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 5
  • 1
    Polniak Jr., Joseph James
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Broadhead, Peter
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Mclachlan, Stuart Keith
    Site Leader born in July 1971
    Individual (2 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Hatton, Gary John
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Hatton, Gary John
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Secretary → CIF 0
  • 5
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Sharples, David John
    Director born in June 1960
    Individual
    Officer
    2016-01-19 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Johnson, Warren Charles
    Engineer born in June 1959
    Individual
    Officer
    2009-09-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Burghardt, R Eric
    Accountant born in October 1958
    Individual
    Officer
    2009-09-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Garrad, Peter
    Finance Director
    Individual (4 offsprings)
    Officer
    2009-09-21 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 5
    Hawkins, Stephen
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    2009-09-03 ~ 2012-06-01
    OF - Director → CIF 0
  • 6
    Head, Christopher Alan
    Individual
    Officer
    2013-01-01 ~ 2024-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MOOG WOLVERHAMPTON LIMITED

Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • MOOG WOLVERHAMPTON LIMITED
    Info
    Registered number 07008386
    Moog Wolverhampton Limited, Valiant Way, Wolverhampton, West Midlands WV9 5GB
    Private Limited Company incorporated on 2009-09-03 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.