The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Revell, Paul Anthony
    Managing Director born in November 1967
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Garrad, Peter
    Individual (4 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    MOOG EXPORT LIMITED - 1977-12-31
    Moog Controls Limited, Ashchurch, Tewkesbury, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 29
  • 1
    Hannan, Murray
    Vice President born in August 1936
    Individual
    Officer
    2000-10-30 ~ 2001-07-19
    OF - Director → CIF 0
  • 2
    Bossi, Curtis Samuel
    Firan Corporation born in July 1943
    Individual
    Officer
    1994-02-11 ~ 1996-05-16
    OF - Director → CIF 0
  • 3
    Dellaneve, Paul John
    Group Vp born in July 1958
    Individual
    Officer
    2009-02-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Hacker, John
    Production Director born in June 1947
    Individual
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
    1996-06-13 ~ 1997-06-20
    OF - Director → CIF 0
  • 5
    Sharples, David John
    Finance Director born in June 1960
    Individual
    Officer
    2015-08-05 ~ 2022-04-14
    OF - Director → CIF 0
  • 6
    Williams, Aaron
    Director born in December 1972
    Individual
    Officer
    2019-04-30 ~ 2024-02-06
    OF - Director → CIF 0
  • 7
    Burghardt, Richard Eric
    Group Vp Finance born in October 1958
    Individual
    Officer
    2009-02-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Garrod, Miles Duncan
    Finance Director born in June 1976
    Individual (5 offsprings)
    Officer
    2012-09-28 ~ 2015-01-21
    OF - Director → CIF 0
  • 9
    Trabert, Mark
    Director born in March 1959
    Individual
    Officer
    2019-04-30 ~ 2024-02-06
    OF - Director → CIF 0
  • 10
    Szabo, Philip
    Vp Cfo And Secretary born in June 1958
    Individual
    Officer
    2003-07-17 ~ 2007-05-15
    OF - Director → CIF 0
  • 11
    Morris, Geoffrey
    Technical Director born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
    Morris, Geoffrey
    Engineering Director born in March 1952
    Individual (2 offsprings)
    1996-06-13 ~ 2000-03-29
    OF - Director → CIF 0
  • 12
    Johnston, Carole
    Individual
    Officer
    2001-04-19 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 13
    Ellis, Brian
    Director born in July 1945
    Individual
    Officer
    1992-01-01 ~ 1994-02-11
    OF - Director → CIF 0
    Ellis, Brian
    Project Director born in July 1945
    Individual
    1996-06-13 ~ 1997-06-20
    OF - Director → CIF 0
    Ellis, Brian
    Individual
    Officer
    1996-01-23 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 14
    Hunt, Malcolm Bradley
    Managing Director born in October 1939
    Individual (3 offsprings)
    Officer
    ~ 2000-05-04
    OF - Director → CIF 0
  • 15
    Mcgovern, John
    Individual
    Officer
    1993-05-14 ~ 1996-01-23
    OF - Secretary → CIF 0
  • 16
    Bennett, Anne Marie
    Finance Director born in January 1968
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ 2012-02-16
    OF - Director → CIF 0
    Bennett, Anne Marie
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 17
    Ivaskiv, Thomas Gerald
    Vice President Sales & Marketi born in October 1954
    Individual
    Officer
    1994-02-11 ~ 1996-05-16
    OF - Director → CIF 0
  • 18
    Vaughan, Eileen
    Individual
    Officer
    2000-03-29 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 19
    Souter, Ian Francis
    Sales And Marketing born in May 1962
    Individual
    Officer
    1996-06-13 ~ 1997-07-20
    OF - Director → CIF 0
  • 20
    Hough, George Hubert
    Chairman born in October 1921
    Individual
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 21
    Firestone, David Morgan
    Director born in October 1930
    Individual
    Officer
    1994-02-11 ~ 2003-07-17
    OF - Director → CIF 0
  • 22
    Hanna, Edward
    Director born in June 1946
    Individual
    Officer
    2001-07-19 ~ 2007-06-22
    OF - Director → CIF 0
  • 23
    Craggs, Michael Edward
    Chartered Accountant born in August 1948
    Individual
    Officer
    1996-06-13 ~ 2000-03-29
    OF - Director → CIF 0
    Craggs, Michael Edward
    Individual
    Officer
    1996-06-13 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 24
    Hawkins, Stephen
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ 2012-06-01
    OF - Director → CIF 0
  • 25
    Kearns, Kevin Peter
    Managing Director born in January 1955
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2010-11-15
    OF - Director → CIF 0
  • 26
    Willey, John Randolph
    General Manager born in September 1954
    Individual
    Officer
    2011-05-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    Measures, Michael Geoffrey
    Financial Director born in February 1945
    Individual
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
    Measures, Michael Geoffrey
    Individual
    Officer
    ~ 1993-05-14
    OF - Secretary → CIF 0
  • 28
    French, Michael Lorin
    Managing Director born in December 1952
    Individual
    Officer
    1997-12-03 ~ 2000-10-30
    OF - Director → CIF 0
  • 29
    Corporate Headquarters, 400 Jamison Road, Elma, New York 14059, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MOOG FERNAU LIMITED

Previous name
FERNAU AVIONICS LIMITED - 2010-12-29
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
  • MOOG FERNAU LIMITED
    Info
    FERNAU AVIONICS LIMITED - 2010-12-29
    Registered number 00989895
    Moog Controls Ltd, Ashchurch, Tewkesbury GL20 8NA
    Private Limited Company incorporated on 1970-09-22 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.