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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 21
  • 1
    Wright Ii, John Beckley
    Secretary For Triumph Logistics Uk Ltd born in March 1954
    Individual (8 offsprings)
    Officer
    2009-03-13 ~ 2018-12-31
    OF - Director → CIF 0
    Wright Ii, John Beckley
    Secretary For Triumph Logistics Uk Ltd
    Individual (8 offsprings)
    Officer
    2009-03-13 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Jones, Glyn Nevin
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mcrae, Jeffrey Lorne
    United States born in November 1963
    Individual (7 offsprings)
    Officer
    2015-04-17 ~ 2016-09-06
    OF - Director → CIF 0
  • 5
    Allen, Christopher David
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Ward, Steven Anthony
    Operations Director born in May 1957
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Fowler, Peter Andrew
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2017-12-07 ~ 2019-07-05
    OF - Director → CIF 0
  • 8
    Kornblatt, Mosheh David
    Sr Vice President And Cfo Of Triumph Group Inc born in March 1960
    Individual (16 offsprings)
    Officer
    2009-03-13 ~ 2015-04-17
    OF - Director → CIF 0
  • 9
    Mcdonald, Mark
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2012-11-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Parkes, Gary
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    ~ 2012-03-31
    OF - Director → CIF 0
    Parkes, Gary
    Director
    Individual (5 offsprings)
    Officer
    ~ 2009-03-13
    OF - Secretary → CIF 0
  • 11
    Frisby, Jeffry Douglas
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2012-11-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 12
    Keane, James Brendan
    Consultant born in March 1958
    Individual (2 offsprings)
    Officer
    ~ 1996-11-02
    OF - Director → CIF 0
  • 13
    Mccabe Jr., James Francis
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2016-09-06 ~ 2025-10-22
    OF - Director → CIF 0
  • 14
    Lucas, Joseph John
    Born in January 1983
    Individual (8 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 15
    Ill, Richard
    President Of Triumph Group Inc born in May 1943
    Individual (9 offsprings)
    Officer
    2009-03-13 ~ 2012-11-16
    OF - Director → CIF 0
    Ill, Richard Crosby, Mr.
    President And Ceo Of Triumph Group Inc born in May 1943
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ 2016-01-14
    OF - Director → CIF 0
  • 16
    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
  • 17
    Crowley, Daniel Joseph
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2016-01-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 18
    Foulkes, Jon
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 19
    Jory, Andrew Paul
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 20
    Peacock, Michael Peter
    Finance Director born in June 1973
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 21
    TRIUMPH GROUP HOLDINGS - UK, LTD
    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
Registered names
TRIUMPH ACTUATION SYSTEMS - UK, LTD. - now 04463446
SAYGROVE LIMITED - 2009-07-23
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 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.