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JOHNSON CONTROLS CAPITAL UK LTD
Company number 01741739 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
JOHNSON CONTROLS CAPITAL UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on JOHNSON CONTROLS CAPITAL UK LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01741739
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 July 1983
- Registered office
- Sunbury On Thames, Middlesex
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
JOHNSON CONTROLS CAPITAL UK LTD's ownership
- Its latest confirmation statement with a shareholder list (25 December 2022) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through TYCO HOLDINGS (U.K.) LIMITED.
- At the top of the chart: TYCO INTERNATIONAL HOLDING S.Á R.L..
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns JOHNSON CONTROLS CAPITAL UK LTD
JOHNSON CONTROLS CAPITAL UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of JOHNSON CONTROLS CAPITAL UK LTD · statement of 25 December 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TYCO HOLDINGS (U.K.) LIMITED Company 02504868 | — | 101 | ORDINARY |
Layer 2
Shareholders of TYCO HOLDINGS (U.K.) LIMITED · statement of 30 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TYCO INTERNATIONAL HOLDING S.Á R.L. | 100% | 15,036 | ORDINARY SHARES |
People with significant control · 1 current
Who controls JOHNSON CONTROLS CAPITAL UK LTD
JOHNSON CONTROLS CAPITAL UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Tyco Holdings (U.K.) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 September 2022 | Company · Limited By Shares · England And Wales · number 02504868 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shepton Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 6 September 2022 |
Officers · 2 current
Who runs JOHNSON CONTROLS CAPITAL UK LTD
JOHNSON CONTROLS CAPITAL UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 20 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DE WAELE, Jean-Philippe Marie-Ghislain | Director | 30 April 2026 | Belgian | Luxembourg |
| SCHIESER, Peter | Director | 28 June 2013 | German | Luxembourg |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALPHONSUS, Anton Bernard | Secretary | 28 February 2002 | 10 March 2017 |
| GODFRAY, Terence William | Secretary | before 25 December 1991 | 28 February 2002 |
| ALPHONSUS, Anton Bernard | Director | 10 November 2008 | 10 March 2017 |
| AYRE, Mark | Director | 31 August 2017 | 18 August 2023 |
| BOWIE, Andrew | Director | 3 February 2011 | 31 August 2017 |
| CASEY, Adrian John | Director | 22 November 2005 | 13 October 2006 |
| COLEMAN, Paul James | Director | 19 December 1994 | 27 August 1997 |
| COLEMAN, Paul James | Director | before 25 December 1991 | 31 October 1994 |
| DALLAS SPEED, Benjamin | Director | 17 March 2023 | 30 April 2026 |
| EARNSHAW, James Paul | Director | 14 August 2023 | 24 July 2024 |
| FLANAGAN, Craig | Director | 24 July 2024 | 21 August 2026 |
| GODFRAY, Terence William | Director | 31 October 1994 | 28 February 2002 |
| HARRIS, Anthony Gordon | Director | 5 September 2006 | 9 September 2008 |
| HORTON, Ruth | Director | 18 September 2008 | 30 January 2009 |
| KAYE, David Leo | Director | 10 November 2008 | 11 January 2011 |
| MCNUTT, Alexander Samuel | Director | 24 August 2001 | 25 October 2005 |
| RADFORD, Jane | Director | 27 August 1997 | 28 February 2002 |
| ROBERTS, David Edward | Director | 24 August 2001 | 1 May 2010 |
| THAKRAR, Arvind | Director | before 25 December 1991 | 17 December 1991 |
| WELLS, Peter John | Director | before 25 December 1991 | 19 December 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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