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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
Active 4
  • 1
    Baker, Jody Robert
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Heasman, Neil Patrick
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 3
    AXIOM CONSULTING LIMITED - 2010-03-04
    AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31
    SIGNDELTA LIMITED - 2000-11-30
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    AMBERMAGIC LIMITED - 2001-12-18
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hoddy, Warwick Norman
    Accountant born in June 1955
    Individual
    Officer
    1999-06-01 ~ 2016-07-25
    OF - Director → CIF 0
    Hoddy, Warwick Norman
    Director born in June 1955
    Individual
    2016-07-25 ~ 2017-03-10
    OF - Director → CIF 0
    Hoddy, Warwick Norman
    Accountant
    Individual
    Officer
    1999-06-01 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 2
    Conway, David Aidan
    Accountant born in September 1963
    Individual (5 offsprings)
    Officer
    2017-03-30 ~ 2021-06-10
    OF - Director → CIF 0
  • 3
    Ponsford, Graham Alastair
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    ~ 2016-07-25
    OF - Director → CIF 0
  • 4
    Ponsford, Clive Edwin
    Company Director born in July 1948
    Individual
    Officer
    ~ 2016-07-25
    OF - Director → CIF 0
  • 5
    Keane, Ivan John
    General Counsel And Group Company Secretary born in March 1963
    Individual (31 offsprings)
    Officer
    2016-07-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Hardie, Alistair John David
    Company Director born in February 1964
    Individual (7 offsprings)
    Officer
    2015-01-30 ~ 2016-07-25
    OF - Director → CIF 0
    Hardie, Alistair John David
    Director born in February 1964
    Individual (7 offsprings)
    2016-07-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Tyler, Geoffrey Edward
    Director born in October 1945
    Individual
    Officer
    2015-07-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Robertson, Muir Alastair
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-07-25
    OF - Director → CIF 0
    2016-07-25 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Kinnear, Alan Robert
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 10
    Heasman, Neil Patrick
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 11
    Ponsford, Edwin Reginald
    Company Director born in March 1920
    Individual
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
    ~ 2007-04-30
    OF - Director → CIF 0
    Ponsford, Edwin Reginald
    Individual
    Officer
    ~ 1999-06-01
    OF - Secretary → CIF 0
  • 12
    Holland, David Edward, Dr
    Doctor born in July 1954
    Individual
    Officer
    2015-07-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 13
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CEGA HOLDINGS LIMITED

Previous name
CEGA AVIATION LIMITED - 2009-01-02
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • CEGA HOLDINGS LIMITED
    Info
    CEGA AVIATION LIMITED - 2009-01-02
    Registered number 01117127
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1973-06-07 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • CEGA HOLDINGS LIMITED
    S
    Registered number 1117127
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
  • CEGA HOLDINGS LIMITED
    S
    Registered number 01117127
    The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
    Limited Company in Companies House, England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CEGA AIR AMBULANCE LIMITED - 2009-01-02
    GOODWOOD CEGA AVIATION LIMITED - 1984-02-08
    PALAKAM LIMITED - 1977-12-31
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.