---
title: "JOHNSON CONTROLS CAPITAL UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40ff3548-2cc9-53a0-ba0d-95cc5beae14c
json: https://whiteintel.dev/api/public/dossier/40ff3548-2cc9-53a0-ba0d-95cc5beae14c
identifier: oo:GB-COH-01741739
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHNSON CONTROLS CAPITAL UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01741739`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40ff3548-2cc9-53a0-ba0d-95cc5beae14c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40ff3548-2cc9-53a0-ba0d-95cc5beae14c  

## Ownership & control

### Owners / controllers

- **SHEPTON HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/46e21f81-e8cc-5b1b-8d7f-5b7f48a274fc
- **TYCO HOLDINGS (U.K.) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/781ec82b-1296-5982-b6b7-891861ff597b
- **Shepton Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f31a44a-4d97-4950-a1d2-66d2ce36e5b3

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- DE WAELE, Jean-Philippe Marie-Ghislain — director · Belgian · appointed 2026-04-30
- FLANAGAN, Craig — director · British · appointed 2024-07-24
- SCHIESER, Peter — director · German · appointed 2013-06-28
- ALPHONSUS, Anton Bernard — secretary · British · appointed 2002-02-28 · resigned 2017-03-10
- GODFRAY, Terence William — secretary · British · resigned 2002-02-28
- ALPHONSUS, Anton Bernard — director · British · appointed 2008-11-10 · resigned 2017-03-10
- AYRE, Mark — director · British · appointed 2017-08-31 · resigned 2023-08-18
- BOWIE, Andrew — director · United Kingdom · appointed 2011-02-03 · resigned 2017-08-31
- CASEY, Adrian John — director · British · appointed 2005-11-22 · resigned 2006-10-13
- COLEMAN, Paul James — director · British · appointed 1994-12-19 · resigned 1997-08-27
- COLEMAN, Paul James — director · British · resigned 1994-10-31
- DALLAS SPEED, Benjamin — director · American · appointed 2023-03-17 · resigned 2026-04-30
- EARNSHAW, James Paul — director · British · appointed 2023-08-14 · resigned 2024-07-24
- GODFRAY, Terence William — director · British · appointed 1994-10-31 · resigned 2002-02-28
- HARRIS, Anthony Gordon — director · British · appointed 2006-09-05 · resigned 2008-09-09
- HORTON, Ruth — director · Australian · appointed 2008-09-18 · resigned 2009-01-30
- KAYE, David Leo — director · British · appointed 2008-11-10 · resigned 2011-01-11
- MCNUTT, Alexander Samuel — director · British · appointed 2001-08-24 · resigned 2005-10-25
- RADFORD, Jane — director · British · appointed 1997-08-27 · resigned 2002-02-28
- ROBERTS, David Edward — director · British · appointed 2001-08-24 · resigned 2010-05-01

### Beneficial owners (Persons with Significant Control)

- [Tyco Holdings (U.K.) Limited](https://whiteintel.dev/entity/781ec82b-1296-5982-b6b7-891861ff597b) — 75–100% shares · corporate PSC · United Kingdom — since 2022-09-06
- [Shepton Holdings Limited](https://whiteintel.dev/entity/2f31a44a-4d97-4950-a1d2-66d2ce36e5b3) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-09-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01741739
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01741739

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOHNSON CONTROLS CAPITAL UK LTD** — https://whiteintel.dev/entity/40ff3548-2cc9-53a0-ba0d-95cc5beae14c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHNSON CONTROLS CAPITAL UK LTD**. Human view: https://whiteintel.dev/entity/40ff3548-2cc9-53a0-ba0d-95cc5beae14c · Structured JSON: https://whiteintel.dev/api/public/dossier/40ff3548-2cc9-53a0-ba0d-95cc5beae14c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._