JOHNSON CONTROLS CAPITAL UK LTD
JOHNSON CONTROLS CAPITAL UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 01741739, and its current status with Companies House is active. The company was incorporated on 25 July 1983 and lists its registered address as SUNBURY ON THAMES, United Kingdom. 1 shareholder is on record for JOHNSON CONTROLS CAPITAL UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
1
One shareholder is currently on record for JOHNSON CONTROLS CAPITAL UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TYCO HOLDINGS (U.K.) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TYCO HOLDINGS (U.K.) LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for JOHNSON CONTROLS CAPITAL UK LTD are current appointments, filed with Companies House. Peter Schieser (appointed 2013-06-28), Craig Flanagan (appointed 2024-07-24) and Jean-philippe De Waele (appointed 2026-04-30) all serve as Director. The remaining 2 records shown (Benjamin Dallas Speed and James Earnshaw) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JOHNSON CONTROLS CAPITAL UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
JOHNSON CONTROLS CAPITAL UK LTD sits 5 levels below its ultimate parent, JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY, registered in Ireland. Immediately above JOHNSON CONTROLS CAPITAL UK LTD is TYCO HOLDINGS (U.K.) LIMITED, holding 100% as filed in JOHNSON CONTROLS CAPITAL UK LTD's own shareholder record with Companies House. JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY
Ireland
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Frequently Asked Questions
Who owns JOHNSON CONTROLS CAPITAL UK LTD?
One shareholder is currently on record for JOHNSON CONTROLS CAPITAL UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TYCO HOLDINGS (U.K.) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is JOHNSON CONTROLS CAPITAL UK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JOHNSON CONTROLS CAPITAL UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does JOHNSON CONTROLS CAPITAL UK LTD have on record?
1 shareholder is shown on record for JOHNSON CONTROLS CAPITAL UK LTD.
What is JOHNSON CONTROLS CAPITAL UK LTD's company registration number?
JOHNSON CONTROLS CAPITAL UK LTD's registration number is 01741739, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JOHNSON CONTROLS CAPITAL UK LTD still an active company?
JOHNSON CONTROLS CAPITAL UK LTD's status on Companies House is listed as active.
When was JOHNSON CONTROLS CAPITAL UK LTD incorporated?
JOHNSON CONTROLS CAPITAL UK LTD was incorporated on 25 July 1983, according to Companies House.
What is JOHNSON CONTROLS CAPITAL UK LTD's registered address?
The registered address on file for JOHNSON CONTROLS CAPITAL UK LTD is SUNBURY ON THAMES, United Kingdom.
What legal structure is JOHNSON CONTROLS CAPITAL UK LTD registered as?
JOHNSON CONTROLS CAPITAL UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JOHNSON CONTROLS CAPITAL UK LTD?
Three of the 5 officer records shown for JOHNSON CONTROLS CAPITAL UK LTD are current appointments, filed with Companies House. Peter Schieser (appointed 2013-06-28), Craig Flanagan (appointed 2024-07-24) and Jean-philippe De Waele (appointed 2026-04-30) all serve as Director. The remaining 2 records shown (Benjamin Dallas Speed and James Earnshaw) are former appointments that have since been resigned. Management authority at JOHNSON CONTROLS CAPITAL UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JOHNSON CONTROLS CAPITAL UK LTD have a parent company or subsidiaries?
JOHNSON CONTROLS CAPITAL UK LTD sits 5 levels below its ultimate parent, JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY, registered in Ireland.
Can Zavia monitor changes to JOHNSON CONTROLS CAPITAL UK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHNSON CONTROLS CAPITAL UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JOHNSON CONTROLS CAPITAL UK LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JOHNSON CONTROLS CAPITAL UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.