logo
explain how to read the page

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 59
  • 1
    Jerram, Paul Anthony
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2013-05-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Bennett, John Jacob
    Born in April 1958
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Cosgrove, Ryan Thomas
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    Cosgrove, Ryan Thomas
    Individual (8 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Dewar, Craig
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Dubey, Frank
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ 2020-03-27
    OF - Director → CIF 0
  • 6
    Frisby, Jeffry Douglas
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2013-05-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Fletcher, Douglas Paul
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2014-01-03
    OF - Director → CIF 0
  • 8
    Wood, Adrian John Michael
    Born in June 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-05-28
    OF - Director → CIF 0
  • 9
    Cooke, Roger Anthony
    Born in June 1948
    Individual (26 offsprings)
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 10
    Kempster, Donald John
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 11
    Lucas, Joseph John
    Born in January 1983
    Individual (8 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 12
    Wick, Peter Karl Allen
    Born in December 1969
    Individual (1 offspring)
    Officer
    2017-09-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 13
    Allen, Christopher David
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Warren, Michael Jonathan
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2007-04-27 ~ 2011-04-29
    OF - Director → CIF 0
  • 15
    Rowson, Simon Lee Keith
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 16
    Wood, Simon Christopher Robert
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Wright Ii, John Beckley
    Born in February 1954
    Individual (9 offsprings)
    Officer
    2013-05-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Downey, Paul Jude
    Born in October 1955
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2008-04-30
    OF - Director → CIF 0
    Downey, Paul Jude
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 19
    Ill, Richard Crosby, Mr.
    Born in May 1943
    Individual (10 offsprings)
    Officer
    2015-05-29 ~ 2016-01-14
    OF - Director → CIF 0
  • 20
    Mccabe Jr., James Francis
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2016-09-06 ~ 2025-10-22
    OF - Director → CIF 0
  • 21
    Snowden, Joseph Irvin
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 22
    Cameron, Hugh Mcelhinney
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ 2006-03-31
    OF - Director → CIF 0
    Cameron, Hugh Mcelhinney
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 23
    Wood, Jean Elizabeth
    Born in December 1927
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Merritt, John Brian
    Born in January 1952
    Individual (12 offsprings)
    Officer
    2006-07-10 ~ 2013-05-03
    OF - Director → CIF 0
  • 25
    Holzthum, Thomas Ken
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    Baily, David
    Born in October 1965
    Individual (1 offspring)
    Officer
    2011-04-29 ~ 2011-10-27
    OF - Director → CIF 0
  • 27
    Owen, David Alan
    Born in June 1960
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 28
    Wood, Malcolm Kenneth
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1997-08-26 ~ 1998-03-30
    OF - Director → CIF 0
  • 29
    Becker, Roger Paul
    Born in November 1953
    Individual (27 offsprings)
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 30
    Slatter, Randle James
    Born in March 1956
    Individual (16 offsprings)
    Officer
    1999-05-10 ~ 2002-06-30
    OF - Director → CIF 0
    Slatter, Randle James
    Individual (16 offsprings)
    Officer
    1999-07-21 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 31
    Pattee, Russell Scott
    Born in January 1964
    Individual (23 offsprings)
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 32
    Mayhead, Peter Michael
    Born in March 1972
    Individual (23 offsprings)
    Officer
    2011-09-23 ~ 2011-10-28
    OF - Director → CIF 0
    Mayhead, Peter Michael
    Individual (23 offsprings)
    Officer
    2011-09-23 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 33
    Edelstyn, Paul
    Individual (3 offsprings)
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 34
    Wood, Christopher Jenyns Brocas
    Born in February 1925
