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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mogford, Steven Lewis

    Related profiles found in government register
  • Mogford, Steven Lewis
    British 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 1

    • Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

      IIF 2
  • 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 3
  • 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 4
  • 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 5 IIF 6
  • 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 7 IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16
  • Mogford, Steven Lewis
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18
  • Mogford, Steven Lewis
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • 9 Keble Place, Barnes, SW13 8HL

      IIF 20
  • 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

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

      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
  • Mr. Steven Lewis Mogford
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - now
    COURTCHART LIMITED - 2004-04-05
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED
    - 1999-01-15 02327158
    TRANLAP LIMITED - 1989-02-07
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1995-12-14 ~ 1999-01-01
    IIF 21 - Director → ME
  • 2
    BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED - now
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    BAESEMA LIMITED
    - 1999-02-22 02536912
    INTERCEDE 880 LIMITED - 1991-07-29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    1996-08-30 ~ 1998-04-24
    IIF 23 - Director → ME
  • 3
    BAE SYSTEMS (OPERATIONS) LIMITED
    - now 01996687
    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
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2002-04-09 ~ 2007-05-09
    IIF 6 - Director → ME
  • 4
    BAE SYSTEMS PLC
    - now 01470151
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY
    - 2000-05-05 01470151
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (72 parents, 50 offsprings)
    Officer
    2000-04-01 ~ 2007-05-09
    IIF 5 - Director → ME
  • 5
    CARILLION PLC
    03782379
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    2006-09-06 ~ 2015-12-31
    IIF 19 - Director → ME
  • 6
    CCTF LIMITED
    11421481
    15 Heatherways, Tarporley, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COSTAIN GROUP PLC
    - now 01393773
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (75 parents, 7 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 2 - Director → ME
  • 8
    EUROFIGHTER INTERNATIONAL LIMITED
    03871479
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2000-01-01 ~ 2002-12-20
    IIF 16 - Director → ME
  • 9
    G4S LIMITED - now
    G4S PLC
    - 2021-06-21 04992207
    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
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2016-05-27 ~ 2021-04-21
    IIF 18 - Director → ME
  • 10
    INTERTEK GROUP PLC
    - now 04267576
    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
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 1 - Director → ME
  • 11
    JOINT ARAB-BRITISH CHAMBER OF COMMERCE(THE)
    01199402
    43 Upper Grosvenor Street, London
    Active Corporate (158 parents)
    Officer
    1998-05-06 ~ 1999-02-23
    IIF 25 - Director → ME
  • 12
    LEONARDO UK LTD - now
    LEONARDO MW LTD - 2021-03-31
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD
    - 2013-01-02 02426132
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED
    - 2010-01-04 02426132
    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
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2008-01-01 ~ 2011-01-01
    IIF 4 - Director → ME
  • 13
    MARKET OPERATOR SERVICES LIMITED
    09276929
    White Building, 1-4 Cumberland Place, Southampton, England
    Active Corporate (40 parents)
    Officer
    2014-11-12 ~ 2015-07-16
    IIF 13 - Director → ME
  • 14
    MIDDLE EAST ASSOCIATION (THE)
    00685178
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (85 parents)
    Officer
    1996-04-03 ~ 1998-01-01
    IIF 22 - Director → ME
  • 15
    QINETIQ GROUP PLC
    - now 04586941
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 17 - Director → ME
  • 16
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
    - 2010-09-13 00143447
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    2000-02-09 ~ 2000-06-14
    IIF 15 - Director → ME
  • 17
    THE BRITISH QUALITY FOUNDATION
    02770257
    6th Floor 9 Appold Street, London, England
    Active Corporate (72 parents)
    Officer
    2001-08-10 ~ 2004-07-15
    IIF 20 - Director → ME
  • 18
    UNITED UTILITIES GROUP PLC
    - now 06559020
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2023-03-31
    IIF 14 - Director → ME
  • 19
    UNITED UTILITIES NORTH WEST LIMITED
    - now 04146378
    UNITED UTILITIES NORTH WEST PLC
    - 2012-03-16 04146378
    UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2023-03-31
    IIF 10 - Director → ME
  • 20
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (53 parents, 19 offsprings)
    Officer
    2011-04-04 ~ 2023-03-31
    IIF 12 - Director → ME
  • 21
    UNITED UTILITIES WATER LIMITED
    - now 02366678
    UNITED UTILITIES WATER PLC
    - 2014-11-11 02366678
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2011-03-30 ~ 2023-03-31
    IIF 11 - Director → ME
  • 22
    WATER PLUS GROUP LIMITED
    - now 10012579
    WATER PLUS LIMITED
    - 2016-12-21 10012579
    PRECIS (777) LIMITED - 2016-04-28
    Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-06-01 ~ 2023-04-26
    IIF 7 - Director → ME
  • 23
    WATER PLUS LIMITED
    - now 04141390
    UNITED UTILITIES WATER SALES LTD
    - 2016-12-21 04141390
    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
    Active Corporate (44 parents)
    Officer
    2016-06-01 ~ 2023-04-26
    IIF 9 - Director → ME
  • 24
    WATER PLUS SELECT LIMITED
    - now 03511659
    SEVERN TRENT SELECT LIMITED
    - 2016-12-21 03511659
    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
    Active Corporate (52 parents)
    Officer
    2016-06-01 ~ 2023-04-26
    IIF 8 - Director → ME
  • 25
    WATER UK
    03539600
    36 Broadway, London
    Active Corporate (114 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2023-01-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.