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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
Active 5
  • 1
    Jory, Andrew Paul
    Managing Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Jennifer Helen
    Senior Vice President, General Counsel & Secretary born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
    Allen, Jennifer Helen
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Crowley, Daniel Joseph
    President And Ceo Of Triumph Group Inc born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Mccabe Jr., James Francis
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ now
    OF - Director → CIF 0
  • 5
    TRIUMPH GROUP HOLDINGS - UK, LTD. - now
    TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS-UK LTD - 2009-07-23
    SAYGROVE DEFENCE & AEROSPACE GROUP LIMITED - 2009-03-23
    SAYGROVE GROUP LIMITED - 2008-03-19
    icon of address49 Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Keane, James Brendan
    Consultant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-02
    OF - Director → CIF 0
  • 2
    Ward, Steven Anthony
    Operations Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Allen, Christopher David
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Mcrae, Jeffrey Lorne
    United States born in November 1963
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2016-09-06
    OF - Director → CIF 0
  • 5
    Ill, Richard
    President Of Triumph Group Inc born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 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 (1 offspring)
    Officer
    icon of calendar 2015-05-29 ~ 2016-01-14
    OF - Director → CIF 0
  • 6
    Mcdonald, Mark
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Jones, Glyn Nevin
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 8
    Wright Ii, John Beckley
    Secretary For Triumph Logistics Uk Ltd born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2018-12-31
    OF - Director → CIF 0
    Wright Ii, John Beckley
    Secretary For Triumph Logistics Uk Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 9
    Foulkes, Jon
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 10
    Peacock, Michael Peter
    Finance Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 11
    Parkes, Gary
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-03-31
    OF - Director → CIF 0
    Parkes, Gary
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-03-13
    OF - Secretary → CIF 0
  • 12
    Kornblatt, Mosheh David
    Sr Vice President And Cfo Of Triumph Group Inc born in March 1960
    Individual
    Officer
    icon of calendar 2009-03-13 ~ 2015-04-17
    OF - Director → CIF 0
  • 13
    Frisby, Jeffry Douglas
    Born in December 1955
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 14
    Fowler, Peter Andrew
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2017-12-07 ~ 2019-07-05
    OF - Director → CIF 0
parent relation
Company in focus

TRIUMPH ACTUATION SYSTEMS - UK, LTD.

Previous names
SAYGROVE LIMITED - 2009-07-23
TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS - UK, LTD. - 2014-07-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRIUMPH ACTUATION SYSTEMS - UK, LTD.
    Info
    SAYGROVE LIMITED - 2009-07-23
    TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS - UK, LTD. - 2009-07-23
    Registered number 01756863
    icon of address49 Parkway, Deeside Industrial Park, Deeside, Flintshire CH5 2NS
    Private Limited Company incorporated on 1983-09-28 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.