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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Wharton, Karl
Accountant born in January 1961Individual (9 offsprings)Officer2000-02-22 ~ 2002-12-13OF - Director → CIF 0 - 2
Aston, Roy
Accountant born in August 1948Individual (12 offsprings)Officer~ 2000-02-17OF - Director → CIF 0 - 3
Eastham, John Lambert
Born in December 1951Individual (50 offsprings)Officer~ nowOF - Director → CIF 0 - 4
Bloor, John Stuart
Born in June 1943Individual (63 offsprings)Officer~ nowOF - Director → CIF 0Mr John Stuart Bloor
Born in June 1943Individual (63 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Mehta, Dineshkumar Ishwerlal Khushalbhai
Born in November 1951Individual (214 offsprings)Officer2000-02-22 ~ nowOF - Director → CIF 0Mehta, Dineshkumar Ishwerlal Khushalbhai
Individual (214 offsprings)Officer1992-02-29 ~ nowOF - Secretary → CIF 0 - 6
Clarke, Garry George
Chief Financial Officer born in June 1960Individual (30 offsprings)Officer2009-08-06 ~ 2016-06-30OF - Director → CIF 0 - 7
Samples, Adam Jody
Born in October 1976Individual (24 offsprings)Officer2016-07-04 ~ nowOF - Director → CIF 0 - 9EAGERVIEW LIMITED - 1987-06-09Bloor Holdings Limited, Ashby Road, Measham, Swadlincote, EnglandActive Corporate (10 parents, 55 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Company in focus
TRIUMPH MOTORCYCLES GROUP LIMITED
Period: 2010-01-27 ~ now
Company number: 02138263
Registered names
TRIUMPH MOTORCYCLES GROUP LIMITED - now
TRIUMPH INDUSTRIES LIMITED - 2010-01-27
F.L. FITCHETT (CONTRACTORS) LIMITED - 1989-03-01
F.L. FITCHETT (CONTRACTORS) LIMITED - 1989-02-24
MYCERINUS LIMITED - 1987-08-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
TRIUMPH MOTORCYCLES GROUP LIMITED
InfoTRIUMPH INDUSTRIES LIMITED - 2010-01-27F.L. FITCHETT (CONTRACTORS) LIMITED - 2010-01-27F.L. FITCHETT (CONTRACTORS) LIMITED - 2010-01-27MYCERINUS LIMITED - 2010-01-27Registered number 02138263Ashby Road, Measham, Swadlincote, Derbyshire DE12 7JPPRIVATE LIMITED COMPANY incorporated on 1987-06-05 (38 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0TRIUMPH MOTORCYCLES GROUP LIMITED
SRegistered number 021382631, Ashby Road, Measham, Swadlincote, England, DE12 7JPLimited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 1TRIUMPH MOTORCYCLES LIMITED - 1989-03-01TRIUMPH MOTORCYCLES LIMITED - 1989-02-28Ashby Road, Measham,swadlincote, DerbyshireActive Corporate (11 parents)Person with significant control2024-08-19 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 2
BONNEVILLE LIMITED
02308774Ashby Road, Measham, Swadlincote, DerbyActive Corporate (11 parents)Person with significant control2024-08-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3J. S. BLOOR (PURCHASING) LIMITED - 1987-09-30MEMON LIMITED - 1987-08-13Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (11 parents)Person with significant control2024-08-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4
TRIUMPH BICYCLES LIMITED
10587849Ashby Road, Measham, Swadlincote, Derbyshire, United KingdomActive Corporate (2 parents)Person with significant control2017-01-27 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 5
TRIUMPH BIKES LIMITED
10587914Ashby Road, Measham, Swadlincote, Derbyshire, United KingdomActive Corporate (2 parents)Person with significant control2017-01-27 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 6
TRIUMPH CYCLE CO. LIMITED
10587839Ashby Road, Measham, Swadlincote, Derbyshire, United KingdomActive Corporate (2 parents)Person with significant control2017-01-27 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 7
TRIUMPH CYCLES LIMITED
10587826Ashby Road, Measham, Swadlincote, Derbyshire, United KingdomActive Corporate (2 parents)Person with significant control2017-01-27 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 8TRIUMPH MOTORCYCLES (COVENTRY) LIMITED - 1989-04-24GLINTHOLME FINANCE LIMITED - 1983-12-14Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (13 parents)Person with significant control2024-08-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 9
TRIUMPH E-BIKES LIMITED
10587764Ashby Road, Measham, Swadlincote, Derbyshire, United KingdomActive Corporate (2 parents)Person with significant control2017-01-27 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 10TRIUMPH DESIGNS LIMITED - 1989-04-24Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (11 parents)Person with significant control2024-08-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 11BONNEVILLE COVENTRY LIMITED - 1989-03-01BONNEVILLE COVENTRY LIMITED - 1989-02-28CHIRSIT LIMITED - 1983-10-28Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (18 parents, 2 offsprings)Person with significant control2024-08-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 12CHETWODE LIMITED - 1995-06-29Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (11 parents)Person with significant control2024-08-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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