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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 22
  • 1
    Mcdonald, Mark
    Born in June 1967
    Individual (23 offsprings)
    Officer
    2012-11-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Keane, James Brendan
    Born in February 1958
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-11-02
    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
    Frisby, Jeffry Douglas
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2012-11-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Parkes, Gary
    Born in February 1957
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2012-03-31
    OF - Director → CIF 0
    Parkes, Gary
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-03-13
    OF - Secretary → CIF 0
  • 6
    Lucas, Joseph John
    Born in January 1983
    Individual (8 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Allen, Christopher David
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Jones, Glyn Nevin
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 9
    Rowson, Simon Lee Keith
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 10
    Wright Ii, John Beckley
    Born in February 1954
    Individual (9 offsprings)
    Officer
    2009-03-13 ~ 2018-12-31
    OF - Director → CIF 0
    Wright Ii, John Beckley
    Individual (9 offsprings)
    Officer
    2009-03-13 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 11
    Ill, Richard
    Born in May 1943
    Individual (10 offsprings)
    Officer
    2009-03-13 ~ 2012-11-16
    OF - Director → CIF 0
    Ill, Richard Crosby, Mr.
    Born in May 1943
    Individual (10 offsprings)
    Officer
    2015-05-29 ~ 2016-01-14
    OF - Director → CIF 0
  • 12
    Mccabe Jr., James Francis
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2016-09-06 ~ 2025-10-22
    OF - Director → CIF 0
  • 13
    Peacock, Michael Peter
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 14
    Mcrae, Jeffrey Lorne
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2015-04-17 ~ 2016-09-06
    OF - Director → CIF 0
  • 15
    Crowley, Daniel Joseph
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2016-01-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 16
    Ward, Steven Anthony
    Born in May 1957
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Kornblatt, Mosheh David
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2009-03-13 ~ 2015-04-17
    OF - Director → CIF 0
  • 18
    Foulkes, Jon
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 19
    Fowler, Peter Andrew
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2017-12-07 ~ 2019-07-05
    OF - Director → CIF 0
  • 20
    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 ~ 2025-11-07
    OF - Secretary → CIF 0
  • 21
    Jory, Andrew Paul
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ 2026-06-30
    OF - Director → CIF 0
  • 22
    TRIUMPH GROUP HOLDINGS - UK, LTD. - now 04463446
    TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS-UK LTD - 2009-07-23
    SAYGROVE DEFENCE & AEROSPACE GROUP LIMITED - 2009-03-23
    SAYGROVE GROUP LIMITED - 2008-03-19
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIUMPH ACTUATION SYSTEMS - UK, LTD.

Period: 2014-07-02 ~ now
Company number: 01756863 04463446
Registered names
TRIUMPH ACTUATION SYSTEMS - UK, LTD. - now 04463446
SAYGROVE LIMITED - 2009-07-23
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRIUMPH ACTUATION SYSTEMS - UK, LTD.
    Info
    TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS - UK, LTD. - 2014-07-02
    SAYGROVE LIMITED - 2014-07-02
    Registered number 01756863
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire CH5 2NS
    PRIVATE LIMITED COMPANY incorporated on 1983-09-28 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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