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 8
  • 1
    Fijas, David
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Curr, Christopher John
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Mclachlan, Stuart Keith
    Site Leader born in July 1971
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Moss, Simon
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Garrad, Peter
    Finance Director born in March 1967
    Individual (4 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
    Garrad, Peter
    Finance Director
    Individual (4 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Hall, Nicholas
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Lawton, Mark Aidan
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Moog Inc, Corporate Headquarters, 400 Jamison Road, Elma, New York 14059, United States
    Corporate (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
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Parks, Gary Joseph
    Accountant born in July 1955
    Individual (1 offspring)
    Officer
    2011-01-20 ~ 2015-11-28
    OF - Director → CIF 0
  • 2
    Bidlack, Jerald Dean
    Engineer born in November 1935
    Individual
    Officer
    ~ 1991-12-12
    OF - Director → CIF 0
  • 3
    Cottell, Nigel Peter
    Engineer born in February 1954
    Individual
    Officer
    1999-07-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Preston, Harvey
    Company Director born in October 1965
    Individual
    Officer
    2013-01-23 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Huckvale, Stephen Archer, Dr
    Engineer born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Darnell, Stephen
    Born in March 1964
    Individual
    Officer
    2011-01-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Cooper, Alan Geoffrey
    Individual
    Officer
    1997-10-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 8
    Smith, Kenneth George
    Engineer born in February 1936
    Individual
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 9
    Burghardt, Eric
    President born in October 1958
    Individual
    Officer
    2016-01-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Dasgupta, Sanmay
    Director born in June 1979
    Individual
    Officer
    2021-01-20 ~ 2022-06-16
    OF - Director → CIF 0
  • 11
    Opie, William
    Company Director born in January 1978
    Individual
    Officer
    2020-07-08 ~ 2021-01-06
    OF - Director → CIF 0
  • 12
    Garrad, Peter
    Finance Director born in March 1967
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2008-12-24
    OF - Director → CIF 0
    Garrad, Peter
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 13
    Livecchi, Ronald James
    Engineer born in October 1948
    Individual
    Officer
    1995-12-04 ~ 1998-11-19
    OF - Director → CIF 0
  • 14
    Park, Roy William
    Engineer born in December 1948
    Individual
    Officer
    1993-04-23 ~ 1994-08-31
    OF - Director → CIF 0
  • 15
    Mclaren, Michael John
    Board Director born in March 1945
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    Mclaren, Michael John
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 16
    Wyman, William Edward
    Accountant born in October 1924
    Individual
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
    Wyman, William Edward
    Individual
    Officer
    ~ 1997-09-30
    OF - Secretary → CIF 0
  • 17
    Banta, Robert Raymond
    Finance born in March 1942
    Individual
    Officer
    2005-07-26 ~ 2008-01-22
    OF - Director → CIF 0
  • 18
    Bill, Ronald Henry
    Engineer born in November 1932
    Individual
    Officer
    ~ 1992-01-03
    OF - Director → CIF 0
  • 19
    Lewis, Colin Andrew, Dr
    Managing Director born in April 1957
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2008-08-13
    OF - Director → CIF 0
  • 20
    Hawkins, Stephen
    Site Manager born in January 1952
    Individual (3 offsprings)
    Officer
    2008-10-02 ~ 2012-06-01
    OF - Director → CIF 0
  • 21
    Klas, Gary
    Born in October 1952
    Individual
    Officer
    2011-01-20 ~ 2015-04-22
    OF - Director → CIF 0
  • 22
    Eranki, Sasidhar
    Engineer born in March 1953
    Individual
    Officer
    2000-04-03 ~ 2015-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MOOG CONTROLS LIMITED

Previous name
MOOG EXPORT LIMITED - 1977-12-31
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Related profiles found in government register
  • MOOG CONTROLS LIMITED
    Info
    MOOG EXPORT LIMITED - 1977-12-31
    Registered number 01171948
    Ashchurch, Tewkesbury, Gloucestershire GL20 8NA
    Private Limited Company incorporated on 1974-05-29 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • MOOG CONTROLS LIMITED
    S
    Registered number 01171948
    Moog Controls Limited, Ashchurch, Tewkesbury, England, GL20 8NA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MOOG CONTROLS LTD
    S
    Registered number 01171948
    Ashchurch Industrial Estate, Ashchurch, Tewkesbury, England, GL20 8NA
    Uk Private Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FERNAU AVIONICS LIMITED - 2010-12-29
    Moog Controls Ltd, Ashchurch, Tewkesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MOOG COMPONENTS GROUP LIMITED - 2017-10-02
    I.D.M. ELECTRONICS LIMITED - 2006-03-14
    30 Suttons Park Avenue, Suttons Business Park, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    10,867,677 GBP2023-09-30
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.