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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
Active 9
  • 1
    Curr, Christopher John
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Simon
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Garrad, Peter
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ now
    OF - Director → CIF 0
    Garrad, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Mclachlan, Stuart Keith
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, Mark
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Nicholas
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Lawton, Mark Aidan
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Fijas, David
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-02 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressMoog Inc, Corporate Headquarters, 400 Jamison Road, Elma, New York 14059, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 22
  • 1
    Opie, William
    Born in January 1978
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2021-01-06
    OF - Director → CIF 0
  • 2
    Livecchi, Ronald James
    Born in October 1948
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1998-11-19
    OF - Director → CIF 0
  • 3
    Garrad, Peter
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2008-12-24
    OF - Director → CIF 0
    Garrad, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 4
    Burghardt, Eric
    Born in October 1958
    Individual
    Officer
    icon of calendar 2016-01-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Smith, Kenneth George
    Born in February 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-04
    OF - Director → CIF 0
  • 6
    Cottell, Nigel Peter
    Born in February 1954
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Hawkins, Stephen
    Born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2012-06-01
    OF - Director → CIF 0
  • 8
    Mclaren, Michael John
    Born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    Mclaren, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 9
    Wyman, William Edward
    Born in October 1924
    Individual
    Officer
    icon of calendar ~ 1993-02-02
    OF - Director → CIF 0
    Wyman, William Edward
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Secretary → CIF 0
  • 10
    Lewis, Colin Andrew, Dr
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2008-08-13
    OF - Director → CIF 0
  • 11
    Eranki, Sasidhar
    Born in March 1953
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Cooper, Alan Geoffrey
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 13
    Darnell, Stephen
    Born in March 1964
    Individual
    Officer
    icon of calendar 2011-01-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Bidlack, Jerald Dean
    Born in November 1935
    Individual
    Officer
    icon of calendar ~ 1991-12-12
    OF - Director → CIF 0
  • 15
    Klas, Gary
    Born in October 1952
    Individual
    Officer
    icon of calendar 2011-01-20 ~ 2015-04-22
    OF - Director → CIF 0
  • 16
    Preston, Harvey
    Born in October 1965
    Individual
    Officer
    icon of calendar 2013-01-23 ~ 2015-11-27
    OF - Director → CIF 0
  • 17
    Dasgupta, Sanmay
    Born in June 1979
    Individual
    Officer
    icon of calendar 2021-01-20 ~ 2022-06-16
    OF - Director → CIF 0
  • 18
    Park, Roy William
    Born in December 1948
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1994-08-31
    OF - Director → CIF 0
  • 19
    Bill, Ronald Henry
    Born in November 1932
    Individual
    Officer
    icon of calendar ~ 1992-01-03
    OF - Director → CIF 0
  • 20
    Parks, Gary Joseph
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-20 ~ 2015-11-28
    OF - Director → CIF 0
  • 21
    Banta, Robert Raymond
    Born in March 1942
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2008-01-22
    OF - Director → CIF 0
  • 22
    Huckvale, Stephen Archer, Dr
    Born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-01-01
    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
    icon of addressAshchurch, Tewkesbury, Gloucestershire GL20 8NA
    PRIVATE LIMITED COMPANY incorporated on 1974-05-29 (51 years 7 months). 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
    icon of addressMoog Controls Limited, Ashchurch, Tewkesbury, England, GL20 8NA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MOOG CONTROLS LTD
    S
    Registered number 01171948
    icon of addressAshchurch 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
    icon of addressMoog Controls Ltd, Ashchurch, Tewkesbury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    I.D.M. ELECTRONICS LIMITED - 2006-03-14
    MOOG COMPONENTS GROUP LIMITED - 2017-10-02
    icon of address30 Suttons Park Avenue, Suttons Business Park, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,590,772 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.