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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 36
  • 1
    Becker, Roger Paul
    Vp - Taxes born in November 1953
    Individual (27 offsprings)
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 2
    Wood, Jonathan Robin Geoffrey
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    2002-06-07 ~ 2007-04-27
    OF - Director → CIF 0
    Wood, Jonathan Robin Geoffrey
    Individual (4 offsprings)
    Officer
    2002-06-07 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 3
    Hoover, Jim
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2012-10-31
    OF - Director → CIF 0
    Hoover, Jim
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 4
    Fletcher, Douglas Paul
    Financial Executive born in November 1954
    Individual (3 offsprings)
    Officer
    2011-04-29 ~ 2014-01-03
    OF - Director → CIF 0
  • 5
    Wood, Nigel Morton Brocas
    Manager born in August 1950
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2007-04-27
    OF - Director → CIF 0
  • 6
    Snowden, Joseph Irvin
    Executive born in June 1956
    Individual (9 offsprings)
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 7
    Kornblatt, Mosheh David
    Born in March 1960
    Individual (16 offsprings)
    Officer
    2013-05-03 ~ 2014-07-18
    OF - Director → CIF 0
  • 8
    Mcrae, Jeffrey L
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2014-07-18 ~ 2016-09-06
    OF - Director → CIF 0
  • 9
    Hagel, Shawn Rene
    Cfo born in May 1965
    Individual (84 offsprings)
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 10
    Blackmore, Steven Craig
    Treasurer born in October 1961
    Individual (28 offsprings)
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 11
    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
    2019-03-06 ~ 2025-11-07
    OF - Secretary → CIF 0
  • 12
    Crowley, Daniel Joseph
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2016-01-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 13
    Frisby, Jeffry Douglas
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2013-05-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 14
    Mayhead, Peter Michael
    Finance Director born in March 1972
    Individual (23 offsprings)
    Officer
    2011-09-23 ~ 2011-10-28
    OF - Director → CIF 0
    Mayhead, Peter
    Individual (23 offsprings)
    Officer
    2011-09-23 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 15
    Cooke, Roger Anthony
    General Counsel born in June 1948
    Individual (24 offsprings)
    Officer
    2011-08-09 ~ 2013-05-03
    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
    Taylor, Rowan Gregory Paxton
    Company Director born in June 1967
    Individual (17 offsprings)
    Officer
    2007-04-27 ~ 2011-04-29
    OF - Director → CIF 0
  • 18
    Wright Ii, John Beckley
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2013-05-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Mccabe Jr., James Francis
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2016-09-06 ~ 2025-10-22
    OF - Director → CIF 0
  • 20
    Lucas, Joseph John
    Born in January 1983
    Individual (8 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 21
    Edelstyn, Paul
    Individual (3 offsprings)
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 22
    Pattee, Russell Scott
    Vp Corporate Controller born in January 1964
    Individual (23 offsprings)
    Officer
    2011-08-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 23
    Smith, Mike
    Vice President Of Finance & Contracts born in July 1962
    Individual (2 offsprings)
    Officer
    2011-04-29 ~ 2012-06-06
    OF - Director → CIF 0
  • 24
    Ill, Richard Crosby
    Usa born in May 1943
    Individual (9 offsprings)
    Officer
    2015-05-12 ~ 2016-01-14
    OF - Director → CIF 0
  • 25
    Wood, Adrian John Michael
    Sales Manager born in June 1957
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2007-04-27
    OF - Director → CIF 0
  • 26
    Thomas, Marylou
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Warren, Michael Jonathan
    Company Director born in March 1973
    Individual (16 offsprings)
    Officer
    2007-04-27 ~ 2011-04-29
    OF - Director → CIF 0
  • 28
    Wood, Simon Christopher Robert
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2007-04-27
    OF - Director → CIF 0
  • 29
    Wood, Christopher Jenyns Brocas
    Director born in February 1925
    Individual (2 offsprings)
    Officer
    1998-02-18 ~ 2006-10-05
    OF - Director → CIF 0
  • 30
    Leed, Stuart Douglas
    Individual (5 offsprings)
    Officer
    1998-02-18 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 31
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2011-03-29 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 32
    TRIUMPH CONTROLS - UK, LTD. - now 06804329
    TRIUMPH CONTROLS - UK LTD - 2009-07-17
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 33
    TRIUMPH STRUCTURES INTERNATIONAL, LTD. - now 06207544
    PRIMUS (UK) HOLDINGS LIMITED - 2013-06-07
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03 02880282
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    1999-04-08 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 35
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-02-18 ~ 1998-02-18
    OF - Nominee Secretary → CIF 0
  • 36
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1998-02-18 ~ 1998-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SBP HOLDINGS LIMITED

Period: 1998-02-18 ~ now
Company number: 03512626 05297966
Registered name
SBP HOLDINGS LIMITED - now 05297966
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SBP HOLDINGS LIMITED
    Info
    Registered number 03512626
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire CH5 2NS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • SBP HOLDINGS LIMITED
    S
    Registered number 03512626
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NS
    Private Limited Company in Companies Register For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRIUMPH AEROSPACE OPERATIONS UK, LTD.
    - now 00706645
    TRUIMPH AEROSPACE OPERATIONS UK, LTD.
    - 2017-03-14 00706645
    TRIUMPH STRUCTURES - FARNBOROUGH, LTD.
    - 2017-02-13 00706645
    FARNBOROUGH COMPOSITE DIVISION LIMITED - 2013-05-30
    ST BERNARD COMPOSITES LIMITED - 2011-05-12
    ST.BERNARD PLASTICS LIMITED - 1994-10-20
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.