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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 4
  • 1
    Hightower Iii, Clarence Valree
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Cook, William James
    Born in November 1988
    Individual (17 offsprings)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Macau, Carlos Leandro
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 4
    3000, Taft Street, Hollywood, Florida, United States
    Corporate (6 offsprings)
    Person with significant control
    2026-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEICO-COOK DEFENCE LTD

Period: 2026-03-06 ~ now
Company number: 17073895
Registered name
HEICO-COOK DEFENCE LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEICO-COOK DEFENCE LTD
    Info
    Registered number 17073895
    Bondisle Works Bondisle Way, Stanhope, Bishop Auckland DL13 2YR
    PRIVATE LIMITED COMPANY incorporated on 2026-03-06 (5 months). The status of the company number is Active.
    CIF 0
  • HEICO-COOK DEFENCE LTD
    S
    Registered number missing
    Bondisle Works, Bondisle Way, Stanhope Bishop Auckland, England, DL13 2YR
    Private Limited Company
    CIF 1
  • HEICO-COOK DEFENCE LTD
    S
    Registered number missing
    Bondisle Works, Bondisle Way, Stanhope, Bishop Auckland, United Kingdom, DL13 2YR
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COOK DEFENCE SYSTEMS LIMITED
    - now 06792266 07377064
    COOK TRACK SYSTEMS LIMITED - 2010-09-28
    C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2026-06-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WILLIAM COOK INTERMODAL LIMITED
    - now 01483687
    ASTRUM (INTERNATIONAL) LIMITED - 2011-11-11
    WILLIAM COOK INTERMODAL LIMITED - 2007-01-15
    WILLIAM COOK OFFSHORE LIMITED - 2003-02-18
    WILLIAM COOK INTERMODAL LIMITED - 2002-11-04
    BLAIR INTERNATIONAL SALES LIMITED - 2000-12-15
    SIXTY-FIRST SHELF TRADING COMPANY LIMITED - 1980-12-31
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield
    Active Corporate (24 parents)
    Person with significant control
    2026-06-02 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WILLIAM COOK STANHOPE LIMITED
    - now 00359586
    ASTRUM (UK) LIMITED - 2011-11-08
    WILLIAM COOK DEFENCE LIMITED - 2007-01-12
    WILLIAM COOK BLAIR LIMITED - 2003-02-21
    WILLIAM COOK GEORGE BLAIR LIMITED - 2002-02-18
    WILLIAM COOK BLAIR LIMITED - 1996-01-19
    GEORGE BLAIR LIMITED - 1996-01-03
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (25 parents)
    Person with significant control
    2026-06-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.