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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 30
  • 1
    Huckvale, Stephen Archer, Dr
    Born in September 1949
    Individual (6 offsprings)
    Officer
    (before 1992-01-03) ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Lewis, Colin Andrew, Dr
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2008-08-13
    OF - Director → CIF 0
  • 3
    Curr, Christopher John
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Livecchi, Ronald James
    Born in October 1948
    Individual (1 offspring)
    Officer
    1995-12-04 ~ 1998-11-19
    OF - Director → CIF 0
  • 5
    Wyman, William Edward
    Born in October 1924
    Individual (3 offsprings)
    Officer
    (before 1992-01-05) ~ 1993-02-02
    OF - Director → CIF 0
    Wyman, William Edward
    Individual (3 offsprings)
    Officer
    (before 1992-01-05) ~ 1997-09-30
    OF - Secretary → CIF 0
  • 6
    Eranki, Sasidhar
    Born in March 1953
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Moss, Simon
    Born in April 1968
    Individual (1 offspring)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Opie, William
    Born in January 1978
    Individual (1 offspring)
    Officer
    2020-07-08 ~ 2021-01-06
    OF - Director → CIF 0
  • 9
    Bidlack, Jerald Dean
    Born in November 1935
    Individual (1 offspring)
    Officer
    (before 1992-01-05) ~ 1991-12-12
    OF - Director → CIF 0
  • 10
    Banta, Robert Raymond
    Born in March 1942
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2008-01-22
    OF - Director → CIF 0
  • 11
    Mclachlan, Stuart Keith
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Kenneth George
    Born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1992-01-03) ~ 1995-12-04
    OF - Director → CIF 0
  • 13
    Garrad, Peter
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
    2001-10-01 ~ 2008-12-24
    OF - Director → CIF 0
    Garrad, Peter
    Individual (5 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Secretary → CIF 0
    2002-04-01 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 14
    Burghardt, Eric
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2016-01-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Brooks, Mark
    Born in August 1973
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 16
    Dasgupta, Sanmay
    Born in June 1979
    Individual (1 offspring)
    Officer
    2021-01-20 ~ 2022-06-16
    OF - Director → CIF 0
  • 17
    Cooper, Alan Geoffrey
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 18
    Lawton, Mark Aidan
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 19
    Mclaren, Michael John
    Born in March 1945
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    Mclaren, Michael John
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 20
    Preston, Harvey
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2013-01-23 ~ 2015-11-27
    OF - Director → CIF 0
  • 21
    Hawkins, Stephen
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2008-10-02 ~ 2012-06-01
    OF - Director → CIF 0
  • 22
    Cottell, Nigel Peter
    Born in February 1954
    Individual (6 offsprings)
    Officer
    1999-07-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Hall, Nicholas
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 24
    Park, Roy William
    Born in December 1948
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1994-08-31
    OF - Director → CIF 0
  • 25
    Bill, Ronald Henry
    Born in November 1932
    Individual (1 offspring)
    Officer
    (before 1992-01-05) ~ 1992-01-03
    OF - Director → CIF 0
  • 26
    Parks, Gary Joseph
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2011-01-20 ~ 2015-11-28
    OF - Director → CIF 0
  • 27
    Klas, Gary
    Born in October 1952
    Individual (1 offspring)
    Officer
    2011-01-20 ~ 2015-04-22
    OF - Director → CIF 0
  • 28
    Darnell, Stephen
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2011-01-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Fijas, David
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
  • 30
    Moog Inc, Corporate Headquarters, 400 Jamison Road, Elma, New York 14059, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOOG CONTROLS LIMITED

Period: 1977-12-31 ~ now
Company number: 01171948
Registered names
MOOG CONTROLS LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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 2
  • 1
    MOOG FERNAU LIMITED
    - now 00989895
    FERNAU AVIONICS LIMITED - 2010-12-29
    Moog Controls Ltd, Ashchurch, Tewkesbury, England
    Active Corporate (32 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 READING LIMITED
    - now 00586505
    MOOG COMPONENTS GROUP LIMITED
    - 2017-10-02 00586505
    I.D.M. ELECTRONICS LIMITED - 2006-03-14
    30 Suttons Park Avenue, Suttons Business Park, Reading, Berkshire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.