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
    555 E. Lancaster Avenue, Suite 400, Radnor, Pa, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mcrae, Jeffrey L
    Born in December 1963
    Individual
    Officer
    2014-11-12 ~ 2016-09-06
    OF - Director → CIF 0
  • 2
    Kornblatt, Mosheh David
    Born in March 1960
    Individual
    Officer
    2012-11-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 3
    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 And Ceo Of Triumph Group born in May 1943
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2016-01-14
    OF - Director → CIF 0
  • 4
    Wright Ii, John Beckley
    Born in February 1954
    Individual (1 offspring)
    Officer
    2012-11-16 ~ 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
  • 5
    Frisby, Jeffry Douglas
    Born in December 1955
    Individual
    Officer
    2012-11-16 ~ 2015-05-29
    OF - Director → CIF 0
parent relation
Company in focus

TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD
    Info
    Registered number 06804423
    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 AEROSPACE SYSTEMS GROUP - UK LTD
    S
    Registered number 06804423
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NS
    Private Limited Company in Companies House Registry, United Kingdom
    CIF 1
  • TRIUMPH AEROSPACE SYSTEMS GROUP - UK, LTD.
    S
    Registered number 06804423
    49, Parkway, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NS
    Private Limited Company in Companies House Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TRIUMPH CONTROLS - UK LTD - 2009-07-17
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 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 ~ 2016-04-06
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.