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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 18
  • 1
    Wright Ii, John Beckley
    Secretary For Triumph Logistics-Uk Ltd born in March 1954
    Individual (8 offsprings)
    Officer
    2009-03-16 ~ 2018-12-31
    OF - Director → CIF 0
    Wright Ii, John Beckley
    Individual (8 offsprings)
    Officer
    2009-01-28 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    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
    2018-12-31 ~ 2025-11-07
    OF - Secretary → CIF 0
  • 3
    Mcrae, Jeffrey L
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    2014-11-12 ~ 2016-09-06
    OF - Director → CIF 0
  • 4
    Kornblatt, Mosheh David
    Sr Vice President & Cfo Of Triumph Group Inc born in March 1960
    Individual (16 offsprings)
    Officer
    2009-03-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    Frisby, Jeffry Douglas
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2012-11-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Bernardo, William Albert
    President Of Tiumph Controls Llc born in October 1950
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2016-09-06
    OF - Director → CIF 0
  • 7
    Dubey, Frank
    Evp, Integrated Systems born in March 1963
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ 2020-03-27
    OF - Director → CIF 0
  • 8
    Mccabe Jr., James Francis
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2016-09-06 ~ 2025-10-22
    OF - Director → CIF 0
  • 9
    Lucas, Joseph John
    Born in January 1983
    Individual (8 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Sievers, Martin, Mr.
    Managing Director born in September 1969
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2022-11-18
    OF - Director → CIF 0
  • 11
    Crosby Ill, Richard
    President born in May 1943
    Individual (9 offsprings)
    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 (9 offsprings)
    Officer
    2015-05-29 ~ 2016-01-14
    OF - Director → CIF 0
  • 12
    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
  • 13
    Crowley, Daniel Joseph
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2016-01-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 14
    Holzthum, Thomas Ken
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    2016-09-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Sheehan, Elliott Peter
    Plant Manager born in August 1970
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Cordivari, Mark Christopher
    Vice President And General Manager born in March 1961
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2011-05-31
    OF - Director → CIF 0
  • 17
    Jory, Andrew Paul
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 18
    TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD
    06804423
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIUMPH CONTROLS - UK, LTD.

Period: 2009-07-17 ~ now
Company number: 06804329
Registered names
TRIUMPH CONTROLS - UK, LTD. - now
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 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-28
    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 3
  • 1
    SBP HOLDINGS LIMITED
    03512626 05297966
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (36 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 GROUP HOLDINGS - UK, LTD.
    - now 04463446
    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 (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TRIUMPH STRUCTURES INTERNATIONAL, LTD.
    - now 06207544
    PRIMUS (UK) HOLDINGS LIMITED - 2013-06-07
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.