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 4
  • 1
    Mccabe Jr., James Francis
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Crowley, Daniel Joseph
    President And Ceo Of Triumph Group Inc born in January 1963
    Individual (8 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Jennifer Helen
    Senior Vice President, General Counsel & Secretary born in January 1972
    Individual (10 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    Allen, Jennifer Helen
    Individual (10 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    TRIUMPH CONTROLS - UK LTD - 2009-07-17
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mcrae, Jeffrey L
    Born in December 1963
    Individual
    Officer
    2014-11-12 ~ 2016-09-06
    OF - Director → CIF 0
  • 2
    Kornblatt, Mosheh David
    Sr Vice President And Cfo Of Triumph Group Inc born in March 1960
    Individual
    Officer
    2009-03-13 ~ 2014-11-12
    OF - Director → CIF 0
  • 3
    Ill, Richard
    President Of Triumph Group Inc born in May 1943
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2015-05-29 ~ 2016-01-14
    OF - Director → CIF 0
  • 4
    Ward, Steven Anthony
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2002-06-18 ~ 2012-03-31
    OF - Director → CIF 0
    Ward, Steven Anthony
    Director
    Individual (8 offsprings)
    Officer
    2002-06-18 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 5
    Wright Ii, John Beckley
    Secretary For Triumph Logistics Uk Ltd born in February 1954
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2018-12-31
    OF - Director → CIF 0
    Wright Ii, John Beckley
    Secretary For Triumph Logistics Uk Ltd
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 6
    Parkes, Gary
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Mcdonald, Mark
    Born in June 1967
    Individual (1 offspring)
    Officer
    2012-11-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Frisby, Jeffry Douglas
    Born in December 1955
    Individual
    Officer
    2012-11-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD
    49, Parkway, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-18 ~ 2002-06-18
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-06-18 ~ 2002-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIUMPH GROUP HOLDINGS - UK, LTD.

Previous names
TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS-UK LTD - 2009-07-23
SAYGROVE DEFENCE & AEROSPACE GROUP LIMITED - 2009-03-23
SAYGROVE GROUP LIMITED - 2008-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRIUMPH GROUP HOLDINGS - UK, LTD.
    Info
    TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS-UK LTD - 2009-07-23
    SAYGROVE DEFENCE & AEROSPACE GROUP LIMITED - 2009-03-23
    SAYGROVE GROUP LIMITED - 2008-03-19
    Registered number 04463446
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire CH5 2NS
    Private Limited Company incorporated on 2002-06-18 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • TRIUMPH GROUP HOLDINGS - UK, LTD
    S
    Registered number 04463446
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NS
    Limited Liability Company in Companies House Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS - UK, LTD. - 2014-07-02
    SAYGROVE LIMITED - 2009-07-23
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.