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
    Bloor, John Stuart
    Builder born in June 1943
    Individual (61 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Stuart Bloor
    Born in June 1943
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mehta, Dinesh Ishwerlal Khushalbhai
    Chartered Accountant born in November 1951
    Individual (126 offsprings)
    Officer
    2000-02-22 ~ now
    OF - Director → CIF 0
    Mehta, Dinesh Ishwerlal Khushalbhai
    Individual (126 offsprings)
    Officer
    1992-02-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Eastham, John Lambert
    Accountant born in December 1951
    Individual (50 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Samples, Adam Jody
    Chief Financial Officer born in October 1976
    Individual (13 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 5
    EAGERVIEW LIMITED - 1987-06-09
    Bloor Holdings Limited, Ashby Road, Measham, Swadlincote, England
    Active Corporate (7 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Clarke, Garry George
    Chief Financial Officer born in June 1960
    Individual (3 offsprings)
    Officer
    2009-08-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Hancock, Douglas Harold
    Individual
    Officer
    ~ 1992-02-28
    OF - Secretary → CIF 0
  • 3
    Aston, Roy
    Accountant born in August 1948
    Individual
    Officer
    ~ 2000-02-17
    OF - Director → CIF 0
  • 4
    Wharton, Karl
    Accountant born in January 1961
    Individual
    Officer
    2000-02-22 ~ 2002-12-13
    OF - Director → CIF 0
parent relation
Company in focus

TRIUMPH MOTORCYCLES GROUP LIMITED

Previous names
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
    Info
    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
    Registered number 02138263
    Ashby Road, Measham, Swadlincote, Derbyshire DE12 7JP
    Private Limited Company incorporated on 1987-06-05 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • TRIUMPH MOTORCYCLES GROUP LIMITED
    S
    Registered number 02138263
    1, Ashby Road, Measham, Swadlincote, England, DE12 7JP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    TRIUMPH MOTORCYCLES LIMITED - 1989-03-01
    TRIUMPH MOTORCYCLES LIMITED - 1989-02-28
    Ashby Road, Measham,swadlincote, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Ashby Road, Measham, Swadlincote, Derby
    Active Corporate (6 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    J. S. BLOOR (PURCHASING) LIMITED - 1987-09-30
    MEMON LIMITED - 1987-08-13
    Ashby Road, Measham, Swadlincote, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Ashby Road, Measham, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    Ashby Road, Measham, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    Ashby Road, Measham, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Ashby Road, Measham, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    TRIUMPH MOTORCYCLES (COVENTRY) LIMITED - 1989-04-24
    GLINTHOLME FINANCE LIMITED - 1983-12-14
    Ashby Road, Measham, Swadlincote, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    Ashby Road, Measham, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    TRIUMPH DESIGNS LIMITED - 1989-04-24
    Ashby Road, Measham, Swadlincote, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    BONNEVILLE COVENTRY LIMITED - 1989-03-01
    BONNEVILLE COVENTRY LIMITED - 1989-02-28
    CHIRSIT LIMITED - 1983-10-28
    Ashby Road, Measham, Swadlincote, Derbyshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-08-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    CHETWODE LIMITED - 1995-06-29
    Ashby Road, Measham, Swadlincote, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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