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
Active 5
  • 1
    Mccabe Jr., James Francis
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Jory, Andrew Paul
    Managing Director born in January 1966
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Crowley, Daniel Joseph
    President And Ceo Of Triumph Group Inc. born in January 1963
    Individual (8 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Jennifer Helen
    Senior Vice President, General Counsel & Secretary born in January 1972
    Individual (10 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    Allen, Jennifer Helen
    Individual (10 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Secretary → CIF 0
  • 5
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 51
  • 1
    Wood, Jean Elizabeth
    Physiotherapist born in December 1927
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Luscombe, Roger
    Director born in May 1953
    Individual
    Officer
    1998-10-05 ~ 2000-09-08
    OF - Director → CIF 0
  • 3
    Taylor, Rowan Gregory Paxton
    Investment Manager born in June 1967
    Individual (12 offsprings)
    Officer
    2007-04-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Tindall, Ernest
    Engineer born in December 1937
    Individual
    Officer
    ~ 1997-08-22
    OF - Director → CIF 0
  • 5
    Wood, Malcolm Kenneth
    Director born in June 1944
    Individual
    Officer
    1997-08-26 ~ 1998-03-30
    OF - Director → CIF 0
  • 6
    Allen, Christopher David
    Company Director born in June 1962
    Individual
    Officer
    2019-08-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Wood, Jonathan Robin Geoffrey
    Director born in May 1955
    Individual
    Officer
    ~ 2007-04-27
    OF - Director → CIF 0
    Wood, Jonathan Robin Geoffrey
    Individual
    Officer
    2002-06-30 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 8
    Kornblatt, Mosheh David
    Born in March 1960
    Individual
    Officer
    2013-05-03 ~ 2014-07-18
    OF - Director → CIF 0
  • 9
    Mayhead, Peter Michael
    Finance Director born in March 1972
    Individual (10 offsprings)
    Officer
    2011-09-23 ~ 2011-10-28
    OF - Director → CIF 0
    Mayhead, Peter Michael
    Individual (10 offsprings)
    Officer
    2011-09-23 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 10
    Slatter, Randle James
    Accountant born in March 1956
    Individual (6 offsprings)
    Officer
    1999-05-10 ~ 2002-06-30
    OF - Director → CIF 0
    Slatter, Randle James
    Individual (6 offsprings)
    Officer
    1999-07-21 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 11
    Dubey, Frank
    Evp, Integrated Systems born in February 1963
    Individual
    Officer
    2018-12-31 ~ 2020-03-27
    OF - Director → CIF 0
  • 12
    Dewar, Craig
    Procurement born in February 1962
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Wood, Adrian John Michael
    Director born in June 1952
    Individual
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 14
    Brooks, Derek
    Finance Director born in August 1961
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2008-09-30
    OF - Director → CIF 0
    Brooks, Derek
    Finance Director
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 15
    Webborn, Thomas John Christopher, Dr
    Director born in March 1953
    Individual
    Officer
    2001-05-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Pattee, Russell Scott
    Vp Corporate Controller born in January 1964
    Individual (2 offsprings)
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 17
    Becker, Roger Paul
    Vice President - Taxes born in November 1953
    Individual (5 offsprings)
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 18
    Bennett, John Jacob
    Manufacturing Director born in April 1958
    Individual
    Officer
    2003-11-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    George, Peter
    Aerospace born in April 1959
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 20
    Warren, Michael Jonathan
    Investment Manager born in March 1973
    Individual (10 offsprings)
    Officer
    2007-04-27 ~ 2011-04-29
    OF - Director → CIF 0
  • 21
    Fletcher, Douglas Paul
    Financial Executive born in November 1954
    Individual
    Officer
    2009-03-23 ~ 2014-01-03
    OF - Director → CIF 0
  • 22
    Merritt, John Brian
    Company Director born in January 1952
    Individual
    Officer
    2006-07-10 ~ 2013-05-03
    OF - Director → CIF 0
  • 23
    Rosenjack, Richard
    Company Director born in September 1959
    Individual
    Officer
    2017-03-31 ~ 2017-04-21
    OF - Director → CIF 0
  • 24
    Holzthum, Thomas Ken
    Company Director born in July 1956
    Individual
    Officer
    2017-03-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Ill, Richard Crosby, Mr.
