- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
JOHNSON CONTROLS CAPITAL UK LTD
JOHNSON CONTROLS CAPITAL UK LTD — active UK company, incorporated 1983 (oo:GB-COH-01741739). UBO chain traced 10 hops, 3 owners, 20 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1983-07-25
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JOHNSON CONTROLS CAPITAL UK LTD
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01741739
- Status
- active
- Type
- ltd
- Incorporated
- 1983-07-25
- Registered office
- Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
- SIC
- 70100
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DE WAELE, Jean-Philippe Marie-Ghislain
- director · Belgian · appointed 2026-04-30 · Companies House
- FLANAGAN, Craig
- director · British · appointed 2024-07-24 · Companies House
- SCHIESER, Peter
- director · German · appointed 2013-06-28 · Companies House
- Tyco Holdings (U.K.) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-09-06 · CH · PSC register
Also holds roles at 11 other companies- JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDbeneficial owner
- TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITEDbeneficial owner
- ADT (UK) HOLDINGS LIMITEDbeneficial owner
- ALPHONSUS, Anton Bernard
- secretary · British · appointed 2002-02-28 · resigned · Companies House
- director · British · appointed 2008-11-10 · resigned · Companies House
- AYRE, Mark
- director · British · appointed 2017-08-31 · resigned · Companies House
- BOWIE, Andrew
- director · United Kingdom · appointed 2011-02-03 · resigned · Companies House
- CASEY, Adrian John
- director · British · appointed 2005-11-22 · resigned · Companies House
- COLEMAN, Paul James
- director · British · appointed 1994-12-19 · resigned · Companies House
- director · British · resigned · Companies House
- DALLAS SPEED, Benjamin
- director · American · appointed 2023-03-17 · resigned · Companies House
- EARNSHAW, James Paul
- director · British · appointed 2023-08-14 · resigned · Companies House
- GODFRAY, Terence William
- secretary · British · resigned · Companies House
- director · British · appointed 1994-10-31 · resigned · Companies House
- HARRIS, Anthony Gordon
- director · British · appointed 2006-09-05 · resigned · Companies House
- HORTON, Ruth
- director · Australian · appointed 2008-09-18 · resigned · Companies House
- KAYE, David Leo
- director · British · appointed 2008-11-10 · resigned · Companies House
- MCNUTT, Alexander Samuel
- director · British · appointed 2001-08-24 · resigned · Companies House
- RADFORD, Jane
- director · British · appointed 1997-08-27 · resigned · Companies House
- ROBERTS, David Edward
- director · British · appointed 2001-08-24 · resigned · Companies House
- Shepton Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-09-06 · CH · PSC register
Also holds roles at 3 other companies- ADT GROUP LIMITEDbeneficial owner
- Johnson Controls International Plcbeneficial owner
- JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITEDbeneficial owner
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHNSON CONTROLS CAPITAL UK LTD?
- What is JOHNSON CONTROLS CAPITAL UK LTD's risk level?
- Where does JOHNSON CONTROLS CAPITAL UK LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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