logo
explain how to read the page

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

Cadwallader, Brian

    Related profiles found in government register
  • Cadwallader, Brian
    American born in February 1959

    Resident in United States Of America

    Registered addresses and corresponding companies
  • Cadwaller, Brian
    American born in February 1959

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 6
  • Cadwallader, Brian
    British born in February 1959

    Resident in United States

    Registered addresses and corresponding companies

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

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

    Resident in Usa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    ADIENT HOLDING UK LTD - now
    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
    2014-10-01 ~ 2016-07-31
    IIF 28 - Director → ME
  • 2
    ADIENT PROPERTIES UK LTD
    - now 08623091
    JOHNSON CONTROLS PROPERTIES UK LTD
    - 2016-09-15 08623091
    27 Old Gloucester Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-09-27
    IIF 36 - Director → ME
  • 3
    ADIENT SEATING UK LTD
    - now 00443687
    JOHNSON CONTROLS AUTOMOTIVE (UK) LTD.
    - 2016-10-18 00443687
    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
    27 Old Gloucester Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-10-18
    IIF 34 - Director → ME
  • 4
    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
    2014-08-20 ~ 2016-07-31
    IIF 3 - Director → ME
  • 5
    AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
    06555816
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (18 parents)
    Officer
    2014-08-20 ~ 2016-07-31
    IIF 5 - Director → ME
  • 6
    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
    2014-08-20 ~ 2016-07-31
    IIF 1 - Director → ME
  • 7
    BOSCH HOME COMFORT EUROPE LIMITED - now
    JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED
    - 2026-05-22 09711144
    Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2016-07-31
    IIF 11 - Director → ME
  • 8
    BOSCH HOME COMFORT UK HOLDING LIMITED - now
    JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD
    - 2026-05-25 09472253 09711137... (more)
    JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD
    - 2015-10-01 09472253 09711137... (more)
    Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2015-03-05 ~ 2015-10-01
    IIF 12 - Director → ME
  • 9
    BOSCH HOME COMFORT UK INVESTMENTS LIMITED - now
    JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED
    - 2026-05-25 09711141 09472253... (more)
    Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2015-07-30 ~ 2016-07-31
    IIF 10 - Director → ME
  • 10
    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
    2015-04-30 ~ 2016-07-31
    IIF 9 - Director → ME
  • 11
    BOSCH HOME COMFORT UK WATERLOOVILLE LIMITED - now
    JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED
    - 2026-05-25 09711137 09472253... (more)
    Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2015-07-30 ~ 2016-07-31
    IIF 13 - Director → ME
  • 12
    C R HAMMERSTEIN LIMITED
    - now SC230857
    CRH AUTOMOTIVE (HOLDING) LIMITED - 2008-12-16
    C R Hammerstein Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-10-01 ~ 2016-10-28
    IIF 8 - Director → ME
  • 13
    CBRE GWS UK CORPORATE LIMITED - now
    JOHNSON CONTROLS UK CORPORATE LTD
    - 2015-09-03 09736758
    61 Southwark Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-08-17 ~ 2015-09-01
    IIF 33 - Director → ME
  • 14
    JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    08993483
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 7 - Director → ME
  • 15
    JOHNSON CONTROLS COMMERCIAL UK LTD
    09187607
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2014-08-22 ~ 2016-07-31
    IIF 30 - Director → ME
  • 16
    JOHNSON CONTROLS ENTERPRISES LTD
    - now 03778976
    YORK REFRIGERATION LIMITED - 2011-11-14
    SABROE REFRIGERATION LIMITED - 1999-08-03
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (21 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 21 - Director → ME
  • 17
    JOHNSON CONTROLS FACILITIES LIMITED
    - now 02609164
    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 (28 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 18 - Director → ME
  • 18
    JOHNSON CONTROLS HOLDING UK LTD
    09470896 10324152... (more)
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2015-03-04 ~ 2016-07-31
    IIF 31 - Director → ME
  • 19
    JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
    09458809
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2016-07-31
    IIF 32 - Director → ME
  • 20
    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
    2014-10-01 ~ 2016-07-31
    IIF 25 - Director → ME
  • 21
    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
    2014-10-01 ~ 2016-07-31
    IIF 35 - Director → ME
  • 22
    JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
    08794406
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (12 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 29 - Director → ME
  • 23
    KEIPER UK LIMITED
    - now 01662465
    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 (45 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 17 - Director → ME
  • 24
    MICHEL THIERRY UK LIMITED
    06715114
    Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
    Dissolved Corporate (16 parents)
    Officer
    2014-10-01 ~ 2016-10-28
    IIF 23 - Director → ME
  • 25
    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
    2014-10-01 ~ 2016-07-31
    IIF 2 - Director → ME
  • 26
    SABROE (U.K.) HOLDINGS LIMITED
    03636755
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (20 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 22 - Director → ME
  • 27
    SABROE LIMITED
    - now 01804419
    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 (29 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 27 - Director → ME
  • 28
    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
    2014-08-20 ~ 2016-07-31
    IIF 4 - Director → ME
  • 29
    VACR HOLDINGS LIMITED
    03625679
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (16 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 15 - Director → ME
  • 30
    YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD - now
    YANFENG UK AUTOMOTIVE INTERIOR SYSTEMS CO., LTD - 2021-03-17
    JOHNSON CONTROLS INTERIORS HOLDING UK LTD
    - 2015-11-10 09133004 09470896... (more)
    82 St John Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-07-16 ~ 2015-07-02
    IIF 14 - Director → ME
  • 31
    YORK CEE HOLDINGS LIMITED
    03214234
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (20 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 16 - Director → ME
  • 32
    YORK ENGINEERED SYSTEMS LIMITED
    - now 00397015
    YORK REFRIGERATION LIMITED - 1999-08-03
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (20 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 6 - Director → ME
  • 33
    YORK FOOD SYSTEMS LIMITED
    - now 02467248
    FOOD SYSTEMS YORK LIMITED - 1992-04-30
    DERRYWOOD LIMITED - 1990-03-13
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (18 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 20 - Director → ME
  • 34
    YORK INTERNATIONAL (HOLDINGS) LIMITED
    - now 02991328 02907638
    MARONHART LIMITED - 1995-02-08
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 24 - Director → ME
  • 35
    YORK INTERNATIONAL INVESTMENTS
    - now 02907638
    YORK INTERNATIONAL HOLDINGS - 1995-02-08
    RYDENMOOR LIMITED - 1994-03-28
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (25 parents)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 26 - Director → ME
  • 36
    YORK INTERNATIONAL LIMITED
    - now 01953148
    YEARIRIS LIMITED - 1986-01-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-07-31
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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