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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 32
  • 1
    Hunt, Malcolm Bradley
    Born in October 1939
    Individual (6 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-05-04
    OF - Director → CIF 0
  • 2
    Measures, Michael Geoffrey
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-05-14
    OF - Director → CIF 0
    Measures, Michael Geoffrey
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-05-14
    OF - Secretary → CIF 0
  • 3
    Ellis, Brian
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1994-02-11
    OF - Director → CIF 0
    1996-06-13 ~ 1997-06-20
    OF - Director → CIF 0
    Ellis, Brian
    Individual (2 offsprings)
    Officer
    1996-01-23 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 4
    Garrod, Miles Duncan
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2012-09-28 ~ 2015-01-21
    OF - Director → CIF 0
  • 5
    Hacker, John
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1994-02-11
    OF - Director → CIF 0
    1996-06-13 ~ 1997-06-20
    OF - Director → CIF 0
  • 6
    Bennett, Anne Marie
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2007-05-23 ~ 2012-02-16
    OF - Director → CIF 0
    Bennett, Anne Marie
    Individual (4 offsprings)
    Officer
    2002-03-18 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 7
    Burghardt, Richard Eric
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2009-02-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Sharples, David John
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2015-08-05 ~ 2022-04-14
    OF - Director → CIF 0
  • 9
    Johnston, Carole
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 10
    Hawkins, Stephen
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2009-02-27 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    Ivaskiv, Thomas Gerald
    Born in October 1954
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1996-05-16
    OF - Director → CIF 0
  • 12
    Firestone, David Morgan
    Born in October 1930
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 2003-07-17
    OF - Director → CIF 0
  • 13
    Williams, Aaron
    Born in December 1972
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2024-02-06
    OF - Director → CIF 0
  • 14
    Craggs, Michael Edward
    Born in August 1948
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 2000-03-29
    OF - Director → CIF 0
    Craggs, Michael Edward
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 15
    Hough, George Hubert
    Born in October 1921
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1994-02-11
    OF - Director → CIF 0
  • 16
    Vaughan, Eileen
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 17
    Mcgovern, John
    Individual (1 offspring)
    Officer
    1993-05-14 ~ 1996-01-23
    OF - Secretary → CIF 0
  • 18
    Hanna, Edward
    Born in June 1946
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2007-06-22
    OF - Director → CIF 0
  • 19
    Morris, Geoffrey
    Born in March 1952
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1994-02-11
    OF - Director → CIF 0
    1996-06-13 ~ 2000-03-29
    OF - Director → CIF 0
  • 20
    Dellaneve, Paul John
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Souter, Ian Francis
    Born in May 1962
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 1997-07-20
    OF - Director → CIF 0
  • 22
    Hannan, Murray
    Born in August 1936
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2001-07-19
    OF - Director → CIF 0
  • 23
    Garrad, Peter
    Individual (5 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Secretary → CIF 0
  • 24
    Kearns, Kevin Peter
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2001-04-23 ~ 2010-11-15
    OF - Director → CIF 0
  • 25
    French, Michael Lorin
    Born in December 1952
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 2000-10-30
    OF - Director → CIF 0
  • 26
    Szabo, Philip
    Born in June 1958
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2007-05-15
    OF - Director → CIF 0
  • 27
    Bossi, Curtis Samuel
    Born in July 1943
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1996-05-16
    OF - Director → CIF 0
  • 28
    Trabert, Mark
    Born in March 1959
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2024-02-06
    OF - Director → CIF 0
  • 29
    Revell, Paul Anthony
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ now
    OF - Director → CIF 0
  • 30
    Willey, John Randolph
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 31
    MOOG CONTROLS LIMITED
    - now 01171948
    MOOG EXPORT LIMITED - 1977-12-31
    Moog Controls Limited, Ashchurch, Tewkesbury, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    Corporate Headquarters, 400 Jamison Road, Elma, New York 14059, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOOG FERNAU LIMITED

Period: 2010-12-29 ~ now
Company number: 00989895
Registered names
MOOG FERNAU LIMITED - now
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 (55 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.