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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Waele, Jean-philippe, Director

    Related profiles found in government register
  • De Waele, Jean-philippe, Director
    Belgian born in May 1969

    Resident in Belgium

    Registered addresses and corresponding companies
    • 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 1 IIF 2
  • De Waele, Jean-philippe, Director
    Belgian treasurer emea born in May 1969

    Resident in Belgium

    Registered addresses and corresponding companies
    • 9/10, The Briars Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 3
    • 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 4
    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 5 IIF 6 IIF 7
    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, United Kingdom

      IIF 13
  • De Waele, Jean-philippe
    Belgian treasurer emea born in May 1969

    Resident in Belgium

    Registered addresses and corresponding companies
    • Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 14
    • Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    ADIENT HOLDING UK LTD
    - now 02215149
    JOHNSON CONTROLS (U.K.) LIMITED
    - 2016-09-15 02215149
    LEGIBUS 1129 LIMITED - 1988-06-30 01953639, 02670020, 02133823... (more)
    Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-31 ~ 2016-09-22
    IIF 4 - Director → ME
  • 2
    AIR DIFFUSION LIMITED
    - now 01137995 00738495
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31 00738495
    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
    2016-07-31 ~ 2016-09-30
    IIF 2 - Director → ME
  • 3
    AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
    06555816
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 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 02948404
    WILLOWBOND LIMITED - 1989-03-31 03662661
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-31 ~ 2017-11-14
    IIF 11 - Director → ME
  • 5
    JOHNSON CONTROLS AC LIMITED
    09569182
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 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 (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    8,315 GBP2021-10-01 ~ 2022-09-30
    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 (3 parents)
    Officer
    2016-07-31 ~ 2017-11-14
    IIF 6 - Director → ME
  • 8
    JOHNSON CONTROLS HOLDING UK LTD
    09470896 10324152
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 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 (3 parents)
    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 (4 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 (3 parents)
    Officer
    2016-07-31 ~ 2017-11-14
    IIF 10 - Director → ME
  • 12
    JOHNSON CONTROLS UK TRUSTEES LTD
    - now 03343307
    THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
    MILLAYS LIMITED - 1997-04-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    2018-03-29 ~ 2022-04-13
    IIF 14 - Director → ME
  • 13
    PIPESTONE INVESTMENTS UK LIMITED - now
    JOHNSON CONTROLS AUTO INDIA LTD
    - 2022-03-17 08340076
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2016-07-31 ~ 2017-11-14
    IIF 3 - Director → ME
  • 14
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED
    - 2016-11-23 00738495 01137995
    AIR DIFFUSION LIMITED - 2000-05-31 01137995
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18 02270689
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-31 ~ 2016-09-30
    IIF 1 - Director → ME
  • 15
    TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
    10019544
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-13 ~ 2020-02-25
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.