 34
    MARONHART LIMITED - 1995-02-08
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 18 - Director → ME
  • 35
    YORK INTERNATIONAL HOLDINGS - 1995-02-08
    RYDENMOOR LIMITED - 1994-03-28
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 20 - Director → ME
  • 36
    YEARIRIS LIMITED - 1986-01-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.