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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
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Heasman, Neil Patrick
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ now
    OF - Director → CIF 0
  • 3
    AMBERMAGIC LIMITED - 2001-12-18
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    CEGA AVIATION LIMITED - 2009-01-02
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 12
  • 1
    Tyler, Geoffrey Edward
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Holland, David Edward, Dr
    Medical Practitioner born in July 1954
    Individual
    Officer
    icon of calendar ~ 2016-07-25
    OF - Director → CIF 0
  • 3
    Keane, Ivan John
    General Counsel And Group Company Secretary born in March 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Conway, David Aidan
    Accountant born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2021-06-10
    OF - Director → CIF 0
  • 5
    Malcolmson, Grahame
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2011-08-08
    OF - Director → CIF 0
  • 6
    Hoddy, Warwick Norman
    Accountant born in June 1955
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2016-07-25
    OF - Director → CIF 0
    Hoddy, Warwick Norman
    Director born in June 1955
    Individual
    icon of calendar 2016-07-25 ~ 2017-03-10
    OF - Director → CIF 0
    Hoddy, Warwick Norman
    Accountant
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 7
    Ponsford, Clive Edwin
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Hardie, Alistair John David
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-07-25
    OF - Director → CIF 0
    icon of calendar 2016-07-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Ponsford, Graham Alastair
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Heasman, Neil Patrick
    Operations Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2016-07-25
    OF - Director → CIF 0
  • 11
    Ponsford, Edwin Reginald
    Company Director born in March 1920
    Individual
    Officer
    icon of calendar ~ 2007-04-30
    OF - Director → CIF 0
    Ponsford, Edwin Reginald
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Secretary → CIF 0
  • 12
    Robertson, Muir Alastair
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2016-07-25
    OF - Director → CIF 0
    Robertson, Muir Alastair
    Director born in October 1965
    Individual (1 offspring)
    icon of calendar 2016-07-25 ~ 2020-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CEGA GROUP SERVICES LIMITED

Previous names
PALAKAM LIMITED - 1977-12-31
CEGA AIR AMBULANCE LIMITED - 2009-01-02
GOODWOOD CEGA AVIATION LIMITED - 1984-02-08
Standard Industrial Classification
86900 - Other Human Health Activities

  • CEGA GROUP SERVICES LIMITED
    Info
    PALAKAM LIMITED - 1977-12-31
    CEGA AIR AMBULANCE LIMITED - 1977-12-31
    GOODWOOD CEGA AVIATION LIMITED - 1977-12-31
    Registered number 01303318
    icon of address2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1977-03-17 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.