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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mogford, Steven Lewis

    Related profiles found in government register
  • Mogford, Steven Lewis
    British ceo born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Broadway, London, SW1H 0BH, United Kingdom

      IIF 1
  • Mogford, Steven Lewis
    British chief executive born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3LP

      IIF 2
  • Mogford, Steven Lewis
    British chief operating officer progra born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3LP

      IIF 3 IIF 4
  • Mogford, Steven Lewis
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 8 IIF 9 IIF 10

    • icon of address Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP, England

      IIF 11

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

      IIF 12
  • Mogford, Steven Lewis
    British coo born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3LP

      IIF 13
  • Mogford, Steven Lewis
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3LP

      IIF 14
  • Mogford, Steven Lewis
    British non-executive director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom

      IIF 15
  • Mogford, Steven Lewis
    British none born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 16
  • Mogford, Steven Lewis
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 17
  • Mogford, Steven Lewis
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 18

    • icon of address Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 19
  • Mogford, Steven Lewis
    British managing director born in June 1956

    Registered addresses and corresponding companies
  • Mogford, Steven Lewis, Mr.
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Heatherways, Tarporley, CW6 0HP, England

      IIF 23
  • Mogford, Steven
    British managing director born in June 1956

    Registered addresses and corresponding companies

    • icon of address British Aerospace Defense Limited, Warton Aerodrome, Warton, Preston, Lancashire, PR4 1AX

      IIF 24
  • Mr. Steven Lewis Mogford
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Heatherways, Tarporley, CW6 0HP, England

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 15 Heatherways, Tarporley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 16 - Director → ME
  • 3
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    icon of address 33 Cavendish Square, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 15 - Director → ME
  • 4
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 18 - Director → ME
Ceased 20
  • 1
    COURTCHART LIMITED - 2004-04-05
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 1999-01-15
    TRANLAP LIMITED - 1989-02-07
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-14 ~ 1999-01-01
    IIF 20 - Director → ME
  • 2
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    BAESEMA LIMITED - 1999-02-22
    INTERCEDE 880 LIMITED - 1991-07-29
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-30 ~ 1998-04-24
    IIF 22 - Director → ME
  • 3
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2007-05-09
    IIF 4 - Director → ME
  • 4
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    icon of address 6 Carlton Gardens, London
    Active Corporate (13 parents, 45 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2007-05-09
    IIF 3 - Director → ME
  • 5
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2015-12-31
    IIF 19 - Director → ME
  • 6
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2002-12-20
    IIF 14 - Director → ME
  • 7
    G4S PLC - 2021-06-21
    GROUP 4 SECURICOR PLC - 2007-06-01
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2021-04-21
    IIF 17 - Director → ME
  • 8
    icon of address 43 Upper Grosvenor Street, London
    Active Corporate (36 parents)
    Officer
    icon of calendar 1998-05-06 ~ 1999-02-23
    IIF 24 - Director → ME
  • 9
    LEONARDO MW LTD - 2021-03-31
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    icon of address 1 Eagle Place, St James's, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-01-01
    IIF 2 - Director → ME
  • 10
    icon of address White Building, 1-4 Cumberland Place, Southampton, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-11-12 ~ 2015-07-16
    IIF 11 - Director → ME
  • 11
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-04-03 ~ 1998-01-01
    IIF 21 - Director → ME
  • 12
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    icon of address Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-09 ~ 2000-06-14
    IIF 13 - Director → ME
  • 13
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    icon of address Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2023-03-31
    IIF 12 - Director → ME
  • 14
    UNITED UTILITIES NORTH WEST PLC - 2012-03-16
    UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ 2023-03-31
    IIF 8 - Director → ME
  • 15
    NORTH WEST WATER GROUP PLC - 1996-01-01
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2023-03-31
    IIF 10 - Director → ME
  • 16
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2023-03-31
    IIF 9 - Director → ME
  • 17
    WATER PLUS LIMITED - 2016-12-21
    PRECIS (777) LIMITED - 2016-04-28
    icon of address Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2023-04-26
    IIF 5 - Director → ME
  • 18
    UNITED UTILITIES WATER SALES LTD - 2016-12-21
    UNITED UTILITIES CUSTOMER SALES LIMITED - 2006-01-20
    INHOCO 2234 LIMITED - 2001-01-19
    icon of address Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2023-04-26
    IIF 7 - Director → ME
  • 19
    SEVERN TRENT SELECT LIMITED - 2016-12-21
    SEVERN TRENT WATER SELECT LIMITED - 2006-02-28
    WATER DIRECT LIMITED - 2005-07-15
    icon of address Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2023-04-26
    IIF 6 - Director → ME
  • 20
    icon of address 36 Broadway, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2023-01-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.