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

Mr. Steven Lewis Mogford

    Related profiles found in government register
  • Mr. Steven Lewis Mogford
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15, Heatherways, Tarporley, CW6 0HP, England

      IIF 1
  • Mogford, Steven Lewis, Mr.
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15, Heatherways, Tarporley, CW6 0HP, England

      IIF 2
  • Mogford, Steven Lewis
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Mogford, Steven Lewis
    British managing director born in June 1956

    Registered addresses and corresponding companies
  • Mogford, Steven Lewis
    British ceo born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Broadway, London, SW1H 0BH, United Kingdom

      IIF 9
  • Mogford, Steven Lewis
    British chief executive born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Mogford, Steven Lewis
    British chief operating officer progra born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • Mogford, Steven Lewis
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • Mogford, Steven Lewis
    British coo born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Mogford, Steven Lewis
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Mogford, Steven Lewis
    British non-executive director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Mogford, Steven Lewis
    British none born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Mogford, Steven
    British managing director born in June 1956

    Registered addresses and corresponding companies

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

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

qrcode

Privacy policy

© 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.