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
    Mccabe Jr., James Francis
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Jory, Andrew Paul
    Managing Director born in January 1966
    Individual (3 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Crowley, Daniel Joseph
    President And Ceo born in January 1963
    Individual (8 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mcrae, Jeffrey L
    Company Director born in December 1963
    Individual
    Officer
    2014-11-12 ~ 2016-09-06
    OF - Director → CIF 0
  • 2
    Cordivari, Mark Christopher
    Vice President And General Manager born in February 1961
    Individual
    Officer
    2009-09-28 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Bernardo, William Albert
    President Of Tiumph Controls Llc born in October 1950
    Individual
    Officer
    2009-03-16 ~ 2016-09-06
    OF - Director → CIF 0
  • 4
    Kornblatt, Mosheh David
    Sr Vice President & Cfo Of Triumph Group Inc born in March 1960
    Individual
    Officer
    2009-03-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    Dubey, Frank
    Evp, Integrated Systems born in February 1963
    Individual
    Officer
    2018-12-31 ~ 2020-03-27
    OF - Director → CIF 0
  • 6
    Holzthum, Thomas Ken
    Company Director born in July 1956
    Individual
    Officer
    2016-09-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Crosby Ill, Richard
    President born in May 1943
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2012-11-16
    OF - Director → CIF 0
    Ill, Richard Crosby, Mr.
    President & Ceo, Triumph Group, Inc. born in May 1943
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2016-01-14
    OF - Director → CIF 0
  • 8
    Sheehan, Elliott Peter
    Plant Manager born in August 1970
    Individual
    Officer
    2009-03-19 ~ 2016-01-31
    OF - Director → CIF 0
  • 9
    Wright Ii, John Beckley
    Secretary For Triumph Logistics-Uk Ltd born in February 1954
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2018-12-31
    OF - Director → CIF 0
    Wright Ii, John Beckley
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 10
    Frisby, Jeffry Douglas
    Company Director born in December 1955
    Individual
    Officer
    2012-11-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Sievers, Martin, Mr.
    Managing Director born in September 1969
    Individual
    Officer
    2016-02-01 ~ 2022-11-18
    OF - Director → CIF 0
parent relation
Company in focus

TRIUMPH CONTROLS - UK, LTD.

Previous name
TRIUMPH CONTROLS - UK LTD - 2009-07-17
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • TRIUMPH CONTROLS - UK, LTD.
    Info
    TRIUMPH CONTROLS - UK LTD - 2009-07-17
    Registered number 06804329
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire CH5 2NS
    Private Limited Company incorporated on 2009-01-28 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • TRIUMPH CONTROLS - UK, LTD.
    S
    Registered number 06804329
    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 CIF 2
  • TRIUMPH CONTROLS - UK, LTD
    S
    Registered number 06804329
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NS
    Private Limited Company in Companies House Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS-UK LTD - 2009-07-23
    SAYGROVE DEFENCE & AEROSPACE GROUP LIMITED - 2009-03-23
    SAYGROVE GROUP LIMITED - 2008-03-19
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    PRIMUS (UK) HOLDINGS LIMITED - 2013-06-07
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.