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.
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Ristaino, Michael Joseph
Finance born in October 1961Individual (41 offsprings)Officer2019-07-18 ~ 2023-06-29OF - Director → CIF 0 - 2
Leccese Jr, Frank Paul
Born in February 1969Individual (2 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 3
Whitt Jr, Donald Edward
Born in October 1966Individual (26 offsprings)Officer2019-07-18 ~ nowOF - Director → CIF 0
COBHAM GROUP LIMITED
Registered names
Standard Industrial Classification
COBHAM GROUP LIMITED
InfoAI CONVOY HOLDCO LIMITED - 2021-06-23Registered number 12110586Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQPRIVATE LIMITED COMPANY incorporated on 2019-07-18 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-08-21CIF 0COBHAM GROUP LIMITED
SRegistered number 1211058641-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, England, BH23 6NXLimited By Shares in Companies House, EnglandCIF 1COBHAM GROUP LIMITED
SRegistered number 1211058641-43 Basepoint Business Centre, Aviation Park West, Hurn, Christchurch, England, BH23 6NXPrivate Limited Company in Companies House, EnglandCIF 2COBHAM GROUP LIMITED
SRegistered number 12110586Tringham House, 580 Deansleigh Road, Bournemouth, BH7 7DTPrivate Limited Company in Companies House, United KingdomCIF 3
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AI CONVOY BIDCO LIMITED
121107523 Field Court, Gray's Inn, LondonLiquidation Corporate (4 parents, 1 offspring)Person with significant control2019-07-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2COBHAM PLC - 2020-01-20FR GROUP PLC. - 1994-11-07FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (51 parents, 10 offsprings)Person with significant control2024-10-23 ~ 2025-12-04CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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COBHAM ULTRA HOLDINGS LIMITED
13542924Tringham House, 580 Deansleigh Road, Bournemouth, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2021-08-02 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4SUMPF 184 LIMITED - 2004-12-103 Field Court, Gray's Inn, LondonDissolved Corporate (22 parents)Person with significant control2023-01-08 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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