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-04-02
    OF - Director → CIF 0
  • 35
    Crowley, Daniel Joseph
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2016-01-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 36
    George, Peter
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 37
    Taylor, Rowan Gregory Paxton
    Born in June 1967
    Individual (17 offsprings)
    Officer
    2007-04-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 38
    Mcrae, Jrffrey
    Born in December 1963
    Individual (1 offspring)
    Officer
    2014-07-18 ~ 2016-09-06
    OF - Director → CIF 0
  • 39
    Quigley, Iii, Thomas
    Born in April 1977
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 40
    Kornblatt, Mosheh David
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2013-05-03 ~ 2014-07-18
    OF - Director → CIF 0
  • 41
    Luscombe, Roger
    Born in May 1953
    Individual (15 offsprings)
    Officer
    1998-10-05 ~ 2000-09-08
    OF - Director → CIF 0
  • 42
    Comley, Paul Stuart
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-07-21
    OF - Secretary → CIF 0
  • 43
    Tindall, Ernest
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-08-22
    OF - Director → CIF 0
  • 44
    Webb, Arthur Lawrence
    Born in April 1936
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2001-05-17
    OF - Director → CIF 0
  • 45
    Hoover, Jim
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2008-03-31
    OF - Director → CIF 0
    2011-04-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 46
    Brooks, Derek
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2008-09-30
    OF - Director → CIF 0
    Brooks, Derek
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 47
    Leed, Stuart Douglas
    Born in March 1948
    Individual (6 offsprings)
    Officer
    1996-09-02 ~ 1999-04-09
    OF - Director → CIF 0
    2006-04-01 ~ 2008-03-31
    OF - Director → CIF 0
    Leed, Stuart Douglas
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 48
    Wood, Jonathan Robin Geoffrey
    Born in May 1955
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-04-27
    OF - Director → CIF 0
    Wood, Jonathan Robin Geoffrey
    Individual (4 offsprings)
    Officer
    2002-06-30 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 49
    Fowler, Peter Andrew
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2017-12-07 ~ 2019-07-05
    OF - Director → CIF 0
  • 50
    Rosenjack, Richard
    Born in September 1959
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2017-04-21
    OF - Director → CIF 0
  • 51
    Allen, Jennifer Helen
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2018-12-31 ~ 2025-11-07
    OF - Director → CIF 0
    Allen, Jennifer Helen
    Individual (10 offsprings)
    Officer
    2018-12-31 ~ 2018-12-31
    OF - Secretary → CIF 0
    2019-03-06 ~ 2025-11-07
    OF - Secretary → CIF 0
  • 52
    Webborn, Thomas John Christopher, Dr
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2001-05-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 53
    Jory, Andrew Paul
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ 2026-06-30
    OF - Director → CIF 0
  • 54
    Blackmore, Steven Craig
    Born in October 1961
    Individual (29 offsprings)
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 55
    Thomas, Marylou
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 56
    Hagel, Shawn Rene
    Born in May 1965
    Individual (86 offsprings)
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 57
    Suite 210, 899 Cassatt Road, Berwyn, Pennsylvania, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 58
    SBP HOLDINGS LIMITED
    03512626 05297966
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One New Change, London, United Kingdom
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2011-03-29 ~ 2011-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIUMPH AEROSPACE OPERATIONS UK, LTD.

Period: 2017-03-14 ~ now
Company number: 00706645
Registered names
TRIUMPH AEROSPACE OPERATIONS UK, LTD. - now
Recent Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • TRIUMPH AEROSPACE OPERATIONS UK, LTD.
    Info
    TRUIMPH AEROSPACE OPERATIONS UK, LTD. - 2017-03-14
    TRIUMPH STRUCTURES - FARNBOROUGH, LTD. - 2017-03-14
    FARNBOROUGH COMPOSITE DIVISION LIMITED - 2017-03-14
    ST BERNARD COMPOSITES LIMITED - 2017-03-14
    ST.BERNARD PLASTICS LIMITED - 2017-03-14
    Registered number 00706645
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire CH5 2NS
    PRIVATE LIMITED COMPANY incorporated on 1961-10-27 (64 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.