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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

Wooden, Kevan

    Related profiles found in government register
  • Wooden, Kevan
    British accountant born in September 1966

    Registered addresses and corresponding companies
  • Wooden, Kevan
    British company director born in September 1966

    Registered addresses and corresponding companies
  • Wooden, Kevan
    British finance director born in September 1966

    Registered addresses and corresponding companies
    • 2 Caesars Way, Whitchurch, Hampshire, RG28 7ST

      IIF 10
  • Wooden, Kevan
    British

    Registered addresses and corresponding companies
    • 2 Caesars Way, Whitchurch, Hampshire, RG28 7ST

      IIF 11
  • Wooden, Kevan
    British company director

    Registered addresses and corresponding companies
  • Wooden, Kevan

    Registered addresses and corresponding companies
    • 2 Caesars Way, Whitchurch, Hampshire, RG28 7ST

      IIF 15 IIF 16
child relation
Offspring entities and appointments 11
  • 1
    ADIENT HOLDING UK LTD - now
    JOHNSON CONTROLS (U.K.) LIMITED
    - 2016-09-15 02215149
    LEGIBUS 1129 LIMITED - 1988-06-30
    Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-08-21 ~ 2006-05-06
    IIF 2 - Director → ME
    1998-03-31 ~ 2006-05-06
    IIF 11 - Secretary → ME
  • 2
    ADIENT UK PENSION SCHEME TRUSTEE LIMITED - now
    JOHNSON CONTROLS UK PENSION SCHEME TRUSTEE LIMITED - 2016-09-15
    JOHNSON CONTROLS UK FINAL SALARY PENSION SCHEME TRUSTEE LIMITED
    - 2013-04-25 04978802
    Demise C Ground Floor Welland House, 120 Longwood Close Westwood Business Park, Coventry
    Active Corporate (33 parents)
    Officer
    2003-11-28 ~ 2006-03-03
    IIF 10 - Director → ME
  • 3
    BABCOCK MARINE TRAINING LIMITED - now
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED
    - 2008-07-07 03086376
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Active Corporate (72 parents, 1 offspring)
    Officer
    2002-07-03 ~ 2002-09-25
    IIF 4 - Director → ME
  • 4
    C&D TECHNOLOGIES (U.K.) LIMITED - now
    JOHNSON CONTROLS BATTERY (U.K.) LIMITED
    - 1999-04-12 02765371
    FORUM 96 LIMITED - 1993-01-27
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (25 parents)
    Officer
    1998-07-01 ~ 1999-03-01
    IIF 3 - Director → ME
  • 5
    CARDKEY EUROPEAN HOLDINGS LIMITED
    - now 01710122
    AMTECH EUROPE LIMITED - 1998-07-28
    COTAG INTERNATIONAL LIMITED - 1996-02-12
    BROADCIRCLE LIMITED - 1984-03-21
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    1999-06-30 ~ 2008-10-14
    IIF 1 - Director → ME
  • 6
    CBRE GWS LIMITED - now
    JOHNSON CONTROLS LIMITED
    - 2015-09-03 00661449
    JOHNSON CONTROL SYSTEMS LIMITED
    - 2005-04-01 00661449
    61 Southwark Street, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    1998-03-31 ~ 2006-05-06
    IIF 7 - Director → ME
    1998-03-31 ~ 2006-05-06
    IIF 12 - Secretary → ME
  • 7
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - now
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED
    - 2008-07-07 03700728
    33 Wigmore Street, London
    Active Corporate (60 parents)
    Officer
    2002-07-03 ~ 2002-09-25
    IIF 9 - Director → ME
  • 8
    HAYDON MECHANICAL & ELECTRICAL LIMITED
    00988409
    Lawrence House, 5 St. Andrews Hill, Norwich
    Voluntary Arrangement Corporate (32 parents)
    Officer
    1998-03-31 ~ 1999-02-08
    IIF 15 - Secretary → ME
  • 9
    JOHNSON CONTROL SYSTEMS PENSIONS LIMITED
    01948744
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1998-03-31 ~ 2006-05-06
    IIF 6 - Director → ME
    1998-03-31 ~ 2000-01-31
    IIF 13 - Secretary → ME
  • 10
    JOHNSON CONTROLS FACILITIES LIMITED
    - now 02609164
    JOHNSON CONTROLS LIMITED
    - 2005-04-01 02609164
    PROCORD LIMITED - 1997-02-28
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (28 parents)
    Officer
    2002-07-03 ~ 2006-05-10
    IIF 5 - Director → ME
    2002-07-03 ~ 2006-05-10
    IIF 14 - Secretary → ME
  • 11
    JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
    - now 04134176
    PINCO 1556 LIMITED - 2001-01-19
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2001-02-15 ~ 2006-05-06
    IIF 8 - Director → ME
    2001-02-15 ~ 2006-05-06
    IIF 16 - Secretary → ME

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