    President And Ceo Of Triamph Group Inc born in May 1943
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2016-01-14
    OF - Director → CIF 0
  • 26
    Wood, Simon Christopher Robert
    Engineer born in May 1964
    Individual
    Officer
    1993-12-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Comley, Paul Stuart
    Individual
    Officer
    ~ 1999-07-21
    OF - Secretary → CIF 0
  • 28
    Fowler, Peter Andrew
    Director born in July 1967
    Individual
    Officer
    2017-12-07 ~ 2019-07-05
    OF - Director → CIF 0
  • 29
    Wick, Peter Karl Allen
    Executive Vice President, Precision Components born in December 1969
    Individual
    Officer
    2017-09-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 30
    Wright Ii, John Beckley
    Born in February 1954
    Individual (1 offspring)
    Officer
    2013-05-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Owen, David Alan
    Divisional Director born in June 1960
    Individual
    Officer
    1998-03-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 32
    Cameron, Hugh Mcelhinney
    Financial Directo born in July 1951
    Individual
    Officer
    2003-01-31 ~ 2006-03-31
    OF - Director → CIF 0
    Cameron, Hugh Mcelhinney
    Financial Directo
    Individual
    Officer
    2003-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 33
    Mcrae, Jrffrey
    Born in December 1963
    Individual
    Officer
    2014-07-18 ~ 2016-09-06
    OF - Director → CIF 0
  • 34
    Jerram, Paul Anthony
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2013-05-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 35
    Snowden, Joseph Irvin
    Executive born in June 1956
    Individual
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 36
    Baily, David
    General Manager born in October 1965
    Individual
    Officer
    2011-04-29 ~ 2011-10-27
    OF - Director → CIF 0
  • 37
    Wood, Christopher Jenyns Brocas
    Director born in February 1925
    Individual
    Officer
    ~ 1999-04-02
    OF - Director → CIF 0
  • 38
    Cooke, Roger Anthony
    Senior Vp & General Counsel born in June 1948
    Individual (3 offsprings)
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 39
    Leed, Stuart Douglas
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1999-04-09
    OF - Director → CIF 0
    2006-04-01 ~ 2008-03-31
    OF - Director → CIF 0
    Leed, Stuart Douglas
    Accountant
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 40
    Hagel, Shawn Rene
    Svp & Cfo born in May 1965
    Individual (26 offsprings)
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 41
    Blackmore, Steven Craig
    Treasurer born in October 1961
    Individual (5 offsprings)
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 42
    Thomas, Marylou
    Vice President born in December 1962
    Individual
    Officer
    2014-01-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 43
    Allen, Jennifer Helen
    Individual (10 offsprings)
    Officer
    2018-12-31 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 44
    Frisby, Jeffry Douglas
    Born in December 1955
    Individual
    Officer
    2013-05-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 45
    Edelstyn, Paul
    Individual
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 46
    Webb, Arthur Lawrence
    Chartered Engineer born in April 1936
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2001-05-17
    OF - Director → CIF 0
  • 47
    Downey, Paul Jude
    C F O born in October 1955
    Individual
    Officer
    2008-04-01 ~ 2008-04-30
    OF - Director → CIF 0
    Downey, Paul Jude
    C F O
    Individual
    Officer
    2008-04-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 48
    Kempster, Donald John
    Divisional Finance Director
    Individual
    Officer
    2009-04-30 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 49
    Hoover, Jim
    Ceo born in May 1946
    Individual
    Officer
    2007-04-27 ~ 2008-03-31
    OF - Director → CIF 0
    2011-04-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 50
    One New Change, London, United Kingdom
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2011-03-29 ~ 2011-09-21
    PE - Secretary → CIF 0
  • 51
    Suite 210, 899 Cassatt Road, Berwyn, Pennsylvania, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRIUMPH AEROSPACE OPERATIONS UK, LTD.

Previous names
TRUIMPH AEROSPACE OPERATIONS UK, LTD. - 2017-03-14
TRIUMPH STRUCTURES - FARNBOROUGH, LTD. - 2017-02-13
FARNBOROUGH COMPOSITE DIVISION LIMITED - 2013-05-30
ST BERNARD COMPOSITES LIMITED - 2011-05-12
ST.BERNARD PLASTICS LIMITED - 1994-10-20
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. - 2017-02-13
    FARNBOROUGH COMPOSITE DIVISION LIMITED - 2013-05-30
    ST BERNARD COMPOSITES LIMITED - 2011-05-12
    ST.BERNARD PLASTICS LIMITED - 1994-10-20
    Registered number 00706645
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire CH5 2NS
    Private Limited Company incorporated on 1961-10-27 (63 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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