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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 14
  • 1
    Todd, Matthew James
    Treasurer born in September 1976
    Individual (16 offsprings)
    Officer
    2006-01-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Woolley, Gillian Mary
    Solicitor born in April 1961
    Individual (33 offsprings)
    Officer
    2001-12-30 ~ 2018-12-12
    OF - Director → CIF 0
    Woolley, Gillian Mary
    Solicitor
    Individual (33 offsprings)
    Officer
    2002-09-24 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 3
    Clements, Jeremy Peter
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Harry Anthony
    Finance And Strategy Director born in April 1940
    Individual (39 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Rowe, Anthony Edwin
    Commercial Finance Controller born in June 1944
    Individual (24 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Johnson, William Edwin
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Johnson, William Edwin
    Individual (26 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Armitage, Andrew Thomas
    Solicitor born in November 1956
    Individual (54 offsprings)
    Officer
    ~ 2001-04-05
    OF - Director → CIF 0
    Armitage, Andrew Thomas
    Individual (54 offsprings)
    Officer
    ~ 2001-04-05
    OF - Secretary → CIF 0
  • 8
    Wharton, Neil Charles
    Tax Manager born in January 1967
    Individual (19 offsprings)
    Officer
    2015-04-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Hurmer, Ulrich
    Treasurer born in February 1968
    Individual (10 offsprings)
    Officer
    2004-03-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Kreeft, Michael Cornelis
    Accountant born in December 1960
    Individual (17 offsprings)
    Officer
    2001-03-26 ~ 2004-03-19
    OF - Director → CIF 0
  • 11
    Coleshill, Graham Leslie
    Individual (33 offsprings)
    Officer
    2001-04-04 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 12
    John Von Freyend, Christian
    Director born in March 1944
    Individual (20 offsprings)
    Officer
    1999-04-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Burns, Andre Leonard
    Accountant born in August 1952
    Individual (20 offsprings)
    Officer
    1999-04-23 ~ 2000-10-20
    OF - Director → CIF 0
  • 14
    BMW (UK) HOLDINGS
    BMW (UK) HOLDINGS LIMITED - now 01213133
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    ROVER GROUP PLC(THE) - 1989-09-04
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    BRITISH LEYLAND LIMITED - 1978-12-31
    Summit One, Summit Avenue, Farnborough, Hampshire, England
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIUMPH MOTOR COMPANY LIMITED

Period: 1994-11-07 ~ now
Company number: 00439079
Registered names
TRIUMPH MOTOR COMPANY LIMITED - now 00628467
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
40 GBP2024-12-31
40 GBP2023-12-31
Net Assets/Liabilities
40 GBP2024-12-31
40 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
40 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
40 GBP2024-12-31
40 GBP2023-12-31

  • TRIUMPH MOTOR COMPANY LIMITED
    Info
    ROVER GROUP (PROPERTY) LIMITED - 1994-11-07
    LEYLAND VEHICLES (PROPERTY) LIMITED - 1994-11-07
    PARK ROYAL COACH WORKS LIMITED - 1994-11-07
    Registered number 00439079
    Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB
    PRIVATE LIMITED COMPANY incorporated on 1947-07-17 (78 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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